Advance Guarding Services Limited

Company Name	Advance Guarding Services Limited
Company Status	Dissolved
Company Number	03994909
Category	Private Limited Company
Incorporation Date	16 May 2000(23 years, 11 months ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)
Previous Names	3

Business Activity

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

Directors

Secretary Name	Mr Kevin Maher
Nationality	British
Status	Closed
Appointed	01 January 2003(2 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (closed 25 May 2010)
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	Closed
Appointed	31 July 2007(7 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 25 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	12a Haydock Park Gardens Newton Le Willows Merseyside WA12 0JF

Director Name	Mr Adrian Caton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	72 New Road Bignall End Stoke On Trent Staffordshire ST7 8QF

Secretary Name	Elizabeth Anne Caton
Nationality	British
Status	Resigned
Appointed	16 May 2000(same day as company formation)
Role	Company Director
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	01 January 2002(1 year, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 July 2007)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	6 Beech Road Stockton Heath Warrington Cheshire WA4 6LT

Director Name	Mr Kevin Maher
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(1 year, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	22 Beamish Close Appleton Warrington Cheshire WA4 5RH

Secretary Name	Mr Adrian Caton
Nationality	British
Status	Resigned
Appointed	01 January 2002(1 year, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 November 2002)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	72 New Road Bignall End Stoke On Trent Staffordshire ST7 8QF

Location

Registered Address	Radway House Radway Green Business Centre Crewe Cheshire CW2 5PR
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Barthomley
Ward	Haslington
Built Up Area	Alsager

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

25 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010	First Gazette notice for compulsory strike-off (1 page)
9 February 2010	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
16 May 2009	Appointment terminated director kevin maher (1 page)
16 May 2009	Appointment Terminated Director kevin maher (1 page)
20 August 2008	Director and Secretary's Change of Particulars / kevin maher / 20/08/2008 / Occupation was: operations director, now: director (1 page)
20 August 2008	Return made up to 16/05/08; full list of members (3 pages)
20 August 2008	Director and secretary's change of particulars / kevin maher / 20/08/2008 (1 page)
20 August 2008	Return made up to 16/05/08; full list of members (3 pages)
2 May 2008	Company name changed advance industrial sourcing LIMITED\certificate issued on 07/05/08 (2 pages)
2 May 2008	Company name changed advance industrial sourcing LIMITED\certificate issued on 07/05/08 (2 pages)
4 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
4 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
3 September 2007	Company name changed active industrial sourcing limit ed\certificate issued on 03/09/07 (2 pages)
3 September 2007	Company name changed active industrial sourcing limit ed\certificate issued on 03/09/07 (2 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
16 May 2007	Return made up to 16/05/07; full list of members (2 pages)
16 May 2007	Return made up to 16/05/07; full list of members (2 pages)
7 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
7 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
16 May 2006	Return made up to 16/05/06; full list of members (2 pages)
16 May 2006	Return made up to 16/05/06; full list of members (2 pages)
23 December 2005	Company name changed active electronic products limit ed\certificate issued on 23/12/05 (2 pages)
23 December 2005	Company name changed active electronic products limit ed\certificate issued on 23/12/05 (2 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
7 July 2005	Return made up to 16/05/05; full list of members 363(287) ‐ Registered office changed on 07/07/05 (7 pages)
7 July 2005	Return made up to 16/05/05; full list of members (7 pages)
1 November 2004	Full accounts made up to 31 December 2003 (9 pages)
1 November 2004	Full accounts made up to 31 December 2003 (9 pages)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	Return made up to 16/05/04; full list of members (7 pages)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	Return made up to 16/05/03; full list of members (7 pages)
22 June 2004	Return made up to 16/05/03; full list of members (7 pages)
11 March 2004	Secretary resigned (1 page)
11 March 2004	Secretary resigned (1 page)
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)
27 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
27 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
27 July 2002	New director appointed (2 pages)
27 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	New secretary appointed (2 pages)
16 July 2002	Return made up to 16/05/02; full list of members (6 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	New secretary appointed (2 pages)
16 July 2002	Secretary resigned (1 page)
16 July 2002	Return made up to 16/05/02; full list of members 363(287) ‐ Registered office changed on 16/07/02 363(288) ‐ Secretary resigned (6 pages)
16 July 2002	Secretary resigned (1 page)
9 July 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
9 July 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
31 May 2001	Return made up to 16/05/01; full list of members (6 pages)
31 May 2001	Return made up to 16/05/01; full list of members (6 pages)
9 October 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
9 October 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
16 May 2000	Incorporation (14 pages)

Advance Guarding Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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