ADVENT MANAGEMENT LIMITED
Overview
| Company Name | ADVENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC082734 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADVENT MANAGEMENT LIMITED?
- (6712) /
Where is ADVENT MANAGEMENT LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADVENT MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for ADVENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Nov 14, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2009 | 11 pages | AA | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2006 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2005 | 10 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2004 | 12 pages | AA | ||||||||||
Who are the officers of ADVENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GABB, Leslie Ian | Secretary | Westbourne Road PO10 8UL Westbourne, Emsworth The Old Rectory West Sussex Uk | British | 72134170003 | ||||||
| BAINES, Peter Anthony | Director | 11 Denbigh Gardens TW10 6EN Richmond Surrey | England | British | 70827570003 | |||||
| CHURCH, Timothy John Edward | Secretary | 50 Scarsdale Villas W8 6PP London | British | 114079530001 | ||||||
| WARDELL-YERBURGH, Atlanta Jane Kenyon | Secretary | Top Floor 139 Sulgrave Road W6 7PX London | British | 141536190001 | ||||||
| WILLIAMS, Martin Gwynne | Secretary | 10 Cambisgate Church Road SW19 5AL Wimbledon London | British | 4959300001 | ||||||
| AMIES, Colin Macdonald | Director | Manor House Docking PE31 8WA Kings Lynn Norfolk | United Kingdom | British | 35493030002 | |||||
| BAILLET, Christian | Director | 8 Avenue Du Bel Air 91730 Verrieres Le Buisson France | French | 2368830001 | ||||||
| BENJAMIN, Jerry Christopher | Director | Carisbrooke Manor Colwood Lane RH17 5QQ Bolney West Sussex | Uk | British | 34371910003 | |||||
| BROOKE, Peter A | Director | 212 Lindsay Pond Road O1742 Concord Massachusetts | 233950001 | |||||||
| BROWN, Douglas Richard | Director | 75 Federal Street 02109 Boston Ma Usa | American | 24706840002 | ||||||
| CHEESMAN, David | Director | The Pines Plantation Road LU7 3HU Leighton Buzzard Bedfordshire | England | British | 3182720001 | |||||
| COOKSEY, David James Scott, Sir | Director | Advent Venture Partners 25 Buckingham Gate SW1E 6LD London | British | 70009480005 | ||||||
| CORK, Kenneth Russell, Sir | Director | Cherry Trees Grimms Hill HP16 9BG Great Missenden Buckinghamshire | British | 35540820001 | ||||||
| LEE, Patrick Pak Tin | Director | Advent Venture Partners 25 Buckingham Gate SW1E 6LD London | American | 80716390002 | ||||||
| NASH, John Alfred Stoddard | Director | The Old Rectory Ewelme OX10 6HP Wallingford Oxfordshire | England | British | 3930780001 | |||||
| NUNEZ, Julio Emilio | Director | 69 Chester Square SW1W 9DU London | England | Argentine | 21999620001 | |||||
| PHILLIPS, John Edward | Director | Heather Court Whitmoor Common Worplesdon GU3 3RP Guildford Surrey | British | 1433460001 | ||||||
| SPEIRS, Allan Cameron | Director | 34 Balcombe Street NW1 6ND London | British | 13084560001 | ||||||
| TEASDALE, Nicholas John | Director | Lime Trees Church Road Cookham Dean SL6 9PG Maidenhead Berkshire | Great Britain | British | 55089230001 | |||||
| WALDENSTROM, Martin Mekael | Director | 2 Avenue Hoche 78110 Le Vesinet France | Swedish | 233980001 |
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. - license: CC0