ADVANCED MARKETING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02244342

Incorporation date

14/04/1988

Size

Full

Classification

Wholesale of fruit and vegetables (51.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1988)

19/09/2013

Final Gazette dissolved following liquidation

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30/06/2013

Administrator's progress report to 2013-06-12

View PDF (10 pages)

19/06/2013

Notice of move from Administration to Dissolution on 2013-06-12

View PDF (9 pages)

11/03/2013

Administrator's progress report to 2013-02-20

View PDF (11 pages)

07/08/2012

Administrator's progress report to 2012-06-20

View PDF (10 pages)

07/08/2012

Notice of extension of period of Administration

View PDF (1 pages)

07/08/2012

Administrator's progress report to 2012-06-20

View PDF (10 pages)

07/08/2012

Notice of extension of period of Administration

View PDF (1 pages)

08/03/2012

Administrator's progress report to 2012-02-20

View PDF (9 pages)

19/09/2011

Administrator's progress report to 2011-08-20

View PDF (9 pages)

15/08/2011

Notice of extension of period of Administration

View PDF (3 pages)

29/03/2011

Administrator's progress report to 2011-02-20

View PDF (7 pages)

12/10/2010

Administrator's progress report to 2010-07-20

View PDF (9 pages)

22/08/2010

Notice of extension of period of Administration

View PDF (1 pages)

25/03/2010

Administrator's progress report to 2010-02-20

View PDF (8 pages)

22/11/2009

Result of meeting of creditors

View PDF (3 pages)

16/11/2009

Statement of administrator's proposal

View PDF (43 pages)

03/11/2009

Statement of affairs with form 2.14B

View PDF (16 pages)

03/09/2009

Registered office changed on 04/09/2009 from 1ST floor, rolle quay house rolle quay barnstaple devon EX31 1JE

View PDF (1 pages)

26/08/2009

Appointment of an administrator

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04/01/2009

Return made up to 18/09/08; full list of members

View PDF (4 pages)

29/10/2008

Registered office changed on 30/10/2008 from marketing house bear street barnstaple north devon EX32 7BZ

View PDF (1 pages)

25/09/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

19/09/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

19/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/11/2007

Return made up to 18/09/07; full list of members

View PDF (3 pages)

11/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

07/01/2007

Director resigned

View PDF (1 pages)

05/10/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

19/09/2006

Return made up to 18/09/06; full list of members

View PDF (3 pages)

05/01/2006

New director appointed

View PDF (1 pages)

05/12/2005

Particulars of mortgage/charge

View PDF (5 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

28/09/2005

Return made up to 18/09/05; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

16/09/2004

Return made up to 18/09/04; full list of members

View PDF (7 pages)

16/06/2004

Registered office changed on 17/06/04 from: new house week nurseries harracott barnstaple north devon EX31 3JJ

View PDF (1 pages)

26/11/2003

Director resigned

View PDF (1 pages)

26/11/2003

Director resigned

View PDF (1 pages)

26/11/2003

Director resigned

View PDF (1 pages)

19/10/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

25/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/09/2003

Return made up to 18/09/03; full list of members

View PDF (9 pages)

22/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2002

Return made up to 18/09/02; full list of members

View PDF (9 pages)

19/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2002

Accounts for a medium company made up to 2001-09-30

View PDF (15 pages)

24/07/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

20/06/2002

Particulars of mortgage/charge

View PDF (5 pages)

08/10/2001

Return made up to 18/09/01; full list of members

View PDF (8 pages)

08/10/2001

Director's particulars changed

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01/08/2001

Accounts for a medium company made up to 2000-09-30

View PDF (15 pages)

12/09/2000

Return made up to 18/09/00; full list of members

View PDF (8 pages)

09/08/2000

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

02/07/2000

New director appointed

View PDF (2 pages)

07/05/2000

New director appointed

View PDF (2 pages)

18/10/1999

Return made up to 18/09/99; no change of members

View PDF (4 pages)

15/07/1999

Accounts for a medium company made up to 1998-09-30

View PDF (14 pages)

23/09/1998

Return made up to 18/09/98; no change of members

View PDF (4 pages)

25/06/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

08/03/1998

New director appointed

View PDF (2 pages)

28/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/09/1997

Return made up to 18/09/97; full list of members

View PDF (6 pages)

30/06/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

09/03/1997

Director resigned

View PDF (1 pages)

09/03/1997

Director resigned

View PDF (1 pages)

12/10/1996

Return made up to 18/09/96; no change of members

View PDF (6 pages)

12/10/1996

Director's particulars changed

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18/06/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

28/11/1995

New director appointed

View PDF (2 pages)

07/09/1995

Return made up to 18/09/95; no change of members

View PDF (4 pages)

07/09/1995

Registered office changed on 08/09/95

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07/09/1995

Location of register of members address changed

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07/09/1995

Location of debenture register address changed

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03/04/1995

Registered office changed on 04/04/95 from: tanyard farm lower weare near axbridge somerset BS26 2JG

View PDF (1 pages)

17/02/1995

Particulars of mortgage/charge

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

10/12/1994

Full accounts made up to 1994-09-30

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28/11/1994

Return made up to 18/09/94; full list of members; amend

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13/11/1994

Resolutions

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13/11/1994

Resolutions

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13/11/1994

Resolutions

View PDF (4 pages)

13/11/1994

Ad 31/05/94--------- £ si 30000@1

View PDF (2 pages)

13/11/1994

£ nc 10000/40000 31/05/94

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16/10/1994

New director appointed

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11/10/1994

Particulars of mortgage/charge

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08/09/1994

Return made up to 18/09/94; no change of members

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17/04/1994

Accounts for a small company made up to 1993-09-30

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15/02/1994

Resolutions

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15/02/1994

Ad 23/04/93--------- £ si 530@1

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15/02/1994

£ nc 1000/10000 23/04/93

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09/12/1993

Return made up to 18/09/93; no change of members

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03/05/1993

Accounts for a small company made up to 1992-09-30

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17/10/1992

Return made up to 18/09/92; full list of members

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23/08/1992

New director appointed

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04/08/1992

Accounts for a small company made up to 1991-09-30

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18/11/1991

Return made up to 18/09/91; no change of members

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07/05/1991

Accounts for a small company made up to 1990-09-30

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07/05/1991

Return made up to 18/12/90; full list of members

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06/12/1990

Particulars of mortgage/charge

View PDF (3 pages)

14/02/1990

Accounts for a small company made up to 1989-09-30

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05/02/1990

Ad 09/01/90--------- £ si 900@1=900 £ ic 100/1000

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24/01/1990

Ad 04/09/89--------- £ si 98@1

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24/01/1990

Return made up to 18/09/89; full list of members

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26/07/1989

Accounting reference date shortened from 31/03 to 30/09

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31/08/1988

Certificate of change of name

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31/08/1988

Certificate of change of name

View PDF (2 pages)

25/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/08/1988

Registered office changed on 26/08/88 from: 1/3 leonard street london EC2A 4AQ

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25/08/1988

Resolutions

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14/04/1988

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr George Richard Beach	Director	11/04/2000 - 28/12/2006	17
Ford, Carol	Director	06/01/2006 - Present	16
Kidd, Paul Andrew	Director	01/03/1998 - 21/11/2003	23
Johnston, David Alan	Director	27/06/2000 - 21/11/2003	1
Mercer, Garry	Director	15/11/1995 - 21/11/2003	3

Persons with Significant Control

No PSC data available.

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Description

About ADVANCED MARKETING SERVICES LIMITED

ADVANCED MARKETING SERVICES LIMITED is an(a) Dissolved company incorporated on 14/04/1988 with the registered office located at 55 Baker Street, London W1U 7EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED MARKETING SERVICES LIMITED?

ADVANCED MARKETING SERVICES LIMITED is currently Dissolved. It was registered on 14/04/1988 and dissolved on 19/09/2013.

Where is ADVANCED MARKETING SERVICES LIMITED located?

ADVANCED MARKETING SERVICES LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does ADVANCED MARKETING SERVICES LIMITED do?

ADVANCED MARKETING SERVICES LIMITED operates in the Wholesale of fruit and vegetables (51.31 - SIC 2003) sector.

What is the latest filing for ADVANCED MARKETING SERVICES LIMITED?

The latest filing was on 19/09/2013: Final Gazette dissolved following liquidation.