Advanced Fittings Limited

02595356

Company Name	Advanced Fittings Limited
Director	Stewart Kyle
Company Status	Dissolved
Company Number	02595356
Category	Private Limited Company
Incorporation Date	26 March 1991(33 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Jean Kyle
Nationality	British
Status	Current
Appointed	27 March 1992(1 year after company formation)
Appointment Duration	32 years, 1 month
Role	Housewife
Correspondence Address	10 Dene Close Dunswell Hull North Humberside HU6 0AB

Director Name	Stewart Kyle
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 November 1992(1 year, 7 months after company formation)
Appointment Duration	31 years, 5 months
Role	Builder
Correspondence Address	10 Dene Close Dunswell Hull North Humberside HU6 0AB

Director Name	Mrs Wendy Marsh
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(2 weeks, 6 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 March 1992)
Role	Accounts Assistant
Correspondence Address	11 Camperdown Fleet Estate Bilton Hull North Humberside HU11 4BU

Secretary Name	Mrs Elizabeth Otten
Nationality	British
Status	Resigned
Appointed	16 April 1991(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 13 November 1992)
Role	Company Director
Correspondence Address	36 Parklands Drive North Ferriby North Humberside HU14 3EY

Director Name	Jean Kyle
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(1 year after company formation)
Appointment Duration	2 years (resigned 01 April 1994)
Role	Housewife
Correspondence Address	10 Dene Close Dunswell Hull North Humberside HU6 0AB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 March 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 March 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Elsworth House 94 Alfred Gelder Street Hull HU1 2SW
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull

Accounts

Latest Accounts	31 March 1995 (29 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

19 July 2000	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 January 2000	Liquidators statement of receipts and payments (5 pages)
27 July 1999	Liquidators statement of receipts and payments (5 pages)
9 February 1999	Liquidators statement of receipts and payments (5 pages)
31 July 1998	Liquidators statement of receipts and payments (5 pages)
3 February 1998	Liquidators statement of receipts and payments (5 pages)
6 August 1997	Liquidators statement of receipts and payments (5 pages)
22 July 1996	Appointment of a voluntary liquidator (1 page)
22 July 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 June 1996	Registered office changed on 18/06/96 from: 36 cottingham road hull HU6 7RA (1 page)
10 May 1996	Return made up to 26/03/96; full list of members (5 pages)
3 May 1996	Full accounts made up to 31 March 1995 (17 pages)
27 February 1996	Auditors cessation statement (2 pages)
6 July 1995	Return made up to 26/03/95; no change of members (4 pages)
13 March 1995	Full accounts made up to 31 March 1994 (10 pages)
10 March 1995	Director resigned (2 pages)

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