Company NameAdvantage Consultants Limited
Company StatusDissolved
Company Number02967657
CategoryPrivate Limited Company
Incorporation Date14 September 1994(29 years, 6 months ago)
Dissolution Date21 November 2006 (17 years, 4 months ago)
Previous NameShopheat Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDiane Haddon Moore
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1994(2 months, 2 weeks after company formation)
Appointment Duration11 years, 11 months (closed 21 November 2006)
RoleCompany Director
Correspondence AddressPhlox Cottage
Park Lane, Quarley
Andover
Hampshire
SP11 8QB
Secretary NameJoseph Peter Moore
NationalityBritish
StatusClosed
Appointed01 December 1994(2 months, 2 weeks after company formation)
Appointment Duration11 years, 11 months (closed 21 November 2006)
RoleCompany Director
Correspondence AddressPhlox Cottage
Park Lane, Quarley
Andover
Hampshire
SP11 8QB
Director NameJoseph Peter Moore
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed20 January 1997(2 years, 4 months after company formation)
Appointment Duration9 years, 10 months (closed 21 November 2006)
RoleCompany Director
Correspondence AddressPhlox Cottage
Park Lane, Quarley
Andover
Hampshire
SP11 8QB
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed14 September 1994(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed14 September 1994(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered AddressVerdemar House
230 Park View
Whitley Bay
Tyne & Wear
NE26 3QR
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardWhitley Bay
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth-£3,204
Current Liabilities£3,204

Accounts

Latest Accounts31 March 2005 (19 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

21 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2006First Gazette notice for voluntary strike-off (1 page)
24 January 2006Voluntary strike-off action has been suspended (1 page)
17 January 2006First Gazette notice for voluntary strike-off (1 page)
6 December 2005Application for striking-off (1 page)
27 September 2005Director's particulars changed (1 page)
27 September 2005Secretary's particulars changed;director's particulars changed (1 page)
27 September 2005Return made up to 14/09/05; full list of members (3 pages)
1 September 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
10 December 2004Accounts for a dormant company made up to 31 March 2004 (5 pages)
17 September 2004Return made up to 14/09/04; full list of members (7 pages)
31 January 2004Accounts for a dormant company made up to 31 March 2003 (5 pages)
6 November 2003Return made up to 14/09/03; full list of members (7 pages)
6 November 2002Total exemption small company accounts made up to 31 March 2002 (7 pages)
18 October 2002Return made up to 14/09/02; full list of members (7 pages)
21 September 2001Return made up to 14/09/01; full list of members (6 pages)
11 June 2001Accounts for a small company made up to 31 March 2001 (5 pages)
12 December 2000Registered office changed on 12/12/00 from: 17/21A st ronans road monkseaton whitley bay tyne and wear NE25 8AX (1 page)
3 October 2000Return made up to 14/09/00; full list of members (6 pages)
30 June 2000Accounts for a small company made up to 31 March 2000 (6 pages)
17 September 1999Return made up to 14/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
16 July 1999Accounts for a small company made up to 31 March 1999 (5 pages)
22 September 1998Return made up to 14/09/98; no change of members (4 pages)
10 June 1998Accounts for a small company made up to 31 March 1998 (8 pages)
19 September 1997Return made up to 14/09/97; full list of members
  • 363(287) ‐ Registered office changed on 19/09/97
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 July 1997Accounts for a small company made up to 31 March 1997 (7 pages)
30 January 1997Ad 28/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
30 January 1997New director appointed (2 pages)
24 December 1996Return made up to 14/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
24 December 1996Registered office changed on 24/12/96 from: 86 pilgrim street newcastle upon tyne NE1 6SR (1 page)
18 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 December 1996Accounts for a dormant company made up to 30 September 1995 (1 page)
15 August 1996Accounting reference date extended from 30/09 to 31/03 (1 page)
27 November 1995Return made up to 14/09/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 May 1995Secretary resigned;new secretary appointed (2 pages)
2 May 1995Registered office changed on 02/05/95 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
2 May 1995Director resigned;new director appointed (2 pages)