Company NameAdvance Fabrication Ltd
Company StatusDissolved
Company Number03424236
CategoryPrivate Limited Company
Incorporation Date22 August 1997(26 years, 7 months ago)
Previous NameBOYD Advance Fabrication Ltd.

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NameAlan Morris
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 1997(3 weeks, 4 days after company formation)
Appointment Duration26 years, 6 months
RoleCompany Director
Correspondence Address19 High Green
Woodham
Durham
DL5 4RZ
Director NameBrian Smith
Date of BirthNovember 1937 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 1997(3 weeks, 4 days after company formation)
Appointment Duration26 years, 6 months
RoleEngineer
Country of ResidenceEngland
Correspondence Address25 Broad Way
Whickham
Newcastle Upon Tyne
NE16 5RD
Secretary NameAlan Morris
NationalityBritish
StatusCurrent
Appointed16 September 1997(3 weeks, 4 days after company formation)
Appointment Duration26 years, 6 months
RoleCompany Director
Correspondence Address19 High Green
Woodham
Durham
DL5 4RZ
Director NameGeorge Michael Irving
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 1998(1 year, 1 month after company formation)
Appointment Duration25 years, 6 months
RoleFabrications
Correspondence Address16 Worcester Road Newton Hall Estate
Framwellgate Moor
Durham
DH1 5PZ
Director NameDavid Glenn Anderson
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1998(9 months, 3 weeks after company formation)
Appointment Duration3 months, 2 weeks (resigned 28 September 1998)
RoleEngineer
Correspondence Address7 Whernside Close
Washington
Tyne & Wear
NE37 1ST
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed22 August 1997(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed22 August 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address19 Borough Road
Sunderland
SR1 1LA
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardHendon
Built Up AreaSunderland

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

29 June 2000Dissolved (1 page)
29 March 2000Return of final meeting in a creditors' voluntary winding up (4 pages)
29 March 2000Liquidators statement of receipts and payments (5 pages)
16 December 1999Liquidators statement of receipts and payments (5 pages)
10 December 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
10 December 1998Statement of affairs (15 pages)
10 December 1998Appointment of a voluntary liquidator (1 page)
20 November 1998Registered office changed on 20/11/98 from: 9 sedling road wear industrial estate washington tyne & wear NE38 9BZ (1 page)
9 November 1998Return made up to 22/08/98; full list of members (6 pages)
18 June 1998New director appointed (2 pages)
1 May 1998Company name changed boyd advance fabrication LTD.\certificate issued on 05/05/98 (2 pages)
20 April 1998Secretary's particulars changed;director's particulars changed (1 page)
3 October 1997Memorandum and Articles of Association (8 pages)
29 September 1997Company name changed closechance LIMITED\certificate issued on 30/09/97 (2 pages)
26 September 1997New director appointed (2 pages)
26 September 1997Director resigned (1 page)
26 September 1997Registered office changed on 26/09/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 September 1997New secretary appointed;new director appointed (2 pages)
26 September 1997Secretary resigned (1 page)
22 August 1997Incorporation (9 pages)