Company NameAdvance Distribution Services (UK) Ltd
Company StatusDissolved
Company Number03306346
CategoryPrivate Limited Company
Incorporation Date23 January 1997(27 years, 2 months ago)
Dissolution Date4 March 2003 (21 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156Wholesale other intermediate goods
SIC 46760Wholesale of other intermediate products

Directors

Director NameJeffrey John Hardwick
NationalityBritish
StatusClosed
Appointed27 January 1997(4 days after company formation)
Appointment Duration6 years, 1 month (closed 04 March 2003)
RoleCompany Director
Correspondence AddressEd Font 2-2 La Cortinada
Ordino
Andorra
Foreign
Director NameMichael Sheldon Silverstone
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1997(same day as company formation)
RoleChartered Accountant
Correspondence Address65 Stanley Road
Salford
Lancashire
M7 4GT
Secretary NameAlexandra Silverstone
NationalityBritish
StatusResigned
Appointed23 January 1997(same day as company formation)
RoleCompany Director
Correspondence Address65 Stanley Road
Salford
Lancashire
M7 4GT
Secretary NameCharlotte Gould
NationalityBritish
StatusResigned
Appointed27 January 1997(4 days after company formation)
Appointment Duration2 years, 11 months (resigned 20 January 2000)
RoleCompany Director
Correspondence Address37 Jackson Street
St Kilda
Victoria
Australia
Secretary NameMr Christian Edwards Johnson
NationalityBritish
StatusResigned
Appointed20 January 2000(2 years, 12 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 March 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Penrhos Avenue
Gatley
Cheshire
SK8 4HG

Location

Registered Address64 Third Avenue
Deeside Industrial Park
Deeside
Clwyd
CH5 2LA
Wales
ConstituencyAlyn and Deeside
ParishSealand
WardSealand
Built Up AreaBuckley

Financials

Year2014
Turnover£328,178
Gross Profit£143,012
Net Worth-£14,626
Cash£4,995
Current Liabilities£1,014

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

4 March 2003Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2002First Gazette notice for voluntary strike-off (1 page)
14 May 2002Voluntary strike-off action has been suspended (1 page)
16 April 2002First Gazette notice for voluntary strike-off (1 page)
7 March 2002Application for striking-off (1 page)
27 April 2001Accounts made up to 31 December 2000 (11 pages)
20 April 2001Secretary resigned (1 page)
22 January 2001Return made up to 23/01/01; full list of members (6 pages)
10 April 2000Accounts made up to 31 December 1999 (11 pages)
31 March 2000Accounts made up to 31 December 1998 (11 pages)
22 March 2000Return made up to 23/01/00; full list of members (6 pages)
17 March 2000Secretary resigned (1 page)
17 March 2000New secretary appointed (2 pages)
14 March 2000Accounts made up to 31 December 1997 (11 pages)
29 February 2000Compulsory strike-off action has been discontinued (1 page)
23 February 2000Registered office changed on 23/02/00 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
14 September 1999First Gazette notice for compulsory strike-off (1 page)
18 March 1998Return made up to 23/01/98; full list of members (6 pages)
7 April 1997New secretary appointed (2 pages)
5 February 1997Director resigned (1 page)
5 February 1997Secretary resigned (1 page)
3 February 1997Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
3 February 1997New director appointed (2 pages)
3 February 1997Registered office changed on 03/02/97 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
3 February 1997Ad 27/01/97--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 January 1997Incorporation (11 pages)