Company NameAdvanceswivel Limited
DirectorsKenneth Henry Gordon Coales and Theodore Michael McIntyre
Company StatusDissolved
Company Number02237914
CategoryPrivate Limited Company
Incorporation Date30 March 1988(32 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameKenneth Henry Gordon Coales
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 1991(3 years, 5 months after company formation)
Appointment Duration29 years, 5 months
RoleSecretary
Correspondence Address33 Brunswick Terrace
Hove
Sussex
BN3 1HA
Secretary NameKenneth Henry Gordon Coales
NationalityBritish
StatusCurrent
Appointed14 September 1991(3 years, 5 months after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Correspondence Address33 Brunswick Terrace
Hove
Sussex
BN3 1HA
Director NameTheodore Michael McIntyre
Date of BirthDecember 1941 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 1991(3 years, 6 months after company formation)
Appointment Duration29 years, 4 months
RoleBanker
Correspondence AddressFlat 3
69 Alderney Street
London
SW1V 4HH
Director NameHugh Rodney Williams
Date of BirthSeptember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1991(3 years, 5 months after company formation)
Appointment Duration3 weeks, 5 days (resigned 10 October 1991)
RoleHongkong & Shanghai Bank (Pension Trustee) Limited
Correspondence AddressGezira Cottage Wonham Way
Peaslake
Guildford
Surrey
GU5 9PA

Location

Registered AddressKpmg Corporate Recovery
PO Box 703 20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (25 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

8 August 1997Dissolved (1 page)
8 May 1997Return of final meeting in a members' voluntary winding up (3 pages)
20 August 1996Auditor's resignation (2 pages)
10 July 1996Registered office changed on 10/07/96 from: 10,lower thames street london EC3R 6AE (1 page)
8 July 1996Appointment of a voluntary liquidator (2 pages)
8 July 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
8 July 1996Declaration of solvency (3 pages)
27 February 1996Full accounts made up to 31 December 1995 (8 pages)
18 September 1995Return made up to 14/09/95; no change of members (8 pages)