Company NameAdded Value Management Limited
Company StatusDissolved
Company Number03913510
CategoryPrivate Limited Company
Incorporation Date26 January 2000(24 years, 3 months ago)
Dissolution Date5 November 2002 (21 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameDouglas Mark Hamilton
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2000(same day as company formation)
RoleCompany Director
Correspondence Address7 Haddon Close
Weybridge
Surrey
KT13 9ND
Director NameGordon Robert Hamilton
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2000(same day as company formation)
RoleSales Manager
Correspondence AddressFlat 5
19 St Johns Street
Crowthorne
Berkshire
RG45 7NJ
Secretary NameMichael John Birch
NationalityBritish
StatusClosed
Appointed26 January 2000(same day as company formation)
RoleCompany Director
Correspondence Address5 Kingsley Court
The Pines Ascot Lane
Welwyn Garden City
Hertfordshire
AL7 4HZ
Director NameAlan Robert Milne
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2000(same day as company formation)
RoleCompany Director
Correspondence AddressSomers
Mounts Hill
Benenden
Kent
TN17 4ET
Secretary NameArm Secretaries Limited (Corporation)
StatusResigned
Appointed26 January 2000(same day as company formation)
Correspondence AddressSomers
Mounts Hill
Benenden
Kent
TN17 4ET

Location

Registered AddressBrb House 180 High Street
Egham
Surrey
TW20 9DN
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Town
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

5 November 2002Final Gazette dissolved via compulsory strike-off (1 page)
23 July 2002First Gazette notice for compulsory strike-off (1 page)
1 May 2001Return made up to 26/01/01; full list of members (6 pages)
28 February 2000New director appointed (2 pages)
22 February 2000New secretary appointed (2 pages)
18 February 2000New director appointed (2 pages)
16 February 2000Director resigned (1 page)
16 February 2000Ad 26/01/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 February 2000Secretary resigned (1 page)
26 January 2000Incorporation (13 pages)