Advance Equipment Limited

Company Name	Advance Equipment Limited
Company Status	Dissolved
Company Number	06744440
Category	Private Limited Company
Incorporation Date	7 November 2008(15 years, 5 months ago)
Dissolution Date	21 October 2014 (9 years, 6 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 Billy Johnson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2013(4 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 21 October 2014)
Role	Businessman
Country of Residence	England
Correspondence Address	Fourways House 121nelson Road Twickenham TW2 7AZ

Director Name	Mr David Isaiah Perry
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Don House Richmond Business Park, Sidings Court Doncaster South Yorkshire DN4 5NL

Director Name	Mr Mark Weston
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Don House Richmond Business Park, Sidings Court Doncaster South Yorkshire DN4 5NL

Secretary Name	Mark Weston
Status	Resigned
Appointed	07 November 2008(same day as company formation)
Role	Company Director
Correspondence Address	Manor Barn, Main Street, Sutton On Derwent York YO41 4BN

Secretary Name	Natalia Maria Musial
Nationality	British
Status	Resigned
Appointed	19 October 2009(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 04 September 2012)
Role	Company Director
Correspondence Address	Concept Court Manvers Way Manvers Rotherham South Yorkshire S63 5BD

Secretary Name	Mark Weston
Status	Resigned
Appointed	04 September 2012(3 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 June 2013)
Role	Company Director
Correspondence Address	2 Don House Richmond Business Park, Sidings Court Doncaster South Yorkshire DN4 5NL

Location

Registered Address	Fourways House 121nelson Road Twickenham TW2 7AZ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Whitton
Built Up Area	Greater London

Shareholders

10 at £1	Advance Holdings Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£24,123
Cash	£10
Current Liabilities	£31,762

Accounts

Latest Accounts	31 October 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

21 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2014	First Gazette notice for compulsory strike-off (1 page)
8 July 2014	First Gazette notice for compulsory strike-off (1 page)
19 December 2013	Compulsory strike-off action has been suspended (1 page)
19 December 2013	Compulsory strike-off action has been suspended (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
13 August 2013	Appointment of Mr Billy Johnson as a director (2 pages)
13 August 2013	Appointment of Mr Billy Johnson as a director (2 pages)
13 August 2013	Registered office address changed from 2 Don House Richmond Business Park, Sidings Court Doncaster South Yorkshire DN4 5NL United Kingdom on 13 August 2013 (1 page)
13 August 2013	Registered office address changed from 2 Don House Richmond Business Park, Sidings Court Doncaster South Yorkshire DN4 5NL United Kingdom on 13 August 2013 (1 page)
12 August 2013	Termination of appointment of David Perry as a director (1 page)
12 August 2013	Termination of appointment of Mark Weston as a director (1 page)
12 August 2013	Termination of appointment of Mark Weston as a director (1 page)
12 August 2013	Termination of appointment of David Perry as a director (1 page)
12 August 2013	Termination of appointment of Mark Weston as a secretary (1 page)
12 August 2013	Termination of appointment of Mark Weston as a secretary (1 page)
18 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders Statement of capital on 2012-12-18 GBP 10 (4 pages)
18 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders Statement of capital on 2012-12-18 GBP 10 (4 pages)
18 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders Statement of capital on 2012-12-18 GBP 10 (4 pages)
2 October 2012	Registered office address changed from Concept Court Manvers Way Manvers Rotherham South Yorkshire S63 5BD on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from Concept Court Manvers Way Manvers Rotherham South Yorkshire S63 5BD on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from Concept Court Manvers Way Manvers Rotherham South Yorkshire S63 5BD on 2 October 2012 (1 page)
4 September 2012	Termination of appointment of Natalia Musial as a secretary (1 page)
4 September 2012	Appointment of Mark Weston as a secretary (1 page)
4 September 2012	Termination of appointment of Natalia Musial as a secretary (1 page)
4 September 2012	Appointment of Mark Weston as a secretary (1 page)
12 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
12 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
1 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
31 October 2011	288C to amend a date of birth for david perry (1 page)
31 October 2011	288C to amend a date of birth for david perry (1 page)
5 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
5 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
1 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
19 October 2010	Director's details changed for Mr David Isaiah Perry on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr Mark Weston on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr Mark Weston on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr David Isaiah Perry on 19 October 2010 (2 pages)
21 December 2009	Total exemption small company accounts made up to 31 October 2009 (5 pages)
21 December 2009	Total exemption small company accounts made up to 31 October 2009 (5 pages)
23 November 2009	Director's details changed for Mr David Isaiah Perry on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Mr David Isaiah Perry on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
25 October 2009	Registered office address changed from 39-43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP on 25 October 2009 (2 pages)
25 October 2009	Registered office address changed from 39-43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP on 25 October 2009 (2 pages)
25 October 2009	Appointment of Natalia Maria Musial as a secretary (3 pages)
25 October 2009	Termination of appointment of Mark Weston as a secretary (2 pages)
25 October 2009	Appointment of Natalia Maria Musial as a secretary (3 pages)
25 October 2009	Termination of appointment of Mark Weston as a secretary (2 pages)
25 March 2009	Accounting reference date shortened from 30/11/2009 to 31/10/2009 (1 page)
25 March 2009	Accounting reference date shortened from 30/11/2009 to 31/10/2009 (1 page)
28 November 2008	Registered office changed on 28/11/2008 from manor barn, main street, sutton on derwent york YO41 4BN united kingdom (1 page)
28 November 2008	Registered office changed on 28/11/2008 from manor barn, main street, sutton on derwent york YO41 4BN united kingdom (1 page)
7 November 2008	Incorporation (8 pages)
7 November 2008	Incorporation (8 pages)

Advance Equipment Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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