Avante Design Consultants Limited

Company Name	Avante Design Consultants Limited
Company Status	Dissolved
Company Number	03878228
Category	Private Limited Company
Incorporation Date	16 November 1999(24 years, 5 months ago)
Dissolution Date	5 May 2009 (14 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Borrett
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	17 November 1999(1 day after company formation)
Appointment Duration	9 years, 5 months (closed 05 May 2009)
Role	Land And Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Manor House 1 Top Of The Moor Stocksmoor Huddersfield HD4 6XR

Secretary Name	Karen Patricia Borrett
Nationality	British
Status	Closed
Appointed	01 December 2003(4 years after company formation)
Appointment Duration	5 years, 5 months (closed 05 May 2009)
Role	Company Director
Correspondence Address	Manor House Top Of The Moor Stoclsmoor Huddersfield West Yorkshire HD4 6XR

Director Name	Anne Helena Ingeborg McLean
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(1 day after company formation)
Appointment Duration	1 year (resigned 20 November 2000)
Role	Sales Consultant
Correspondence Address	7 Stableford Gardens Birkby Huddersfield West Yorkshire HD2 2AU

Secretary Name	Paul Borrett
Nationality	British
Status	Resigned
Appointed	17 November 1999(1 day after company formation)
Appointment Duration	1 year (resigned 20 November 2000)
Role	Land And Property Consultant
Correspondence Address	2 Stableford Gardens Birkby Huddersfield West Yorkshire HD2 2AU

Secretary Name	Karen Patricia Horner
Nationality	British
Status	Resigned
Appointed	20 November 2000(1 year after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 August 2001)
Role	Company Director
Correspondence Address	2 Stableford Gardens Birkby Huddersfield West Yorkshire HD2 2AU

Director Name	Pamela Elaine Morgan
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(1 year after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 August 2001)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	Trinity Manor Trinity Jersey JE3 5JP

Secretary Name	Ann Staley
Nationality	British
Status	Resigned
Appointed	09 August 2001(1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	Trinity Manor La Route De La Trinity Trinity Jersey JE3 5JP

Director Name	NWL Nominees Limited (Corporation)
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Correspondence Address	159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY

Secretary Name	NWL Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Correspondence Address	159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY

Location

Registered Address	Guardian House 3 King Street Mirfield West Yorkshire WF14 8AW
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Mirfield
Ward	Mirfield
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£6,218
Cash	£376
Current Liabilities	£1,005

Accounts

Latest Accounts	30 November 2006 (17 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

5 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
1 December 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
9 January 2007	Return made up to 16/11/06; full list of members (6 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
12 December 2005	Return made up to 16/11/05; full list of members (6 pages)
28 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
3 December 2004	Return made up to 16/11/04; full list of members (6 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (8 pages)
23 April 2004	Ad 23/02/04--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
10 March 2004	New secretary appointed (2 pages)
10 March 2004	Return made up to 16/11/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
28 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
17 December 2002	Return made up to 16/11/02; full list of members (6 pages)
3 October 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
4 December 2001	Return made up to 16/11/01; full list of members 363(287) ‐ Registered office changed on 04/12/01 (6 pages)
18 October 2001	New secretary appointed (2 pages)
17 September 2001	Director resigned (1 page)
10 September 2001	Accounts for a dormant company made up to 30 November 2000 (5 pages)
23 January 2001	Secretary resigned (1 page)
16 January 2001	Director resigned (1 page)
21 December 2000	New director appointed (2 pages)
5 December 2000	Return made up to 16/11/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 December 1999	New secretary appointed;new director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
23 November 1999	Registered office changed on 23/11/99 from: 159 spendmore lane coppull chorley lancashire PR7 5BY (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	Secretary resigned (1 page)

Avante Design Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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