Advanced Door Systems (Northern) Limited

02799801

Company Name	Advanced Door Systems (Northern) Limited
Company Status	Dissolved
Company Number	02799801
Category	Private Limited Company
Incorporation Date	16 March 1993(31 years, 1 month ago)
Dissolution Date	15 December 1998 (25 years, 4 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	John William Joseph Lane
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 March 1993(same day as company formation)
Role	Motor Auctioneer
Correspondence Address	17 Bridge Street Yarm Cleveland TS15 9BY

Director Name	Mr Justin Dominic Lane
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 March 1993(same day as company formation)
Role	Auctioneer
Country of Residence	England
Correspondence Address	White Lodge Valley Road Darrington Pontefract West Yorkshire WF8 3BT

Director Name	Stanley Nelson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	16 March 1993(same day as company formation)
Role	General Manager
Correspondence Address	5 Rufford Close Ingleby Barwick Stockton On Tees Cleveland TS17 0UG

Director Name	Mr Sean Patrick Thomas Parnham
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 March 1993(same day as company formation)
Role	Auctioneer
Correspondence Address	1 Pullan Avenue Eccleshill Bradford West Yorkshire BD2 3RS

Secretary Name	Stanley Nelson
Nationality	British
Status	Closed
Appointed	16 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Rufford Close Ingleby Barwick Stockton On Tees Cleveland TS17 0UG

Director Name	Keith Stewart Fernie
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1993(1 week, 6 days after company formation)
Appointment Duration	5 years, 8 months (closed 15 December 1998)
Role	Yard Manager
Country of Residence	England
Correspondence Address	169 Surbiton Road Fairfield Stockton On Tees Cleveland TS19 7SH

Director Name	Colin Richard Wood
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1993(1 week, 6 days after company formation)
Appointment Duration	5 years, 8 months (closed 15 December 1998)
Role	Production Manager
Correspondence Address	Fylde Cottage The Green Eaglescliffe Village Cleveland TS16 9DB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 March 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	5 Victoria Square Whitby North Yorkshire YO21 1EA
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Whitby
Ward	Whitby West Cliff
Built Up Area	Whitby

Accounts

Latest Accounts	30 April 1995 (28 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

15 December 1998	Final Gazette dissolved via compulsory strike-off (1 page)
25 August 1998	First Gazette notice for compulsory strike-off (1 page)
16 May 1997	Return made up to 08/03/97; full list of members (8 pages)
18 March 1996	Return made up to 08/03/96; no change of members (6 pages)
18 August 1995	Accounts for a dormant company made up to 30 April 1995 (2 pages)
18 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 March 1995	Return made up to 08/03/95; no change of members (6 pages)

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