Advanced Document Solutions Limited

Company Registration Number: 03602982

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Document Solutions Limited is a Private Company Limited by Shares first registered on 23 July 1998. Its current registered address is in Reading, Berkshire.

Registered Address

WESLEY GATE
68/82 QUEENS ROAD
READING
BERKSHIRE
RG1 4BP

There are 3 companies currently registered at this postcode, including this one.

All companies at RG1 4BP

Registration Data

Company Number

03602982

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

23 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7260 - Other computer related activities

Accounts

Accounts Reference Date

31 July

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

23 May 2000

Returns Last Made Up

23 July 1999

Returns Next Due

20 August 2000

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • FORMATION SECRETARIES LTD

    Nominee Secretary

    Appointed on 23 July 1998

    Resigned on 2 January 1999

    4 Twyford Business Park
    Station Road Twyford
    Reading
    RG10 9TU

  • LAWRENCE, Tony Dennis

    Secretary

    Appointed on 23 July 1998

    Resigned on 10 March 2000

    16 Plaines Close
    Slough
    Berkshire
    SL1 5TY

  • ANDERSON, Timothy Paul

    Director

    Appointed on 22 March 1999

    Resigned on 23 February 2000

    Nationality: British

    Occupation: None

    Month of birth: July 1960

    93 Addison Road
    Reading
    Berkshire
    RG1 8EG
    Britain

  • COURT, Clive Gordon

    Director

    Appointed on 23 July 1998

    Resigned on 22 February 1999

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    The Bungalow
    The Hamlet, Gallowstree Common
    Reading
    Berkshire
    RG4 9BU

  • FORMATION NOMINEES LTD

    Nominee Director

    Appointed on 23 July 1998

    Resigned on 2 January 1999

    4 Twyford Business Park
    Station Road Twyford
    Reading
    RG10 9TU

  • GIMENES, Wagner Ruis

    Director

    Appointed on 23 July 1998

    Resigned on 22 February 1999

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    9 Woodcote Hall
    Woodcote Close
    Epsom
    Surrey
    KT18 7QQ

  • LAWRENCE, Tony Dennis

    Director

    Appointed on 23 July 1998

    Resigned on 10 March 2000

    Nationality: British

    Occupation: Dir/Sec

    Month of birth: May 1952

    16 Plaines Close
    Slough
    Berkshire
    SL1 5TY

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 19 June 2000 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: F14. Transaction: MDAyMDM1Mzk2MGFkaXF6a2N4.

  2. 20 March 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjY2MjU0MmFkaXF6a2N4.

  3. 1 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjkzNjg3MGFkaXF6a2N4.

  4. 9 September 1999 Return made up to 23/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDY4NzY1N2FkaXF6a2N4.

  5. 6 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjk0NDg2M2FkaXF6a2N4.

  6. 6 August 1999 Registered office changed on 06/08/99 from: old rectory cottage hitcham lane burnham slough SL1 7DU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzM2MjMxNGFkaXF6a2N4.

  7. 26 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY2OTYyMmFkaXF6a2N4.

  8. 25 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDcyOTI2M2FkaXF6a2N4.

  9. 25 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTczODk3NWFkaXF6a2N4.

  10. 4 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTM3ODA4NmFkaXF6a2N4.

  11. 4 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzM0MjczMWFkaXF6a2N4.

  12. 3 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQzNDIyM2FkaXF6a2N4.

  13. 3 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjI5MDQyM2FkaXF6a2N4.

  14. 3 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTM0MzYwOGFkaXF6a2N4.

  15. 25 January 1999 Registered office changed on 25/01/99 from: 16 plaines close cippenham slough SL1 5TY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzg3MzE4N2FkaXF6a2N4.

  16. 25 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzMzNTk4NmFkaXF6a2N4.

  17. 25 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDgwMjAyMGFkaXF6a2N4.

  18. 11 January 1999 Registered office changed on 11/01/99 from: 4 twyford business park station road twyford reading berkshire RG10 9TU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzgwODk0MWFkaXF6a2N4.

  19. 23 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzEzNDgyMWFkaXF6a2N4.

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