Company NameAdvantis Technology Limited
Company StatusDissolved
Company Number03395065
CategoryPrivate Limited Company
Incorporation Date30 June 1997 (22 years, 5 months ago)
Dissolution Date9 January 2001 (18 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameKirsty Louise McBain
Date of BirthMarch 1972 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1997(same day as company formation)
RoleComputer Consultant
Correspondence Address1 Parsons Cottages
Harpers Road, Ash
Aldershot
Hampshire
GU12 6BX
Secretary NameLucienne Helen Saunders
NationalityAustralian
StatusClosed
Appointed08 August 1997(1 month, 1 week after company formation)
Appointment Duration3 years, 5 months (closed 09 January 2001)
RoleCompany Director
Correspondence AddressFlat 1 4 Claremont Gardens
Surbiton
Surrey
KT6 4TN
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed30 June 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed30 June 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address1st Floor Chichester House
45 Chichester Road
Southend
Essex
SS1 2JU
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 December 1998 (20 years, 11 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

9 January 2001Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2000First Gazette notice for voluntary strike-off (1 page)
4 August 2000Application for striking-off (1 page)
4 December 1999Accounts for a small company made up to 31 December 1998 (6 pages)
23 July 1999Return made up to 30/06/99; no change of members (4 pages)
24 May 1999Full accounts made up to 31 July 1998 (8 pages)
19 April 1999Director's particulars changed (1 page)
7 December 1998Accounting reference date shortened from 31/07/99 to 31/12/98 (1 page)
27 August 1998Secretary resigned (1 page)
20 August 1998Director resigned (1 page)
13 August 1998New director appointed (2 pages)
20 July 1998Return made up to 30/06/98; full list of members (6 pages)
3 June 1998Registered office changed on 03/06/98 from: 1 park road esher surrey KT10 8NP (1 page)
22 October 1997Registered office changed on 22/10/97 from: 4TH floor carrington house 126-130 regent street london W1R 5FE (1 page)
1 September 1997Ad 20/08/97--------- £ si [email protected]=8 £ ic 2/10 (2 pages)
1 September 1997Accounting reference date extended from 30/06/98 to 31/07/98 (1 page)
1 September 1997New secretary appointed (2 pages)