Company NameAdvanced Appointments Limited
Company StatusDissolved
Company Number02131302
CategoryPrivate Limited Company
Incorporation Date13 May 1987(36 years, 12 months ago)
Dissolution Date9 May 2006 (17 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Janet Anne Smith
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed10 July 1991(4 years, 1 month after company formation)
Appointment Duration14 years, 10 months (closed 09 May 2006)
RoleEmployment Consultant
Country of ResidenceEngland
Correspondence AddressThe Lodge 2 Southwark Place
St Georges Road
Bickley
Kent
BR1 2LT
Secretary NameMr Anthony John Smith
NationalityBritish
StatusClosed
Appointed10 July 1991(4 years, 1 month after company formation)
Appointment Duration14 years, 10 months (closed 09 May 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Lodge
2 Southwark Place St Georges Road
Bickley
Kent
BR1 2LT

Location

Registered Address12 Kent House
19 Bourne Road
Bexley Village
Kent
DA5 1LR
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSt Mary's
Built Up AreaGreater London

Financials

Year2014
Net Worth£6,270
Cash£68
Current Liabilities£2,038

Accounts

Latest Accounts31 March 2004 (20 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

9 May 2006Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2006First Gazette notice for voluntary strike-off (1 page)
9 December 2005Application for striking-off (1 page)
3 November 2005Return made up to 10/07/05; full list of members (3 pages)
27 October 2005Registered office changed on 27/10/05 from: 302A, broadway, bexleyheath, kent. Da 68A (1 page)
4 February 2005Total exemption full accounts made up to 31 March 2004 (10 pages)
2 August 2004Return made up to 10/07/04; full list of members (6 pages)
12 January 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
27 August 2003Return made up to 10/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 January 2003Total exemption full accounts made up to 31 March 2002 (9 pages)
4 February 2002Total exemption full accounts made up to 31 March 2001 (9 pages)
24 August 2001Return made up to 10/07/01; full list of members (6 pages)
28 January 2001Full accounts made up to 31 March 2000 (10 pages)
18 December 2000Return made up to 10/07/00; full list of members (6 pages)
2 February 2000Full accounts made up to 31 March 1999 (10 pages)
19 November 1999Return made up to 10/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 January 1999Full accounts made up to 31 March 1998 (10 pages)
6 February 1998Full accounts made up to 31 March 1997 (10 pages)
8 January 1998Return made up to 10/07/97; no change of members (4 pages)
30 December 1996Accounts for a small company made up to 31 March 1996 (5 pages)
18 September 1996Return made up to 10/07/96; no change of members (4 pages)
5 April 1996Particulars of mortgage/charge (3 pages)
5 February 1996Accounts for a small company made up to 31 March 1995 (10 pages)
26 September 1995Return made up to 10/07/95; full list of members (6 pages)