About

Registered Number: 04665533
Date of Incorporation: 13/02/2003 (22 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 13/09/2016 (8 years and 6 months ago)
Registered Address: PO BOX 447 Stone Court, Helmdon Road Sulgrave, Banbury, Oxon, OX17 2EF

 

Having been setup in 2003, Advance Capital Ltd have registered office in Banbury in Oxon, it's status at Companies House is "Dissolved". The companies directors are listed as Collins, Roger Howard, Downes, Robert Vincent. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINS, Roger Howard 13 February 2003 30 September 2003 1
DOWNES, Robert Vincent 13 February 2003 08 February 2005 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 September 2016
GAZ1 - First notification of strike-off action in London Gazette 28 June 2016
CH01 - Change of particulars for director 15 April 2016
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 08 May 2015
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 30 June 2014
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 23 May 2012
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 31 May 2011
TM02 - Termination of appointment of secretary 31 May 2011
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH04 - Change of particulars for corporate secretary 26 May 2010
AA - Annual Accounts 26 May 2010
AA - Annual Accounts 29 July 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 27 March 2009
363a - Annual Return 03 September 2008
AA - Annual Accounts 18 June 2007
288b - Notice of resignation of directors or secretaries 04 May 2007
363s - Annual Return 16 April 2007
288b - Notice of resignation of directors or secretaries 31 March 2007
288a - Notice of appointment of directors or secretaries 31 March 2007
AA - Annual Accounts 21 August 2006
225 - Change of Accounting Reference Date 19 June 2006
288b - Notice of resignation of directors or secretaries 02 June 2006
288a - Notice of appointment of directors or secretaries 02 June 2006
287 - Change in situation or address of Registered Office 02 June 2006
RESOLUTIONS - N/A 10 May 2006
CERT10 - Re-registration of a company from public to private 10 May 2006
MAR - Memorandum and Articles - used in re-registration 10 May 2006
53 - Application by a public company for re-registration as a private company 10 May 2006
363s - Annual Return 26 April 2006
363s - Annual Return 20 February 2006
288a - Notice of appointment of directors or secretaries 17 February 2006
AA - Annual Accounts 05 October 2005
288a - Notice of appointment of directors or secretaries 25 February 2005
288b - Notice of resignation of directors or secretaries 15 February 2005
288b - Notice of resignation of directors or secretaries 15 February 2005
RESOLUTIONS - N/A 16 September 2004
AA - Annual Accounts 16 September 2004
288a - Notice of appointment of directors or secretaries 16 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 2003
288b - Notice of resignation of directors or secretaries 04 November 2003
288b - Notice of resignation of directors or secretaries 04 November 2003
288a - Notice of appointment of directors or secretaries 04 November 2003
287 - Change in situation or address of Registered Office 09 April 2003
288a - Notice of appointment of directors or secretaries 27 February 2003
288b - Notice of resignation of directors or secretaries 27 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 2003
288b - Notice of resignation of directors or secretaries 24 February 2003
CERT8 - Certificate to entitle a public company to commence business and borrow 20 February 2003
117 - Application by a public company for certificate to commence business and statutory declaration in support 20 February 2003
NEWINC - New incorporation documents 13 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.