Advance Lamp Company,Limited(The)

Company Name	Advance Lamp Company,Limited(The)
Company Status	Dissolved
Company Number	00177868
Category	Private Limited Company
Incorporation Date	17 November 1921(101 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Douglas Talbot McNair
Date of Birth	August 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 February 1997(75 years, 4 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakdene Heybridge Lane Prestbury Cheshire SK10 4HD

Secretary Name	Philip Graham Elsegood
Nationality	British
Status	Current
Appointed	28 February 1997(75 years, 4 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gosland House Bowes Gate Road Bunbury Tarporley Cheshire CW6 9QA

Director Name	Mr Roger David Goddard
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 October 2002(81 years after company formation)
Appointment Duration	20 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Spinney 35a Bollin Hill Wilmslow Cheshire SK9 4AN

Director Name	Mr William Sones Woof
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	23 January 2003(81 years, 2 months after company formation)
Appointment Duration	20 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fairways North Road Hale Altrincham Cheshire WA15 0NS

Director Name	Mrs Edna Hanley
Date of Birth	April 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(69 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	10 Sherringham Road Southport Merseyside PR8 2HQ

Director Name	Dr William Brian Hanley
Date of Birth	November 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(69 years, 10 months after company formation)
Appointment Duration	1 year (resigned 20 September 1992)
Role	Consultant Physician
Correspondence Address	10 Sherringham Road Southport Merseyside PR8 2HQ

Director Name	Mr Peter Norman Vines
Date of Birth	May 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(69 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	22 Glen Park Road Wallasey Merseyside CH45 5JG Wales

Secretary Name	Mrs Patricia Holden
Nationality	British
Status	Resigned
Appointed	11 September 1991(69 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 February 1992)
Role	Company Director
Correspondence Address	51 Zig Zag Road West Derby Liverpool Merseyside L12 9EQ

Secretary Name	Julie Irving
Nationality	British
Status	Resigned
Appointed	01 February 1992(70 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	417 Prescot Road St Helens Merseyside WA10 3AJ

Secretary Name	Mr Peter Norman Vines
Nationality	British
Status	Resigned
Appointed	01 November 1993(72 years after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 1997)
Role	Managing Director
Correspondence Address	22 Glen Park Road Wallasey Merseyside CH45 5JG Wales

Director Name	Mr Ronald Young Ballantyne
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(75 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Westway Albert Square Bowdon Altrincham Cheshire WA14 2ND

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£143,733

Accounts

Latest Accounts	31 December 2001 (21 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2005	Dissolved (1 page)
31 January 2005	Return of final meeting in a members' voluntary winding up (3 pages)
7 October 2004	Liquidators statement of receipts and payments (5 pages)
15 April 2004	Liquidators statement of receipts and payments (5 pages)
30 March 2004	Registered office changed on 30/03/04 from: pricewaterhousecoopers 9 bond court leeds west yorkshire LS1 2SN (1 page)
2 April 2003	Registered office changed on 02/04/03 from: po box 1 tatton street knutsford cheshire WA16 6AY (1 page)
25 March 2003	Declaration of solvency (3 pages)
25 March 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 March 2003	Appointment of a voluntary liquidator (1 page)
12 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2003	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
11 November 2002	Director resigned (1 page)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
26 September 2002	Return made up to 11/09/02; full list of members (7 pages)
20 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
14 September 2001	Return made up to 11/09/01; full list of members (6 pages)
27 September 2000	Full accounts made up to 31 December 1999 (5 pages)
20 September 2000	Return made up to 11/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 1999	Return made up to 11/09/99; no change of members (6 pages)
27 April 1999	Full accounts made up to 31 December 1998 (5 pages)
13 January 1999	Auditor's resignation (1 page)
24 November 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
23 October 1998	Full accounts made up to 31 March 1998 (8 pages)
22 September 1998	Return made up to 11/09/98; no change of members 363(190) ‐ Location of debenture register address changed (6 pages)
21 August 1998	Registered office changed on 21/08/98 from: 1 marcus street birkenhead merseyside L41 1EU (1 page)
22 January 1998	Full accounts made up to 31 March 1997 (12 pages)
10 October 1997	Return made up to 11/09/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
14 March 1997	New director appointed (4 pages)
14 March 1997	New director appointed (4 pages)
14 March 1997	New secretary appointed (2 pages)
14 March 1997	Secretary resigned;director resigned (1 page)
14 March 1997	Director resigned (1 page)
11 December 1996	Full accounts made up to 31 March 1996 (12 pages)
18 October 1996	Return made up to 11/09/96; full list of members (6 pages)
15 September 1995	Full accounts made up to 31 March 1995 (12 pages)
7 September 1995	Return made up to 11/09/95; full list of members (6 pages)

Advance Lamp Company,Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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