| Company Name | Advanced Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03721547 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1999(25 years, 2 months ago) |
| Dissolution Date | 4 December 2001 (22 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Nikola Kalusova |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | Czech |
| Status | Closed |
| Appointed | 15 May 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 04 December 2001) |
| Role | Company Director |
| Correspondence Address | Eduarda Benesova 19 Opava Czech Republic |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Secretary Name | Nationwide Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 25 September 1999) |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham West Midlands B4 6LZ |
| Secretary Name | Abell Morliss Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1999(7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 October 2000) |
| Correspondence Address | 18 Clarendon Road South Woodford London E18 2AW |
Location
| Registered Address | 5 Ardmore Road South Ockendon Essex RM15 5TH |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Ockendon |
| Built Up Area | South Ockendon |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 4 December 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2000 | Secretary resigned (1 page) |
| 6 April 2000 | Return made up to 26/02/00; full list of members (6 pages) |
| 17 November 1999 | Registered office changed on 17/11/99 from: kemo house 152-160 city road london EC1V 2HH (1 page) |
| 11 November 1999 | New secretary appointed (2 pages) |
| 11 October 1999 | Secretary resigned (1 page) |
| 12 July 1999 | New director appointed (2 pages) |
| 16 June 1999 | New secretary appointed (2 pages) |
| 16 June 1999 | Director resigned (1 page) |
| 16 June 1999 | Secretary resigned (1 page) |
| 16 June 1999 | Resolutions
|
| 16 June 1999 | Ad 15/05/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 June 1999 | Registered office changed on 16/06/99 from: somerset house temple street birmingham west midlands B2 5DN (1 page) |
| 26 February 1999 | Incorporation (10 pages) |