| Company Name | Advance Seating Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04158832 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2001(23 years, 2 months ago) |
| Dissolution Date | 22 September 2015 (8 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3612 | Manufacture other office & shop furniture |
| SIC 31010 | Manufacture of office and shop furniture |
Directors
| Director Name | Mr Alan Edmond Glaser |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 13 February 2001(same day as company formation) |
| Role | Furniture Manufacurer |
| Country of Residence | England |
| Correspondence Address | Slade Cottage 4 Old Slade Lane Iver Buckinghamshire SL0 9DR |
| Director Name | Mrs Lesley Glaser |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 13 February 2001(same day as company formation) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | Slade Cottage 4 Old Slade Lane Iver Buckinghamshire SL0 9DR |
| Secretary Name | Mrs Lesley Glaser |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 13 February 2001(same day as company formation) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | Slade Cottage 4 Old Slade Lane Iver Buckinghamshire SL0 9DR |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Unit 42 The Metropolitan Centre Halifax Road Greenford Middlesex UB6 8XU |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Greenford Green |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Lesley Glaser 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Alan Edmond Glaser 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 11 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 1 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (5 pages) |
| 1 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (5 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 14 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
| 14 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
| 27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 22 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 19 April 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 14 October 2009 | Registered office address changed from Unit 42 the Metropolitan Centre Halifax Road Greenford Middlesex UB6 8XU on 14 October 2009 (1 page) |
| 14 October 2009 | Registered office address changed from Unit H Field Way Metropolitan Park Greenford Middlesex UB6 8UN on 14 October 2009 (1 page) |
| 14 October 2009 | Registered office address changed from Unit 42 the Metropolitan Centre Halifax Road Greenford Middlesex UB6 8XU on 14 October 2009 (1 page) |
| 14 October 2009 | Registered office address changed from Unit H Field Way Metropolitan Park Greenford Middlesex UB6 8UN on 14 October 2009 (1 page) |
| 20 May 2009 | Location of debenture register (1 page) |
| 20 May 2009 | Registered office changed on 20/05/2009 from unit h field way metropolitan park greenford middlesex UB6 8UN (1 page) |
| 20 May 2009 | Location of register of members (1 page) |
| 20 May 2009 | Registered office changed on 20/05/2009 from unit h field way metropolitan park greenford middlesex UB6 8UN (1 page) |
| 20 May 2009 | Location of register of members (1 page) |
| 20 May 2009 | Return made up to 13/02/09; full list of members (4 pages) |
| 20 May 2009 | Location of debenture register (1 page) |
| 20 May 2009 | Return made up to 13/02/09; full list of members (4 pages) |
| 5 May 2009 | Registered office changed on 05/05/2009 from 60-62 london road kingston upon thames surrey KT2 6QZ (2 pages) |
| 5 May 2009 | Registered office changed on 05/05/2009 from 60-62 london road kingston upon thames surrey KT2 6QZ (2 pages) |
| 6 February 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 6 February 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 26 August 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 26 August 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 13 March 2008 | Return made up to 13/02/08; full list of members (4 pages) |
| 13 March 2008 | Return made up to 13/02/08; full list of members (4 pages) |
| 15 May 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 15 May 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 20 March 2007 | Return made up to 13/02/07; full list of members (2 pages) |
| 20 March 2007 | Return made up to 13/02/07; full list of members (2 pages) |
| 12 April 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 12 April 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 20 February 2006 | Return made up to 13/02/06; full list of members (2 pages) |
| 20 February 2006 | Return made up to 13/02/06; full list of members (2 pages) |
| 8 July 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 8 July 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 18 April 2005 | Return made up to 13/02/05; full list of members
|
| 18 April 2005 | Return made up to 13/02/05; full list of members
|
| 6 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 6 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 24 February 2004 | Return made up to 13/02/04; full list of members (7 pages) |
| 24 February 2004 | Return made up to 13/02/04; full list of members (7 pages) |
| 24 February 2003 | Return made up to 13/02/03; full list of members (7 pages) |
| 24 February 2003 | Return made up to 13/02/03; full list of members (7 pages) |
| 24 February 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 24 February 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 14 October 2002 | Ad 27/02/01-27/02/01 £ si 100@1 (2 pages) |
| 14 October 2002 | Ad 27/02/01-27/02/01 £ si 100@1 (2 pages) |
| 19 September 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 19 September 2002 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 19 September 2002 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 19 September 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 12 February 2002 | Return made up to 13/02/02; full list of members (6 pages) |
| 12 February 2002 | Return made up to 13/02/02; full list of members (6 pages) |
| 19 February 2001 | Director resigned (1 page) |
| 19 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 19 February 2001 | Director resigned (1 page) |
| 19 February 2001 | New director appointed (2 pages) |
| 19 February 2001 | New director appointed (2 pages) |
| 19 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 19 February 2001 | Secretary resigned (1 page) |
| 19 February 2001 | Secretary resigned (1 page) |
| 13 February 2001 | Incorporation (15 pages) |
| 13 February 2001 | Incorporation (15 pages) |