| Company Name | Advanced Home Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04052970 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2000(23 years, 8 months ago) |
| Dissolution Date | 28 April 2009 (15 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Gary David Edge |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2000(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Glebeland Culcheth Warrington Cheshire WA3 4DX |
| Secretary Name | Petur Stuart Marshall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2000(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 20 Ashmore Close Birchwood Warrington Cheshire WA3 6QY |
| Secretary Name | Mr John Daniel Shaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2002(1 year, 10 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 31 August 2008) |
| Role | Company Director |
| Correspondence Address | 15b Howard Road Culcheth Warrington WA3 5EG |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2000(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2000(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
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 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 22 September 2008 | Appointment terminated secretary john shaw (1 page) |
| 28 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 20 January 2007 | Return made up to 15/08/06; full list of members (6 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 24 October 2005 | Return made up to 15/08/05; full list of members (6 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 4 October 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 11 December 2003 | Return made up to 15/08/03; full list of members (6 pages) |
| 20 June 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 27 September 2002 | Return made up to 15/08/02; full list of members
|
| 10 August 2002 | New secretary appointed (2 pages) |
| 20 June 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 28 October 2001 | Return made up to 15/08/01; full list of members (6 pages) |
| 10 October 2001 | Accounting reference date extended from 31/08/01 to 30/09/01 (1 page) |
| 22 August 2000 | Director resigned (1 page) |
| 22 August 2000 | Registered office changed on 22/08/00 from: 31 corsham street london N1 6DR (1 page) |
| 22 August 2000 | New secretary appointed (2 pages) |
| 22 August 2000 | New director appointed (2 pages) |
| 22 August 2000 | Secretary resigned (1 page) |