| Company Name | Advance (1997) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03438765 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1997(26 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Edward George Davis |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1997(same day as company formation) |
| Role | Associate Director |
| Country of Residence | England |
| Correspondence Address | Laurel Cottage Mutton Lane Ospringe Faversham Kent ME13 8UH |
| Director Name | Peter Edmund O'Connor |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Bramcote Road Putney London SW15 6UG |
| Director Name | Angus Richard Bonsor |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1997(1 week, 4 days after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Clere House Ecchinswell Newbury Berkshire RG20 4UQ |
| Secretary Name | Cavendish Administration Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 September 1997(same day as company formation) |
| Correspondence Address | Crusader House 145-157 St John Street London EC1V 4RU |
Location
| Registered Address | Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 2 September 1999 | Dissolved (1 page) |
|---|---|
| 2 June 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 February 1999 | Resolutions
|
| 21 February 1999 | Registered office changed on 21/02/99 from: crusader house 145-157 st john street, london EC1V 4QJ (1 page) |
| 12 November 1998 | Return made up to 18/09/98; full list of members (8 pages) |
| 5 November 1998 | Ad 30/09/97--------- £ si [email protected]=50000 £ ic 2/50002 (2 pages) |
| 14 May 1998 | Resolutions
|
| 10 November 1997 | Listing of particulars (29 pages) |
| 5 November 1997 | Memorandum and Articles of Association (72 pages) |
| 5 November 1997 | Resolutions
|
| 17 October 1997 | Certificate of authorisation to commence business and borrow (1 page) |
| 17 October 1997 | Application to commence business (2 pages) |
| 14 October 1997 | Resolutions
|
| 8 October 1997 | New director appointed (2 pages) |
| 18 September 1997 | Incorporation (86 pages) |