Adventec Limited

02356104

Company Name	Adventec Limited
Director	Malcolm Stewart Malir
Company Status	Dissolved
Company Number	02356104
Category	Private Limited Company
Incorporation Date	7 March 1989(35 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Malcolm Stewart Malir
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	07 March 1992(3 years after company formation)
Appointment Duration	32 years, 1 month
Role	Investment Manager
Correspondence Address	25 Eghams Wood Road Beaconsfield Buckinghamshire HP9 1JU

Secretary Name	Kjell Blenntoft
Nationality	British
Status	Current
Appointed	07 March 1995(6 years after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Correspondence Address	The Foresters House Sheepridge Lane Little Marlow Buckinghamshire SL7 3SG

Director Name	Mr David Mervyn Jones
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(3 years after company formation)
Appointment Duration	2 years, 8 months (resigned 18 November 1994)
Role	Heating Engineer
Correspondence Address	4 Chantry Grove Blaise Wood Henbury Bristol Avon BS11 0QH

Director Name	Dr John Maund
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(3 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 October 1992)
Role	University Lecturer
Correspondence Address	432 Quinton Road West Quinton Birmingham West Midlands B32 1QG

Secretary Name	Mr David Mervyn Jones
Nationality	British
Status	Resigned
Appointed	07 March 1992(3 years after company formation)
Appointment Duration	3 years (resigned 10 March 1995)
Role	Company Director
Correspondence Address	4 Chantry Grove Blaise Wood Henbury Bristol Avon BS11 0QH

Director Name	Kjell Blenntoft
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(5 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 24 August 1995)
Role	Company Director
Correspondence Address	The Foresters House Sheepridge Lane Little Marlow Buckinghamshire SL7 3SG

Location

Registered Address	Spectrum House 20/26 Cursitor Street London EC4A 1HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1992 (32 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

2 June 1999	Dissolved (1 page)
2 March 1999	Return of final meeting in a creditors' voluntary winding up (5 pages)
17 December 1998	Liquidators statement of receipts and payments (5 pages)
12 June 1998	Liquidators statement of receipts and payments (5 pages)
16 December 1997	Liquidators statement of receipts and payments (5 pages)
13 June 1997	Liquidators statement of receipts and payments (3 pages)
16 December 1996	Liquidators statement of receipts and payments (5 pages)
20 December 1995	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
20 December 1995	Appointment of a voluntary liquidator (2 pages)
20 December 1995	Registered office changed on 20/12/95 from: 20-22 bedford row london WC1R 4JS (1 page)
7 September 1995	Director resigned (2 pages)
12 May 1995	Return made up to 07/03/95; no change of members (6 pages)
14 March 1995	Secretary resigned (2 pages)

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