ADVANCED SHOWERS INTERNATIONAL LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV2 1EQ

Company number 03009794
Status Liquidation
Incorporation Date 13 January 1995
Company Type Private Limited Company
Address UNIT 2 ALPHA BUSINESS PARK, DEEDMORE ROAD, COVENTRY, WARWICKSHIRE, CV2 1EQ
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Return of final meeting in a members' voluntary winding up This document is being processed and will be available in 5 days. ; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of ADVANCED SHOWERS INTERNATIONAL LIMITED are www.advancedshowersinternational.co.uk, and www.advanced-showers-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Advanced Showers International Limited is a Private Limited Company. The company registration number is 03009794. Advanced Showers International Limited has been working since 13 January 1995. The present status of the company is Liquidation. The registered address of Advanced Showers International Limited is Unit 2 Alpha Business Park Deedmore Road Coventry Warwickshire Cv2 1eq. . KIERNAN, Michael John is a Secretary of the company. KIERNAN, Michael John is a Director of the company. TITLEY, Helen is a Director of the company. Secretary BAKER, Stephen, Doctor has been resigned. Secretary PARRY, Malcolm John, Dr has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAKER, Stephen, Doctor has been resigned. Director BARKER, Victor has been resigned. Director CRANDON, Anthony has been resigned. Director DANIELS, Michael Johnathon has been resigned. Director DAVIES, Harald Wyndham Burrell has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCCLENNAN, Michael David has been resigned. Director PARRY, Malcolm John, Dr has been resigned. Director STODEL, Robert Tom has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
KIERNAN, Michael John
Appointed Date: 18 February 2005
Director
KIERNAN, Michael John
Appointed Date: 18 February 2005
69 years old
Director
TITLEY, Helen
Appointed Date: 30 October 2014
64 years old

Resigned Directors

Secretary
BAKER, Stephen, Doctor
Resigned: 20 January 1995
Appointed Date: 13 January 1995
Secretary
PARRY, Malcolm John, Dr
Resigned: 18 February 2005
Appointed Date: 20 January 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 January 1995
Appointed Date: 13 January 1995
Director
BAKER, Stephen, Doctor
Resigned: 18 February 2005
Appointed Date: 13 January 1995
74 years old
Director
BARKER, Victor
Resigned: 18 February 2005
Appointed Date: 17 January 1997
86 years old
Director
CRANDON, Anthony
Resigned: 18 February 2005
Appointed Date: 13 January 1995
81 years old
Director
DANIELS, Michael Johnathon
Resigned: 18 February 2005
Appointed Date: 20 January 1995
73 years old
Director
DAVIES, Harald Wyndham Burrell
Resigned: 27 September 2002
Appointed Date: 02 December 1995
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 January 1995
Appointed Date: 13 January 1995
Director
MCCLENNAN, Michael David
Resigned: 30 October 2014
Appointed Date: 18 February 2005
74 years old
Director
PARRY, Malcolm John, Dr
Resigned: 18 February 2005
Appointed Date: 20 January 1995
76 years old
Director
STODEL, Robert Tom
Resigned: 18 February 2005
Appointed Date: 31 March 1995
71 years old

ADVANCED SHOWERS INTERNATIONAL LIMITED Events

21 Apr 2017
Return of final meeting in a members' voluntary winding up
This document is being processed and will be available in 5 days.
11 Oct 2016
Appointment of a voluntary liquidator
11 Oct 2016
Declaration of solvency
11 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-29
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 79 more events
31 Jan 1995
Ad 20/01/95--------- £ si 13348@1=13348 £ ic 2/13350
16 Jan 1995
Registered office changed on 16/01/95 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Jan 1995
New director appointed
16 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jan 1995
Incorporation

ADVANCED SHOWERS INTERNATIONAL LIMITED Charges

5 January 1996
Debenture
Delivered: 16 January 1996
Status: Satisfied on 2 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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