Advance Industrial Services Group Limited

Company Name	Advance Industrial Services Group Limited
Director	David Leslie Jarrett
Company Status	Liquidation
Company Number	02846907
Category	Private Limited Company
Incorporation Date	23 August 1993(30 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr Kevin Maher
Nationality	British
Status	Current
Appointed	06 December 2002(9 years, 3 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Correspondence Address	22 Beamish Close Appleton Warrington Cheshire WA4 5RH

Director Name	Mr David Leslie Jarrett
Date of Birth	July 1961 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	31 July 2007(13 years, 11 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	12a Haydock Park Gardens Newton Le Willows Merseyside WA12 0JF

Secretary Name	George Thomas Flounders
Nationality	British
Status	Resigned
Appointed	24 August 1993(1 day after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 1997)
Role	Company Director
Correspondence Address	39 Pewterspear Green Road Appleton Warrington Cheshire WA4 5FE

Director Name	Mr Kevin Maher
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(3 days after company formation)
Appointment Duration	15 years, 8 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	22 Beamish Close Appleton Warrington Cheshire WA4 5RH

Secretary Name	Amanda Maher
Nationality	British
Status	Resigned
Appointed	01 February 1997(3 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 January 2002)
Role	Company Director
Correspondence Address	22 Beamish Close Appleton Cheshire WA4 5RH

Director Name	Mr Adrian Caton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(8 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 New Road Bignall End Stoke On Trent Staffordshire ST7 8QF

Director Name	Mr Brian James Lloyd
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(8 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Beech Road Stockton Heath Warrington Cheshire WA4 6LT

Secretary Name	Mr Adrian Caton
Nationality	British
Status	Resigned
Appointed	18 January 2002(8 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 New Road Bignall End Stoke On Trent Staffordshire ST7 8QF

Director Name	Professional Formations Limited (Corporation)
Status	Resigned
Appointed	23 August 1993(same day as company formation)
Correspondence Address	11 Kings Road Clifton Bristol BS8 4AB

Secretary Name	ABC Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 August 1993(same day as company formation)
Correspondence Address	11 Kings Road Clifton Bristol BS8 4AB

Location

Registered Address	Unit 10 Colville Court Winnick Quay Warrington WA2 8QT
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Winwick
Ward	Poplars and Hulme
Built Up Area	Warrington

Financials

Year	2006
Net Worth	£285
Cash	£1,961
Current Liabilities	£1,990

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Next Accounts Due	31 October 2008 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	6 September 2016 (overdue)

Filing History

16 June 2009	Order of court to wind up (1 page)
16 June 2009	Order of court to wind up (1 page)
23 May 2009	Compulsory strike-off action has been suspended (1 page)
23 May 2009	Compulsory strike-off action has been suspended (1 page)
16 May 2009	Appointment terminated director kevin maher (1 page)
16 May 2009	Appointment terminated director kevin maher (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
17 December 2007	Return made up to 23/08/07; full list of members 363(287) ‐ Registered office changed on 17/12/07 (7 pages)
17 December 2007	Return made up to 23/08/07; full list of members 363(287) ‐ Registered office changed on 17/12/07 (7 pages)
4 November 2007	Full accounts made up to 31 December 2006 (8 pages)
4 November 2007	Full accounts made up to 31 December 2006 (8 pages)
29 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	New director appointed (2 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	New director appointed (2 pages)
14 August 2007	Particulars of mortgage/charge (5 pages)
14 August 2007	Particulars of mortgage/charge (5 pages)
8 August 2007	Declaration of assistance for shares acquisition (7 pages)
8 August 2007	Declaration of assistance for shares acquisition (18 pages)
8 August 2007	Declaration of assistance for shares acquisition (18 pages)
8 August 2007	Declaration of assistance for shares acquisition (7 pages)
7 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
7 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
17 October 2006	Return made up to 23/08/06; full list of members (3 pages)
17 October 2006	Return made up to 23/08/06; full list of members (3 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
2 September 2005	Return made up to 23/08/05; full list of members 363(287) ‐ Registered office changed on 02/09/05 (8 pages)
2 September 2005	Return made up to 23/08/05; full list of members 363(287) ‐ Registered office changed on 02/09/05 (8 pages)
21 June 2005	Return made up to 23/08/04; full list of members (9 pages)
21 June 2005	Return made up to 23/08/04; full list of members (9 pages)
19 April 2005	Registered office changed on 19/04/05 from: advance house crewe hall enterprise park western road crewe cheshire CW1 6UA (1 page)
19 April 2005	Registered office changed on 19/04/05 from: advance house crewe hall enterprise park western road crewe cheshire CW1 6UA (1 page)
4 February 2005	Full accounts made up to 31 December 2003 (12 pages)
4 February 2005	Full accounts made up to 31 December 2003 (12 pages)
9 July 2004	Return made up to 23/08/03; full list of members (8 pages)
9 July 2004	Return made up to 23/08/03; full list of members (8 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	Director resigned (1 page)
3 February 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
3 February 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
4 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 July 2003	Particulars of mortgage/charge (3 pages)
1 July 2003	Particulars of mortgage/charge (3 pages)
25 January 2003	Secretary resigned (1 page)
25 January 2003	New secretary appointed (1 page)
25 January 2003	New secretary appointed (1 page)
25 January 2003	Secretary resigned (1 page)
10 September 2002	Return made up to 23/08/02; full list of members 363(287) ‐ Registered office changed on 10/09/02 (9 pages)
10 September 2002	Return made up to 23/08/02; full list of members 363(287) ‐ Registered office changed on 10/09/02 (9 pages)
15 July 2002	Secretary resigned (1 page)
15 July 2002	Secretary resigned (1 page)
10 July 2002	Return made up to 23/08/01; full list of members (6 pages)
10 July 2002	Return made up to 23/08/01; full list of members (6 pages)
28 June 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
28 June 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
28 June 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
28 June 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
19 April 2002	Particulars of mortgage/charge (3 pages)
19 April 2002	Particulars of mortgage/charge (3 pages)
7 March 2002	Ad 18/01/02--------- Â£ si 20@1=20 Â£ ic 80/100 (2 pages)
7 March 2002	Ad 18/01/02--------- £ si 20@1=20 £ ic 80/100 (2 pages)
7 March 2002	Ad 18/01/02--------- Â£ si 76@1=76 Â£ ic 4/80 (2 pages)
7 March 2002	Ad 18/01/02--------- £ si 76@1=76 £ ic 4/80 (2 pages)
4 March 2002	Company name changed advance industrial services LTD\certificate issued on 04/03/02 (2 pages)
4 March 2002	Company name changed advance industrial services LTD\certificate issued on 04/03/02 (2 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New secretary appointed;new director appointed (2 pages)
26 February 2002	Registered office changed on 26/02/02 from: unit 17 astra business park guinness road, trafford park manchester lancashire M17 1SD (1 page)
26 February 2002	New secretary appointed;new director appointed (2 pages)
26 February 2002	Registered office changed on 26/02/02 from: unit 17 astra business park guinness road, trafford park manchester lancashire M17 1SD (1 page)
8 February 2002	Accounting reference date shortened from 30/09/01 to 31/05/01 (1 page)
8 February 2002	Accounting reference date shortened from 30/09/01 to 31/05/01 (1 page)
8 February 2002	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
8 February 2002	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
30 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
30 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
19 October 2000	Return made up to 23/08/00; full list of members (6 pages)
19 October 2000	Return made up to 23/08/00; full list of members (6 pages)
16 October 2000	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
16 October 2000	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
4 July 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
15 December 1999	Return made up to 23/08/99; no change of members (4 pages)
15 December 1999	Return made up to 23/08/99; no change of members (4 pages)
13 July 1999	Registered office changed on 13/07/99 from: unit 40,willan industrial estate vere street salford M5 2GR (1 page)
13 July 1999	Registered office changed on 13/07/99 from: unit 40,willan industrial estate vere street salford M5 2GR (1 page)
4 July 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
4 July 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
30 September 1998	Return made up to 23/08/98; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
30 September 1998	Return made up to 23/08/98; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
24 May 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
24 May 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
19 February 1997	New secretary appointed (2 pages)
19 February 1997	New secretary appointed (2 pages)
1 October 1996	Return made up to 23/08/96; full list of members (6 pages)
1 October 1996	Return made up to 23/08/96; full list of members (6 pages)
25 January 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
25 January 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
22 November 1995	Return made up to 23/08/95; full list of members (6 pages)
22 November 1995	New secretary appointed (2 pages)
22 November 1995	New secretary appointed (2 pages)
22 November 1995	Return made up to 23/08/95; full list of members (6 pages)
6 September 1995	Ad 11/08/95--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
6 September 1995	Ad 11/08/95--------- £ si 2@1=2 £ ic 1/3 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (8 pages)
15 September 1993	Director resigned;new director appointed (2 pages)
15 September 1993	Director resigned;new director appointed (2 pages)
23 August 1993	Incorporation (8 pages)
23 August 1993	Incorporation (8 pages)

Advance Industrial Services Group Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire