Advance Ferrite Limited

Company Name	Advance Ferrite Limited
Company Status	Dissolved
Company Number	02657905
Category	Private Limited Company
Incorporation Date	28 October 1991(32 years, 6 months ago)
Dissolution Date	18 June 2002 (21 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Steven Stone
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 October 1991(same day as company formation)
Role	Engineering Manager
Correspondence Address	Dovecote Lodge Seighford Staffordshire ST18 9PL

Secretary Name	Mr Alan Colley
Nationality	British
Status	Closed
Appointed	28 October 1991(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Archford Moor Farm Hulme End Buxton Derbyshire SK17 0HG

Director Name	Anthony Langlands
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	24 January 1995(3 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (closed 18 June 2002)
Role	Managing Director
Correspondence Address	The Stables Main Street Fiskerton Nottingham Nottinghamshire NG14 7JR

Director Name	Mr John Fleming Charlton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1995(3 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (closed 18 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Barroway Smithy Lane Bradley Stafford Staffs ST18 9DZ

Secretary Name	Mr John Fleming Charlton
Nationality	British
Status	Closed
Appointed	01 March 1995(3 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (closed 18 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Barroway Smithy Lane Bradley Stafford Staffs ST18 9DZ

Director Name	Prof Raymond Eugene Wetton
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	06 September 1995(3 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (closed 18 June 2002)
Role	Consultant
Country of Residence	England
Correspondence Address	House On The Hill Nanhill Drive Woodhouse Eaves Leicestershire LE12 8TL

Director Name	Francis Roy Loader
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Closed
Appointed	13 February 1996(4 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 18 June 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Beechnut Lane Solihull West Midlands B91 2NN

Director Name	Mr Alan Colley
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Archford Moor Farm Hulme End Buxton Derbyshire SK17 0HG

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	28 October 1991(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	28 October 1991(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	C/O Kidsons Impey 41 Park Cross Street Leeds LS1 2QH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£62,226
Gross Profit	£19,369
Cash	£30,642
Current Liabilities	£63,362

Accounts

Latest Accounts	31 December 1995 (28 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

18 June 2002	Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2002	First Gazette notice for compulsory strike-off (1 page)
24 September 2001	Receiver's abstract of receipts and payments (2 pages)
21 September 2001	Receiver ceasing to act (1 page)
14 June 2001	Receiver's abstract of receipts and payments (2 pages)
18 May 2000	Receiver's abstract of receipts and payments (2 pages)
6 August 1999	Receiver's abstract of receipts and payments (3 pages)
19 June 1998	Receiver's abstract of receipts and payments (2 pages)
29 October 1997	Registered office changed on 29/10/97 from: park house kirtley drive castle marina nottingham NG7 1LQ (1 page)
29 July 1997	Administrative Receiver's report (9 pages)
4 May 1997	Registered office changed on 04/05/97 from: unit 13 rumer hill business esta rumer hill road cannock staffs WS11 3ET (1 page)
28 April 1997	Appointment of receiver/manager (1 page)
27 March 1997	Particulars of mortgage/charge (3 pages)
15 October 1996	Full accounts made up to 31 December 1995 (10 pages)
20 September 1996	New director appointed (2 pages)
23 November 1995	Ad 24/08/95--------- Â£ si 500@1=500 Â£ ic 61500/62000 (2 pages)
23 November 1995	Ad 06/02/95--------- Â£ si 498@1=498 Â£ ic 61002/61500 (2 pages)
27 October 1995	Full accounts made up to 31 December 1994 (9 pages)
17 October 1995	Particulars of mortgage/charge (4 pages)
9 October 1995	New director appointed (4 pages)
11 September 1995	Ad 06/09/95--------- Â£ si 61000@1=61000 Â£ ic 1000/62000 (2 pages)
11 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
11 September 1995	Nc inc already adjusted 06/09/95 (1 page)
10 August 1995	New director appointed (2 pages)
5 June 1995	Registered office changed on 05/06/95 from: 113,old street ashton-under-lyne lancashire OL6 7RW (1 page)
9 May 1995	New secretary appointed;director resigned;new director appointed (2 pages)

Advance Ferrite Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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