| Company Name | Advance Aid International Trading Cic |
|---|---|
| Company Status | Dissolved |
| Company Number | 05843493 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2006(17 years, 10 months ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
| Previous Name | Advance Aid International Trading Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Edward Sidney Cover Bickham |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2013(6 years, 7 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 19 November 2013) |
| Role | Consultant - Extractive Sector |
| Country of Residence | England |
| Correspondence Address | 109 Black Lion Lane London W6 9BG |
| Director Name | Mr Howard Sharman |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2013(6 years, 7 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 19 November 2013) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 10 Gatcombe Road London N19 4PT |
| Director Name | Mr Tobias James Webb |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2013(6 years, 7 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 19 November 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 St Williams Court London N1 0GJ |
| Director Name | Mr David James Dickie |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 Pembroke Road London N10 2JB |
| Director Name | Mr Brian Frederick Prosser |
|---|---|
| Date of Birth | July 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2006(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Danebury The Drive Tyrrells Wood Leatherhead Surrey KT22 8QH |
| Secretary Name | Mr David James Dickie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 Pembroke Road London N10 2JB |
| Director Name | Ms Janet Clarke |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2008(2 years after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 02 February 2013) |
| Role | Senior Audio Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Crescent Road London N22 7RZ |
| Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2013(6 years, 7 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 18 July 2013) |
| Correspondence Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
Location
| Registered Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Advance Aid International 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2013 | Application to strike the company off the register (3 pages) |
| 23 July 2013 | Application to strike the company off the register (3 pages) |
| 18 July 2013 | Termination of appointment of Reed Smith Corporate Services Limited as a secretary (1 page) |
| 18 July 2013 | Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 18 July 2013 (1 page) |
| 19 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-06-19
|
| 19 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-06-19
|
| 9 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 7 March 2013 | Termination of appointment of David James Dickie as a secretary on 2 February 2013 (1 page) |
| 7 March 2013 | Appointment of Mr Edward Sidney Couer Bickham as a director (2 pages) |
| 7 March 2013 | Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages) |
| 7 March 2013 | Appointment of Mr Howard Sharman as a director on 2 February 2013 (2 pages) |
| 7 March 2013 | Termination of appointment of David Dickie as a secretary (1 page) |
| 7 March 2013 | Termination of appointment of David Dickie as a director (1 page) |
| 7 March 2013 | Appointment of Mr Tobias James Webb as a director on 2 February 2013 (2 pages) |
| 7 March 2013 | Appointment of Mr Howard Sharman as a director (2 pages) |
| 7 March 2013 | Termination of appointment of Janet Clarke as a director (1 page) |
| 7 March 2013 | Termination of appointment of David James Dickie as a director on 2 February 2013 (1 page) |
| 7 March 2013 | Appointment of Mr Edward Sidney Couer Bickham as a director on 2 February 2013 (2 pages) |
| 7 March 2013 | Appointment of Mr Tobias James Webb as a director (2 pages) |
| 7 March 2013 | Termination of appointment of Janet Clarke as a director on 2 February 2013 (1 page) |
| 7 March 2013 | Appointment of Reed Smith Corporate Services Limited as a secretary on 2 February 2013 (2 pages) |
| 21 February 2013 | Registered office address changed from 102 Pembroke Road London N10 2JB on 21 February 2013 (1 page) |
| 21 February 2013 | Registered office address changed from 102 Pembroke Road London N10 2JB on 21 February 2013 (1 page) |
| 5 October 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (5 pages) |
| 5 October 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (5 pages) |
| 29 August 2012 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
| 29 August 2012 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
| 8 September 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (5 pages) |
| 8 September 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (5 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
| 6 July 2010 | Director's details changed for David James Dickie on 2 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Ms Janet Clarke on 2 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Ms Janet Clarke on 2 June 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Director's details changed for David James Dickie on 2 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for David James Dickie on 2 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Ms Janet Clarke on 2 June 2010 (2 pages) |
| 15 June 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
| 15 June 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
| 16 September 2009 | Appointment Terminated Director brian prosser (1 page) |
| 16 September 2009 | Appointment terminated director brian prosser (1 page) |
| 16 September 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 16 September 2009 | Director appointed ms janet lindsay clarke (1 page) |
| 16 September 2009 | Director appointed ms janet lindsay clarke (1 page) |
| 7 May 2009 | Accounts for a dormant company made up to 30 June 2008 (12 pages) |
| 7 May 2009 | Accounts made up to 30 June 2008 (12 pages) |
| 11 December 2008 | Return made up to 12/06/08; full list of members (7 pages) |
| 11 December 2008 | Return made up to 12/06/08; full list of members (7 pages) |
| 2 July 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 2 July 2008 | Accounts made up to 30 June 2007 (1 page) |
| 28 June 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 28 June 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 23 January 2007 | Change of name (28 pages) |
| 23 January 2007 | Change of name (28 pages) |
| 12 June 2006 | Incorporation (14 pages) |
| 12 June 2006 | Incorporation (14 pages) |