Advanced Group (Europe) Limited

Company Name	Advanced Group (Europe) Limited
Company Status	Dissolved
Company Number	02705062
Category	Private Limited Company
Incorporation Date	8 April 1992(32 years ago)
Previous Name	Advanced Systems 2000 Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Francis Wilfred Ayscough
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	08 April 1993(1 year after company formation)
Appointment Duration	31 years
Role	Business Development Manager
Country of Residence	England
Correspondence Address	12 Plane Trees New Pellon Halifax West Yorkshire HX2 0QH

Director Name	Mr John Edwin Packman
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	29 August 1996(4 years, 4 months after company formation)
Appointment Duration	27 years, 8 months
Role	Financial Controller
Correspondence Address	Wild Acres Heath Hill Road Warley Halifax West Yorkshire HX2 0UT

Director Name	Geoffrey Harry Fowler
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 July 1999(7 years, 2 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Correspondence Address	The Lodge 59 Whalley Road Wilpshire Blackburn Lancashire BB1 9LQ

Director Name	Mr Alan Stockdill
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 July 1999(7 years, 2 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Laurel Bank Close Holmfield Halifax West Yorkshire HX2 9TW

Secretary Name	Mr Alan Stockdill
Nationality	British
Status	Current
Appointed	01 July 1999(7 years, 2 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Laurel Bank Close Holmfield Halifax West Yorkshire HX2 9TW

Director Name	Christopher Terrence Bracey
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	21 October 1999(7 years, 6 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Correspondence Address	43 Rectory Way Kennington Ashford Kent TN24 9RE

Director Name	Mr Gino Peter Capone
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 22 December 1994)
Role	Plumbing And Heating Engineer
Correspondence Address	The Willows Lower Park Royd Drive Sowerby Bridge West Yorkshire HX6 3HR

Secretary Name	Mr Francis Wilfred Ayscough
Nationality	British
Status	Resigned
Appointed	08 April 1993(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 23 August 1996)
Role	Business Development Manager
Country of Residence	England
Correspondence Address	12 Plane Trees New Pellon Halifax West Yorkshire HX2 0QH

Director Name	David Rhodes
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(2 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 August 1996)
Role	Builder
Correspondence Address	Barkisland Hall Barkisland Halifax West Yorkshire HX4 0AG

Secretary Name	Mr John Edwin Packman
Nationality	British
Status	Resigned
Appointed	23 August 1996(4 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 1999)
Role	Financial Contoller
Correspondence Address	Wild Acres Heath Hill Road Warley Halifax West Yorkshire HX2 0UT

Director Name	Susan Margaret Taylor
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(6 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 February 1999)
Role	Company Director
Correspondence Address	16 Mitchell Street Sowerby Bridge West Yorkshire HX6 2NX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 April 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 April 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Geoffrey Martin & Co Saint Jamess House 28 Park Place Leeds LS1 2SP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£63,692
Cash	£1,570
Current Liabilities	£545,466

Accounts

Latest Accounts	30 April 1999 (25 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

9 April 2007	Dissolved (1 page)
9 January 2007	Return of final meeting in a creditors' voluntary winding up (4 pages)
9 January 2007	Liquidators statement of receipts and payments (5 pages)
1 December 2006	Receiver's abstract of receipts and payments (3 pages)
14 November 2006	Receiver's abstract of receipts and payments (3 pages)
14 November 2006	Receiver's abstract of receipts and payments (3 pages)
14 November 2006	Receiver's abstract of receipts and payments (3 pages)
14 November 2006	Receiver ceasing to act (1 page)
14 November 2006	Receiver's abstract of receipts and payments (3 pages)
14 November 2006	Receiver's abstract of receipts and payments (3 pages)
26 September 2006	Liquidators statement of receipts and payments (5 pages)
16 March 2006	Liquidators statement of receipts and payments (5 pages)
4 January 2006	Receiver's abstract of receipts and payments (2 pages)
15 September 2005	Liquidators statement of receipts and payments (5 pages)
28 July 2005	Appointment of receiver/manager (1 page)
22 July 2005	Receiver ceasing to act (1 page)
17 March 2005	Liquidators statement of receipts and payments (5 pages)
20 December 2004	Receiver's abstract of receipts and payments (2 pages)
20 December 2004	Receiver's abstract of receipts and payments (2 pages)
16 September 2004	Liquidators statement of receipts and payments (5 pages)
19 March 2004	Liquidators statement of receipts and payments (5 pages)
11 December 2003	Receiver's abstract of receipts and payments (3 pages)
30 September 2003	Liquidators statement of receipts and payments (5 pages)
18 March 2003	Liquidators statement of receipts and payments (5 pages)
9 December 2002	Receiver's abstract of receipts and payments (3 pages)
18 September 2002	Liquidators statement of receipts and payments (5 pages)
27 March 2002	Liquidators statement of receipts and payments (5 pages)
14 December 2001	Receiver's abstract of receipts and payments (3 pages)
10 April 2001	Statement of affairs (46 pages)
27 March 2001	Registered office changed on 27/03/01 from: c/o baker tilly carlton house grammar school street bradford BD1 4NS (1 page)
23 March 2001	Appointment of a voluntary liquidator (1 page)
23 March 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 March 2001	Statement of Affairs in administrative receivership following report to creditors (19 pages)
22 March 2001	Administrative Receiver's report (8 pages)
19 December 2000	Registered office changed on 19/12/00 from: advanced house thorn tree works halifax west yorkshire HX1 3PH (1 page)
12 December 2000	Appointment of receiver/manager (1 page)
3 October 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
2 June 2000	Return made up to 08/04/00; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (7 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New secretary appointed;new director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
21 July 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
27 April 1999	Return made up to 08/04/99; no change of members (4 pages)
17 March 1999	Director resigned (1 page)
16 November 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
18 May 1998	New director appointed (2 pages)
28 April 1998	Return made up to 08/04/98; no change of members (4 pages)
29 October 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
19 May 1997	Auditor's resignation (1 page)
19 May 1997	Return made up to 08/04/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 March 1997	Secretary resigned (1 page)
10 March 1997	New director appointed (2 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	New secretary appointed (2 pages)
25 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
21 January 1997	Amended accounts made up to 30 April 1995 (5 pages)
3 September 1996	Particulars of mortgage/charge (3 pages)
29 March 1996	Return made up to 08/04/96; full list of members (6 pages)
12 March 1996	Registered office changed on 12/03/96 from: 66 battinson road halifax west yorkshire HX1 4RW (1 page)
22 September 1995	Accounts for a small company made up to 30 April 1995 (4 pages)
18 May 1995	Return made up to 08/04/95; full list of members 363(287) ‐ Registered office changed on 18/05/95 (6 pages)

Advanced Group (Europe) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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