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ADVANCE ENGINEERING LIMITED

Learn more about ADVANCE ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O CHANTREY VELLACOTT DFK, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF

ADVANCE ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00959161
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.07.29
last member list: 2002.10.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities
Company ADVANCE ENGINEERING LIMITED is a Private Limited Company, registration number 00959161, established in United Kingdom on the 29. July 1969. The company was dissolved. The company has been in business for 47 years and 4 months. The company is based on C/O CHANTREY VELLACOTT DFK, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF. Business of the company ADVANCE ENGINEERING LIMITED by SIC and NACE code is "7487 - Other business activities". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2007.10.10. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2002.10.02. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.02
documents available: 1

Mortgages:

ALLIED DUNBAR ASSURANCE PLC
DEED OF SUBSTITUTION & CHARGE - Outstanding on 1986.11.28
ALLIED DUNBAR ASSURANCE PLC
DEED OF SUBSTITUTION & CHARGE - Outstanding on 1986.11.28
LLOYDS BANK PLC
MORTGAGE - Satisfied on 1987.03.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.16
MIDLAND BANK PLC,
LEGAL CHARGE - Outstanding on 1995.04.21
EURO SALES FINANCE PLC
DEBENTURE - Outstanding on 1998.09.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.07.28
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.07.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.03.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.03.31
FIRST NATIONAL INVOICE FINANCE LIMITED
LEGAL CHARGE - Outstanding on 2001.06.06
ADVANCE MOULDING COMPONENTS LIMITED (IN ADMINISTRATIVE RECEIVERSHIP)
MORTGAGE DEBENTURE - Outstanding on 2002.02.28
BIBBY FACTORS (SLOUGH) LIMITED
LEGAL CHARGE - Outstanding on 2002.03.01
FIRST NATIONAL INVOICE FINANCE LIMITED
SUPPLEMENTAL CHARGE AND SUPPLEMENTAL TO A LEGAL CHARGE DATED 5 JUNE 2001 - Outstanding on 2002.06.01

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.10.10
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.07.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.02
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REGISTERED OFFICE CHANGED ON 24/08/04 FROM:, C/O RZQ LLP, 42 NEW OXFORD STREET, LONDON, WC1A 1EP
Form type: 287
Date: 2004.08.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.04
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REGISTERED OFFICE CHANGED ON 17/04/03 FROM:, JOHNSON ST, SOUTHALL, MIDDX, UB2 5DA
Form type: 287
Date: 2003.04.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.04.16
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.04.16
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.04.16
£2.95
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.01
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.28
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.06
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.28
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RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.24
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.15
£2.95
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RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.21
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.18
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RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.17
£2.95
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RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.21
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RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.21
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RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.10
Child documents:
Document type: ANNOTATION
Date: 1993.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.16
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.23
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RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.23
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.23
£2.95
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RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.19

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Company directors and board members:

DHANWANT SINGH BHALLA (dissolve)
Secretary, 1991.10.31
WHITE HOUSE HENLEY ROAD , HURLEY MAIDENHEAD
SL6 5LW, BERKSHIRE
DHANWANT SINGH BHALLA (dissolve)
Director, ENGINEER, 1991.10.31
WHITE HOUSE HENLEY ROAD , HURLEY MAIDENHEAD
SL6 5LW, BERKSHIRE
GURBAKSH SINGH BHALLA (dissolve)
Director, ENGINEER, 1991.10.31
PINETREE LODGE ST LEONARDS HILL , WINDSOR
SL4 4AL, BERKSHIRE

Companies near to ADVANCE ENGINEERING ltd.

Information about the Private Limited Company ADVANCE ENGINEERING 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: 2016.06.26. Reload the data