| Company Name | Advanced Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03563146 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1998(25 years, 11 months ago) |
| Dissolution Date | 29 October 2009 (14 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | John Joseph Sweeney |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 13 May 1998(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 59 Portia Avenue Shirley Solihull West Midlands B90 2NW |
| Director Name | Patricia Sweeney |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1998(same day as company formation) |
| Role | Administrative Executive |
| Correspondence Address | 59 Portia Avenue Shirley Solihull West Midlands B90 2NW |
| Secretary Name | John Joseph Sweeney |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 13 May 1998(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 59 Portia Avenue Shirley Solihull West Midlands B90 2NW |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Great Central House Great Central Avenue South Ruislip HA4 6TS |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £51,500 |
| Net Worth | £1,262 |
| Cash | £820 |
| Current Liabilities | £24,207 |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 29 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 July 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 July 2009 | Liquidators statement of receipts and payments to 21 July 2009 (5 pages) |
| 6 July 2009 | Liquidators statement of receipts and payments to 27 June 2009 (5 pages) |
| 12 January 2009 | Liquidators statement of receipts and payments to 27 December 2008 (5 pages) |
| 16 July 2008 | Liquidators statement of receipts and payments to 27 June 2008 (5 pages) |
| 9 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 10 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 23 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 4 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 30 June 2005 | Statement of affairs (9 pages) |
| 23 June 2005 | Registered office changed on 23/06/05 from: 59 portia avenue shirley solihull west midlands B90 2NW (1 page) |
| 4 February 2005 | Total exemption full accounts made up to 31 May 2002 (7 pages) |
| 20 July 2004 | Return made up to 13/05/04; full list of members (7 pages) |
| 13 June 2003 | Return made up to 13/05/03; full list of members
|
| 1 April 2003 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 3 April 2002 | Total exemption full accounts made up to 31 May 2000 (11 pages) |
| 4 November 2001 | Registered office changed on 04/11/01 from: 660 streets brook road solihull west midlands B91 1LB (1 page) |
| 18 July 2001 | Return made up to 13/05/01; full list of members
|
| 29 March 2001 | Accounts for a small company made up to 31 May 1999 (1 page) |
| 15 March 2001 | Registered office changed on 15/03/01 from: 89 hertford road alcester warwickshire B49 6AS (1 page) |
| 17 July 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 23 July 1999 | Return made up to 13/05/99; full list of members (6 pages) |
| 15 May 1998 | Registered office changed on 15/05/98 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 15 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 15 May 1998 | Secretary resigned (1 page) |
| 15 May 1998 | New director appointed (2 pages) |
| 15 May 1998 | Director resigned (1 page) |
| 13 May 1998 | Incorporation (14 pages) |