Advanced Holographics Limited

01549832

Company Name	Advanced Holographics Limited
Company Status	Dissolved
Company Number	01549832
Category	Private Limited Company
Incorporation Date	11 March 1981(43 years, 1 month ago)
Dissolution Date	14 December 1999 (24 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dennis James Holt
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	05 November 1998(17 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 14 December 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Delph Farm Edge Lane Entwistle Bolton Lancashire BL7 0NQ

Director Name	Mr Michael John Smith
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	05 November 1998(17 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 14 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haddenham Hall Haddenham Aylesbury Buckinghamshire HP17 8AB

Secretary Name	Edward John Richards
Nationality	British
Status	Closed
Appointed	05 November 1998(17 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 14 December 1999)
Role	Company Director
Correspondence Address	4 Lees Road Bramhall Cheshire SK7 1BT

Director Name	Jeffrey James Lomax
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(10 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 05 November 1998)
Role	Company Director
Correspondence Address	18 Ashfield Road Davenport Stockport Cheshire SK3 8DD

Director Name	James Adams Putnam
Date of Birth	April 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 1991(10 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 05 November 1998)
Role	Vice President-General Manager
Correspondence Address	168 Court Street Keene New Hampshire 03431 United States

Director Name	Thomas Page Putnam
Date of Birth	February 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 1991(10 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 05 November 1998)
Role	Company Director
Correspondence Address	PO Box 323 Pegg Shop Lane Keene New Hampshire United States

Director Name	Mr Kenneth Charles Williamson
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(10 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 October 1993)
Role	Company Director
Correspondence Address	14 Woolley Avenue Poynton Stockport Cheshire SK12 1XU

Secretary Name	Mr Peter Brian Hull
Nationality	English
Status	Resigned
Appointed	31 August 1991(10 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 1993)
Role	Company Director
Correspondence Address	11 Tyrone Drive Bamford Rochdale Lancashire OL11 4BE

Secretary Name	Colin Platt
Nationality	British
Status	Resigned
Appointed	01 February 1993(11 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Ribchester Gardens Culcheth Warrington Cheshire WA3 5EZ

Director Name	Mr Brian John Bradbury
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(12 years, 7 months after company formation)
Appointment Duration	5 years (resigned 05 November 1998)
Role	Managing Director
Correspondence Address	1 Redwing Road Greenmount Bury Lancashire BL8 4ET

Location

Registered Address	Associated Paper Industries Ltd Silk House, Park Green Macclesfield Cheshire SK11 7NU
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 December 1999	Final Gazette dissolved via voluntary strike-off (1 page)
24 August 1999	First Gazette notice for voluntary strike-off (1 page)
12 July 1999	Application for striking-off (1 page)
1 June 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 20/05/99 (1 page)
26 April 1999	Return made up to 31/08/98; full list of members (8 pages)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	New director appointed (3 pages)
10 December 1998	Director resigned (1 page)
10 December 1998	New secretary appointed (2 pages)
10 December 1998	Secretary resigned (1 page)
11 September 1998	Full accounts made up to 31 December 1997 (3 pages)
10 October 1997	Full accounts made up to 31 December 1996 (3 pages)
17 September 1996	Full accounts made up to 31 December 1995 (3 pages)
16 September 1996	Return made up to 31/08/96; full list of members (6 pages)
20 November 1995	Full accounts made up to 31 December 1994 (3 pages)
15 September 1995	Return made up to 31/08/95; no change of members (6 pages)

Contact Business Cheshire