Advanced Vacuum Services Limited

Company Registration Number: 04966030

Company registered in England and Wales

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Advanced Vacuum Services Limited is a Private Company Limited by Shares first registered on 17 November 2003. It was dissolved on 12 January 2016.

Registered Address

The Fluid Power Centre
Watling Street
Nuneaton
Warwickshire
CV11 6BQ

There are 13 companies currently registered at this postcode, including this one.

All companies at CV11 6BQ

Registration Data

Company Number

04966030

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

17 November 2003

Dissolution Date

12 January 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

25 March 2015

Returns Next Due

22 April 2016

Mortgages

None

Financial Summary

20132012201120102009
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

  • BERONWOOD LIMITED, active until 5 January 2004

Company Officers

  • WOZNIAK, Piotr Boleslaw

    Secretary

    Appointed on 26 March 2009

     

    The Fluid Power Centre
    Watling Street
    Nuneaton
    Warwickshire
    CV11 6BQ

  • CLEAR, Charles Jeremy

    Director

    Appointed on 12 December 2003

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1951

    The Fluid Power Centre
    Watling Street
    Nuneaton
    Warwickshire
    CV11 6BQ

  • CHAPPELL, Nicholas Paul

    Secretary

    Appointed on 12 December 2003

    Resigned on 26 March 2009

    The Willows
    170 Nanpantan Road
    Loughborough
    Leicestershire
    LE11 3YE

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 November 2003

    Resigned on 12 December 2003

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 17 November 2003

    Resigned on 12 December 2003

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 12 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODk0MDA1MGFkaXF6a2N4.

  2. 29 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTIxNDcxNmFkaXF6a2N4.

  3. 16 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4EQ5616. Transaction: MzEzMDcyMjEwNGFkaXF6a2N4.

  4. 14 April 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X45B30BU. Transaction: MzEyMTE1MDA0MWFkaXF6a2N4.

  5. 4 April 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X3546S1C. Transaction: MzA5NzY2MTQwOGFkaXF6a2N4.

  6. 4 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3546R7S. Transaction: MzA5NzY2MTA0M2FkaXF6a2N4.

  7. 10 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GN99H5. Transaction: MzA4NDc4ODA0OGFkaXF6a2N4.

  8. 22 April 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X26T20PE. Transaction: MzA3NjY2NjkzOWFkaXF6a2N4.

  9. 14 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HA1JNM. Transaction: MzA2NDE0MjI3NWFkaXF6a2N4.

  10. 5 April 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X168BZC3. Transaction: MzA1NTQ0MzkzOGFkaXF6a2N4.

  11. 15 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AA8IRXJH. Transaction: MzA0Mzg3ODUyMWFkaXF6a2N4.

  12. 20 April 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: XEPBSTGC. Transaction: MzAzNTk3NjUxNWFkaXF6a2N4.

  13. 20 April 2011 Director's details changed for Mr Charles Jeremy Clear on 20 April 2011 [View PDF]

    Action Date: 20 April 2011. Category: Officers. Type: CH01. Barcode: XEPBRTGB. Transaction: MzAzNTk3NjExNGFkaXF6a2N4.

  14. 7 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYN1SO0C. Transaction: MzAyNDgwMTYyMWFkaXF6a2N4.

  15. 15 April 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: XHP3CJ67. Transaction: MzAxMzU4MTcyOGFkaXF6a2N4.

  16. 15 April 2010 Secretary's details changed for Mr Piotr Boleslaw Wozniak on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH03. Barcode: XHP3BJ66. Transaction: MzAxMzU4MTQxMWFkaXF6a2N4.

  17. 1 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P2D8VDQA. Transaction: MjA0MjU3MzQwNGFkaXF6a2N4.

  18. 7 May 2009 Appointment terminated secretary nicholas chappell [View PDF]

    Category: Officers. Type: 288b. Barcode: AVN889HY. Transaction: MjAzMjQzMDU3OWFkaXF6a2N4.

  19. 7 May 2009 Secretary appointed piotr boleslsaw wozniak [View PDF]

    Category: Officers. Type: 288a. Barcode: AVN999H0. Transaction: MjAzMjQzMDUyNWFkaXF6a2N4.

  20. 24 April 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8HV1990. Transaction: MjAzMTM3MzM3OWFkaXF6a2N4.

  21. 22 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XT7PJ3CK. Transaction: MjAxMzg1NDc3N2FkaXF6a2N4.

  22. 15 April 2008 Return made up to 25/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTZK0YV2. Transaction: MjAwMzMwNjU5OGFkaXF6a2N4.

  23. 8 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU0MTMwMGFkaXF6a2N4.

  24. 11 April 2007 Return made up to 25/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU3NzI0OWFkaXF6a2N4.

  25. 27 July 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA0NzQ0MWFkaXF6a2N4.

  26. 13 April 2006 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI0ODczOGFkaXF6a2N4.

  27. 1 June 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMzE0OTMyNmFkaXF6a2N4.

  28. 12 May 2005 Return made up to 25/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjk4MjgzNmFkaXF6a2N4.

  29. 23 November 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjE5ODAxNmFkaXF6a2N4.

  30. 19 March 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MjM1MjYyOWFkaXF6a2N4.

  31. 5 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDkxNTIyMGFkaXF6a2N4.

  32. 30 December 2003 Accounting reference date shortened from 30/11/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTA0ODA0MWFkaXF6a2N4.

  33. 30 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODAwMzAyOGFkaXF6a2N4.

  34. 30 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjIxMjk4MWFkaXF6a2N4.

  35. 30 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTI0NjQxOWFkaXF6a2N4.

  36. 30 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjk2MjgwNWFkaXF6a2N4.

  37. 30 December 2003 Registered office changed on 30/12/03 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTI0NjQxOGFkaXF6a2N4.

  38. 17 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzk5NzQzMmFkaXF6a2N4.

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54.156.67.164 Tue, 19 Sep 2017 16:41:23 +0100