ADVISER (154) LIMITED

Key Data

Status

Dissolved

Company No.

02532964

Incorporation date

20/08/1990

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1990)

14/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/04/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

19/04/2009

Registered office changed on 20/04/2009 from cox & wyman house cardiff road reading berks RG1 8EX

View PDF (1 pages)

07/04/2009

Declaration of solvency

View PDF (5 pages)

07/04/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

07/04/2009

Resolutions

View PDF (1 pages)

05/04/2009

Miscellaneous

View PDF (1 pages)

05/04/2009

Statement by Directors

View PDF (1 pages)

05/04/2009

Memorandum and Articles of Association

View PDF (7 pages)

05/04/2009

Solvency Statement dated 27/03/09

View PDF (2 pages)

05/04/2009

Resolutions

View PDF (1 pages)

14/09/2008

Return made up to 21/08/08; full list of members

View PDF (4 pages)

14/09/2008

Director appointed mr jonathan owen

View PDF (1 pages)

14/09/2008

Appointment Terminated Director kevin kelley

View PDF (1 pages)

13/07/2008

Accounts made up to 2008-03-31

View PDF (4 pages)

30/01/2008

Accounts made up to 2007-03-31

View PDF (4 pages)

12/09/2007

Return made up to 21/08/07; full list of members

View PDF (3 pages)

22/08/2007

Director resigned

View PDF (1 pages)

22/08/2007

New director appointed

View PDF (1 pages)

26/09/2006

Return made up to 21/08/06; full list of members

View PDF (3 pages)

20/08/2006

Accounts made up to 2006-03-31

View PDF (8 pages)

26/03/2006

Registered office changed on 27/03/06 from: badger road lordswood chatham kent, ME5 8TD

View PDF (1 pages)

05/02/2006

Accounts made up to 2005-03-31

View PDF (8 pages)

03/10/2005

Return made up to 21/08/05; full list of members

View PDF (3 pages)

28/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/05/2005

Director resigned

View PDF (1 pages)

25/05/2005

Secretary resigned

View PDF (1 pages)

04/05/2005

Full accounts made up to 2004-03-31

View PDF (9 pages)

13/04/2005

New director appointed

View PDF (2 pages)

01/02/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

08/09/2004

Return made up to 21/08/04; full list of members

View PDF (7 pages)

05/05/2004

Full accounts made up to 2003-03-31

View PDF (9 pages)

05/02/2004

Delivery ext'd 3 mth 31/03/03

View PDF (2 pages)

26/10/2003

New secretary appointed

View PDF (2 pages)

03/10/2003

New director appointed

View PDF (2 pages)

24/09/2003

Return made up to 21/08/03; full list of members

View PDF (7 pages)

24/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

22/07/2003

Director resigned

View PDF (1 pages)

03/05/2003

Full accounts made up to 2002-03-31

View PDF (9 pages)

17/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

18/09/2002

Return made up to 21/08/02; full list of members

View PDF (8 pages)

04/08/2002

Auditor's resignation

View PDF (1 pages)

25/10/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

16/09/2001

Return made up to 21/08/01; full list of members

View PDF (8 pages)

04/01/2001

Secretary resigned

View PDF (1 pages)

04/01/2001

Director resigned

View PDF (1 pages)

04/01/2001

Director resigned

View PDF (1 pages)

04/01/2001

Director resigned

View PDF (1 pages)

04/01/2001

New secretary appointed;new director appointed

View PDF (3 pages)

04/01/2001

New director appointed

View PDF (3 pages)

03/01/2001

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

02/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/09/2000

Return made up to 21/08/00; full list of members

View PDF (8 pages)

14/09/2000

Director's particulars changed

View PDF (0 pages)

20/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

07/10/1999

Return made up to 21/08/99; no change of members

View PDF (6 pages)

31/07/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

26/11/1998

Director's particulars changed

View PDF (1 pages)

26/11/1998

Director's particulars changed

View PDF (1 pages)

08/09/1998

Return made up to 21/08/98; full list of members

View PDF (9 pages)

03/06/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

29/09/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

08/09/1997

Return made up to 21/08/97; no change of members

View PDF (7 pages)

29/09/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

14/09/1996

Return made up to 21/08/96; no change of members

View PDF (7 pages)

12/09/1995

Return made up to 21/08/95; full list of members

View PDF (45 pages)

19/07/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (17 pages)

24/08/1994

Return made up to 21/08/94; no change of members

View PDF (0 pages)

07/08/1994

Full accounts made up to 1993-12-31

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30/08/1993

Return made up to 21/08/93; no change of members

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30/08/1993

Director's particulars changed

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25/08/1993

Director's particulars changed

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03/08/1993

Full accounts made up to 1992-12-31

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03/12/1992

Particulars of mortgage/charge

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03/12/1992

Particulars of mortgage/charge

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02/12/1992

Particulars of mortgage/charge

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02/12/1992

Particulars of mortgage/charge

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01/11/1992

New secretary appointed;director resigned

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01/11/1992

Secretary resigned

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01/11/1992

Registered office changed on 02/11/92 from: manor road erith kent DA8 2AD

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04/10/1992

Return made up to 21/08/92; full list of members

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10/09/1992

Return made up to 21/08/91; full list of members

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03/08/1992

Full accounts made up to 1991-12-31

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27/01/1991

Statement of affairs

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27/01/1991

Ad 04/01/91--------- £ si 440240@1

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15/01/1991

Ad 04/01/91--------- £ si 440240@1=440240 £ ic 2/440242

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06/01/1991

Particulars of mortgage/charge

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20/12/1990

Registered office changed on 21/12/90 from: 2 serjeant's inn london EC4Y 1LT

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20/12/1990

Secretary resigned;new secretary appointed

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20/12/1990

Nc inc already adjusted 14/12/90

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20/12/1990

Memorandum and Articles of Association

View PDF (14 pages)

20/12/1990

Resolutions

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20/12/1990

Resolutions

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20/12/1990

Director resigned;new director appointed

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20/12/1990

Accounting reference date notified as 31/12

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27/08/1990

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

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20/08/1990

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Dormant

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Johnston, Ian Grahame	Director	24/08/2003 - 31/03/2007	3
Robson, Matthew William	Director	18/03/2005 - Present	79
White, Christopher Duncan	Director	20/12/2000 - 19/06/2003	37
Owen, Jonathan Spencer	Director	01/04/2008 - Present	18
Carlot, Michel	Director	20/12/2000 - 14/01/2003	14

Persons with Significant Control

No PSC data available.

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Description

About ADVISER (154) LIMITED

ADVISER (154) LIMITED is an(a) Dissolved company incorporated on 20/08/1990 with the registered office located at 264 Banbury Road, Oxford OX2 7DY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVISER (154) LIMITED?

ADVISER (154) LIMITED is currently Dissolved. It was registered on 20/08/1990 and dissolved on 14/07/2010.

Where is ADVISER (154) LIMITED located?

ADVISER (154) LIMITED is registered at 264 Banbury Road, Oxford OX2 7DY.

What does ADVISER (154) LIMITED do?

ADVISER (154) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ADVISER (154) LIMITED?

The latest filing was on 14/07/2010: Final Gazette dissolved following liquidation.