ADVIZAS LIMITED
LONDON TOWRY LAW FINANCIAL SOLUTIONS LIMITED ADVIZAS LIMITED HOGG ROBINSON FINANCIAL SERVICES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 01125618
Status Liquidation
Incorporation Date 31 July 1973
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration two hundred and twenty-one events have happened. The last three records are Insolvency:secretary of state's release of liquidator; Liquidators' statement of receipts and payments to 22 September 2016; Appointment of a voluntary liquidator. The most likely internet sites of ADVIZAS LIMITED are www.advizas.co.uk, and www.advizas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. Advizas Limited is a Private Limited Company. The company registration number is 01125618. Advizas Limited has been working since 31 July 1973. The present status of the company is Liquidation. The registered address of Advizas Limited is 15 Canada Square London E14 5gl. . HENDERSON SECRETARIAL SERVICES LIMITED is a Secretary of the company. KURZON, Anna Nicole is a Director of the company. THOMPSON, Roger Martin James is a Director of the company. Secretary GREGORY, Jacqueline Anne has been resigned. Secretary TREGANOWAN, Richard William has been resigned. Secretary WATSON, Gerald Alistair has been resigned. Secretary WEBB, Keith has been resigned. Director ANDERSON, Philip John has been resigned. Director BELGROVE, Anthony Richard has been resigned. Director BIRMINGHAM, Robert James has been resigned. Director BLACK, Douglas Buller has been resigned. Director BURGESS, Christopher Lawrie has been resigned. Director CHAPMAN, Nicholas has been resigned. Director CLARKE, Trevor Charles has been resigned. Director FRY, Christopher Pearson has been resigned. Director GARROOD, Shirley Jill has been resigned. Director HAMBLET, John Brewster has been resigned. Director HISCOCK, Nicholas Toby has been resigned. Director HUTCHISON, Michael John has been resigned. Director JENKINS, Vaughan has been resigned. Director KELLY, James has been resigned. Director MCNAMARA, Richard Patrick has been resigned. Director NICOLL, John William has been resigned. Director O'BRIEN, Steven John has been resigned. Director PERRY, Brian Reginald has been resigned. Director RADCLIFFE, David John Chegwidden has been resigned. Director SARGENT, David has been resigned. Director STANDISH, Miles Anthony has been resigned. Director TAYLOR, Tudor Huw has been resigned. Director WALTON, Adam James has been resigned. Director WATSON, John George has been resigned. Director WEBB, Keith has been resigned. Director WESTWOOD, Roger Malcolm has been resigned. Director WHITWORTH, Phillip Anthony has been resigned. The company operates in "Banks".


Current Directors

Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Appointed Date: 03 May 2006
Director
KURZON, Anna Nicole
Appointed Date: 31 July 2015
47 years old
Director
THOMPSON, Roger Martin James
Appointed Date: 22 July 2013
58 years old

Resigned Directors

Secretary
GREGORY, Jacqueline Anne
Resigned: 03 May 2006
Appointed Date: 17 November 2004
Secretary
TREGANOWAN, Richard William
Resigned: 17 January 2000
Secretary
WATSON, Gerald Alistair
Resigned: 19 November 2004
Appointed Date: 24 December 2001
Secretary
WEBB, Keith
Resigned: 24 December 2001
Appointed Date: 17 January 2000
Director
ANDERSON, Philip John
Resigned: 03 May 2006
Appointed Date: 06 January 2003
61 years old
Director
BELGROVE, Anthony Richard
Resigned: 18 September 1997
83 years old
Director
BIRMINGHAM, Robert James
Resigned: 01 April 1999
75 years old
Director
BLACK, Douglas Buller
Resigned: 19 December 2001
Appointed Date: 17 January 2000
68 years old
Director
BURGESS, Christopher Lawrie
Resigned: 26 September 1996
Appointed Date: 23 January 1996
81 years old
Director
CHAPMAN, Nicholas
Resigned: 01 April 1999
Appointed Date: 21 March 1995
79 years old
Director
CLARKE, Trevor Charles
Resigned: 29 January 1998
75 years old
Director
FRY, Christopher Pearson
Resigned: 01 April 1999
79 years old
Director
GARROOD, Shirley Jill
Resigned: 26 June 2013
Appointed Date: 01 September 2009
67 years old
Director
HAMBLET, John Brewster
Resigned: 28 February 1997
Appointed Date: 27 September 1994
74 years old
Director
HISCOCK, Nicholas Toby
Resigned: 01 September 2009
Appointed Date: 03 May 2006
65 years old
Director
HUTCHISON, Michael John
Resigned: 17 January 2000
78 years old
Director
JENKINS, Vaughan
Resigned: 01 April 1999
Appointed Date: 25 March 1997
66 years old
Director
KELLY, James
Resigned: 01 April 1999
Appointed Date: 23 November 1993
76 years old
Director
MCNAMARA, Richard Patrick
Resigned: 31 July 2015
Appointed Date: 02 September 2010
56 years old
Director
NICOLL, John William
Resigned: 31 March 1995
Appointed Date: 22 March 1994
90 years old
Director
O'BRIEN, Steven John
Resigned: 30 July 2010
Appointed Date: 13 May 2009
70 years old
Director
PERRY, Brian Reginald
Resigned: 05 September 1997
88 years old
Director
RADCLIFFE, David John Chegwidden
Resigned: 17 January 2000
Appointed Date: 22 July 1997
72 years old
Director
SARGENT, David
Resigned: 24 January 1995
85 years old
Director
STANDISH, Miles Anthony
Resigned: 03 May 2006
Appointed Date: 17 January 2000
67 years old
Director
TAYLOR, Tudor Huw
Resigned: 22 January 2002
Appointed Date: 24 May 1994
70 years old
Director
WALTON, Adam James
Resigned: 10 November 1998
Appointed Date: 25 March 1997
63 years old
Director
WATSON, John George
Resigned: 06 July 1993
67 years old
Director
WEBB, Keith
Resigned: 05 February 2003
Appointed Date: 17 January 2000
66 years old
Director
WESTWOOD, Roger Malcolm
Resigned: 17 January 2000
79 years old
Director
WHITWORTH, Phillip Anthony
Resigned: 29 August 2008
Appointed Date: 03 May 2006
52 years old

ADVIZAS LIMITED Events

07 Mar 2017
Insolvency:secretary of state's release of liquidator
30 Nov 2016
Liquidators' statement of receipts and payments to 22 September 2016
28 Oct 2016
Appointment of a voluntary liquidator
28 Oct 2016
Court order INSOLVENCY:court order - removal/ replacement of liquidator
28 Oct 2016
Notice of ceasing to act as a voluntary liquidator
...
... and 211 more events
21 May 1987
Registered office changed on 21/05/87 from: 38-42 newport street swindon wilts
03 Apr 1987
Accounts for a dormant company made up to 31 March 1986
26 Mar 1987
Company name changed wilson & company (military insur ance brokers) LIMITED\certificate issued on 26/03/87
21 Jul 1986
New director appointed
31 Jul 1973
Incorporation

ADVIZAS LIMITED Charges

19 January 2000
Debenture
Delivered: 25 January 2000
Status: Satisfied on 2 October 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 1980
Gurantee & debenture
Delivered: 9 December 1980
Status: Satisfied on 15 May 1991
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…

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