| Company Name | Advanced Underpinning Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02018474 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1986(38 years ago) |
| Dissolution Date | 27 June 2013 (10 years, 10 months ago) |
| Previous Name | Advance Underpinning Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Timothy Kelly |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 08 February 1993(6 years, 9 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 27 June 2013) |
| Role | Builder |
| Correspondence Address | 14 Corsehill Street London SW16 6NF |
| Director Name | Martin Kelly |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 14 January 2002(15 years, 8 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 27 June 2013) |
| Role | Company Director |
| Correspondence Address | 14 Corsehill Street London SW16 6NF |
| Secretary Name | Christina Kelly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2002(15 years, 12 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 27 June 2013) |
| Role | Secretary |
| Correspondence Address | 14 Corsehill Street Streatham London SW16 6NF |
| Director Name | Mr Ifor Wyn Roberts |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1993(6 years, 9 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 30 April 2002) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Orchard 21 Woodlands Road Bushey Watford WD2 2LS |
| Secretary Name | Mr Ifor Wyn Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1993(6 years, 9 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 30 April 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Orchard 21 Woodlands Road Bushey Watford WD2 2LS |
Location
| Registered Address | Marsh Hammond & Partners Llp Peek House 20 Eastcheap London EC3M 1EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 27 June 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 June 2013 | Final Gazette dissolved following liquidation (1 page) |
| 27 March 2013 | Liquidators' statement of receipts and payments to 19 March 2013 (6 pages) |
| 27 March 2013 | Liquidators statement of receipts and payments to 19 March 2013 (6 pages) |
| 27 March 2013 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 27 March 2013 | Liquidators' statement of receipts and payments to 19 March 2013 (6 pages) |
| 27 March 2013 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 February 2013 | Liquidators statement of receipts and payments to 12 January 2013 (5 pages) |
| 8 February 2013 | Liquidators' statement of receipts and payments to 12 January 2013 (5 pages) |
| 8 February 2013 | Liquidators' statement of receipts and payments to 12 January 2013 (5 pages) |
| 3 August 2012 | Liquidators' statement of receipts and payments to 12 July 2012 (5 pages) |
| 3 August 2012 | Liquidators statement of receipts and payments to 12 July 2012 (5 pages) |
| 3 August 2012 | Liquidators' statement of receipts and payments to 12 July 2012 (5 pages) |
| 20 January 2012 | Liquidators' statement of receipts and payments to 12 January 2012 (5 pages) |
| 20 January 2012 | Liquidators' statement of receipts and payments to 12 January 2012 (5 pages) |
| 20 January 2012 | Liquidators statement of receipts and payments to 12 January 2012 (5 pages) |
| 25 July 2011 | Liquidators' statement of receipts and payments to 12 July 2011 (5 pages) |
| 25 July 2011 | Liquidators statement of receipts and payments to 12 July 2011 (5 pages) |
| 25 July 2011 | Liquidators' statement of receipts and payments to 12 July 2011 (5 pages) |
| 19 January 2011 | Liquidators' statement of receipts and payments to 12 January 2011 (5 pages) |
| 19 January 2011 | Liquidators' statement of receipts and payments to 12 January 2011 (5 pages) |
| 19 January 2011 | Liquidators statement of receipts and payments to 12 January 2011 (5 pages) |
| 19 January 2011 | Liquidators' statement of receipts and payments to 12 July 2010 (5 pages) |
| 19 January 2011 | Liquidators statement of receipts and payments to 12 July 2010 (5 pages) |
| 19 January 2011 | Liquidators' statement of receipts and payments to 12 July 2010 (5 pages) |
| 13 May 2010 | Registered office address changed from 26 Farringdon Street London EC4A 4AB on 13 May 2010 (2 pages) |
| 13 May 2010 | Registered office address changed from 26 Farringdon Street London EC4A 4AB on 13 May 2010 (2 pages) |
| 22 January 2010 | Liquidators statement of receipts and payments to 12 January 2010 (5 pages) |
| 22 January 2010 | Liquidators' statement of receipts and payments to 12 January 2010 (5 pages) |
| 22 January 2010 | Liquidators' statement of receipts and payments to 12 January 2010 (5 pages) |
| 27 August 2009 | Liquidators' statement of receipts and payments to 12 July 2009 (5 pages) |
| 27 August 2009 | Liquidators' statement of receipts and payments to 12 July 2009 (5 pages) |
| 27 August 2009 | Liquidators statement of receipts and payments to 12 July 2009 (5 pages) |
| 11 February 2009 | Liquidators statement of receipts and payments to 12 January 2009 (5 pages) |
| 11 February 2009 | Liquidators' statement of receipts and payments to 12 January 2009 (5 pages) |
| 11 February 2009 | Liquidators' statement of receipts and payments to 12 January 2009 (5 pages) |
| 21 July 2008 | Liquidators statement of receipts and payments to 12 July 2008 (5 pages) |
| 21 July 2008 | Liquidators' statement of receipts and payments to 12 July 2008 (5 pages) |
| 21 July 2008 | Liquidators' statement of receipts and payments to 12 July 2008 (5 pages) |
| 7 February 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 7 February 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 7 February 2008 | Liquidators statement of receipts and payments (5 pages) |
| 6 August 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 6 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 6 August 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 11 June 2007 | Appointment of a voluntary liquidator (1 page) |
| 11 June 2007 | Appointment of a voluntary liquidator (1 page) |
| 30 March 2007 | S/S cert. Release of liquidator (1 page) |
| 30 March 2007 | S/S cert. Release of liquidator (1 page) |
| 27 March 2007 | Registered office changed on 27/03/07 from: st andrews house 18-20 st andrew street london EC4A 3AJ (1 page) |
| 27 March 2007 | Registered office changed on 27/03/07 from: st andrews house 18-20 st andrew street london EC4A 3AJ (1 page) |
| 26 January 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 26 January 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 26 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 26 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 26 July 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 26 July 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 17 February 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 17 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 17 February 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 27 January 2006 | Registered office changed on 27/01/06 from: carolyn house 29-31 greville street london EC1N 8RB (1 page) |
| 27 January 2006 | Registered office changed on 27/01/06 from: carolyn house 29-31 greville street london EC1N 8RB (1 page) |
| 1 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 1 August 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 1 August 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 10 March 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 10 March 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 24 February 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 24 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 February 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 26 January 2004 | Registered office changed on 26/01/04 from: 22 langroyd road tooting bec london SW17 7PL (1 page) |
| 26 January 2004 | Registered office changed on 26/01/04 from: 22 langroyd road tooting bec london SW17 7PL (1 page) |
| 22 January 2004 | Resolutions
|
| 22 January 2004 | Resolutions
|
| 22 January 2004 | Statement of affairs (6 pages) |
| 22 January 2004 | Statement of affairs (6 pages) |
| 22 January 2004 | Appointment of a voluntary liquidator (1 page) |
| 22 January 2004 | Appointment of a voluntary liquidator (1 page) |
| 15 December 2003 | Ad 27/11/03--------- £ si [email protected]=10000 £ ic 10000/20000 (2 pages) |
| 15 December 2003 | Resolutions
|
| 15 December 2003 | Resolutions
|
| 15 December 2003 | Ad 27/11/03--------- £ si [email protected]=10000 £ ic 10000/20000 (2 pages) |
| 15 December 2003 | Nc inc already adjusted 27/11/03 (1 page) |
| 15 December 2003 | Nc inc already adjusted 27/11/03 (1 page) |
| 27 October 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 27 October 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 3 October 2003 | Registered office changed on 03/10/03 from: 149 streatham road mitcham surrey CR4 2AG (1 page) |
| 3 October 2003 | Registered office changed on 03/10/03 from: 149 streatham road mitcham surrey CR4 2AG (1 page) |
| 8 July 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 8 July 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 6 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 6 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 24 October 2002 | Auditor's resignation (1 page) |
| 24 October 2002 | Auditor's resignation (1 page) |
| 29 August 2002 | Registered office changed on 29/08/02 from: 52,high st harrow-on-the-hill harrow middx HA1 3LL (2 pages) |
| 29 August 2002 | Registered office changed on 29/08/02 from: 52,high st harrow-on-the-hill harrow middx HA1 3LL (2 pages) |
| 5 August 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 5 August 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 28 May 2002 | New secretary appointed (2 pages) |
| 28 May 2002 | New secretary appointed (2 pages) |
| 21 May 2002 | Secretary resigned (1 page) |
| 21 May 2002 | Secretary resigned (1 page) |
| 13 May 2002 | Director resigned (1 page) |
| 13 May 2002 | Director resigned (1 page) |
| 30 January 2002 | New director appointed (2 pages) |
| 30 January 2002 | New director appointed (2 pages) |
| 6 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 6 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 23 August 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 23 August 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 28 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 28 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 3 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 3 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 16 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 16 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 20 May 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 20 May 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 10 November 1998 | Return made up to 31/10/98; no change of members (5 pages) |
| 10 November 1998 | Return made up to 31/10/98; no change of members (5 pages) |
| 26 July 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 26 July 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 6 November 1997 | Return made up to 31/10/97; full list of members (7 pages) |
| 6 November 1997 | Return made up to 31/10/97; full list of members (7 pages) |
| 29 May 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 29 May 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 28 November 1996 | Return made up to 31/10/96; no change of members (5 pages) |
| 28 November 1996 | Return made up to 31/10/96; no change of members (5 pages) |
| 6 August 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 6 August 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 14 June 1995 | Accounts for a small company made up to 31 October 1994 (4 pages) |
| 14 June 1995 | Accounts for a small company made up to 31 October 1994 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 22 November 1989 | Ad 20/07/89--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 22 November 1989 | Ad 20/07/89--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 9 May 1986 | Incorporation (14 pages) |
| 9 May 1986 | Incorporation (14 pages) |