ADVANCED CALIBRATIONS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 6SU

Company number 02791325
Status Liquidation
Incorporation Date 18 February 1993
Company Type Private Limited Company
Address 17TH FLOOR CALE CROSS HOUSE, PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6SU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registered office address changed from 17 Octavian Way Team Valley Trading Estate Gateshead Tyne & Wear NE11 0HZ to 17th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU on 27 March 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of ADVANCED CALIBRATIONS LIMITED are www.advancedcalibrations.co.uk, and www.advanced-calibrations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Advanced Calibrations Limited is a Private Limited Company. The company registration number is 02791325. Advanced Calibrations Limited has been working since 18 February 1993. The present status of the company is Liquidation. The registered address of Advanced Calibrations Limited is 17th Floor Cale Cross House Pilgrim Street Newcastle Upon Tyne Ne1 6su. . HUNTER, Tania Christine is a Secretary of the company. HUNTER, Adrian John is a Director of the company. HUNTER, Ben Edward John is a Director of the company. RIKKERINK, Jan-Willem is a Director of the company. Secretary MCMANUS, Edward has been resigned. Secretary ROBSON, Alison Dorothy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCMANUS, Edward has been resigned. Director ROBSON, Alison Dorothy has been resigned. Director WAINWRIGHT, Alastair Julian Piers has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HUNTER, Tania Christine
Appointed Date: 01 January 2004
Director
HUNTER, Adrian John
Appointed Date: 09 March 1993
81 years old
Director
HUNTER, Ben Edward John
Appointed Date: 11 April 2016
47 years old
Director
RIKKERINK, Jan-Willem
Appointed Date: 01 May 2012
55 years old

Resigned Directors

Secretary
MCMANUS, Edward
Resigned: 31 July 2003
Appointed Date: 31 December 2000
Secretary
ROBSON, Alison Dorothy
Resigned: 31 December 2000
Appointed Date: 09 March 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 March 1993
Appointed Date: 18 February 1993
Director
MCMANUS, Edward
Resigned: 31 July 2003
Appointed Date: 13 April 1993
89 years old
Director
ROBSON, Alison Dorothy
Resigned: 31 December 2000
Appointed Date: 09 March 1993
67 years old
Director
WAINWRIGHT, Alastair Julian Piers
Resigned: 12 June 1997
Appointed Date: 13 April 1993
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 March 1993
Appointed Date: 18 February 1993

ADVANCED CALIBRATIONS LIMITED Events

27 Mar 2017
Registered office address changed from 17 Octavian Way Team Valley Trading Estate Gateshead Tyne & Wear NE11 0HZ to 17th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU on 27 March 2017
22 Mar 2017
Statement of affairs with form 4.19
22 Mar 2017
Appointment of a voluntary liquidator
22 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-15
03 Jan 2017
Total exemption small company accounts made up to 30 June 2016
...
... and 69 more events
23 Mar 1993
Director resigned;new director appointed
23 Mar 1993
Secretary resigned;new secretary appointed;new director appointed
23 Mar 1993
Registered office changed on 23/03/93 from: 2 baches st london N1 6UB
18 Mar 1993
Company name changed acrossbasic enterprises LIMITED\certificate issued on 19/03/93
18 Feb 1993
Incorporation

ADVANCED CALIBRATIONS LIMITED Charges

12 December 1996
Mortgage debenture
Delivered: 20 December 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 October 1996
Debenture
Delivered: 28 October 1996
Status: Satisfied on 18 March 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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