Advancemode Limited

Company Name	Advancemode Limited
Company Status	Dissolved
Company Number	02943575
Category	Private Limited Company
Incorporation Date	28 June 1994(29 years, 10 months ago)
Dissolution Date	20 November 2007 (16 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Tina Lorette Smithers
Nationality	British
Status	Closed
Appointed	01 August 1994(1 month after company formation)
Appointment Duration	13 years, 3 months (closed 20 November 2007)
Role	Company Director
Correspondence Address	13 Apeldoorn Drive Wallington Surrey SM6 9LF

Director Name	Mrs Nicola Lisa Downing
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1996(1 year, 6 months after company formation)
Appointment Duration	11 years, 10 months (closed 20 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Gallops Sutton Surrey SM2 5RU

Director Name	Tina Lorette Smithers
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1996(1 year, 6 months after company formation)
Appointment Duration	11 years, 10 months (closed 20 November 2007)
Role	Company Director
Correspondence Address	13 Apeldoorn Drive Wallington Surrey SM6 9LF

Director Name	Paul Martin Decker
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	18 Rose Walk Purley Surrey CR8 3LG

Director Name	Baron Walter Rufus Jay
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(7 months, 3 weeks after company formation)
Appointment Duration	1 week, 2 days (resigned 01 March 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Garden Court Garden Road London NW8 9PP

Director Name	Simon Daryl Schipper
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(7 months, 3 weeks after company formation)
Appointment Duration	1 week, 2 days (resigned 01 March 1995)
Role	Trainee Solicitor
Correspondence Address	45 Edinburgh Drive Uxbridge Middlesex UB10 8QZ

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	28 June 1994(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	28 June 1994(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	61 Chandos Place London WC2N 4HG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£22,072
Gross Profit	£18,003
Net Worth	£604,846
Cash	£65,071
Current Liabilities	£51,382

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

20 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2007	First Gazette notice for voluntary strike-off (1 page)
30 July 2007	Return made up to 28/06/07; full list of members (5 pages)
18 June 2007	Application for striking-off (1 page)
20 July 2006	Return made up to 28/06/06; full list of members (5 pages)
6 July 2005	Return made up to 28/06/05; full list of members (5 pages)
24 May 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
24 August 2004	Return made up to 28/06/04; full list of members (5 pages)
18 March 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
19 August 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
12 July 2003	Return made up to 28/06/03; full list of members (5 pages)
18 October 2002	Director resigned (1 page)
8 May 2002	Full accounts made up to 30 June 2001 (10 pages)
31 October 2001	Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page)
19 July 2001	Return made up to 28/06/01; full list of members (6 pages)
16 February 2001	Full accounts made up to 30 June 2000 (10 pages)
5 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2000	Return made up to 28/06/00; full list of members (7 pages)
3 May 2000	Full accounts made up to 30 June 1999 (10 pages)
12 July 1999	Return made up to 28/06/99; full list of members (7 pages)
20 April 1999	Full accounts made up to 30 June 1998 (12 pages)
10 August 1998	Director's particulars changed (1 page)
13 July 1998	Return made up to 28/06/98; full list of members (7 pages)
19 May 1998	Full accounts made up to 30 June 1997 (12 pages)
13 July 1997	Return made up to 28/06/97; full list of members (7 pages)
14 April 1997	Full accounts made up to 30 June 1996 (12 pages)
15 July 1996	Return made up to 28/06/96; full list of members (7 pages)
28 April 1996	Full accounts made up to 30 June 1995 (11 pages)
26 April 1996	New director appointed (2 pages)
26 April 1996	New director appointed (2 pages)
7 August 1995	Return made up to 28/06/95; full list of members (14 pages)
8 June 1995	Ad 01/03/95--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
10 March 1995	Director resigned (2 pages)
10 March 1995	New director appointed (2 pages)
10 March 1995	New director appointed (2 pages)
10 March 1995	Director resigned (2 pages)
16 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 June 1994	Incorporation (10 pages)

Advancemode Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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