| Company Name | Advanceangle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02225170 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 1988(36 years, 2 months ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Ronald William Smith |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1990(2 years, 8 months after company formation) |
| Appointment Duration | 21 years, 4 months (closed 10 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 194 Vicarage Hill South Benfleet Essex SS7 1PF |
| Secretary Name | Beryl Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2001(13 years, 1 month after company formation) |
| Appointment Duration | 11 years (closed 10 April 2012) |
| Role | Company Director |
| Correspondence Address | 194 Vicarage Hill Benfleet Essex SS7 1PF |
| Director Name | Mr Ernest Charles Felgate |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1990(2 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 04 December 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65 Church Lane Loughton Essex IG10 1NP |
| Secretary Name | Mr Ernest Charles Felgate |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1990(2 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 04 December 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65 Church Lane Loughton Essex IG10 1NP |
| Director Name | Mr Barry Shirley |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1992(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 07 March 1994) |
| Role | Proprietor |
| Correspondence Address | 6 Rectory Gardens Crawsham Upminster Essex RM14 3YJ |
| Secretary Name | Mr Barry Shirley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1992(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 07 March 1994) |
| Role | Proprietor |
| Correspondence Address | 6 Rectory Gardens Crawsham Upminster Essex RM14 3YJ |
| Secretary Name | Nora Loretta Horsman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1994(6 years after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 10 October 2000) |
| Role | Company Director |
| Correspondence Address | The Ridings 6a Beckenham Road West Wickham Kent BR4 0QT |
| Director Name | Graham Richard Smith |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1995(6 years, 11 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 04 September 2006) |
| Role | Acounts Manager |
| Correspondence Address | 90 Appleton Road Benfleet Essex SS7 5DE |
Location
| Registered Address | 1 Royal Terrace Southend On Sea Essex SS1 1EA |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 50 at £1 | B.l. Smith 50.00% Ordinary |
|---|---|
| 50 at £1 | Ronald William Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £528,158 |
| Current Liabilities | £41,510 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 November 2010 | Annual return made up to 21 August 2010 with a full list of shareholders Statement of capital on 2010-11-09
|
| 9 November 2010 | Director's details changed for Ronald William Smith on 21 August 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Ronald William Smith on 21 August 2010 (2 pages) |
| 9 November 2010 | Annual return made up to 21 August 2010 with a full list of shareholders Statement of capital on 2010-11-09
|
| 5 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 May 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 21 August 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 21 August 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 September 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 30 September 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 14 September 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 14 September 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 10 October 2006 | Return made up to 21/08/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 21/08/06; full list of members (2 pages) |
| 27 September 2006 | Director resigned (1 page) |
| 27 September 2006 | Director resigned (1 page) |
| 27 September 2006 | Director's particulars changed (1 page) |
| 27 September 2006 | Director's particulars changed (1 page) |
| 6 June 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 15 September 2005 | Return made up to 21/08/05; full list of members (2 pages) |
| 15 September 2005 | Return made up to 21/08/05; full list of members (2 pages) |
| 30 September 2004 | Return made up to 21/08/04; full list of members (7 pages) |
| 30 September 2004 | Return made up to 21/08/04; full list of members (7 pages) |
| 9 September 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 9 September 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 22 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 22 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 19 December 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 19 December 2003 | New secretary appointed (2 pages) |
| 19 December 2003 | New secretary appointed (2 pages) |
| 19 December 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 19 September 2003 | Return made up to 21/08/03; full list of members (7 pages) |
| 19 September 2003 | Return made up to 21/08/03; full list of members (7 pages) |
| 6 November 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 6 November 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 27 August 2002 | Return made up to 21/08/02; full list of members (7 pages) |
| 27 August 2002 | Return made up to 21/08/02; full list of members (7 pages) |
| 11 September 2001 | Return made up to 21/08/01; full list of members (7 pages) |
| 11 September 2001 | Return made up to 21/08/01; full list of members (7 pages) |
| 1 August 2001 | Total exemption full accounts made up to 31 March 2000 (9 pages) |
| 1 August 2001 | Total exemption full accounts made up to 31 March 2000 (9 pages) |
| 17 November 2000 | Secretary resigned (1 page) |
| 17 November 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 17 November 2000 | Secretary resigned (1 page) |
| 17 November 2000 | Full accounts made up to 31 March 1998 (10 pages) |
| 17 November 2000 | Full accounts made up to 31 March 1998 (10 pages) |
| 17 November 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 30 October 2000 | Registered office changed on 30/10/00 from: 21 lodge lane grays essex RM17 5RY (1 page) |
| 30 October 2000 | Registered office changed on 30/10/00 from: 21 lodge lane grays essex RM17 5RY (1 page) |
| 25 September 2000 | Return made up to 21/08/00; full list of members (6 pages) |
| 25 September 2000 | Return made up to 21/08/00; full list of members (6 pages) |
| 1 December 1999 | Return made up to 21/08/99; full list of members (6 pages) |
| 1 December 1999 | Return made up to 21/08/99; full list of members (6 pages) |
| 3 November 1998 | Return made up to 21/08/98; no change of members (4 pages) |
| 3 November 1998 | Return made up to 21/08/98; no change of members (4 pages) |
| 25 November 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 25 November 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 15 October 1997 | Return made up to 21/08/97; no change of members (4 pages) |
| 15 October 1997 | Return made up to 21/08/97; no change of members (4 pages) |
| 27 January 1997 | Return made up to 21/08/96; full list of members (5 pages) |
| 27 January 1997 | Return made up to 21/08/96; full list of members (5 pages) |
| 26 November 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 26 November 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 5 December 1995 | Full accounts made up to 31 March 1995 (14 pages) |
| 5 December 1995 | Full accounts made up to 31 March 1995 (14 pages) |
| 18 October 1995 | Return made up to 21/08/95; no change of members (4 pages) |
| 18 October 1995 | Return made up to 21/08/95; no change of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (10 pages) |
| 29 February 1988 | Incorporation (9 pages) |
| 29 February 1988 | Incorporation (9 pages) |