Advanced Innovative Marketing Limited

Company Name	Advanced Innovative Marketing Limited
Director	Clifford Dixon
Company Status	Dissolved
Company Number	02700978
Category	Private Limited Company
Incorporation Date	26 March 1992(32 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Clifford Dixon
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 April 1992(2 weeks, 6 days after company formation)
Appointment Duration	32 years
Role	Accountant
Correspondence Address	7 Southgate Wood Morpeth Northumberland NE61 2EN

Secretary Name	Peter Mason
Nationality	British
Status	Current
Appointed	12 December 2000(8 years, 8 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Correspondence Address	Birkenside Farm House Shotley Field County Durham DH8 9LU

Secretary Name	Patricia Appleby
Nationality	British
Status	Resigned
Appointed	16 April 1992(2 weeks, 6 days after company formation)
Appointment Duration	3 months (resigned 21 July 1992)
Role	Company Director
Correspondence Address	Wayside 1 Steephill Sunderland Tyne & Wear SR3 3NP

Secretary Name	Ms Janet Eileen Elizabeth Souter
Nationality	British
Status	Resigned
Appointed	21 July 1992(3 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 28 July 1994)
Role	Company Director
Correspondence Address	80 Beacon Drive Wideopen Newcastle Upon Tyne Tyne & Wear NE13 7HD

Secretary Name	Heidi Rochester
Nationality	British
Status	Resigned
Appointed	28 July 1994(2 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 May 2000)
Role	Company Director
Correspondence Address	14 Rosthwaite Close Hartlepool Cleveland TS24 8RE

Secretary Name	Mr David John Milburn
Nationality	British
Status	Resigned
Appointed	12 May 2000(8 years, 1 month after company formation)
Appointment Duration	7 months (resigned 12 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 North Meadow Prudhoe Northumberland NE42 6QH

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	26 March 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	Tenon House Ferryboat Lane Sunderland SR5 3JN
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Castle
Built Up Area	Sunderland
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£46,935
Cash	£1,970
Current Liabilities	£497,902

Accounts

Latest Accounts	30 June 1999 (24 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

18 November 2005	Dissolved (1 page)
18 August 2005	Return of final meeting in a creditors' voluntary winding up (4 pages)
18 August 2005	Liquidators statement of receipts and payments (5 pages)
27 July 2005	Liquidators statement of receipts and payments (5 pages)
27 January 2005	Liquidators statement of receipts and payments (5 pages)
26 July 2004	Liquidators statement of receipts and payments (5 pages)
26 January 2004	Liquidators statement of receipts and payments (5 pages)
25 July 2003	Liquidators statement of receipts and payments (5 pages)
23 January 2003	Liquidators statement of receipts and payments (5 pages)
16 December 2002	Registered office changed on 16/12/02 from: 19 borough road sunderland SR1 1LA (1 page)
26 July 2002	Liquidators statement of receipts and payments (5 pages)
1 August 2001	Statement of affairs (9 pages)
1 August 2001	Appointment of a voluntary liquidator (1 page)
1 August 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 July 2001	Registered office changed on 16/07/01 from: henshelwood house 18 tankerville terrace newcastle upon tyne tyne & wear NE2 3AJ (1 page)
22 February 2001	Secretary resigned (1 page)
13 February 2001	New secretary appointed (2 pages)
10 February 2001	Particulars of mortgage/charge (4 pages)
28 July 2000	New secretary appointed (2 pages)
21 July 2000	Secretary resigned (2 pages)
11 May 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
11 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
9 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 May 2000	Particulars of contract relating to shares (4 pages)
9 May 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 May 2000	Â£ nc 100000/200000 30/06/99 (1 page)
9 May 2000	Ad 30/06/99--------- Â£ si 80000@1=80000 Â£ ic 5000/85000 (2 pages)
5 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2000	Accounts for a small company made up to 30 June 1998 (6 pages)
19 April 1999	Registered office changed on 19/04/99 from: c/o kidson impey alberton house st mary's parsonage manchester M3 2WJ (2 pages)
19 April 1999	Return made up to 26/03/99; no change of members (4 pages)
17 August 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
15 April 1998	Return made up to 26/03/98; no change of members (4 pages)
17 July 1997	Particulars of mortgage/charge (3 pages)
6 April 1997	Return made up to 26/03/97; full list of members 363(287) ‐ Registered office changed on 06/04/97 (6 pages)
3 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
17 April 1996	Return made up to 26/03/96; no change of members (4 pages)
31 October 1995	Particulars of mortgage/charge (4 pages)
23 October 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
24 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
4 April 1995	Return made up to 26/03/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)

Advanced Innovative Marketing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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