ADVISER (169) LIMITED

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ADVISER (169) LIMITED

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Key Data

Status

Dissolved

Company No.

02542318

Incorporation date

24/09/1990

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 65 Wey House, 15 Church Street, Weybridge, Surrey KT13 8NACopy
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Latest events (Record since 24/09/1990)
dot icon08/10/2024
Final Gazette dissolved via voluntary strike-off
dot icon23/07/2024
First Gazette notice for voluntary strike-off
dot icon12/07/2024
Application to strike the company off the register
dot icon26/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon01/06/2024
Confirmation statement made on 2024-06-01 with no updates
dot icon02/06/2023
Confirmation statement made on 2023-06-01 with no updates
dot icon06/01/2023
Total exemption full accounts made up to 2022-12-31
dot icon01/06/2022
Confirmation statement made on 2022-06-01 with no updates
dot icon29/03/2022
Total exemption full accounts made up to 2021-12-31
dot icon14/07/2021
Total exemption full accounts made up to 2020-12-31
dot icon02/06/2021
Confirmation statement made on 2021-06-01 with no updates
dot icon16/09/2020
Registered office address changed from C/O Vacation Care Suites 104/108 Parkway House Sheen Lane London SW14 8LS to Suite 65 Wey House 15 Church Street Weybridge Surrey KT13 8NA on 2020-09-16
dot icon12/06/2020
Confirmation statement made on 2020-06-01 with no updates
dot icon03/03/2020
Total exemption full accounts made up to 2019-12-31
dot icon24/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon03/06/2019
Confirmation statement made on 2019-06-01 with no updates
dot icon06/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon06/06/2018
Confirmation statement made on 2018-06-01 with no updates
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon06/06/2017
Confirmation statement made on 2017-06-01 with updates
dot icon21/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon06/07/2016
Director's details changed for John Francis Greengrass on 2016-07-06
dot icon08/06/2016
Annual return made up to 2016-06-01 with full list of shareholders
dot icon23/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon03/06/2015
Annual return made up to 2015-06-01 with full list of shareholders
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon05/06/2014
Annual return made up to 2014-06-01 with full list of shareholders
dot icon27/03/2014
Director's details changed for Mr Philip Dudley Morley on 2014-02-27
dot icon27/03/2014
Secretary's details changed for Mr Philip Dudley Morley on 2014-02-27
dot icon23/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon13/06/2013
Annual return made up to 2013-06-01 with full list of shareholders
dot icon13/06/2013
Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR on 2013-06-13
dot icon13/06/2013
Termination of appointment of Wmss Limited as a secretary
dot icon14/09/2012
Total exemption full accounts made up to 2011-12-31
dot icon14/06/2012
Annual return made up to 2012-06-01 with full list of shareholders
dot icon22/09/2011
Total exemption full accounts made up to 2010-12-31
dot icon11/07/2011
Annual return made up to 2011-06-01 with full list of shareholders
dot icon30/09/2010
Total exemption full accounts made up to 2009-12-31
dot icon08/06/2010
Annual return made up to 2010-06-01 with full list of shareholders
dot icon08/06/2010
Secretary's details changed for Wmss Limited on 2010-06-01
dot icon19/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon10/06/2009
Return made up to 01/06/09; full list of members
dot icon24/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon09/07/2008
Return made up to 01/06/08; no change of members
dot icon17/09/2007
Registered office changed on 17/09/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE
dot icon29/07/2007
Accounts for a dormant company made up to 2006-12-31
dot icon21/07/2007
Return made up to 01/06/07; no change of members
dot icon24/03/2007
Accounting reference date extended from 30/06/06 to 31/12/06
dot icon13/07/2006
Return made up to 01/06/06; full list of members
dot icon04/05/2006
Accounts for a dormant company made up to 2005-06-30
dot icon30/06/2005
Return made up to 01/06/05; full list of members
dot icon04/05/2005
Accounts for a dormant company made up to 2004-06-30
dot icon28/06/2004
Return made up to 01/06/04; full list of members
dot icon23/12/2003
Full accounts made up to 2003-06-30
dot icon15/07/2003
Return made up to 01/06/03; full list of members
dot icon07/01/2003
Full accounts made up to 2002-06-30
dot icon02/07/2002
Return made up to 01/06/02; full list of members
dot icon24/12/2001
Full accounts made up to 2001-06-30
dot icon07/08/2001
Return made up to 01/06/01; full list of members
dot icon02/05/2001
Full accounts made up to 2000-06-30
dot icon14/12/2000
Registered office changed on 14/12/00 from: c/o walker martineau 64 queen street london EC4R 1HB
dot icon22/06/2000
Return made up to 01/06/00; full list of members
dot icon30/05/2000
Full accounts made up to 1999-06-30
dot icon02/03/2000
Accounting reference date shortened from 31/10/99 to 30/06/99
dot icon03/02/2000
Full accounts made up to 1998-10-31
dot icon22/06/1999
Return made up to 01/06/99; full list of members
dot icon01/12/1998
Full accounts made up to 1997-10-31
dot icon28/07/1998
New secretary appointed
dot icon13/07/1998
Return made up to 01/06/98; no change of members
dot icon01/09/1997
Full accounts made up to 1996-10-31
dot icon05/07/1997
Return made up to 01/06/97; no change of members
dot icon03/09/1996
Full accounts made up to 1995-10-31
dot icon25/06/1996
Return made up to 01/06/96; full list of members
dot icon05/09/1995
Full accounts made up to 1994-10-31
dot icon26/05/1995
Return made up to 01/06/95; full list of members
dot icon05/11/1994
Full accounts made up to 1993-10-31
dot icon23/09/1994
Resolutions
dot icon23/09/1994
Resolutions
dot icon14/09/1994
Secretary resigned;new secretary appointed;director resigned
dot icon20/06/1994
Return made up to 01/06/94; full list of members
dot icon05/09/1993
Full accounts made up to 1992-10-31
dot icon05/06/1993
Return made up to 01/06/93; full list of members
dot icon08/03/1993
Registered office changed on 08/03/93 from: radyne house, molly millars lane, wokingham, berkshire. RG11 2PY
dot icon16/12/1992
New director appointed
dot icon21/10/1992
Full accounts made up to 1991-10-31
dot icon09/09/1992
Return made up to 23/07/92; full list of members
dot icon08/09/1992
Secretary resigned
dot icon17/08/1992
Secretary resigned;new secretary appointed
dot icon17/03/1992
New director appointed
dot icon16/02/1992
Director resigned
dot icon27/09/1991
Return made up to 03/09/91; full list of members
dot icon17/02/1991
Secretary resigned;new secretary appointed
dot icon28/01/1991
New director appointed
dot icon28/01/1991
Director resigned;new director appointed
dot icon16/01/1991
Resolutions
dot icon16/01/1991
Registered office changed on 16/01/91 from: radyne house, molly millars lane, wokingham, berkshire.RG11 2PY
dot icon16/01/1991
Registered office changed on 16/01/91 from: 2 serjeants inn london EC4Y 1LT
dot icon16/01/1991
Accounting reference date notified as 31/10
dot icon26/09/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon24/09/1990
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
01/06/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
89.69K
-
0.00
-
-
2022
1
89.69K
-
0.00
-
-
2022
1
89.69K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

89.69K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PENNSEC LIMITED
Corporate Secretary
24/07/1998 - 30/05/2013
94
Morley, Philip Dudley
Secretary
06/07/1994 - Present
6
Mcgrath, Hugh Brendan
Director
24/11/1992 - 06/07/1994
4

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About ADVISER (169) LIMITED

ADVISER (169) LIMITED is an(a) Dissolved company incorporated on 24/09/1990 with the registered office located at Suite 65 Wey House, 15 Church Street, Weybridge, Surrey KT13 8NA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVISER (169) LIMITED?

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ADVISER (169) LIMITED is currently Dissolved. It was registered on 24/09/1990 and dissolved on 08/10/2024.

Where is ADVISER (169) LIMITED located?

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ADVISER (169) LIMITED is registered at Suite 65 Wey House, 15 Church Street, Weybridge, Surrey KT13 8NA.

What does ADVISER (169) LIMITED do?

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ADVISER (169) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does ADVISER (169) LIMITED have?

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ADVISER (169) LIMITED had 1 employees in 2022.

What is the latest filing for ADVISER (169) LIMITED?

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The latest filing was on 08/10/2024: Final Gazette dissolved via voluntary strike-off.