| Company Name | Advent Security Limited |
|---|---|
| Director | Michael John Gibbs |
| Company Status | Dissolved |
| Company Number | 04042415 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2000(23 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Secretary Name | Mrs Florence Elaine Sellars |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2000(same day as company formation) |
| Role | Print Finisher |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodside Cottage Chopwell Wood Rowlands Gill Tyne & Wear NE39 1LT |
| Director Name | Michael John Gibbs |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2002(1 year, 6 months after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Security Consultant |
| Correspondence Address | Woodside Cottage Chopwell Wood Rowlands Gill Tyne & Wear NE39 1LT |
| Director Name | Mr John Malcolm Scott |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2000(same day as company formation) |
| Role | Sales & Marketing |
| Country of Residence | England |
| Correspondence Address | 19 Twentythird Avenue Blyth Northumberland NE24 2UD |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Marlor Walls 12 Marquis Court Marquis Way Team Valley Gateshead NE11 0RU |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 31 January 2004 | Dissolved (1 page) |
|---|---|
| 31 October 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 21 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 22 August 2002 | Statement of affairs (5 pages) |
| 22 August 2002 | Appointment of a voluntary liquidator (1 page) |
| 22 August 2002 | Resolutions
|
| 12 August 2002 | Registered office changed on 12/08/02 from: imex business centre station lane birtley county durham DU3 1QT (1 page) |
| 23 May 2002 | Director resigned (1 page) |
| 9 May 2002 | Registered office changed on 09/05/02 from: the walled garden longhirst morpeth northumberland NE61 3LW (1 page) |
| 9 May 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 13 February 2002 | New director appointed (2 pages) |
| 18 September 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 4 August 2000 | Registered office changed on 04/08/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 4 August 2000 | Secretary resigned (1 page) |
| 4 August 2000 | New director appointed (2 pages) |
| 4 August 2000 | Director resigned (1 page) |
| 4 August 2000 | New secretary appointed (2 pages) |
| 28 July 2000 | Incorporation (16 pages) |