| Company Name | Advanced Management Strategies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03236860 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1996(27 years, 8 months ago) |
| Dissolution Date | 14 December 2004 (19 years, 4 months ago) |
| Previous Name | Advanced Window Supplies Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Gary David Edge |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1996(same day as company formation) |
| Role | Upvc Fabricator |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Glebeland Culcheth Warrington Cheshire WA3 4DX |
| Secretary Name | Peter Marshall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2000(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (closed 14 December 2004) |
| Role | Sales Consultant |
| Correspondence Address | 1 Lodge Drive Culcheth Warrington Cheshire WA3 4ES |
| Secretary Name | Sally Edge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Fern Close Lowton Warrington Cheshire WA3 2JN |
| Secretary Name | Gordon Beaumont |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1997(6 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 October 2000) |
| Role | Window Fitter |
| Correspondence Address | 16 Bridgewater House Regency Wharf Leigh Lancashire WN7 3BF |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 48 Princess Street Leigh Lancashire WN7 2RA |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Leigh East |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 14 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2004 | Application for striking-off (1 page) |
| 11 December 2003 | Return made up to 12/08/03; full list of members (6 pages) |
| 28 March 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 26 September 2002 | Return made up to 12/08/02; full list of members (6 pages) |
| 29 July 2002 | Registered office changed on 29/07/02 from: 1 common lane culcheth warrington cheshire WA3 4DX (1 page) |
| 20 June 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 24 August 2001 | Return made up to 12/08/01; full list of members (6 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 23 February 2001 | New secretary appointed (2 pages) |
| 23 February 2001 | Secretary resigned (1 page) |
| 10 January 2001 | Company name changed advanced window supplies LIMITED\certificate issued on 10/01/01 (2 pages) |
| 27 September 2000 | Return made up to 12/08/00; full list of members (6 pages) |
| 21 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 13 September 1999 | Return made up to 12/08/99; no change of members (4 pages) |
| 22 July 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 3 September 1998 | Return made up to 12/08/98; no change of members (4 pages) |
| 9 June 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 11 April 1997 | New secretary appointed (2 pages) |
| 11 April 1997 | Secretary resigned (1 page) |
| 11 April 1997 | Accounting reference date extended from 31/08/97 to 30/09/97 (1 page) |
| 18 August 1996 | New secretary appointed (2 pages) |
| 18 August 1996 | Director resigned (1 page) |
| 18 August 1996 | New director appointed (2 pages) |
| 18 August 1996 | Secretary resigned (1 page) |
| 12 August 1996 | Incorporation (27 pages) |