| Company Name | Advirtec Ltd |
|---|---|
| Director | Theresa-Jane Dickinson |
| Company Status | Dissolved |
| Company Number | 03811218 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1999(24 years, 9 months ago) |
| Previous Name | Dickinson Engineering Design Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Theresa-Jane Dickinson |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 1999(5 days after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Engineering Design |
| Correspondence Address | 25 Launceston Drive Penketh Warrington Cheshire WA5 2ND |
| Secretary Name | Gerald Russell Eades |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2000(8 months after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Company Director |
| Correspondence Address | 11 Maresfield Chepstow Road Croydon CR0 5UA |
| Secretary Name | Douglas Lee Dickinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1999(5 days after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 17 March 2000) |
| Role | Company Director |
| Correspondence Address | 25 Launceston Drive Penketh Warrington Cheshire WA5 2ND |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Lines Henry 27 The Downs Altrincham Cheshire WA14 2QD |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 15 April 2003 | Dissolved (1 page) |
|---|---|
| 15 January 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 15 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 20 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 2000 | Registered office changed on 22/12/00 from: 11 maresfield chepstow road croydon surrey CR0 5UA (1 page) |
| 21 December 2000 | Statement of affairs (8 pages) |
| 21 December 2000 | Appointment of a voluntary liquidator (1 page) |
| 21 December 2000 | Resolutions
|
| 13 October 2000 | Particulars of mortgage/charge (7 pages) |
| 7 August 2000 | Return made up to 21/07/00; full list of members (6 pages) |
| 27 March 2000 | New secretary appointed (2 pages) |
| 27 March 2000 | Registered office changed on 27/03/00 from: 26 coronation drive penketh warrington cheshire WA5 2DD (1 page) |
| 27 March 2000 | Secretary resigned (1 page) |
| 16 February 2000 | Company name changed dickinson engineering design LTD\certificate issued on 17/02/00 (2 pages) |
| 1 August 1999 | New secretary appointed (2 pages) |
| 1 August 1999 | Secretary resigned (1 page) |
| 1 August 1999 | Director resigned (1 page) |
| 1 August 1999 | Registered office changed on 01/08/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 1 August 1999 | New director appointed (2 pages) |
| 21 July 1999 | Incorporation (14 pages) |