| Company Name | Advance Hygiene Supplies Limited |
|---|---|
| Directors | Heather Alison McLachlan Hart and John Michael Prescott |
| Company Status | Dissolved |
| Company Number | 01396741 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1978(45 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Heather Alison McLachlan Hart |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2000(21 years, 4 months after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Accountant |
| Correspondence Address | 116 Park Road Timperley Altrincham Cheshire WA15 6TQ |
| Director Name | Mr John Michael Prescott |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2000(21 years, 4 months after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Chartered Accountant |
| Correspondence Address | Uplands Hobb Lane Moore Warrington Cheshire WA4 5LT |
| Secretary Name | Heather Alison McLachlan Hart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2000(21 years, 4 months after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Accountant |
| Correspondence Address | 116 Park Road Timperley Altrincham Cheshire WA15 6TQ |
| Director Name | Kenneth Lloyd |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1991(12 years, 6 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 03 March 2000) |
| Role | Company Director |
| Correspondence Address | 7 Wirral View Liverpool Merseyside L19 0PU |
| Director Name | Margaret Lynne Lloyd |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1991(12 years, 6 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 03 March 2000) |
| Role | Secretary |
| Correspondence Address | 7 Wirral View Grassendale Liverpool Merseyside L19 0PU |
| Secretary Name | Margaret Lynne Lloyd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1991(12 years, 6 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 03 March 2000) |
| Role | Company Director |
| Correspondence Address | 7 Wirral View Grassendale Liverpool Merseyside L19 0PU |
Location
| Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,724 |
| Cash | £3,932 |
| Current Liabilities | £99,358 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 11 September 2003 | Dissolved (1 page) |
|---|---|
| 11 June 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 October 2002 | Appointment of a voluntary liquidator (1 page) |
| 2 October 2002 | Statement of affairs (7 pages) |
| 2 October 2002 | Resolutions
|
| 19 September 2002 | Registered office changed on 19/09/02 from: new century house centre 21 bridge lane woolston warringgon WA1 4AW (1 page) |
| 18 June 2002 | Return made up to 21/05/02; full list of members (7 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 13 December 2001 | Particulars of mortgage/charge (4 pages) |
| 2 August 2001 | Particulars of mortgage/charge (4 pages) |
| 3 July 2001 | Return made up to 21/05/01; full list of members
|
| 27 April 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 24 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 18 July 2000 | Return made up to 21/05/00; full list of members
|
| 8 May 2000 | Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page) |
| 7 April 2000 | Particulars of mortgage/charge (4 pages) |
| 14 March 2000 | Registered office changed on 14/03/00 from: 12 eagle brow lynn cheshire WA13 0LW (1 page) |
| 14 March 2000 | New director appointed (2 pages) |
| 14 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 March 2000 | Secretary resigned;director resigned (1 page) |
| 14 March 2000 | Director resigned (1 page) |
| 14 June 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 25 May 1999 | Return made up to 21/05/99; full list of members (6 pages) |
| 31 May 1998 | Return made up to 21/05/98; full list of members (6 pages) |
| 19 May 1998 | Accounts made up to 31 October 1997 (10 pages) |
| 28 May 1997 | Return made up to 21/05/97; full list of members (6 pages) |
| 17 March 1997 | Accounts made up to 31 October 1996 (9 pages) |
| 21 May 1996 | Return made up to 21/05/96; full list of members (6 pages) |
| 19 April 1996 | Accounts made up to 31 October 1995 (9 pages) |
| 23 May 1995 | Return made up to 21/05/95; full list of members (6 pages) |
| 10 March 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |