Advalec Limited

Company Name	Advalec Limited
Company Status	Dissolved
Company Number	05888072
Category	Private Limited Company
Incorporation Date	26 July 2006(17 years, 9 months ago)
Dissolution Date	14 February 2017 (7 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Mr Brian Allen
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Victoria Road Elland West Yorkshire HX5 0AE

Director Name	Mr Paul Harry Jones
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Victoria Road Elland West Yorkshire HX5 0AE

Secretary Name	Mr Brian Allen
Nationality	British
Status	Resigned
Appointed	26 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Victoria Road Elland West Yorkshire HX5 0AE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 July 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Location

Registered Address	11 Victoria Road Elland West Yorkshire HX5 0AE
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland

Shareholders

1 at £1	Barry Mcdonnell 33.33% Ordinary
1 at £1	Mr Brian Allen 33.33% Ordinary
1 at £1	Paul Jones 33.33% Ordinary

Financials

Year	2014
Net Worth	£3
Cash	£3

Accounts

Latest Accounts	31 July 2016 (7 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

14 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016	First Gazette notice for voluntary strike-off (1 page)
29 November 2016	First Gazette notice for voluntary strike-off (1 page)
21 November 2016	Application to strike the company off the register (3 pages)
21 November 2016	Application to strike the company off the register (3 pages)
5 October 2016	Micro company accounts made up to 31 July 2016 (4 pages)
5 October 2016	Micro company accounts made up to 31 July 2016 (4 pages)
12 August 2016	Confirmation statement made on 26 July 2016 with updates (7 pages)
12 August 2016	Confirmation statement made on 26 July 2016 with updates (7 pages)
1 March 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
1 March 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
14 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 3 (4 pages)
14 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 3 (4 pages)
23 January 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
23 January 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
15 August 2014	Director's details changed for Paul Jones on 13 December 2013 (2 pages)
15 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 3 (4 pages)
15 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 3 (4 pages)
15 August 2014	Director's details changed for Paul Jones on 13 December 2013 (2 pages)
10 February 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
10 February 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
16 January 2014	Termination of appointment of Brian Allen as a secretary (1 page)
16 January 2014	Termination of appointment of Brian Allen as a secretary (1 page)
2 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 3 (4 pages)
2 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 3 (4 pages)
23 January 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
23 January 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
27 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
1 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
1 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
29 July 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
23 November 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
23 November 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
30 July 2010	Director's details changed for Mr Brian Allen on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Paul Jones on 1 October 2009 (2 pages)
30 July 2010	Register inspection address has been changed (1 page)
30 July 2010	Register inspection address has been changed (1 page)
30 July 2010	Director's details changed for Paul Jones on 1 October 2009 (2 pages)
30 July 2010	Register(s) moved to registered inspection location (1 page)
30 July 2010	Secretary's details changed for Mr Brian Allen on 1 October 2009 (1 page)
30 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Secretary's details changed for Mr Brian Allen on 1 October 2009 (1 page)
30 July 2010	Secretary's details changed for Mr Brian Allen on 1 October 2009 (1 page)
30 July 2010	Director's details changed for Mr Brian Allen on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Mr Brian Allen on 1 October 2009 (2 pages)
30 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Register(s) moved to registered inspection location (1 page)
30 July 2010	Director's details changed for Paul Jones on 1 October 2009 (2 pages)
20 January 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
20 January 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
27 August 2009	Return made up to 26/07/09; full list of members (4 pages)
27 August 2009	Return made up to 26/07/09; full list of members (4 pages)
27 March 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
27 March 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
20 September 2008	Return made up to 26/07/08; full list of members (4 pages)
20 September 2008	Return made up to 26/07/08; full list of members (4 pages)
9 September 2007	Return made up to 26/07/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 September 2007	Return made up to 26/07/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 August 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
22 August 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
26 July 2006	Incorporation (20 pages)
26 July 2006	Incorporation (20 pages)

Advalec Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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