Adviser Connect Limited

Company Name	Adviser Connect Limited
Company Status	Dissolved
Company Number	03475725
Category	Private Limited Company
Incorporation Date	3 December 1997(26 years, 4 months ago)
Previous Name	Interdependence Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Geoffrey Stephen Clarkson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	17 November 2000(2 years, 11 months after company formation)
Appointment Duration	23 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Beechwood House Birch Grove Southway Alderbury Hampshire SP5 3AB

Secretary Name	Mr Geoffrey Stephen Clarkson
Nationality	British
Status	Current
Appointed	21 March 2005(7 years, 3 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Beechwood House Birch Grove Southway Alderbury Hampshire SP5 3AB

Director Name	Mr Peter William Lane
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 September 2005(7 years, 9 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Spring End Road Horbury Wakefield West Yorkshire WF4 6DB

Director Name	Anthony John Moore
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 September 2005(7 years, 10 months after company formation)
Appointment Duration	18 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Ladysmith Mews Strensall York YO32 5BB

Director Name	Mr Stewart Edward Wooles
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(3 months, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 15 January 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Old Bowling Green Woodman Close Sparsholt Winchester Hampshire SO21 2NT

Director Name	Leslie Matthew Semple Shields
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(3 months, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 15 January 1999)
Role	Chairman
Correspondence Address	50 Tinto Road Glasgow G43 2AH Scotland

Director Name	Andrew Paul Ruff
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(3 months, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 15 January 1999)
Role	Compliance Officer
Correspondence Address	40 Hillery Road Worcester Worcestershire WR5 1RF

Director Name	Mr Allan Rosengren
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(3 months, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 15 January 1999)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Alpenfels Coach House North Road Leigh Woods Bristol Avon BS8 3PJ

Director Name	James Charles McClurg
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(3 months, 1 week after company formation)
Appointment Duration	1 year (resigned 31 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Graybank Road Perth Perthshire PH2 0GZ Scotland

Director Name	Mrs Susan Jeannine Martin
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(3 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2002)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	51 Alcantara Crescent Ocean Village Southampton Hampshire SO14 3HR

Director Name	Simon James Hill
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(3 months, 1 week after company formation)
Appointment Duration	3 years (resigned 31 March 2001)
Role	Company Director
Correspondence Address	1 Withybed Way Thatcham Berkshire RG18 4DG

Director Name	Andrew Shaun Griffin
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(3 months, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 15 January 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Flensburg Close Andover Hampshire SP10 4LW

Director Name	Roland David Anthony Clark
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(3 months, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 15 January 1999)
Role	Company Director
Correspondence Address	Whitegates Bonhill Lane Bishop Sutton Bristol Avon BS39 5UE

Secretary Name	Mrs Susan Jeannine Martin
Nationality	British
Status	Resigned
Appointed	13 March 1998(3 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2002)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	51 Alcantara Crescent Ocean Village Southampton Hampshire SO14 3HR

Director Name	Mr Simon Harold Hudson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(1 year, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow Cottage Fortshot Lane Wike Leeds West Yorkshire LS17 9JX

Director Name	Mr Neil Andrew Preston
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(1 year, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	40 Breary Lane Bramhope Leeds West Yorkshire LS16 9AE

Secretary Name	Mr Neil Andrew Preston
Nationality	British
Status	Resigned
Appointed	01 September 2002(4 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Breary Lane Bramhope Leeds West Yorkshire LS16 9AE

Secretary Name	Adam Charles Wearing
Nationality	British
Status	Resigned
Appointed	31 December 2003(6 years after company formation)
Appointment Duration	1 year, 2 months (resigned 21 March 2005)
Role	Company Director
Correspondence Address	17 Stanmore Avenue Leeds West Yorkshire LS4 2RP

Director Name	Mr Nicholas Edward Kelly
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(6 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Stoneleigh Avenue Moortown Leeds West Yorkshire LS17 8FF

Director Name	Abbey Directors Limited (Corporation)
Status	Resigned
Appointed	03 December 1997(same day as company formation)
Correspondence Address	Abbots House Abbey Street Reading Berkshire RG1 3BD

Secretary Name	Abbey Nominees Limited (Corporation)
Status	Resigned
Appointed	03 December 1997(same day as company formation)
Correspondence Address	Abbots House Abbey Street Reading Berkshire RG1 3BD

Location

Registered Address	C/O Rsm Robson Rhodes Llp St George House 40 Great George Street Leeds LS1 3DQ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£24,426
Net Worth	£15,707
Current Liabilities	£205,703

Accounts

Latest Accounts	30 April 2004 (19 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

9 January 2007	Dissolved (1 page)
9 October 2006	Return of final meeting in a members' voluntary winding up (3 pages)
9 October 2006	Liquidators statement of receipts and payments (5 pages)
7 November 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
17 October 2005	Registered office changed on 17/10/05 from: network house lister hill horsforth leeds west yorkshire LS18 5AZ (1 page)
13 October 2005	Ex.res:-"in specie" (1 page)
13 October 2005	Declaration of solvency (3 pages)
13 October 2005	Appointment of a voluntary liquidator (1 page)
13 October 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 April 2005	New secretary appointed (2 pages)
8 April 2005	Secretary resigned (1 page)
8 February 2005	Full accounts made up to 30 April 2004 (14 pages)
4 February 2005	Auditor's resignation (2 pages)
22 December 2004	Return made up to 03/12/04; full list of members (7 pages)
10 June 2004	New director appointed (2 pages)
11 February 2004	Full accounts made up to 30 April 2003 (15 pages)
2 February 2004	New secretary appointed (2 pages)
2 February 2004	Secretary resigned;director resigned (1 page)
11 December 2003	Ad 28/04/00--------- Â£ si 125000@1 (2 pages)
11 December 2003	Return made up to 03/12/03; full list of members (7 pages)
11 December 2003	Ad 26/04/02--------- Â£ si 45000@1 (2 pages)
24 March 2003	Secretary resigned;director resigned (1 page)
24 March 2003	New secretary appointed (2 pages)
17 February 2003	Full accounts made up to 30 April 2002 (13 pages)
10 January 2003	Nc inc already adjusted 26/04/02 (1 page)
10 January 2003	Ad 26/04/02--------- Â£ si 45000@1 (2 pages)
3 January 2003	Return made up to 03/12/02; full list of members (8 pages)
1 October 2002	Director's particulars changed (1 page)
10 May 2002	Declaration of assistance for shares acquisition (28 pages)
10 May 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
10 May 2002	Declaration of assistance for shares acquisition (27 pages)
10 May 2002	Declaration of assistance for shares acquisition (27 pages)
8 May 2002	Ad 26/04/02--------- Â£ si 45000@1=45000 Â£ ic 125001/170001 (2 pages)
8 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 May 2002	Nc inc already adjusted 26/04/02 (1 page)
5 December 2001	Return made up to 03/12/01; full list of members (7 pages)
15 October 2001	Full accounts made up to 30 April 2001 (14 pages)
4 May 2001	Full accounts made up to 30 April 2000 (14 pages)
27 April 2001	Director resigned (1 page)
6 March 2001	Â£ nc 125100/251000 28/04/00 (1 page)
6 March 2001	Ad 28/04/00--------- Â£ si 125000@1 (2 pages)
6 March 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
5 February 2001	Auditor's resignation (1 page)
22 January 2001	Return made up to 03/12/00; full list of members (7 pages)
23 November 2000	New director appointed (2 pages)
14 June 2000	Full accounts made up to 30 April 1999 (13 pages)
30 May 2000	Registered office changed on 30/05/00 from: great minster house lister hill horsforth leeds LS18 5DL (1 page)
12 May 2000	Declaration of assistance for shares acquisition (10 pages)
12 May 2000	Declaration of assistance for shares acquisition (9 pages)
12 May 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
9 May 2000	Particulars of mortgage/charge (7 pages)
6 February 2000	Return made up to 03/12/99; full list of members (7 pages)
6 February 2000	Director resigned (1 page)
30 April 1999	Company name changed interdependence services LIMITED\certificate issued on 30/04/99 (2 pages)
3 March 1999	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
3 March 1999	New director appointed (2 pages)
3 March 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	Registered office changed on 17/02/99 from: a m c house chantry street andover hampshire SP10 1DE (1 page)
21 December 1998	Return made up to 03/12/98; full list of members (9 pages)
31 March 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
26 March 1998	Company name changed gac no. 105 LIMITED\certificate issued on 27/03/98 (3 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
23 March 1998	New secretary appointed;new director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	Registered office changed on 23/03/98 from: 3RD floor abbots house abbey street reading RG1 3BD (1 page)
23 March 1998	New director appointed (2 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	Secretary resigned (1 page)
3 December 1997	Incorporation (16 pages)

Adviser Connect Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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