| Company Name | Advance Moulding Company Limited |
|---|---|
| Director | Paul Gaston Cohen |
| Company Status | Dissolved |
| Company Number | 04369394 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2002(22 years, 2 months ago) |
Directors
| Director Name | Paul Gaston Cohen |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2002(same day as company formation) |
| Role | Plastic Engineer |
| Correspondence Address | 28 Vicarage Road Blackwater Surrey GU17 9AX |
| Secretary Name | Stella Gaston-Cohen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2003(11 months after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Secretary |
| Correspondence Address | 28 Vicarage Road Blackwater Surrey GU17 9AX |
| Director Name | Rajesh Dadhe |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2002(same day as company formation) |
| Role | Mechanical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 135 Saint Johns Road Wembley Middlesex HA9 7JP |
| Director Name | Mr Rashmin Balkrishna Shet |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2002(same day as company formation) |
| Role | Plastics Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Tintern Way Harrow Middlesex HA2 0RZ |
| Secretary Name | Rajesh Dadhe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2002(same day as company formation) |
| Role | Mechanical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 135 Saint Johns Road Wembley Middlesex HA9 7JP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Chantrey Vellacott Dfk Russell Square House 10-12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 17 January 2008 | Dissolved (1 page) |
|---|---|
| 17 October 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 31 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 31 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 22 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 13 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 2004 | Registered office changed on 24/08/04 from: c/o rzq LLP chartered accountants 42 new oxford street london WC1A 1EP (1 page) |
| 25 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 30 May 2003 | Registered office changed on 30/05/03 from: suite 11 the manor house, the green, southall middlesex UB2 4BJ (1 page) |
| 22 May 2003 | Statement of affairs (15 pages) |
| 22 May 2003 | Appointment of a voluntary liquidator (1 page) |
| 22 May 2003 | Resolutions
|
| 5 February 2003 | New secretary appointed (2 pages) |
| 15 August 2002 | Particulars of mortgage/charge (3 pages) |
| 15 April 2002 | Secretary resigned;director resigned (1 page) |
| 15 April 2002 | Director resigned (1 page) |
| 30 March 2002 | Particulars of mortgage/charge (4 pages) |
| 1 March 2002 | Particulars of mortgage/charge (3 pages) |
| 26 February 2002 | New director appointed (2 pages) |
| 26 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 26 February 2002 | Secretary resigned (1 page) |
| 26 February 2002 | New director appointed (2 pages) |
| 26 February 2002 | Director resigned (1 page) |
| 21 February 2002 | Ad 07/02/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 7 February 2002 | Incorporation (15 pages) |