Advanced Renovation And Construction Limited

Company Name	Advanced Renovation And Construction Limited
Company Status	Dissolved
Company Number	02253662
Category	Private Limited Company
Incorporation Date	9 May 1988(35 years, 11 months ago)
Dissolution Date	2 August 2005 (18 years, 9 months ago)
Previous Name	Novus 2000 Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Greg Mark Knight-Benjafield
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 June 1999(11 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 02 August 2005)
Role	Management Consultant
Correspondence Address	38 Saint Bernards Road Oxford OX2 6EH

Secretary Name	Special Accountancy Services Limited (Corporation)
Status	Closed
Appointed	01 April 2001(12 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 02 August 2005)
Correspondence Address	Consultancy House 220 Wards Road Newbury Park Ilford Essex IG2 7DY

Director Name	Mrs Helena Isobel Dennison
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 10 months after company formation)
Appointment Duration	9 years (resigned 31 March 2000)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	81 Holland Road London NW10 5AT

Director Name	Mr Guido Pieterse
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 March 1991(2 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 June 1994)
Role	Sales Director
Correspondence Address	Markstraat 47 4844 Cp Terheijden Foreign

Secretary Name	Helena Isobel Dennison
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 June 1994)
Role	Company Director
Correspondence Address	4 Wotton Road London NW2 6PX

Director Name	Bhavna Patel
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	04 August 1994(6 years, 2 months after company formation)
Appointment Duration	3 years (resigned 20 August 1997)
Role	Consultant
Correspondence Address	105 Geary Road Dollis Hill London NW10 1HS

Director Name	Gillian Gordon
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(9 years, 6 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 28 November 1997)
Role	Learning Consultant
Correspondence Address	1 Fircliff Park Portishead North Somerset BS20 7HQ

Secretary Name	Willowdale Professional Services Limited (Corporation)
Status	Resigned
Appointed	27 June 1994(6 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 01 April 2001)
Correspondence Address	3rd Floor Woolwich House 43 George Street Croydon Surrey CR9 1EY

Location

Registered Address	Sinclair House The Avenue London W13 8NT
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£10,235
Current Liabilities	£124,216

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

2 August 2005	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2005	First Gazette notice for compulsory strike-off (1 page)
21 December 2004	Strike-off action suspended (1 page)
21 December 2004	First Gazette notice for compulsory strike-off (1 page)
12 August 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 July 2002	Return made up to 10/07/02; full list of members (6 pages)
3 May 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
13 March 2002	New secretary appointed (2 pages)
13 March 2002	Return made up to 10/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 July 2001	Secretary resigned (1 page)
8 May 2001	Registered office changed on 08/05/01 from: 3RD floor, woolwich house 43 george street croydon surrey CR9 1EY (1 page)
10 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
11 October 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Director resigned (6 pages)
20 July 2000	Ad 08/06/99--------- Â£ si 998@1 (2 pages)
27 July 1999	Return made up to 10/07/99; no change of members (4 pages)
21 July 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
14 June 1999	New director appointed (2 pages)
3 June 1999	Company name changed novus 2000 LIMITED\certificate issued on 04/06/99 (2 pages)
26 October 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
20 November 1997	Director resigned (1 page)
20 November 1997	New director appointed (2 pages)
27 August 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
27 August 1997	Return made up to 10/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
19 September 1996	Return made up to 10/07/96; full list of members (6 pages)
18 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
13 September 1995	Return made up to 10/07/95; no change of members (4 pages)

Advanced Renovation And Construction Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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