Avance Limited

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Director Name	Ian Chetwynd Thompson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 March 1998(same day as company formation)
Role	Engineer
Correspondence Address	20 Princes St McMahon's Point Sydney Nsw 2060 Australia

Director Name	Anton Van Der Vegt
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Australian
Status	Closed
Appointed	01 September 1999(1 year, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 29 October 2002)
Role	Research And Development Manag
Correspondence Address	74 Saint Marys Road Oxford OX4 1QD

Secretary Name	Anton Van Der Vegt
Nationality	Australian
Status	Closed
Appointed	01 September 1999(1 year, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 29 October 2002)
Role	Company Director
Correspondence Address	74 Saint Marys Road Oxford OX4 1QD

Director Name	Mrs Lynn Jones
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	Neways House 29 Broadfield Way Buckhurst Hill Essex IG9 5AG

Secretary Name	Mr Martyn John Derek Jones
Nationality	British
Status	Resigned
Appointed	10 March 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Neways House 29 Broadfield Way Buckhurst Hill Essex IG9 5AG

Secretary Name	Mrs Dorothy Mai Wilcock
Nationality	British
Status	Resigned
Appointed	10 March 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Winding Way Alwoodley Leeds West Yorkshire LS17 7RA

Registered Address	5 Harewood Yard Leeds West Yorkshire LS17 9LF
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Harewood
Ward	Harewood

29 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2002	First Gazette notice for voluntary strike-off (1 page)
27 May 2002	Return made up to 10/03/02; full list of members (6 pages)
5 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
5 April 2002	Accounts for a dormant company made up to 30 June 2000 (1 page)
14 April 2001	Return made up to 10/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 April 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 September 1999	Accounts for a dormant company made up to 30 June 1999 (2 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	New secretary appointed (2 pages)
15 September 1999	Secretary resigned (1 page)
16 March 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
16 March 1999	Return made up to 10/03/99; full list of members (6 pages)
27 April 1998	Registered office changed on 27/04/98 from: 5 harewood yard harewood LEEDS4JS L517 9LF (1 page)
27 April 1998	Accounting reference date shortened from 31/03/99 to 30/06/98 (1 page)
26 March 1998	New secretary appointed (2 pages)
26 March 1998	New director appointed (2 pages)
16 March 1998	Secretary resigned (1 page)
16 March 1998	Director resigned (1 page)
10 March 1998	Incorporation (12 pages)

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