| Company Name | Advanceswivel Limited |
|---|---|
| Directors | Kenneth Henry Gordon Coales and Theodore Michael McIntyre |
| Company Status | Dissolved |
| Company Number | 02237914 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1988(36 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Kenneth Henry Gordon Coales |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1991(3 years, 5 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Secretary |
| Correspondence Address | 33 Brunswick Terrace Hove Sussex BN3 1HA |
| Secretary Name | Kenneth Henry Gordon Coales |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1991(3 years, 5 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 33 Brunswick Terrace Hove Sussex BN3 1HA |
| Director Name | Theodore Michael McIntyre |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1991(3 years, 6 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Banker |
| Correspondence Address | Flat 3 69 Alderney Street London SW1V 4HH |
| Director Name | Hugh Rodney Williams |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(3 years, 5 months after company formation) |
| Appointment Duration | 3 weeks, 5 days (resigned 10 October 1991) |
| Role | Hongkong & Shanghai Bank (Pension Trustee) Limited |
| Correspondence Address | Gezira Cottage Wonham Way Peaslake Guildford Surrey GU5 9PA |
Location
| Registered Address | Kpmg Corporate Recovery PO Box 703 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 August 1997 | Dissolved (1 page) |
|---|---|
| 8 May 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 August 1996 | Auditor's resignation (2 pages) |
| 10 July 1996 | Registered office changed on 10/07/96 from: 10,lower thames street london EC3R 6AE (1 page) |
| 8 July 1996 | Declaration of solvency (3 pages) |
| 8 July 1996 | Appointment of a voluntary liquidator (2 pages) |
| 8 July 1996 | Resolutions
|
| 27 February 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 18 September 1995 | Return made up to 14/09/95; no change of members (8 pages) |