Company NameAdvance Production Equipment Limited
Company StatusDissolved
Company Number01616489
CategoryPrivate Limited Company
Incorporation Date23 February 1982(42 years, 1 month ago)
Dissolution Date13 May 2008 (15 years, 10 months ago)
Previous NameAdvance Components (U.K.) Limited

Business Activity

Section CManufacturing
SIC 3210Manufacture of electronic components
SIC 26110Manufacture of electronic components
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAllan Austin
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1992(10 years, 2 months after company formation)
Appointment Duration16 years (closed 13 May 2008)
RoleCompany Director
Correspondence Address1 Chartwell Avenue
Wingerworth
Derbyshire
S42 6SR
Director NameMarjorie Ann Austin
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1992(10 years, 2 months after company formation)
Appointment Duration16 years (closed 13 May 2008)
RoleCompany Director
Correspondence Address1 Chartwell Avenue
Wingerworth
Chesterfield
Derbyshire
S42 6SR
Secretary NameMarjorie Ann Austin
NationalityBritish
StatusClosed
Appointed30 April 1992(10 years, 2 months after company formation)
Appointment Duration16 years (closed 13 May 2008)
RoleCompany Director
Correspondence Address1 Chartwell Avenue
Wingerworth
Chesterfield
Derbyshire
S42 6SR

Location

Registered AddressThe Blade Enterprise Centre
Sheffield United Football Club
John Street
Sheffield
S2 4SU
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield

Financials

Year2014
Net Worth£1,136
Current Liabilities£63,548

Accounts

Latest Accounts31 March 2001 (23 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

13 May 2008Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2007Liquidators statement of receipts and payments (5 pages)
23 November 2007Return of final meeting in a creditors' voluntary winding up (4 pages)
1 August 2007Liquidators statement of receipts and payments (5 pages)
30 January 2007Liquidators statement of receipts and payments (5 pages)
20 July 2006Liquidators statement of receipts and payments (5 pages)
24 January 2006Liquidators statement of receipts and payments (5 pages)
25 July 2005Liquidators statement of receipts and payments (5 pages)
4 February 2005Liquidators statement of receipts and payments (5 pages)
5 August 2004Liquidators statement of receipts and payments (5 pages)
30 March 2004Registered office changed on 30/03/04 from: the manor house 260 eccleshall road south sheffield yorkshire S11 9AT (1 page)
28 January 2004Liquidators statement of receipts and payments (5 pages)
5 August 2003Liquidators statement of receipts and payments (5 pages)
23 July 2002Statement of affairs (5 pages)
23 July 2002Appointment of a voluntary liquidator (1 page)
23 July 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
5 July 2002Registered office changed on 05/07/02 from: 57/59 saltergate chesterfield derbyshire S40 1UL (1 page)
4 February 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
5 June 2001Return made up to 30/04/01; full list of members (6 pages)
5 July 2000Accounts for a small company made up to 31 March 1999 (7 pages)
4 May 2000Return made up to 30/04/00; full list of members (6 pages)
18 May 1999Return made up to 30/04/99; full list of members (6 pages)
21 January 1999Accounts for a small company made up to 31 March 1998 (6 pages)
9 January 1999Particulars of mortgage/charge (6 pages)
15 May 1998Return made up to 30/04/98; no change of members (4 pages)
3 February 1998Accounts for a small company made up to 31 March 1997 (5 pages)
5 November 1997Company name changed advance components (U.K.) limite d\certificate issued on 06/11/97 (2 pages)
4 August 1997Return made up to 30/04/97; no change of members (4 pages)
30 January 1997Accounts for a small company made up to 31 March 1996 (7 pages)
30 May 1996Return made up to 30/04/96; full list of members (6 pages)
3 May 1996Accounts for a small company made up to 31 March 1995 (7 pages)
8 June 1995Return made up to 30/04/95; no change of members (4 pages)