Advanced Alchemy Limited

Company Name	Advanced Alchemy Limited
Company Status	Dissolved
Company Number	03821443
Category	Private Limited Company
Incorporation Date	6 August 1999(24 years, 8 months ago)
Dissolution Date	8 November 2011 (12 years, 5 months ago)

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 Christopher Paul Price
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2003(3 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (closed 08 November 2011)
Role	Sales & Marketing
Country of Residence	United Kingdom
Correspondence Address	2 Wallscourt Road South Filton Bristol Avon BS34 7NT

Director Name	Mr Michael Stephen Joseph Danaher
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2008(8 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 08 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Shepperton Close Appleton Cheshire WA4 5JZ

Secretary Name	Mrs Anna Morris
Status	Closed
Appointed	28 April 2008(8 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 08 November 2011)
Role	Company Director
Correspondence Address	18 Hereford Way Banbury Oxfordshire OX16 1UD

Director Name	Carlo Tortora Brayda Di Belvedere
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 August 1999(same day as company formation)
Role	Managing
Correspondence Address	P.O Box 4586 House 208 Kebele 08/09 Addis Ababa Ethiopia

Director Name	Nicola Marie Tortora Brayda Di Belvedere
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1999(same day as company formation)
Role	Marketing
Correspondence Address	11 Hill View Headington Oxford Oxfordshire OX3 8EB

Secretary Name	Nicola Marie Tortora Brayda Di Belvedere
Nationality	British
Status	Resigned
Appointed	06 August 1999(same day as company formation)
Role	Marketing
Correspondence Address	11 Hill View Headington Oxford Oxfordshire OX3 8EB

Director Name	Ward Warmerdam
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2000(6 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	Semaphore House 39 Pewley Hill Guildford Surrey GU1 3SN

Director Name	Kasper Pieter Nouwens
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 February 2000(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 09 April 2002)
Role	Group Operations Director
Correspondence Address	8 Sheepway Court Oxford Oxfordshire OX4 4JL

Director Name	Dr David Robin Stokes
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(2 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 2005)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	28 Semaphore Road Guildford Surrey GU1 3PT

Secretary Name	Mr David Stuart Simpkins
Nationality	British
Status	Resigned
Appointed	31 July 2002(2 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 March 2004)
Role	Lawyer
Correspondence Address	The Old Rectory Petworth Road Chiddingfold Godalming Surrey GU8 4UF

Secretary Name	Mr Christopher Paul Price
Nationality	British
Status	Resigned
Appointed	16 October 2006(7 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Wallscourt Road South Filton Bristol Avon BS34 7NT

Director Name	Oxford Formations Limited (Corporation)
Status	Resigned
Appointed	06 August 1999(same day as company formation)
Correspondence Address	98 High Street Thame Oxfordshire OX9 3EH

Secretary Name	The Oxford Secretariat Limited (Corporation)
Status	Resigned
Appointed	06 August 1999(same day as company formation)
Correspondence Address	4420 Nash Court,John Smith Drive Oxford Business Park South Oxford Oxfordshire OX4 2RU

Secretary Name	Haines Secretaries Ltd (Corporation)
Status	Resigned
Appointed	11 March 2004(4 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 October 2006)
Correspondence Address	10a St Martins Street Wallingford Oxfordshire OX10 0AL

Location

Registered Address	PO Box 60317 10 Orange Street London WC2H 7WR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£361,590
Cash	£8,572
Current Liabilities	£1,198,805

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

8 November 2011	Final Gazette dissolved following liquidation (1 page)
8 November 2011	Final Gazette dissolved following liquidation (1 page)
8 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 August 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 June 2011	Liquidators' statement of receipts and payments to 2 June 2011 (5 pages)
13 June 2011	Liquidators' statement of receipts and payments to 2 June 2011 (5 pages)
13 June 2011	Liquidators statement of receipts and payments to 2 June 2011 (5 pages)
13 June 2011	Liquidators statement of receipts and payments to 2 June 2011 (5 pages)
22 December 2010	Liquidators statement of receipts and payments to 2 December 2010 (5 pages)
22 December 2010	Liquidators' statement of receipts and payments to 2 December 2010 (5 pages)
22 December 2010	Liquidators' statement of receipts and payments to 2 December 2010 (5 pages)
22 December 2010	Liquidators statement of receipts and payments to 2 December 2010 (5 pages)
28 September 2010	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
28 September 2010	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
24 May 2010	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
24 May 2010	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
3 December 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages)
3 December 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages)
3 December 2009	Administrator's progress report to 27 November 2009 (8 pages)
3 December 2009	Administrator's progress report to 27 November 2009 (8 pages)
7 August 2009	Administrator's progress report to 5 July 2009 (8 pages)
7 August 2009	Administrator's progress report to 5 July 2009 (8 pages)
7 August 2009	Administrator's progress report to 5 July 2009 (8 pages)
15 July 2009	Statement of affairs with form 2.14B (7 pages)
15 July 2009	Statement of affairs with form 2.14B (7 pages)
30 March 2009	Result of meeting of creditors (4 pages)
30 March 2009	Result of meeting of creditors (4 pages)
4 March 2009	Statement of administrator's proposal (36 pages)
4 March 2009	Statement of administrator's proposal (36 pages)
2 February 2009	Statement of affairs with form 2.14B (7 pages)
2 February 2009	Statement of affairs with form 2.14B (7 pages)
23 January 2009	Notice of completion of voluntary arrangement (2 pages)
23 January 2009	Notice of completion of voluntary arrangement (2 pages)
19 January 2009	Registered office changed on 19/01/2009 from st. Edburgs hall priory road bicester oxfordshire OX26 6BL (1 page)
19 January 2009	Registered office changed on 19/01/2009 from st. Edburgs hall priory road bicester oxfordshire OX26 6BL (1 page)
17 January 2009	Appointment of an administrator (1 page)
17 January 2009	Appointment of an administrator (1 page)
7 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
7 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
23 December 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
29 April 2008	Appointment terminated director carlo tortora brayda di belvedere (1 page)
29 April 2008	Director appointed mr michael stephen joseph danaher (1 page)
29 April 2008	Director appointed mr michael stephen joseph danaher (1 page)
29 April 2008	Appointment Terminated Director carlo tortora brayda di belvedere (1 page)
28 April 2008	Secretary appointed mrs anna morris (1 page)
28 April 2008	Secretary appointed mrs anna morris (1 page)
28 April 2008	Appointment terminated secretary christopher price (1 page)
28 April 2008	Appointment Terminated Secretary christopher price (1 page)
22 April 2008	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
22 April 2008	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Director's particulars changed (1 page)
7 December 2007	Return made up to 06/08/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2007	Return made up to 06/08/07; full list of members (7 pages)
23 November 2007	Return made up to 06/08/06; no change of members (7 pages)
23 November 2007	Return made up to 06/08/06; no change of members (7 pages)
5 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
5 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
10 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2007	Particulars of mortgage/charge (3 pages)
14 April 2007	Particulars of mortgage/charge (3 pages)
22 January 2007	Ad 14/12/06--------- Â£ si [email protected]=6 Â£ ic 145/151 (3 pages)
22 January 2007	Ad 14/12/06--------- Â£ si [email protected]=6 Â£ ic 145/151 (3 pages)
6 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
6 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
27 October 2006	Secretary resigned (1 page)
27 October 2006	New secretary appointed (2 pages)
27 October 2006	New secretary appointed (2 pages)
27 October 2006	Secretary resigned (1 page)
4 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
10 October 2005	Return made up to 06/08/05; full list of members (8 pages)
10 October 2005	Return made up to 06/08/05; full list of members (8 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
18 November 2004	S-div 15/07/02 (2 pages)
18 November 2004	S-div 15/07/02 (2 pages)
12 November 2004	Return made up to 06/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 November 2004	Return made up to 06/08/04; full list of members (7 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
3 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 November 2004	Ad 15/07/02--------- Â£ si [email protected] (3 pages)
3 November 2004	Ad 15/07/02--------- Â£ si [email protected] (3 pages)
3 November 2004	Nc inc already adjusted 15/07/02 (1 page)
3 November 2004	Ad 15/07/02--------- Â£ si [email protected] (3 pages)
3 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 November 2004	Ad 15/07/02--------- Â£ si [email protected] (3 pages)
3 November 2004	Nc inc already adjusted 15/07/02 (1 page)
17 June 2004	Director's particulars changed (1 page)
17 June 2004	Director's particulars changed (1 page)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
31 March 2004	Secretary resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Secretary resigned (1 page)
31 March 2004	New secretary appointed (2 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	New secretary appointed (2 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (11 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (11 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
3 March 2003	Return made up to 06/08/02; full list of members (7 pages)
3 March 2003	Return made up to 06/08/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (15 pages)
2 November 2002	Full accounts made up to 31 December 2001 (15 pages)
3 September 2002	New secretary appointed (2 pages)
3 September 2002	New secretary appointed (2 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
28 August 2001	Full accounts made up to 31 December 2000 (14 pages)
28 August 2001	Full accounts made up to 31 December 2000 (14 pages)
25 August 2001	Particulars of mortgage/charge (3 pages)
25 August 2001	Particulars of mortgage/charge (3 pages)
30 July 2001	Return made up to 06/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2001	Return made up to 06/08/01; full list of members (7 pages)
19 February 2001	Registered office changed on 19/02/01 from: alchemy court 7 newtec place magdalen road oxford oxfordshire OX4 1RE (1 page)
19 February 2001	Registered office changed on 19/02/01 from: alchemy court 7 newtec place magdalen road oxford oxfordshire OX4 1RE (1 page)
30 November 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
30 November 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
5 September 2000	Return made up to 06/08/00; full list of members (7 pages)
5 September 2000	Return made up to 06/08/00; full list of members (7 pages)
11 August 2000	Registered office changed on 11/08/00 from: 11 hill view headington oxford oxfordshire OX3 8EB (1 page)
11 August 2000	Registered office changed on 11/08/00 from: 11 hill view headington oxford oxfordshire OX3 8EB (1 page)
9 March 2000	Nc inc already adjusted 12/02/00 (1 page)
9 March 2000	Nc inc already adjusted 12/02/00 (1 page)
9 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
24 August 1999	Ad 06/08/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 August 1999	Ad 06/08/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 August 1999	Registered office changed on 13/08/99 from: 98 high street thame oxfordshire OX9 3EH (1 page)
13 August 1999	Secretary resigned (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	New director appointed (2 pages)
13 August 1999	Registered office changed on 13/08/99 from: 98 high street thame oxfordshire OX9 3EH (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Secretary resigned (1 page)
13 August 1999	New director appointed (2 pages)
13 August 1999	New secretary appointed;new director appointed (2 pages)
13 August 1999	New secretary appointed;new director appointed (2 pages)
6 August 1999	Incorporation (15 pages)
6 August 1999	Incorporation (15 pages)

Advanced Alchemy Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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