Company NameAdvanced Network Installations Limited
Company StatusDissolved
Company Number03286900
CategoryPrivate Limited Company
Incorporation Date3 December 1996(27 years, 4 months ago)
Dissolution Date28 June 2005 (18 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Mark Anthony Eade
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed03 December 1996(same day as company formation)
RoleIT
Correspondence AddressNewby Cottage 2 Butlers Place
West Yoke Ash
Sevenoaks
Kent
TN15 7HS
Secretary NameRebecca Louise Doye
NationalityBritish
StatusClosed
Appointed03 December 1996(same day as company formation)
RoleCompany Director
Correspondence AddressNewby Cottage 2 Butlers Place
West Yoke Ash
Sevenoaks
Kent
TN15 7HS
Director NameAlfie Summers
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed23 February 2001(4 years, 2 months after company formation)
Appointment Duration4 years, 4 months (closed 28 June 2005)
RoleIT Consultant
Correspondence Address18 Glenbow Road
Bromley
Kent
BR1 4RW
Director NameMichael John Dodd
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1996(same day as company formation)
RoleIT
Correspondence Address15 Kirkdale Road
Leytonstone
London
E11 1HP
Director NameS C F (UK) Limited (Corporation)
StatusResigned
Appointed03 December 1996(same day as company formation)
Correspondence Address90-100 Sydney Street
Chelsea
London
SW3 6NJ
Secretary NameSCF Secretaries Limited Liability Company (Corporation)
StatusResigned
Appointed03 December 1996(same day as company formation)
Correspondence AddressAmerican National Bank Building
1912 Capital Avenue
Cheyenne
Wyoming
82001

Location

Registered AddressConstruction House
Runwell Road
Wickford
Essex
SS11 7HQ
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford North
Built Up AreaBasildon
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 June 2005Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2005First Gazette notice for compulsory strike-off (1 page)
7 February 2003Return made up to 03/12/02; full list of members (7 pages)
7 February 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
16 September 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
17 December 2001Return made up to 03/12/01; full list of members (6 pages)
4 October 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
1 June 2001New director appointed (2 pages)
31 January 2001Return made up to 03/12/00; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
30 May 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
2 February 2000Return made up to 03/12/99; full list of members (6 pages)
28 October 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
9 December 1998Return made up to 03/12/98; no change of members (4 pages)
13 February 1998Ad 16/04/97--------- £ si 1@1 (2 pages)
13 February 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
13 February 1998Return made up to 03/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 January 1997Director resigned (1 page)
25 January 1997New director appointed (2 pages)
25 January 1997Registered office changed on 25/01/97 from: 102 sydney street chelsea london SW3 6NJ (1 page)
25 January 1997New secretary appointed (2 pages)
25 January 1997New director appointed (2 pages)
24 January 1997Secretary resigned (1 page)
3 December 1996Incorporation (12 pages)