Avanti Business Solutions Limited

Company Name	Avanti Business Solutions Limited
Company Status	Dissolved
Company Number	04451207
Category	Private Limited Company
Incorporation Date	30 May 2002(21 years, 11 months ago)
Dissolution Date	9 January 2007 (17 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Raymond John Hill
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Mount Way Waverton Chester Cheshire CH3 7QF Wales

Director Name	Mrs Julie Christine Oldbury
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2002(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Llys Sychtyn Llandyrnog Denbigh LL16 4LE Wales

Director Name	Carmen Owen Peel
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2002(same day as company formation)
Role	Manager
Correspondence Address	13 Forest Road The Woodlands Llay Wrexham LL12 0UB Wales

Director Name	Mr Stephen George Readman
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2002(same day as company formation)
Role	Health And Safety Consultant
Country of Residence	United Kingdom
Correspondence Address	50 Earlsway Curzon Park Chester Cheshire CH4 8AZ Wales

Secretary Name	Mrs Julie Christine Oldbury
Nationality	British
Status	Closed
Appointed	30 May 2002(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Llys Sychtyn Llandyrnog Denbigh LL16 4LE Wales

Director Name	Mrs Elaine Ann Arnot
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Old Moat Farmhouse Pulford Lane, Dodleston Chester Cheshire CH4 9NN Wales

Director Name	Mrs Nicola Jane Belfield
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Coed Bach Bryn Y Garreg Flint Mountain Flintshire CH6 5QU Wales

Director Name	John Alexander Cottrell
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Role	HR Consultant
Correspondence Address	7 Galion Way Widnes Cheshire WA8 9ZE

Director Name	Morag Catrina Maclean
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Role	Manager
Correspondence Address	Ashlyn Mount Road St. Asaph Denbighshire LL17 0DE Wales

Director Name	Trevor John Park
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Role	Managing Director
Correspondence Address	15 Wakefield Road Ellesmere Port Cheshire CH66 2HW Wales

Director Name	Ms Krista Margaret Powell Edwards
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Pendorlan Pendwll Road, Moss Wrexham LL11 6EU Wales

Director Name	Mr Philip Sanders
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Linnet Close Winsford Cheshire CW7 3FA

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Location

Registered Address	H L B House 68 High Street Tarporley Cheshire CW6 0AT
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tarporley
Ward	Tarporley
Built Up Area	Tarporley

Financials

Year	2014
Net Worth	-£1,129
Cash	£113
Current Liabilities	£1,839

Accounts

Latest Accounts	30 November 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

9 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2006	First Gazette notice for voluntary strike-off (1 page)
10 August 2006	Application for striking-off (2 pages)
29 June 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
24 March 2006	Accounting reference date extended from 31/05/05 to 30/11/05 (1 page)
2 December 2005	Return made up to 30/05/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 February 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
25 November 2004	Return made up to 30/05/04; full list of members (9 pages)
30 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
26 November 2003	Director resigned (1 page)
6 June 2003	Return made up to 30/05/03; full list of members (9 pages)
1 May 2003	Registered office changed on 01/05/03 from: darland house 44 winnington hill northwich cheshire CW8 1AU (2 pages)
24 January 2003	Director resigned (1 page)
22 January 2003	Ad 20/12/02--------- Â£ si 200@1=200 Â£ ic 800/1000 (2 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
21 October 2002	Ad 01/09/02--------- Â£ si 798@1=798 Â£ ic 2/800 (3 pages)
5 September 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	New secretary appointed;new director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	Registered office changed on 22/07/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page)
22 July 2002	Secretary resigned (1 page)
22 July 2002	New director appointed (2 pages)
22 July 2002	Director resigned (1 page)

Avanti Business Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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