| Company Name | Advance Van Sales Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03676579 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1998(25 years, 5 months ago) |
| Dissolution Date | 1 August 2008 (15 years, 9 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 | Martin Russell |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2000(1 year, 1 month after company formation) |
| Appointment Duration | 8 years, 6 months (closed 01 August 2008) |
| Role | Sales Manager |
| Correspondence Address | 5a Haigh Moor Road Tingley West Yorkshire WF13 1ED |
| Director Name | Andrew Russell |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2001(2 years, 8 months after company formation) |
| Appointment Duration | 7 years (closed 01 August 2008) |
| Role | Sales Representative |
| Correspondence Address | 10 Magnolias Batley West Yorkshire WF17 9AH |
| Secretary Name | Martin Russell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2003(4 years, 1 month after company formation) |
| Appointment Duration | 5 years, 7 months (closed 01 August 2008) |
| Role | Sales Manager |
| Correspondence Address | 5a Haigh Moor Road Tingley West Yorkshire WF13 1ED |
| Director Name | John Michael Nettleship |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1998(same day as company formation) |
| Role | Commercial Vehicle Salesman |
| Correspondence Address | 5 Merrion Street Halifax West Yorkshire HX3 9NN |
| Secretary Name | Stephen Griffiths |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Malvern Road Dewsbury WF12 7JX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Mazars House Geldered Road Gildersome Leeds LS27 7JN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Morley and Outwood |
| County | West Yorkshire |
| Parish | Gildersome |
| Ward | Morley North |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £142,630 |
| Cash | £36,732 |
| Current Liabilities | £297,362 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 April 2008 | Notice of move from Administration to Dissolution (8 pages) |
| 3 October 2007 | Notice of extension of period of Administration (1 page) |
| 3 October 2007 | Administrator's progress report (12 pages) |
| 23 April 2007 | Administrator's progress report (11 pages) |
| 1 December 2006 | Statement of affairs (7 pages) |
| 30 November 2006 | Statement of administrator's proposal (30 pages) |
| 11 October 2006 | Registered office changed on 11/10/06 from: wilton mills 590 bradford road batley west yorkshire WF17 8LP (1 page) |
| 4 October 2006 | Appointment of an administrator (1 page) |
| 19 December 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 10 February 2005 | Return made up to 01/12/04; full list of members
|
| 19 October 2004 | Total exemption small company accounts made up to 31 December 2003 (11 pages) |
| 7 October 2004 | Return made up to 01/12/03; full list of members
|
| 7 October 2004 | New secretary appointed (2 pages) |
| 14 July 2004 | Particulars of mortgage/charge (3 pages) |
| 29 October 2003 | Partial exemption accounts made up to 31 December 2002 (9 pages) |
| 20 December 2002 | Particulars of mortgage/charge (3 pages) |
| 10 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
| 30 October 2002 | Partial exemption accounts made up to 31 December 2001 (7 pages) |
| 8 July 2002 | Partial exemption accounts made up to 31 December 2000 (7 pages) |
| 6 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 22 August 2001 | New director appointed (2 pages) |
| 21 August 2001 | Partial exemption accounts made up to 31 December 1999 (7 pages) |
| 18 April 2001 | Return made up to 01/12/00; full list of members (6 pages) |
| 18 July 2000 | Return made up to 01/12/99; full list of members
|
| 12 July 2000 | New director appointed (2 pages) |
| 21 February 2000 | Director resigned (1 page) |
| 9 April 1999 | New director appointed (2 pages) |
| 24 March 1999 | New secretary appointed (2 pages) |
| 24 March 1999 | Registered office changed on 24/03/99 from: s a chopdat 134 bradford road dewsbury west yorkshire WF13 2EW (1 page) |
| 7 December 1998 | Director resigned (1 page) |
| 7 December 1998 | Secretary resigned (1 page) |
| 1 December 1998 | Incorporation (12 pages) |