Company NameAdvance Coils Limited
DirectorJohn Forrest Young
Company StatusDissolved
Company Number04844021
CategoryPrivate Limited Company
Incorporation Date24 July 2003(20 years, 9 months ago)
Previous NameABM (Warrington) Limited

Directors

Director NameJohn Forrest Young
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address18
Field Lane Appleton
Warrington
WA4 5JR
Secretary NameLynn Theresa Young
NationalityBritish
StatusCurrent
Appointed24 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address18 Field Lane
Appleton
Warrington
Cheshire
WA4 5JR

Location

Registered Address20 Winmarleigh Street
Warrington
Cheshire
WA1 1JY
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

18 November 2005Dissolved (1 page)
18 August 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
16 May 2005Liquidators statement of receipts and payments (5 pages)
13 May 2004Statement of affairs (7 pages)
13 May 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
13 May 2004Appointment of a voluntary liquidator (1 page)
4 May 2004Registered office changed on 04/05/04 from: 18 field lane, appleton warrington cheshire WA4 5JR (1 page)
13 January 2004Particulars of mortgage/charge (5 pages)
14 October 2003Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
25 September 2003Ad 26/08/03--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
4 September 2003Company name changed abm (warrington) LIMITED\certificate issued on 04/09/03 (2 pages)
2 September 2003Nc inc already adjusted 26/08/03 (1 page)
2 September 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
29 August 2003Particulars of mortgage/charge (3 pages)
24 July 2003Incorporation (10 pages)