| Company Name | Advanced Illustration Limited |
|---|---|
| Director | Graham Arthur Malkin |
| Company Status | Dissolved |
| Company Number | 03558500 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1998(25 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Graham Arthur Malkin |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 1998(same day as company formation) |
| Role | Technical Illustrator |
| Country of Residence | England |
| Correspondence Address | 52 Harvey Road Congleton Cheshire CW12 2DL |
| Secretary Name | Vivien Malkin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Harvey Road Congleton Cheshire CW12 2DL |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | D T E House Hollins Mount Bury Lancashire BL9 8AT |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,183 |
| Current Liabilities | £220,635 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 2 June 2006 | Dissolved (1 page) |
|---|---|
| 2 March 2006 | Notice of move from Administration to Dissolution (10 pages) |
| 2 March 2006 | Administrator's progress report (10 pages) |
| 30 September 2005 | Administrator's progress report (6 pages) |
| 24 June 2005 | Result of meeting of creditors (4 pages) |
| 3 May 2005 | Statement of administrator's proposal (18 pages) |
| 21 March 2005 | Registered office changed on 21/03/05 from: 2 moody street congleton cheshire CW12 4AP (1 page) |
| 16 March 2005 | Appointment of an administrator (1 page) |
| 11 December 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 21 May 2004 | 1800 sh at £31 shd be £1 160304 (2 pages) |
| 13 May 2004 | Return made up to 06/05/04; full list of members
|
| 27 April 2004 | Ad 16/03/04--------- £ si 1800@31=55800 £ ic 200/56000 (2 pages) |
| 27 April 2004 | Particulars of contract relating to shares (4 pages) |
| 11 July 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 27 June 2003 | Return made up to 06/05/03; full list of members (6 pages) |
| 10 July 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 22 May 2002 | Return made up to 06/05/02; full list of members (6 pages) |
| 18 July 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 10 May 2001 | Return made up to 06/05/01; full list of members (6 pages) |
| 9 February 2001 | Particulars of mortgage/charge (3 pages) |
| 9 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 August 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 18 May 2000 | Return made up to 06/05/00; full list of members (6 pages) |
| 25 August 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 3 June 1999 | Particulars of mortgage/charge (4 pages) |
| 7 May 1999 | Return made up to 06/05/99; full list of members (6 pages) |
| 21 April 1999 | Ad 06/04/99--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 21 April 1999 | Ad 06/04/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 April 1999 | Resolutions
|
| 21 May 1998 | New secretary appointed (2 pages) |
| 21 May 1998 | New director appointed (2 pages) |
| 21 May 1998 | Director resigned (1 page) |
| 12 May 1998 | Registered office changed on 12/05/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page) |
| 12 May 1998 | Secretary resigned (1 page) |
| 6 May 1998 | Incorporation (10 pages) |