Company NameAdvanced Meeting Solutions (UK) Limited
Company StatusDissolved
Company Number03666523
CategoryPrivate Limited Company
Incorporation Date12 November 1998(25 years, 4 months ago)
Dissolution Date12 March 2002 (22 years ago)

Business Activity

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

Directors

Director NameRichard John Parker
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed12 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address20 Musbury Avenue
Cheadle Hulme
Cheadle
Cheshire
SK8 7AT
Director NameIan Carter
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed26 March 1999(4 months, 2 weeks after company formation)
Appointment Duration2 years, 11 months (closed 12 March 2002)
RoleSales Director
Correspondence Address48 York Drive
Mickle Trafford
Chester
Cheshire
CH2 4DS
Wales
Secretary NameIan Carter
NationalityBritish
StatusClosed
Appointed26 March 1999(4 months, 2 weeks after company formation)
Appointment Duration2 years, 11 months (closed 12 March 2002)
RoleSales Director
Correspondence Address48 York Drive
Mickle Trafford
Chester
Cheshire
CH2 4DS
Wales
Director NameMr Neil Howard Barlow
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1998(same day as company formation)
RoleAudio Visual
Country of ResidenceEngland
Correspondence Address18 Pheasant Drive
Wincham
Northwich
Cheshire
CW9 6PX
Director NameStephen Lee
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1998(same day as company formation)
RoleAudio Visual
Correspondence Address28 Heathlands Road
Sutton Coldfield
West Midlands
B73 5DZ
Director NameMichael Alexander Stokeld
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1998(same day as company formation)
RoleAudio Visual
Correspondence Address20 Astbury
Middlesbrough
North Yorkshire
TS8 9XT
Secretary NameStephen Lee
NationalityBritish
StatusResigned
Appointed12 November 1998(same day as company formation)
RoleAudio Visual
Correspondence Address28 Heathlands Road
Sutton Coldfield
West Midlands
B73 5DZ
Director NameBlackfriar Directors Limited (Corporation)
StatusResigned
Appointed12 November 1998(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN
Secretary NameBlackfriar Secretaries Limited (Corporation)
StatusResigned
Appointed12 November 1998(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN

Location

Registered Address12 Nicholas Street
Chester
CH1 2NX
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£2,057
Current Liabilities£2,057

Accounts

Latest Accounts30 November 2000 (23 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

12 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2001First Gazette notice for voluntary strike-off (1 page)
8 October 2001Application for striking-off (1 page)
26 July 2001Total exemption full accounts made up to 30 November 2000 (12 pages)
23 November 2000Return made up to 12/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
31 March 2000Full accounts made up to 30 November 1999 (12 pages)
19 November 1999Return made up to 12/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(7 pages)
19 November 1999Director resigned (1 page)
23 April 1999Secretary resigned;director resigned (1 page)
23 April 1999New secretary appointed;new director appointed (2 pages)
23 April 1999Director resigned (1 page)
3 April 1999Registered office changed on 03/04/99 from: empress buildings 389 chester road manchester M16 9EA (1 page)
30 November 1998Registered office changed on 30/11/98 from: 18 pheasant drive wincham northwich cheshire CW9 6PX (1 page)
30 November 1998New director appointed (2 pages)
30 November 1998New director appointed (2 pages)
30 November 1998New director appointed (2 pages)
30 November 1998New secretary appointed;new director appointed (2 pages)
17 November 1998Secretary resigned (1 page)
17 November 1998Registered office changed on 17/11/98 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
17 November 1998Director resigned (1 page)
12 November 1998Incorporation (7 pages)