Advance Evolutions Limited

Company Registration Number: 03995124

Company registered in England and Wales

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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.
Advance Evolutions Limited is a Private Company Limited by Shares first registered on 16 May 2000. It was dissolved on 15 March 2016.

Registered Address

Clamarpen 17 Napier Court
Gander Lane Barlborough
Chesterfield
Derbyshire
S43 4PZ

There are 490 companies currently registered at this postcode, including this one.

All companies at S43 4PZ

Registration Data

Company Number

03995124

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

16 May 2000

Dissolution Date

15 March 2016

Standard Industrial Classification (SIC) Codes and Categories

73200 - Market research and public opinion polling

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2014

Accounts Next Due

31 October 2015

Returns Last Made Up

16 May 2015

Returns Next Due

13 June 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CHAMBERS, Matthew William

    Director

    Appointed on 3 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1970

    73 Beaumont Rise
    Worksop
    Nottinghamshire
    S80 1YA
    England

  • LINDLEY, Timothy James

    Director

    Appointed on 1 March 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    The Plough Inn
    Town Street
    South Leverton
    Retford
    Nottinghamshire
    DN22 0BT
    England

  • PATE, Joy

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1963

    Gallimaufry
    Treswell Road
    South Leverton
    Retford
    Nottinghamshire
    DN22 0BP
    England

  • COCKCROFT, Tony

    Secretary

    Appointed on 14 May 2003

    Resigned on 29 November 2010

    Wren Cottage
    Town Street, South Leverton
    Retford
    Nottinghamshire
    DN22 0BT

  • MCGARRY, Bruce

    Secretary

    Appointed on 16 May 2000

    Resigned on 1 June 2001

    Beck Farm
    Treswell
    Retford
    Nottinghamshire
    DN22 0EW

  • PARTNER, Andrew Michael

    Secretary

    Appointed on 1 June 2001

    Resigned on 14 May 2003

    2
    Church Street
    Hemswell
    Gainsborough
    Lincs
    DN21 5UN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 May 2000

    Resigned on 16 May 2000

    26
    Church Street
    London
    NW8 8EP

  • BARNETT, Samantha

    Director

    Appointed on 8 June 2001

    Resigned on 6 February 2004

    Nationality: British

    Occupation: Development Director

    Month of birth: January 1974

    12 Old Hall Drive
    Old Hall Farm Bradwell
    Stoke
    Staffordshire
    ST5 8RQ

  • COCKCROFT, Tony

    Director

    Appointed on 1 June 2001

    Resigned on 29 November 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1970

    Wren Cottage
    Town Street, South Leverton
    Retford
    Nottinghamshire
    DN22 0BT

  • PARTNER, Andrew Michael

    Director

    Appointed on 1 June 2001

    Resigned on 16 September 2005

    Nationality: British

    Occupation: Sales Manager

    Month of birth: January 1959

    2
    Church Street
    Hemswell
    Gainsborough
    Lincs
    DN21 5UN

  • SLATER, Thomas Alan

    Director

    Appointed on 16 May 2000

    Resigned on 2 March 2001

    Nationality: British

    Occupation: Proprty Developer

    Month of birth: July 1972

    39 South Cliff Road
    Kirton Lindsey
    Gainsborough
    Lincolnshire
    DN21 4DX

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 15 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MzQ0OTc5M2FkaXF6a2N4.

  2. 29 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODA3MDcxM2FkaXF6a2N4.

  3. 22 July 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X4C6QT4J. Transaction: MzEyNzU0NDg2N2FkaXF6a2N4.

  4. 16 July 2015 Director's details changed for Mr Timothy James Lindley on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Officers. Type: CH01. Barcode: X4BR53LN. Transaction: MzEyNzE5NTM1NGFkaXF6a2N4.

  5. 16 July 2015 Appointment of Ms Joy Pate as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X4BR52PK. Transaction: MzEyNzE5NTA2MmFkaXF6a2N4.

  6. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JLZ9UH. Transaction: MzExMDQzMDE5NGFkaXF6a2N4.

  7. 3 September 2014 Appointment of Mr Matthew William Chambers as a director on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: AP01. Barcode: X3FMZ9Q0. Transaction: MzEwNjgwNzI3N2FkaXF6a2N4.

  8. 21 July 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X3CLX901. Transaction: MzEwNDA3Mjg3MWFkaXF6a2N4.

  9. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3PT22. Transaction: MzA4NzkyMDY3MGFkaXF6a2N4.

  10. 26 June 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X2B9D5SH. Transaction: MzA4MDQ0Njc4OWFkaXF6a2N4.

  11. 25 June 2013 Registered office address changed from 18 Napier Court, Barlborough Chesterfield Derbys S43 4PZ on 25 June 2013 [View PDF]

    Action Date: 25 June 2013. Category: Address. Type: AD01. Barcode: X2B9D47T. Transaction: MzA4MDQ0NjM3MGFkaXF6a2N4.

  12. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOUCAP. Transaction: MzA2Njc0MTM1OGFkaXF6a2N4.

  13. 15 September 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2Mzk5ODI1NWFkaXF6a2N4.

  14. 12 September 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1H8WEGY. Transaction: MzA2Mzk0NTY1N2FkaXF6a2N4.

  15. 11 September 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MzQ3Mzg3MGFkaXF6a2N4.

  16. 1 June 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XRLJ8ULF. Transaction: MzAzODAxNTg4OGFkaXF6a2N4.

  17. 27 April 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XG3BZTN6. Transaction: MzAzNjE4OTU4M2FkaXF6a2N4.

  18. 18 January 2011 Termination of appointment of Tony Cockcroft as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AM250QTM. Transaction: MzAzMDYzNjgyN2FkaXF6a2N4.

  19. 18 January 2011 Termination of appointment of Tony Cockcroft as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AM251QTN. Transaction: MzAzMDYzNjgxMGFkaXF6a2N4.

  20. 25 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AP2Y7OHB. Transaction: MzAyNTgzMDkwN2FkaXF6a2N4.

  21. 27 May 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XCSIBKCQ. Transaction: MzAxNjQzODU5N2FkaXF6a2N4.

  22. 27 May 2010 Director's details changed for Mr Tony Cockcroft on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XCSIAKCP. Transaction: MzAxNjQzNDEyN2FkaXF6a2N4.

  23. 13 August 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X358MCDO. Transaction: MjAzOTIwMjgzMGFkaXF6a2N4.

  24. 24 April 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A13B898E. Transaction: MjAzMTM3NzE3M2FkaXF6a2N4.

  25. 13 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A1QZ83V6. Transaction: MjAxNTQwNzE0M2FkaXF6a2N4.

  26. 11 August 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJXGH26I. Transaction: MjAxMDcyNDgzMWFkaXF6a2N4.

  27. 19 July 2007 Return made up to 16/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjczOTIwMWFkaXF6a2N4.

  28. 19 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjMyMzMwNWFkaXF6a2N4.

  29. 20 June 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MTYxNjQ4OWFkaXF6a2N4.

  30. 30 May 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTE2ODE0NGFkaXF6a2N4.

  31. 30 May 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MTY0MjIzNmFkaXF6a2N4.

  32. 30 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MDgyMDA3OGFkaXF6a2N4.

  33. 30 May 2006 Registered office changed on 30/05/06 from: 1 holbrook rise holbrook industrial estate holbrook sheffield south yorkshire S20 2F [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTM5NDUzOGFkaXF6a2N4.

  34. 4 May 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MDc1NTMxNWFkaXF6a2N4.

  35. 3 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODE2MDg2MGFkaXF6a2N4.

  36. 22 August 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg1OTQ5N2FkaXF6a2N4.

  37. 1 June 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA4MTM4MjE5OGFkaXF6a2N4.

  38. 27 January 2005 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDE0MjE4NGFkaXF6a2N4.

  39. 15 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDY4MDE1OGFkaXF6a2N4.

  40. 12 July 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0NzI2MDA4OWFkaXF6a2N4.

  41. 10 February 2004 Ad 11/06/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzY3NjQwMGFkaXF6a2N4.

  42. 8 July 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA5ODU2NjMzN2FkaXF6a2N4.

  43. 22 May 2003 Return made up to 16/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTMzNjU0OWFkaXF6a2N4.

  44. 20 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDMwMzkwNGFkaXF6a2N4.

  45. 20 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY5MTA4OWFkaXF6a2N4.

  46. 1 October 2002 Return made up to 16/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjUxMDk1MGFkaXF6a2N4.

  47. 1 October 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzMDEyMDg0NmFkaXF6a2N4.

  48. 1 October 2002 Registered office changed on 01/10/02 from: 10 church street clowne chesterfield derbyshire S43 4JS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODExODAwNmFkaXF6a2N4.

  49. 9 July 2001 Return made up to 16/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI1MjAxNGFkaXF6a2N4.

  50. 9 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzM2NjQyMWFkaXF6a2N4.

  51. 9 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODMzMTY2M2FkaXF6a2N4.

  52. 27 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzE4NjIxNmFkaXF6a2N4.

  53. 27 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTkyNjYyNGFkaXF6a2N4.

  54. 11 April 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAxMjk0ODEzN2FkaXF6a2N4.

  55. 3 April 2001 Ad 16/05/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTYwMzYyNmFkaXF6a2N4.

  56. 28 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDAxMzIxMmFkaXF6a2N4.

  57. 19 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzcyNDUwN2FkaXF6a2N4.

  58. 19 March 2001 Accounting reference date shortened from 31/05/01 to 31/01/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTI5NTExMGFkaXF6a2N4.

  59. 16 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzgwMTI4MWFkaXF6a2N4.

  60. 16 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDg1OTM4N2FkaXF6a2N4.

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54.80.236.48 Mon, 16 Oct 2017 23:52:50 +0100