| Company Name | Advance Industries Group Of Companies Ltd |
|---|---|
| Directors | Brian Smith and Alan Morris |
| Company Status | Dissolved |
| Company Number | 02942565 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1994(29 years, 10 months ago) |
| Previous Name | Advance Engineering (North East) Ltd. |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Brian Smith |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 1994(1 week, 5 days after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 25 Broad Way Whickham Newcastle Upon Tyne NE16 5RD |
| Secretary Name | Brian Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 July 1994(1 week, 5 days after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 25 Broad Way Whickham Newcastle Upon Tyne NE16 5RD |
| Director Name | Alan Morris |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1994(1 month after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Financial Director |
| Correspondence Address | 16 Alverton Drive Newton Aycliffe Durham DL5 7PP |
| Secretary Name | Alan Morris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1994(1 month after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Financial Director |
| Correspondence Address | 16 Alverton Drive Newton Aycliffe Durham DL5 7PP |
| Director Name | John Francis Wall |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1994(1 week, 5 days after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 28 April 1995) |
| Role | Engineer |
| Correspondence Address | 8 Denwick Terrace Tynemouth North Shields North Tyneside NE30 2SG |
| Director Name | Steven Micheal Logan |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 27 July 1994(1 month after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 02 January 1995) |
| Role | Engineer |
| Correspondence Address | 19 Togston Crescent North Broomhill Morpeth Northumberland NE65 9TP |
| Director Name | John Henry Dearden |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1995(1 year, 2 months after company formation) |
| Appointment Duration | 5 months (resigned 16 February 1996) |
| Role | Sales & Marketing Director |
| Correspondence Address | 21 Valley Gardens Low Fell Gateshead Tyne & Wear NE9 5EB |
| Director Name | Dean Anthony Smith |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1995(1 year, 2 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 28 August 1996) |
| Role | Financial Director |
| Correspondence Address | 25 Broadway Whickham Newcastle Upon Tyne Tyne & Wear NE16 5RD |
| Director Name | John Tomlinson |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1995(1 year, 2 months after company formation) |
| Appointment Duration | 5 months (resigned 16 February 1996) |
| Role | Operations Director |
| Correspondence Address | 2 Harperley Terrace Fir Tree Bishop Auckland County Durham DL15 8DB |
| Director Name | John Tomlinson |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1998(4 years, 2 months after company formation) |
| Appointment Duration | 5 months (resigned 29 January 1999) |
| Role | Engineer |
| Correspondence Address | 14 Plantation Terrace Firtree Crook County Durham DL15 8DA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 19 Borough Road Sunderland Tyne & Wear SR1 1LA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 14 June 2001 | Dissolved (1 page) |
|---|---|
| 14 March 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 29 June 2000 | Liquidators statement of receipts and payments (6 pages) |
| 11 June 1999 | Resolutions
|
| 11 June 1999 | Appointment of a voluntary liquidator (1 page) |
| 11 June 1999 | Statement of affairs (8 pages) |
| 23 May 1999 | Registered office changed on 23/05/99 from: 9 sedling road wear industrial estate washington tyne and wear NE38 9BZ (1 page) |
| 13 May 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 March 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 March 1999 | Director resigned (1 page) |
| 22 February 1999 | Director resigned (1 page) |
| 8 January 1999 | Particulars of mortgage/charge (3 pages) |
| 24 September 1998 | New director appointed (2 pages) |
| 26 July 1998 | Return made up to 24/06/98; full list of members (6 pages) |
| 31 May 1998 | Nc inc already adjusted 24/04/98 (1 page) |
| 12 May 1998 | Resolutions
|
| 12 May 1998 | Resolutions
|
| 29 April 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 20 April 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 June 1997 | Return made up to 24/06/97; full list of members (6 pages) |
| 14 May 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 17 September 1996 | Director resigned (1 page) |
| 24 July 1996 | Return made up to 24/06/96; full list of members (6 pages) |
| 16 May 1996 | Registered office changed on 16/05/96 from: 7 whitworth road armstrong industrial estate washington tyne & wear NE37 1PP (1 page) |
| 25 March 1996 | Director resigned (1 page) |
| 11 March 1996 | Director resigned (1 page) |
| 28 December 1995 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 19 October 1995 | Return made up to 24/06/95; full list of members
|
| 29 September 1995 | New director appointed (2 pages) |
| 29 September 1995 | New director appointed (2 pages) |
| 29 September 1995 | New director appointed (2 pages) |
| 28 September 1995 | Accounting reference date shortened from 30/06 to 31/08 (1 page) |
| 28 September 1995 | Particulars of mortgage/charge (4 pages) |
| 1 May 1995 | Director resigned (2 pages) |