AVANCE HOLDINGS (NO.1) LIMITED - BRISTOL


Overview

AVANCE HOLDINGS (NO.1) LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
AVANCE HOLDINGS (NO.1) LIMITED was incorporated 18 years ago on 06/04/2006 and has the registered number: 05772492. The accounts status is GROUP.

AVANCE HOLDINGS (NO.1) LIMITED - BRISTOL

This company is listed in the following categories:
7415 - Holding Companies including Head Offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2009

Registered Office

HARTWELL HOUSE
BRISTOL
BS1 6FT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN CARREL Feb 1968 British Director 2009-03-31 CURRENT
MR GRAHAM HIGGINS Jun 1967 British Director 2006-07-07 UNTIL 2009-03-31 RESIGNED
MR KEVIN RICHARDSON WHITTLE Sep 1964 British Director 2008-10-07 UNTIL 2010-08-19 RESIGNED
ANDREW PHILIP BRADSHAW May 1967 British Secretary 2006-07-07 UNTIL 2008-04-23 RESIGNED
MR PAUL STEWART MAYHO Jan 1963 British Secretary 2008-04-23 UNTIL 2010-05-17 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2006-04-06 UNTIL 2006-07-07 RESIGNED
ANDREW PHILIP BRADSHAW May 1967 British Director 2006-07-07 UNTIL 2008-05-31 RESIGNED
PHILIP RICHARD CONBOY Jun 1968 Irish Director 2006-07-07 UNTIL 2007-05-31 RESIGNED
PAUL RICHARD EGAN Jan 1976 British Director 2006-07-07 UNTIL 2007-11-22 RESIGNED
MR JOHN ROBERT THOMSON Aug 1966 British Director 2006-07-07 UNTIL 2009-03-31 RESIGNED
MR PAUL STEWART MAYHO Jan 1963 British Director 2008-07-01 UNTIL 2008-07-01 RESIGNED
MR PAUL STEWART MAYHO Jan 1963 British Director 2009-03-31 UNTIL 2010-05-17 RESIGNED
MR JARLATH JAMES MCHALE Mar 1958 British Director 2006-07-07 UNTIL 2007-10-31 RESIGNED
MR CAMPBELL WILLIAM MITCHELSON Mar 1969 British Director 2006-07-07 UNTIL 2009-03-31 RESIGNED
MR DONALD WILLIAM MORRIS Jun 1956 British Director 2007-05-01 UNTIL 2008-10-31 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2006-04-06 UNTIL 2006-07-07 RESIGNED
MR COLIN RUTHERFORD Feb 1959 British Director 2006-11-17 UNTIL 2009-03-31 RESIGNED

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