| Company Name | Advance Restaurants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01753928 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1983(40 years, 7 months ago) |
| Dissolution Date | 16 March 2010 (14 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Mr Luigi Giornandi |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 31 December 1991(8 years, 3 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 16 March 2010) |
| Role | Company Director |
| Correspondence Address | 46 Via C Colombo Pescara 65100 Italy |
| Director Name | Mr Luigi Giornandi |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 28 October 1994(11 years, 1 month after company formation) |
| Appointment Duration | 15 years, 4 months (closed 16 March 2010) |
| Role | Company Director |
| Correspondence Address | 46 Via C Colombo Pescara 65100 Italy |
| Director Name | Miss Jayne Yvonne Walpole |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1994(11 years, 1 month after company formation) |
| Appointment Duration | 15 years, 4 months (closed 16 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Balcony House The Grange Chevening Lane Knockholt Sevenoaks Kent TN14 7LA |
| Director Name | Terence Reginald Bustard |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 27 October 1994) |
| Role | Company Director |
| Correspondence Address | Gally Quay Hurst Road Chislehurst Kent |
Location
| Registered Address | 29 Welbeck Street London W1M 8DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,931 |
| Cash | £10,666 |
| Current Liabilities | £12,213 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 February 2008 | Return made up to 31/12/07; full list of members (7 pages) |
| 19 February 2008 | Return made up to 31/12/07; full list of members (7 pages) |
| 20 October 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 October 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 March 2007 | Return made up to 31/12/06; full list of members
|
| 9 March 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 9 June 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 9 June 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 30 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 30 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 9 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 9 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 7 April 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 7 April 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 25 February 2003 | Return made up to 31/12/01; full list of members
|
| 25 February 2003 | Return made up to 31/12/00; full list of members (7 pages) |
| 25 February 2003 | Return made up to 31/12/01; full list of members (8 pages) |
| 25 February 2003 | Return made up to 31/12/00; full list of members (7 pages) |
| 22 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 22 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 28 October 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
| 28 October 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
| 30 August 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 30 August 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 4 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 4 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 28 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 28 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 17 February 1999 | Amended list of members (2 pages) |
| 17 February 1999 | Amended list of members (2 pages) |
| 4 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 4 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 19 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 19 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 13 January 1998 | Return made up to 31/12/97; full list of members (7 pages) |
| 13 January 1998 | Return made up to 31/12/97; full list of members (7 pages) |
| 5 December 1997 | Amended accounts made up to 31 December 1996 (5 pages) |
| 5 December 1997 | Amended accounts made up to 31 December 1996 (5 pages) |
| 26 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 26 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 6 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 6 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 24 October 1996 | Full accounts made up to 31 December 1995 (16 pages) |
| 24 October 1996 | Full accounts made up to 31 December 1995 (16 pages) |
| 3 January 1996 | Return made up to 31/12/95; full list of members (5 pages) |
| 26 March 1990 | Full accounts made up to 31 December 1988 (12 pages) |
| 26 March 1990 | Full accounts made up to 31 December 1988 (12 pages) |
| 19 September 1983 | Incorporation (13 pages) |
| 19 September 1983 | Incorporation (13 pages) |