| Company Name | Advocats Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03100049 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1995(28 years, 7 months ago) |
| Previous Name | Foresight Consulting Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Jeffrey Frost |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 1995(same day as company formation) |
| Role | 140546 |
| Country of Residence | United Kingdom |
| Correspondence Address | Beckett House 12 Kempton Avenue Sunbury On Thames Middlesex TW16 5NG |
| Secretary Name | Linda Susan Frost |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Beckett House 12 Kempton Avenue Sunbury On Thames Middlesex TW16 5NG |
| Director Name | Laurence Gilbert Russell Coyle |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 1998(2 years, 8 months after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Managing Director |
| Correspondence Address | 15 Deerings Road Reigate Surrey RH2 0PN |
| Director Name | Ms Maria Elena Neville |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 1998(2 years, 8 months after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Marketing Manager |
| Country of Residence | England |
| Correspondence Address | 40 Argyle Avenue Hounslow Middlesex TW3 2LF |
| Director Name | Beverley June Ward |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1998(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 April 2000) |
| Role | Project Manager |
| Correspondence Address | Flat 3 Wick Hill House Kenilworth Avenue Bracknell RG12 2JE |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 6 Southwick Mews London W2 1JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 28 February 2002 | Dissolved (1 page) |
|---|---|
| 29 November 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 July 2000 | Registered office changed on 17/07/00 from: cameo house briar road twickenham TW2 6RB (1 page) |
| 14 July 2000 | Resolutions
|
| 14 July 2000 | Statement of affairs (8 pages) |
| 14 July 2000 | Appointment of a voluntary liquidator (1 page) |
| 23 May 2000 | Director resigned (1 page) |
| 6 January 2000 | Full accounts made up to 31 December 1998 (11 pages) |
| 5 January 2000 | Amending 882 amends 882 OF221098 (2 pages) |
| 22 December 1999 | Return made up to 08/09/98; full list of members; amend (7 pages) |
| 22 December 1999 | Return made up to 08/09/99; no change of members (4 pages) |
| 20 April 1999 | Director's particulars changed (1 page) |
| 2 February 1999 | Full accounts made up to 31 December 1997 (10 pages) |
| 23 October 1998 | Ad 15/06/98-24/06/98 £ si [email protected] (2 pages) |
| 12 October 1998 | Return made up to 08/09/98; full list of members
|
| 18 September 1998 | Div 15/06/98 (1 page) |
| 22 June 1998 | New director appointed (2 pages) |
| 22 June 1998 | New director appointed (2 pages) |
| 22 June 1998 | New director appointed (2 pages) |
| 28 October 1997 | Return made up to 08/09/97; no change of members (4 pages) |
| 6 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 4 October 1996 | Return made up to 08/09/96; full list of members (6 pages) |
| 18 September 1996 | Accounting reference date extended from 30/09 to 31/12 (1 page) |
| 25 January 1996 | Company name changed foresight consulting LIMITED\certificate issued on 26/01/96 (2 pages) |
| 9 October 1995 | Director resigned;new director appointed (2 pages) |
| 9 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 8 September 1995 | Incorporation (28 pages) |