EXCEL ADVANCE LIMITED

Key Data

Status

Dissolved

Company No.

03652712

Incorporation date

19/10/1998

Size

Full

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1998)

16/05/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/04/2010

Previous accounting period extended from 2009-07-31 to 2010-01-31

View PDF (1 pages)

22/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (7 pages)

05/11/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (4 pages)

05/11/2009

Director's details changed for Garry George Moat on 2009-10-06

View PDF (2 pages)

05/11/2009

Director's details changed for Andrew Geoffrey Goldwater on 2009-10-06

View PDF (2 pages)

05/11/2009

Secretary's details changed for Neil Scott on 2009-10-06

View PDF (1 pages)

17/05/2009

Resolutions

View PDF (2 pages)

12/04/2009

Full accounts made up to 2008-07-31

View PDF (15 pages)

02/04/2009

Full accounts made up to 2007-07-31

View PDF (15 pages)

29/10/2008

Return made up to 06/10/08; full list of members

View PDF (3 pages)

21/10/2007

Return made up to 06/10/07; full list of members

View PDF (2 pages)

18/10/2007

New director appointed

View PDF (1 pages)

18/10/2007

Director resigned

View PDF (1 pages)

07/06/2007

Full accounts made up to 2006-07-31

View PDF (14 pages)

06/04/2007

Particulars of mortgage/charge

View PDF (9 pages)

05/11/2006

Return made up to 06/10/06; full list of members

View PDF (2 pages)

06/04/2006

Full accounts made up to 2005-10-31

View PDF (16 pages)

03/04/2006

Director resigned

View PDF (1 pages)

03/04/2006

Secretary resigned

View PDF (1 pages)

03/04/2006

Director resigned

View PDF (1 pages)

03/04/2006

New director appointed

View PDF (4 pages)

03/04/2006

New director appointed

View PDF (4 pages)

03/04/2006

New secretary appointed

View PDF (2 pages)

03/04/2006

Registered office changed on 04/04/06 from: suite b st ann's house king street knutsford cheshire WA14 6RD

View PDF (1 pages)

03/04/2006

Accounting reference date shortened from 31/10/06 to 31/07/06

View PDF (1 pages)

17/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/11/2005

Return made up to 06/10/05; full list of members

View PDF (2 pages)

07/07/2005

Accounts for a small company made up to 2004-10-31

View PDF (6 pages)

14/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2004

Director resigned

View PDF (1 pages)

30/09/2004

Return made up to 06/10/04; full list of members

View PDF (7 pages)

13/07/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

27/04/2004

New director appointed

View PDF (2 pages)

31/03/2004

Director's particulars changed

View PDF (1 pages)

24/01/2004

Registered office changed on 25/01/04 from: 117-123 king street knutsford cheshire WA16 6EH

View PDF (1 pages)

12/10/2003

Return made up to 06/10/03; full list of members

View PDF (7 pages)

10/08/2003

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

30/07/2003

Director's particulars changed

View PDF (1 pages)

04/06/2003

New secretary appointed

View PDF (2 pages)

04/06/2003

Registered office changed on 05/06/03 from: st james's court brown street manchester lancashire M2 2JF

View PDF (1 pages)

04/06/2003

Secretary resigned

View PDF (1 pages)

04/06/2003

Secretary resigned

View PDF (1 pages)

29/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

29/05/2003

Director resigned

View PDF (1 pages)

12/01/2003

Return made up to 20/10/02; full list of members

View PDF (7 pages)

22/09/2002

Resolutions

View PDF (1 pages)

03/09/2002

£ ic 1000/900 31/07/02 £ sr 100@1=100

View PDF (1 pages)

11/08/2002

Resolutions

View PDF (2 pages)

26/02/2002

Secretary's particulars changed

View PDF (1 pages)

19/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2002

Accounts for a small company made up to 2001-10-31

View PDF (8 pages)

08/11/2001

Return made up to 20/10/01; full list of members

View PDF (6 pages)

19/08/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

07/11/2000

Return made up to 20/10/00; full list of members

View PDF (6 pages)

07/11/2000

Director's particulars changed

View PDF (0 pages)

25/07/2000

Accounts made up to 1999-10-31

View PDF (2 pages)

15/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

New secretary appointed

View PDF (2 pages)

07/06/2000

Ad 01/06/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (4 pages)

07/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

07/06/2000

Director resigned

View PDF (1 pages)

07/06/2000

New director appointed

View PDF (2 pages)

07/06/2000

Registered office changed on 08/06/00 from: 103 parkway house sheen lane london SW14 8LS

View PDF (1 pages)

07/06/2000

Resolutions

View PDF (0 pages)

07/06/2000

Resolutions

View PDF (23 pages)

12/12/1999

Certificate of change of name

View PDF (2 pages)

14/11/1999

Return made up to 20/10/99; full list of members

View PDF (6 pages)

09/08/1999

Memorandum and Articles of Association

View PDF (9 pages)

19/07/1999

Certificate of change of name

View PDF (2 pages)

18/07/1999

Registered office changed on 19/07/99 from: 16 churchill way cardiff CF1 4DX

View PDF (1 pages)

18/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

18/07/1999

New director appointed

View PDF (2 pages)

18/07/1999

Secretary resigned

View PDF (1 pages)

18/07/1999

Director resigned

View PDF (1 pages)

19/10/1998

Incorporation

View PDF (14 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

30/07/2008

Last change occurred

30/07/2008

Accounts

Full

Last made up date

30/07/2008

Next account date

30/07/2009

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	19/10/1998 - 08/07/1999	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	19/10/1998 - 08/07/1999	15962
Hague, Andrew Denzil Maurice	Director	19/05/2003 - 16/03/2006	20
Horrocks, David James	Director	16/03/2006 - 05/10/2007	110
Hague, Andrew Denzil Maurice	Secretary	19/05/2003 - 27/05/2003	1

Persons with Significant Control

No PSC data available.

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Description

About EXCEL ADVANCE LIMITED

EXCEL ADVANCE LIMITED is an(a) Dissolved company incorporated on 19/10/1998 with the registered office located at Telecom House, Princess Way, Low Prudhoe, Northumberland NE42 6NJ. 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 EXCEL ADVANCE LIMITED?

EXCEL ADVANCE LIMITED is currently Dissolved. It was registered on 19/10/1998 and dissolved on 16/05/2011.

Where is EXCEL ADVANCE LIMITED located?

EXCEL ADVANCE LIMITED is registered at Telecom House, Princess Way, Low Prudhoe, Northumberland NE42 6NJ.

What does EXCEL ADVANCE LIMITED do?

EXCEL ADVANCE LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for EXCEL ADVANCE LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via compulsory strike-off.