ADVANCE DORMANT NO. 1 LIMITED

Overview

Company Name	ADVANCE DORMANT NO. 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01526165
Jurisdiction	England/Wales
Date of Creation	Nov 03, 1980
Date of Cessation	May 11, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADVANCE DORMANT NO. 1 LIMITED?

(3002) /
(3110) /
(3162) /

Where is ADVANCE DORMANT NO. 1 LIMITED located?

Registered Office Address	100 New Bridge Street London EC4V 6JA
Undeliverable Registered Office Address	No

What were the previous names of ADVANCE DORMANT NO. 1 LIMITED?

Previous Company Names
Company Name	From	Until
BBH WINDINGS LIMITED	Aug 01, 1995	Aug 01, 1995
FARNELL TECHNOLOGY LIMITED	Feb 01, 1993	Feb 01, 1993
WAYNE KERR ELECTRONICS LIMITED	Sep 04, 1991	Sep 04, 1991
WAYNE KERR LIMITED	Dec 31, 1980	Dec 31, 1980
CIRCUITBOARD LIMITED	Nov 03, 1980	Nov 03, 1980

What are the latest accounts for ADVANCE DORMANT NO. 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for ADVANCE DORMANT NO. 1 LIMITED?

Filings

Date

Description

Document

Type

May 11, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 26, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 15, 2009

legacy

3 pages

363a

Jul 15, 2009

legacy

1 pages

288c

Jan 26, 2009

Accounts made up to Dec 31, 2007

5 pages

Nov 06, 2008

legacy

5 pages

363a

Oct 22, 2008

Auditor's resignation

3 pages

AUD

Nov 01, 2007

Accounts made up to Dec 31, 2006

5 pages

Sep 19, 2007

legacy

5 pages

363a

Jun 11, 2007

legacy

2 pages

288a

Jun 11, 2007

legacy

1 pages

288b

Nov 05, 2006

Accounts made up to Dec 31, 2005

5 pages

Aug 08, 2006

legacy

5 pages

363a

Aug 08, 2006

legacy

1 pages

288c

Feb 28, 2006

Accounts made up to Dec 31, 2004

5 pages

Oct 31, 2005

Resolutions

Resolutions

21 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 17, 2005

legacy

1 pages

244

Aug 25, 2005

legacy

5 pages

363a

Aug 24, 2005

legacy

1 pages

288b

Nov 18, 2004

Accounts for a small company made up to Dec 31, 2003

8 pages

Nov 02, 2004

legacy

1 pages

244

Jul 07, 2004

legacy

6 pages

363a

Nov 03, 2003

Full accounts made up to Dec 31, 2002

8 pages

Aug 12, 2003

legacy

6 pages

363a

Jul 18, 2003

Full accounts made up to Dec 31, 2001

8 pages

View All Filings

Who are the officers of ADVANCE DORMANT NO. 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Apr 16, 2000		Nominee Secretary	100 New Bridge Street EC4V 6JA London					900021150001
RICCI, Michael John 13 Sugar Maple Drive Coventry Rhode Island 02816 Usa	Apr 16, 2000		Director	13 Sugar Maple Drive Coventry Rhode Island 02816 Usa	United States	American	1962-8	Corporate Controller	69785400001
WEXLER, Peter 4 Deep Meadow Road Barrington 02806 Rhode Island U S A	Mar 16, 2007		Director	4 Deep Meadow Road Barrington 02806 Rhode Island U S A	Usa	American	1967-12	Attorney	122137850001
ATKINSON, Richard 5 Lukins Drive CM6 1XQ Dunmow Essex	Jul 21, 1998	Nov 19, 1998	Secretary	5 Lukins Drive CM6 1XQ Dunmow Essex		British			60376890001
LEIGHTON, Iain Gordon Kerr 71 Rectory Grove Clapham Common SW4 0DS London	Nov 19, 1998	Apr 16, 2000	Secretary	71 Rectory Grove Clapham Common SW4 0DS London		British			42841660001
LINTOTT, Sheila Margaret Lowenva 2a St Winifreds Road HG2 8LN Harrogate North Yorkshire		Mar 31, 1995	Secretary	Lowenva 2a St Winifreds Road HG2 8LN Harrogate North Yorkshire		British			579070001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire		Jul 21, 1998	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire					76579530001
AUSTIN, Carey Jean Julian 31 Upper Brighton Road BN14 9HY Worthing West Sussex		Jan 31, 1993	Director	31 Upper Brighton Road BN14 9HY Worthing West Sussex	United Kingdom	British	1952-7	Director Of Companies	28291620001
BELISARIO, Anthony Alfredo 24 Coronation Road Prestbury GL52 3DA Cheltenham Gloucestershire	Jul 16, 1996	Apr 16, 2000	Director	24 Coronation Road Prestbury GL52 3DA Cheltenham Gloucestershire	United Kingdom	British	1950-5	Chief Executive	19258750001
BROWN, Charles Roseberry Coundon DL14 8LL Bishop Auckland Co Durham	Mar 31, 1995	May 08, 1997	Director	Roseberry Coundon DL14 8LL Bishop Auckland Co Durham	United Kingdom	British	1945-11	Company Director	12102390001
BROWN, Charles Roseberry Coundon DL14 8LL Bishop Auckland Co Durham	Jan 31, 1993	Mar 28, 1995	Director	Roseberry Coundon DL14 8LL Bishop Auckland Co Durham	United Kingdom	British	1945-11	Director Of Companies	12102390001
CLIFFORD, Brian Graham 23 Erringham Road BN43 5NQ Shoreham By Sea West Sussex		Jan 31, 1993	Director	23 Erringham Road BN43 5NQ Shoreham By Sea West Sussex		British	1950-3		11693880001
COLLYER, Stephen Dennis 16 Aspin Park Road HG5 8HF Knaresborough North Yorkshire	Feb 09, 1999	Apr 16, 2000	Director	16 Aspin Park Road HG5 8HF Knaresborough North Yorkshire	United Kingdom	British	1956-12	Human Resources Director	62711490001
DOWDING, Keith Stuart 12 Nursery View SN7 8SJ Faringdon Oxfordshire	May 21, 1998	Apr 16, 2000	Director	12 Nursery View SN7 8SJ Faringdon Oxfordshire		British	1951-3	Group Finance Manager	58585950001
FAIRLAMB, David Andrew The Manse Church Street Henham CM22 6AJ Bishops Stortford Hertfordshire	Feb 25, 1993	Jul 12, 1996	Director	The Manse Church Street Henham CM22 6AJ Bishops Stortford Hertfordshire		British	1946-1	Accontant	28796300001
FISHER, Andrew Charles 5 Esholt Avenue Guiseley LS20 8AX Leeds West Yorkshire	Mar 28, 1995	Mar 31, 1995	Director	5 Esholt Avenue Guiseley LS20 8AX Leeds West Yorkshire		British	1958-2	Finance Director	41331580001
GIGUERE, Jeffrey Joseph 82 Keene Street Providence Rhode Island 02906 Usa	Apr 16, 2000	Mar 16, 2007	Director	82 Keene Street Providence Rhode Island 02906 Usa	United States	American	1960-6	Director Of Legal Affairs	69785660002
HALL, Eric Barton House River View LS23 6BA Boston Spa West Yorkshire		Jun 17, 1994	Director	Barton House River View LS23 6BA Boston Spa West Yorkshire	England	British	1932-12	Director Of Companies	9835660001
HUCK, Ernest Francis Meadow Cottage Raskelf YO6 3LG York	Mar 31, 1995	Jul 12, 1996	Director	Meadow Cottage Raskelf YO6 3LG York		British	1944-8	Company Director	43257550001
HUCK, Ernest Francis Meadow Cottage Raskelf YO6 3LG York	Jan 31, 1993	Mar 28, 1995	Director	Meadow Cottage Raskelf YO6 3LG York		British	1944-8	Director Of Companies	43257550001
JONES, David Alan Tredragon Church Street Long Marston YO5 8NW York	Jan 31, 1993	Jul 12, 1996	Director	Tredragon Church Street Long Marston YO5 8NW York		British	1943-7	Company Director	9835650001
KIDD, Raymond 3 Rosedale Pannal HG3 1LB Harrogate North Yorkshire		Aug 04, 1992	Director	3 Rosedale Pannal HG3 1LB Harrogate North Yorkshire		British	1932-8	Director Of Companies	11224840001
LAMMING, Philip Andrew 25 Leconfield Garth Follifoot HG3 1NF Harrogate North Yorkshire		Jul 11, 1996	Director	25 Leconfield Garth Follifoot HG3 1NF Harrogate North Yorkshire		British	1942-7	Company Director	29764990001
LEIGHTON, Iain Gordon Kerr 71 Rectory Grove Clapham Common SW4 0DS London	Feb 09, 1999	Apr 16, 2000	Director	71 Rectory Grove Clapham Common SW4 0DS London	United Kingdom	British	1951-10	Solicitor	42841660001
MCKENZIE, Ian Munro 12 The Fairway Bar Hill CB3 8SR Cambridge Cambridgeshire	Mar 31, 1995	Jul 11, 1997	Director	12 The Fairway Bar Hill CB3 8SR Cambridge Cambridgeshire		Australian	1936-8	Company Director	18803950001
MUIR, Donald Michael 44 East Shore Road Jamestown Rhode Island 02835 Usa	Apr 16, 2000	May 17, 2005	Director	44 East Shore Road Jamestown Rhode Island 02835 Usa		Usa	1956-6	Cfo & Vice Pres Finance & Admi	69785570001
MULLEN, Kenneth John Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire	Mar 28, 1995	Mar 31, 1995	Director	Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire	United Kingdom	Scottish	1958-12	Company Secretary	146642810001
RICHARDSON, Dennis George 120 Forest Glade Highams Park E4 9RJ London	Mar 31, 1995	Jul 12, 1996	Director	120 Forest Glade Highams Park E4 9RJ London	United Kingdom	British	1951-12	Production Manager	33258200001
RICHARDSON, Dennis George 120 Forest Glade Highams Park E4 9RJ London	Jan 31, 1993	Mar 28, 1995	Director	120 Forest Glade Highams Park E4 9RJ London	United Kingdom	British	1951-12	Production Director	33258200001
WALKER, Christopher John Braxted 25 Crag Lane HG5 8EE Knaresborough	Mar 31, 1995	Sep 02, 1996	Director	Braxted 25 Crag Lane HG5 8EE Knaresborough		British	1945-12	Company Director	12760040001
WALKER, Christopher John Braxted 25 Crag Lane HG5 8EE Knaresborough	Jan 31, 1993	Mar 28, 1995	Director	Braxted 25 Crag Lane HG5 8EE Knaresborough		British	1945-12	Director Of Companies	12760040001
WARD, Peter Douglas 90 Station Road Burley In Wharfedale LS29 7NS Ilkley West Yorkshire	Apr 05, 1995	Jun 30, 1997	Director	90 Station Road Burley In Wharfedale LS29 7NS Ilkley West Yorkshire		English	1943-6	Company Director	48821190001

View Detailed Information on Officers and People with Significant Control

Does ADVANCE DORMANT NO. 1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Apr 21, 1995 Delivered On Apr 27, 1995	Satisfied	Amount secured All moneys due or to become due from the company to the royal bank of scotland PLC -as agent and trustee for itself and each of the lendors, as defined in the deed- under or pursuant to the terms of the financing documents and or this debenture
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC(As Agent and Trustee for Itself and Each of the Lendors.
	Transactions Apr 27, 1995Registration of a charge (395) Apr 19, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 20, 1985 Delivered On Nov 26, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars F/Hold land and buildings on the east side of durban road bognor regis west sussex title no sx 56847 with all buildings & fixtures inc trade fixtures fixed plant & machinery.
	Persons Entitled Investors in Industry PLC
	Transactions Nov 26, 1985Registration of a charge Apr 12, 1995Statement of satisfaction of a charge in full or part (403a)
Further guarantee & debenture	Created On May 12, 1983 Delivered On May 20, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All that property undertaking and assets charged by the principal deed and further deed.
	Persons Entitled Barclays Bank PLC
	Transactions May 20, 1983Registration of a charge Mar 17, 1992Statement of satisfaction of a charge in full or part (403a)
Supplemental legal charge	Created On Apr 06, 1983 Delivered On Apr 21, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all book debts & other debts present & future.
	Persons Entitled Technical Development Capital Limited
	Transactions Apr 21, 1983Registration of a charge
Guarantee & debenture	Created On Jun 16, 1982 Delivered On Jul 01, 1982	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital with all buildings fixtures (incl. Trade fixtrues) fixed plant & machinery.
	Persons Entitled Barclays Merchant Bank LTD
	Transactions Jul 01, 1982Registration of a charge
Debenture	Created On Jun 16, 1982 Delivered On Jun 28, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charges over undertaking & all property f/hold & l/hold property at east side of durban road, bognor regis, sussex under title no sx 56847 & factory premises at christie place, durban road, south bersted, bognor regis under title no wsx 50717 and assets present and future including goodwill, book debts uncalled capital, stock-in-trade, work-in-progress, pre payments stock exchange investments & cash with all buildings, fixtures (including trade fixtures) fixed plant & machinery.
	Persons Entitled Technical Development Capital Limited
	Transactions Jun 28, 1982Registration of a charge
Debenture & guarantee	Created On Dec 18, 1980 Acquired On Jun 16, 1982 Delivered On Jun 23, 1982	Satisfied	Amount secured £1,110,000
	Short particulars Property at durban road, title no sx 56847 and l/hold premises at christie place south bersted industrial estate, bognor regis, sussex together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery.
	Persons Entitled Barclays Merchant Bank Limited
	Transactions Jun 23, 1982Registration of a charge
Debenture	Created On Dec 18, 1980 Acquired On Jun 16, 1982 Delivered On Jun 23, 1982	Outstanding	Amount secured £500,000
	Short particulars The property at durban rd, registered at H.M. land registry under title no sx 56847 & l/hold premises at christie place, south bersted industrial estate, bognor regis, sussex together with all buildings & fixtures (including trade fixtures) & fixed plant & machinery from time to time thereon & therein.
	Persons Entitled Technical Development Capital LTD
	Transactions Jun 23, 1982Registration of a charge
Guarantee & debenture	Created On Dec 18, 1980 Delivered On Jan 05, 1981	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed & floating charges undertaking and all property and assets present and future including goodwill book debts uncalled capital, with all buildings fixtures & trade fixtures fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 05, 1981Registration of a charge
Collateral debenture	Created On Dec 18, 1980 Delivered On Dec 29, 1980	Satisfied	Amount secured All monies due or to become due from wilmot breeden electronics limited to the chargee on any account whatsoever.
	Short particulars Fixed and floating charges on undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital, stock-in-trade, work-in-progress stock exchange investments and cash, with all buildings, fixtures (inc trade fixtures) fixed plant and machinery, prepayments.
	Persons Entitled Technical Development Capital Limited.
	Transactions Dec 29, 1980Registration of a charge
Guarantee & debenture	Created On Dec 18, 1980 Delivered On Dec 24, 1980	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed & floating charges undertaking and all property and assets present and future including goodwill book debts uncalled capital with all buildings fixtures (incl trade fixtrues) fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 24, 1980Registration of a charge
Mortgage	Created On Oct 22, 1964 Acquired On Jun 16, 1982 Delivered On Jun 23, 1982	Satisfied	Amount secured £110,000
	Short particulars The property at durban rd, registered at H.M. land registry under title no sx 56847 & l/hold premises at christie place, south bersted industrial estate, bognor regis, sussex together with all buildings & fixtures (including trade fixtrues) & fixed plant & machinery from time to time thereon & therein.
	Persons Entitled Caledonian Insurance Co, LTD
	Transactions Jun 23, 1982Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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