Adviserplus Services Limited

Company Name	Adviserplus Services Limited
Company Status	Dissolved
Company Number	04043847
Category	Private Limited Company
Incorporation Date	31 July 2000(23 years, 9 months ago)
Dissolution Date	5 December 2017 (6 years, 4 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Christine Clarke
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2011(10 years, 12 months after company formation)
Appointment Duration	6 years, 4 months (closed 05 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodcourt, Riverside Park Southwood Road Bromborough Wirral CH62 3QX Wales

Secretary Name	Craig Fairey
Status	Closed
Appointed	22 July 2015(14 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 05 December 2017)
Role	Company Director
Correspondence Address	Woodcourt, Riverside Park Southwood Road Bromborough Wirral CH62 3QX Wales

Director Name	Mr Craig Michael Fairey
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2017(16 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 05 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodcourt Riverside Park Southwood Road Bromborough Wirral CH62 3QX Wales

Director Name	Mr Karl Edward Kevin Thomas Chapman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(1 year after company formation)
Appointment Duration	9 years, 11 months (resigned 28 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	39-40 Calthorpe Road Edgbaston Birmingham B15 1TS

Secretary Name	Jacqueline Lesley Sweeney
Nationality	British
Status	Resigned
Appointed	08 August 2001(1 year after company formation)
Appointment Duration	6 years, 5 months (resigned 16 January 2008)
Role	Company Director
Correspondence Address	No 10 The Knowe Willaston Cheshire CH64 1TA Wales

Secretary Name	Duncan Jubb
Nationality	British
Status	Resigned
Appointed	16 January 2008(7 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 22 July 2015)
Role	Company Director
Correspondence Address	No 8 Calthorpe Road Edgbaston Birmingham West Midlands B15 1QT

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	31 July 2000(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 July 2000(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 July 2000(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Contact

Website	adviserplus.com

Location

Registered Address	Woodcourt, Riverside Park Southwood Road Bromborough Wirral CH62 3QX Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough

Shareholders

2 at £1	Helpin-business Com LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

19 September 2017	First Gazette notice for voluntary strike-off (1 page)
12 September 2017	Application to strike the company off the register (3 pages)
24 July 2017	Appointment of Craig Fairey as a director on 22 June 2017 (3 pages)
2 December 2016	Registered office address changed from No 8 Calthorpe Road Edgbaston Birmingham West Midlands B15 1QT to Woodcourt, Riverside Park Southwood Road Bromborough Wirral CH62 3QX on 2 December 2016 (1 page)
12 October 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
8 September 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
21 March 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
25 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 2 (3 pages)
3 August 2015	Appointment of Craig Fairey as a secretary on 22 July 2015 (2 pages)
3 August 2015	Termination of appointment of Duncan Jubb as a secretary on 22 July 2015 (1 page)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
2 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (3 pages)
4 March 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
1 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 2 (3 pages)
13 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
6 November 2012	Registered office address changed from 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS on 6 November 2012 (1 page)
5 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
6 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
19 August 2011	Company name changed adviserplus legal services LIMITED\certificate issued on 19/08/11 RES15 ‐ Change company name resolution on 2011-08-04 (2 pages)
12 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
10 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-04 (1 page)
10 August 2011	Change of name notice (2 pages)
4 August 2011	Termination of appointment of Karl Chapman as a director (1 page)
4 August 2011	Appointment of Christine Clarke as a director (2 pages)
27 May 2011	Company name changed business-minutes.com LIMITED\certificate issued on 27/05/11 RES15 ‐ Change company name resolution on 2011-05-26 NM01 ‐ Change of name by resolution (3 pages)
17 November 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
1 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
31 August 2010	Secretary's details changed for Duncan Jubb on 30 June 2010 (1 page)
31 August 2010	Director's details changed for Mr Karl Edward Kevin Thomas Chapman on 30 June 2010 (2 pages)
14 January 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
4 August 2009	Return made up to 31/07/09; full list of members (3 pages)
16 January 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
14 October 2008	Return made up to 31/07/08; full list of members (3 pages)
25 January 2008	Total exemption full accounts made up to 30 June 2007 (4 pages)
16 January 2008	Secretary resigned (1 page)
16 January 2008	New secretary appointed (1 page)
17 October 2007	Return made up to 31/07/07; full list of members (2 pages)
19 March 2007	Total exemption full accounts made up to 30 June 2006 (4 pages)
24 October 2006	Return made up to 31/07/06; full list of members (2 pages)
14 December 2005	Return made up to 31/07/05; full list of members (2 pages)
28 November 2005	Total exemption full accounts made up to 30 June 2005 (4 pages)
24 May 2005	Total exemption full accounts made up to 30 June 2004 (5 pages)
19 August 2004	Return made up to 31/07/04; full list of members (6 pages)
24 December 2003	Total exemption full accounts made up to 30 June 2003 (4 pages)
12 August 2003	Return made up to 31/07/03; full list of members (6 pages)
31 December 2002	Registered office changed on 31/12/02 from: nettleton house calthorpe road, edgbaston birmingham B15 1RL (1 page)
27 October 2002	Total exemption full accounts made up to 30 June 2002 (4 pages)
11 October 2002	Return made up to 31/07/02; full list of members (8 pages)
26 April 2002	Total exemption full accounts made up to 31 July 2001 (4 pages)
20 September 2001	Return made up to 31/07/01; full list of members (6 pages)
28 August 2001	Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	New director appointed (3 pages)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	Secretary resigned;director resigned (1 page)
13 August 2001	Registered office changed on 13/08/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
6 September 2000	Company name changed broomco (2273) LIMITED\certificate issued on 07/09/00 (2 pages)
31 July 2000	Incorporation (18 pages)

Adviserplus Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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