Advanced Financial Management Limited

Company Name	Advanced Financial Management Limited
Company Status	Dissolved
Company Number	03198790
Category	Private Limited Company
Incorporation Date	15 May 1996(27 years, 11 months ago)
Dissolution Date	23 March 2009 (15 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr David John Wilson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Welsh
Status	Closed
Appointed	14 July 1997(1 year, 2 months after company formation)
Appointment Duration	11 years, 8 months (closed 23 March 2009)
Role	Computer Analyst
Country of Residence	England
Correspondence Address	26 Montonfields Road Eccles Manchester M30 8AW

Director Name	Mr Francis Edward Tarling
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	24 March 1999(2 years, 10 months after company formation)
Appointment Duration	10 years (closed 23 March 2009)
Role	Mortgage Broker
Country of Residence	England
Correspondence Address	78 Greencroft Penwortham Preston Lancashire PR1 9LB

Director Name	Gerald Albert Anthon
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	05 November 1999(3 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (closed 23 March 2009)
Role	I.F.A.
Correspondence Address	480 Hale Road Hale Barns Altrincham Cheshire WA15 8AJ

Secretary Name	Mr David John Wilson
Nationality	Welsh
Status	Closed
Appointed	31 July 2000(4 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (closed 23 March 2009)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	26 Montonfields Road Eccles Manchester M30 8AW

Director Name	Jacqueline Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Secretary Name	Stephen John Scott
Nationality	British
Status	Resigned
Appointed	15 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Director Name	Lawrence Cohen
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1996(3 days after company formation)
Appointment Duration	5 months, 4 weeks (resigned 12 November 1996)
Role	Financial Advisor
Correspondence Address	10 Avonhead Close Horwich Bolton Lancashire BL6 5QD

Secretary Name	Christopher John Mairs
Nationality	British
Status	Resigned
Appointed	18 May 1996(3 days after company formation)
Appointment Duration	4 years (resigned 07 June 2000)
Role	Company Director
Correspondence Address	10 Bolam Close Northern Moor Manchester M23 0HZ

Director Name	Roy Watkin
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 April 1999)
Role	Company Director
Correspondence Address	12 Byron Road Stretford Manchester Lancashire M32 0TZ

Location

Registered Address	Soveriegn House Queen Street Manchester M2 5HR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 August 2000 (23 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

23 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2008	Return of final meeting of creditors (1 page)
3 May 2002	Registered office changed on 03/05/02 from: carrington business park manchester road carrington, manchester lancashire M31 4ZU (1 page)
1 May 2002	Appointment of a liquidator (1 page)
25 March 2002	Order of court to wind up (3 pages)
28 June 2001	Full accounts made up to 31 August 2000 (17 pages)
28 June 2001	Return made up to 06/05/01; full list of members (8 pages)
8 December 2000	New secretary appointed (2 pages)
9 June 2000	Secretary resigned (1 page)
6 June 2000	Return made up to 06/05/00; full list of members (8 pages)
27 April 2000	Full accounts made up to 31 August 1999 (15 pages)
18 January 2000	Registered office changed on 18/01/00 from: cedar technology centre atlantic street, broadheath, altrincham cheshire WA14 5DZ (1 page)
28 September 1999	Full accounts made up to 31 August 1998 (12 pages)
11 August 1999	Registered office changed on 11/08/99 from: 1ST floor 2 urmston lane stretford manchester lancashire M32 9BP (1 page)
15 May 1999	Director resigned (1 page)
15 May 1999	New director appointed (2 pages)
13 May 1999	Return made up to 06/05/99; no change of members 363(287) ‐ Registered office changed on 13/05/99 (4 pages)
10 May 1999	Registered office changed on 10/05/99 from: 107 washway road sale manchester M33 7TY (1 page)
20 July 1998	Secretary's particulars changed (1 page)
17 June 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
10 May 1998	Return made up to 15/05/98; full list of members (6 pages)
23 October 1997	Particulars of mortgage/charge (3 pages)
9 October 1997	Conve 06/10/97 (1 page)
16 July 1997	New director appointed (2 pages)
19 May 1997	Accounting reference date extended from 31/05/97 to 31/08/97 (1 page)
4 February 1997	Director resigned (1 page)
14 November 1996	New director appointed (2 pages)
14 November 1996	Registered office changed on 14/11/96 from: 324 manchester road west timperley altrincham cheshire WA14 5NB (1 page)
13 September 1996	Particulars of mortgage/charge (3 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New secretary appointed (2 pages)
1 August 1996	Â£ nc 1000/50000 17/07/96 (1 page)
1 August 1996	Ad 17/07/96--------- Â£ si 9998@1=9998 Â£ ic 1/9999 (2 pages)
1 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 June 1996	Registered office changed on 10/06/96 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page)
29 May 1996	Director resigned (1 page)
29 May 1996	Secretary resigned (1 page)
15 May 1996	Incorporation (13 pages)

Advanced Financial Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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