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INCORPORATED NAMES ADVISERS LIMITED

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Company details

ALBERT CHAMBERS, 221-223 CHINGFORD MOUNT ROAD, LONDON, E4 8LP

INCORPORATED NAMES ADVISERS LIMITED on the map

Company type: Private Limited Company
Company number: 00663865
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.06.30
last member list: 2000.02.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.02.07
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.05.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.02.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/00 FROM:, 1 THE MARSH CENTRE, WHITECHAPEL HIGH STREET, LONDON, E1 8DX
Form type: 287
Date: 2000.11.16
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.11.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.11.15
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.11.15
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/99 FROM:, THE SEDGWICK CENTRE, LONDON, E1 8DX
Form type: 287
Date: 1999.09.24
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.15
£2.95
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RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.26
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RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.05
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COMPANY NAME CHANGED, E.W. PAYNE (INTERNATIONAL) LIMIT, ED, CERTIFICATE ISSUED ON 01/05/97
Form type: CERTNM
Date: 1997.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.10
Child documents:
Document type: ANNOTATION
Date: 1997.03.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.15
£2.95
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RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.06
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1995.10.20
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 17/08/92
Form type: SRES03
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 17/08/92
Form type: SRES03
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/05/92 FROM:, ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1AJ
Form type: 287
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 24/02/92
Form type: SRES01
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 24/02/92
Form type: ELRES
Date: 1992.03.23
Child documents:
Document type: ANNOTATION
Date: 1992.03.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/02/92
Document type: ANNOTATION
Date: 1992.03.23
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 24/02/92
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 1991.09.10

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Company directors and board members:

MARIE ELIZABETH SHOPLAND (dissolve)
Secretary, COMPANY SECRETARY, 1999.09.03
108 PEAK HILL , LONDON
SE26 4LQ
CHRISTOPHER MATTHEW ROBERTSON PEARSON (dissolve)
Director, SOLICITOR, 1999.08.31
MICKLETON COMMON ROAD , IGHTHAM
TN15 9AY, KENT
DAVID ANTHONY STARK (dissolve)
Director, INSURANCE BROKER, 1997.02.26
65 THE RIDGE , ORPINGTON
BR6 8AG, KENT
VIVIENNE RUTH COPESTAKE (dissolve)
Secretary, 1992.10.01 - 1993.04.30
157B HITHER GREEN LANE , LONDON
SE13 6QF
PAUL ROBERT DAWSON (dissolve)
Secretary, 1994.03.01 - 1998.05.06
10 FULWOOD WALK WIMBLEDON , LONDON
SW19 6RB
JANE EARL (dissolve)
Secretary, 1998.05.06 - 1999.02.26
8 PARSONAGE FARM TOWNFIELD , RICKMANWORTH
WD3 7FN, HERTFORDSHIRE
ALAN JOHN SMITH (dissolve)
Secretary, 1992.04.30 - 1992.09.30
WALNUT TREE COTTAGE BROKEN GATE LANE DENHAM , UXBRIDGE
UB9 4LB
ALAN JOHN SMITH (dissolve)
Secretary, 1992.10.01 - 1992.10.01
WALNUT TREE COTTAGE BROKEN GATE LANE DENHAM , UXBRIDGE
UB9 4LB
ADAM DAVID CHRISTOPHER WESTLEY (dissolve)
Secretary, 1999.02.26 - 1999.09.03
FLAT 3 FARLEIGH 22 BUSBRIDGE LANE , GODALMING
GU7 1QE, SURREY
RONALD EDWARD BRIDGE (dissolve)
Director, REINSURANCE BROKER, 1992.04.30 - 1997.01.10
CHAI-YO 32 PARK AVENUE , HUTTON
CM13 2QL, ESSEX
THOMAS DAVID CARPENTER (dissolve)
Director, INSURANCE BROKER, 1994.07.27 - 1996.09.30
45 SOUTHEND ROAD , WICKFORD
SS11 8BA, ESSEX
ANDREW STUART FREEMAN (dissolve)
Director, REINSURANCE BROKER, 1997.04.07 - 1999.08.31
46 MOUNT ARARAT ROAD , RICHMOND
TW10 6PJ, SURREY
KEVIN BARRY HUGHES (dissolve)
Director, INSURANCE BROKER, 1994.07.27 - 1997.04.05
8 NORTHUMBERLAND GARDENS , BROMLEY
BR1 2XD, KENT
JAMES MICHAEL PAYNE (dissolve)
Director, INSURANCE BROKER, 1992.04.30 - 1994.03.31
FARRIERS LONDON ROAD , CROWBOROUGH
TN6 1UT, EAST SUSSEX

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Information about the Private Limited Company INCORPORATED NAMES ADVISERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data