Company NameAvant Garde UK Ltd
Company StatusDissolved
Company Number04356434
CategoryPrivate Limited Company
Incorporation Date18 January 2002(22 years, 3 months ago)
Dissolution Date12 October 2004 (19 years, 6 months ago)
Previous NameGranite Advertising Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameAndrew Keith Roberts
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2002(6 months, 1 week after company formation)
Appointment Duration2 years, 2 months (closed 12 October 2004)
RoleManaging Director
Correspondence Address22 Princesway
Wallasey
Merseyside
CH45 4PR
Wales
Secretary NameSandra Roberts
NationalityBritish
StatusClosed
Appointed31 July 2002(6 months, 1 week after company formation)
Appointment Duration2 years, 2 months (closed 12 October 2004)
RoleCompany Director
Correspondence Address22 Princesway
Wallasey
Merseyside
CH45 4PR
Wales
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed18 January 2002(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed18 January 2002(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered AddressUnit 8-16
The Glover Centre, Egmont Street
Ashton-Under-Lyne
OL5 9PY
RegionNorth West
ConstituencyStalybridge and Hyde
CountyGreater Manchester
ParishMossley
WardMossley
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

12 October 2004Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2004First Gazette notice for compulsory strike-off (1 page)
12 February 2003Return made up to 18/01/03; full list of members (6 pages)
17 December 2002Particulars of mortgage/charge (4 pages)
16 August 2002New director appointed (2 pages)
16 August 2002New secretary appointed (2 pages)
1 August 2002Registered office changed on 01/08/02 from: 72 new bond street mayfair london W1S 1RR (1 page)
31 July 2002Director resigned (1 page)
31 July 2002Secretary resigned (1 page)
18 January 2002Incorporation (16 pages)