Advance On Site Concrete Limited

Company Name	Advance On Site Concrete Limited
Company Status	Dissolved
Company Number	02016699
Category	Private Limited Company
Incorporation Date	2 May 1986(37 years, 11 months ago)
Dissolution Date	29 July 2003 (20 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Peter Francis Bates
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1994(8 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (closed 29 July 2003)
Role	Builder
Correspondence Address	154 Beddington Lane Croydon Surrey. CR9 4QD

Secretary Name	Anita Bates
Nationality	British
Status	Closed
Appointed	15 October 2002(16 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 29 July 2003)
Role	Company Director
Correspondence Address	154 Beddington Lane Croydon Surrey CR9 4QD

Director Name	David Bernard Bates
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(5 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 1994)
Role	Developer
Correspondence Address	30b Nelson Road New Malden Surrey KT3 5EA

Director Name	Mr Elliott Bates
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(5 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 August 1993)
Role	Builder
Correspondence Address	Romney St Farm Romney Street Knatts Valley Sevenoaks Kent TN15 6XR

Secretary Name	Mr Elliott Bates
Nationality	British
Status	Resigned
Appointed	10 October 1991(5 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 August 1993)
Role	Builder
Correspondence Address	Romney St Farm Romney Street Knatts Valley Sevenoaks Kent TN15 6XR

Director Name	Elliott Marcus Bates
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(5 years, 5 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 10 October 1991)
Role	Builder
Correspondence Address	165 Park Avenue Orpington Kent BR6 9ED

Director Name	Mr Peter Francis Bates
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(5 years, 5 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 10 October 1991)
Role	Company Director
Correspondence Address	154 Beddington Lane Croydon Surrey. CR9 4QD

Secretary Name	Elliott Marcus Bates
Nationality	British
Status	Resigned
Appointed	21 October 1991(5 years, 5 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 10 October 1991)
Role	Company Director
Correspondence Address	165 Park Avenue Orpington Kent BR6 9ED

Secretary Name	Mr Peter Francis Bates
Nationality	British
Status	Resigned
Appointed	18 August 1993(7 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1994)
Role	Entrepremaur
Correspondence Address	154 Beddington Lane Croydon Surrey. CR9 4QD

Secretary Name	David Bernard Bates
Nationality	British
Status	Resigned
Appointed	30 September 1994(8 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 August 2000)
Role	Builder
Correspondence Address	30b Nelson Road New Malden Surrey KT3 5EA

Secretary Name	Darren Anthony King
Nationality	British
Status	Resigned
Appointed	15 August 2000(14 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 October 2002)
Role	Manager
Correspondence Address	3 The Feltons Middle Lane Fordham Ely Cambridgeshire CB7 5NF

Location

Registered Address	154 Beddington Lane Croydon Surrey. CR9 4QD
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Beddington North
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2001 (22 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

29 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2003	First Gazette notice for voluntary strike-off (1 page)
6 March 2003	Application for striking-off (1 page)
29 November 2002	Return made up to 10/10/02; full list of members (6 pages)
31 October 2002	Secretary resigned (1 page)
31 October 2002	New secretary appointed (1 page)
17 October 2001	Return made up to 10/10/01; full list of members (6 pages)
15 October 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
9 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
16 October 2000	Return made up to 21/10/00; full list of members (6 pages)
15 September 2000	New secretary appointed (3 pages)
15 September 2000	New secretary appointed (3 pages)
6 September 2000	Secretary resigned (1 page)
8 March 2000	Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
21 October 1999	Return made up to 21/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 October 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
17 September 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
30 October 1997	Return made up to 21/10/97; no change of members (4 pages)
31 December 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
23 October 1996	Return made up to 21/10/96; full list of members (6 pages)
10 November 1995	Ad 17/10/95--------- Â£ si 99998@1 (2 pages)
10 November 1995	Particulars of contract relating to shares (6 pages)
3 November 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
30 October 1995	Nc inc already adjusted 17/10/95 (1 page)
30 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 October 1995	Return made up to 21/10/95; no change of members (4 pages)
22 October 1993	Return made up to 21/10/93; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)

Advance On Site Concrete Limited

Business Activity

Directors

Location

Accounts

Filing History

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