ADVANCE DORMANT NO. 1 LIMITED

Company summary

2 outstanding charges

Company number: 01526165
Status: DISSOLVED
Incorporated / age: 3 November 198029 years
Registered office: 100 New Bridge Street, London, EC4V 6JA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 16 September 2026 at 02:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
100 New Bridge Street, London, EC4V 6JA
Nature of business
Manufacture computers & process equipment
Manufacture electric motors, generators etc.
Manufacture other electrical equipment
Previous company names
BBH WINDINGS LIMITED
FARNELL TECHNOLOGY LIMITED
WAYNE KERR ELECTRONICS LIMITED
WAYNE KERR LIMITED
CIRCUITBOARD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABOGADO NOMINEES LIMITED ACTIVE	Nominee Secretary	16 Apr 2000				100 New Bridge Street, London, EC4V 6JA
RICCI, Michael John ACTIVE	Director	16 Apr 2000		United States	August 1962	13 Sugar Maple Drive, Coventry, Rhode Island 02816, Usa
WEXLER, Peter ACTIVE	Director	16 Mar 2007		Usa	December 1967	4 Deep Meadow Road, Barrington 02806, Rhode Island, U S A
ATKINSON, Richard RESIGNED	Secretary	21 Jul 1998	19 Nov 1998			5 Lukins Drive, Dunmow, Essex, CM6 1XQ
LEIGHTON, Iain Gordon Kerr RESIGNED	Secretary	19 Nov 1998	16 Apr 2000			71 Rectory Grove, Clapham Common, London, SW4 0DS
LINTOTT, Sheila Margaret RESIGNED	Secretary		31 Mar 1995			Lowenva, 2a St Winifreds Road, Harrogate, North Yorkshire, HG2 8LN
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary		21 Jul 1998			1 Park Row, Leeds, West Yorkshire, LS1 5AB
AUSTIN, Carey Jean Julian RESIGNED	Director		31 Jan 1993	United Kingdom	July 1952	31 Upper Brighton Road, Worthing, West Sussex, BN14 9HY
BELISARIO, Anthony Alfredo RESIGNED	Director	16 Jul 1996	16 Apr 2000	United Kingdom	May 1950	24 Coronation Road, Prestbury, Cheltenham, Gloucestershire, GL52 3DA
BROWN, Charles RESIGNED	Director	31 Mar 1995	08 May 1997	United Kingdom	November 1945	Roseberry, Coundon, Bishop Auckland, Co Durham, DL14 8LL
BROWN, Charles RESIGNED	Director	31 Jan 1993	28 Mar 1995	United Kingdom	November 1945	Roseberry, Coundon, Bishop Auckland, Co Durham, DL14 8LL
CLIFFORD, Brian Graham RESIGNED	Director		31 Jan 1993		March 1950	23 Erringham Road, Shoreham By Sea, West Sussex, BN43 5NQ
COLLYER, Stephen Dennis RESIGNED	Director	09 Feb 1999	16 Apr 2000	United Kingdom	December 1956	16 Aspin Park Road, Knaresborough, North Yorkshire, HG5 8HF
DOWDING, Keith Stuart RESIGNED	Director	21 May 1998	16 Apr 2000		March 1951	12 Nursery View, Faringdon, Oxfordshire, SN7 8SJ
FAIRLAMB, David Andrew RESIGNED	Director	25 Feb 1993	12 Jul 1996		January 1946	The Manse Church Street, Henham, Bishops Stortford, Hertfordshire, CM22 6AJ
FISHER, Andrew Charles RESIGNED	Director	28 Mar 1995	31 Mar 1995		February 1958	5 Esholt Avenue, Guiseley, Leeds, West Yorkshire, LS20 8AX
GIGUERE, Jeffrey Joseph RESIGNED	Director	16 Apr 2000	16 Mar 2007	United States	June 1960	82 Keene Street, Providence, Rhode Island 02906, Usa
HALL, Eric RESIGNED	Director		17 Jun 1994	England	December 1932	Barton House, River View, Boston Spa, West Yorkshire, LS23 6BA
HUCK, Ernest Francis RESIGNED	Director	31 Mar 1995	12 Jul 1996		August 1944	Meadow Cottage, Raskelf, York, YO6 3LG
HUCK, Ernest Francis RESIGNED	Director	31 Jan 1993	28 Mar 1995		August 1944	Meadow Cottage, Raskelf, York, YO6 3LG
JONES, David Alan RESIGNED	Director	31 Jan 1993	12 Jul 1996		July 1943	Tredragon, Church Street Long Marston, York, YO5 8NW
KIDD, Raymond RESIGNED	Director		04 Aug 1992		August 1932	3 Rosedale, Pannal, Harrogate, North Yorkshire, HG3 1LB
LAMMING, Philip Andrew RESIGNED	Director		11 Jul 1996		July 1942	25 Leconfield Garth, Follifoot, Harrogate, North Yorkshire, HG3 1NF
LEIGHTON, Iain Gordon Kerr RESIGNED	Director	09 Feb 1999	16 Apr 2000	United Kingdom	October 1951	71 Rectory Grove, Clapham Common, London, SW4 0DS
MCKENZIE, Ian Munro RESIGNED	Director	31 Mar 1995	11 Jul 1997		August 1936	12 The Fairway, Bar Hill, Cambridge, Cambridgeshire, CB3 8SR
MUIR, Donald Michael RESIGNED	Director	16 Apr 2000	17 May 2005		June 1956	44 East Shore Road, Jamestown, Rhode Island 02835, Usa
MULLEN, Kenneth John RESIGNED	Director	28 Mar 1995	31 Mar 1995	United Kingdom	December 1958	Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
RICHARDSON, Dennis George RESIGNED	Director	31 Mar 1995	12 Jul 1996	United Kingdom	December 1951	120 Forest Glade, Highams Park, London, E4 9RJ
RICHARDSON, Dennis George RESIGNED	Director	31 Jan 1993	28 Mar 1995	United Kingdom	December 1951	120 Forest Glade, Highams Park, London, E4 9RJ
WALKER, Christopher John RESIGNED	Director	31 Mar 1995	02 Sep 1996		December 1945	Braxted 25 Crag Lane, Knaresborough, HG5 8EE
WALKER, Christopher John RESIGNED	Director	31 Jan 1993	28 Mar 1995		December 1945	Braxted 25 Crag Lane, Knaresborough, HG5 8EE
WARD, Peter Douglas RESIGNED	Director	05 Apr 1995	30 Jun 1997		June 1943	90 Station Road, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7NS

ABOGADO NOMINEES LIMITED ACTIVE
Role: Nominee Secretary
Appointed on: 16 Apr 2000
Address: 100 New Bridge Street, London, EC4V 6JA

RICCI, Michael John ACTIVE
Role: Director
Appointed on: 16 Apr 2000
Country of Residence: United States
Date of birth: August 1962
Address: 13 Sugar Maple Drive, Coventry, Rhode Island 02816, Usa

WEXLER, Peter ACTIVE
Role: Director
Appointed on: 16 Mar 2007
Country of Residence: Usa
Date of birth: December 1967
Address: 4 Deep Meadow Road, Barrington 02806, Rhode Island, U S A

ATKINSON, Richard RESIGNED
Role: Secretary
Appointed on: 21 Jul 1998
Resigned on: 19 Nov 1998
Address: 5 Lukins Drive, Dunmow, Essex, CM6 1XQ

LEIGHTON, Iain Gordon Kerr RESIGNED
Role: Secretary
Appointed on: 19 Nov 1998
Resigned on: 16 Apr 2000
Address: 71 Rectory Grove, Clapham Common, London, SW4 0DS

LINTOTT, Sheila Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1995
Address: Lowenva, 2a St Winifreds Road, Harrogate, North Yorkshire, HG2 8LN

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jul 1998
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

AUSTIN, Carey Jean Julian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 31 Upper Brighton Road, Worthing, West Sussex, BN14 9HY

BELISARIO, Anthony Alfredo RESIGNED
Role: Director
Appointed on: 16 Jul 1996
Resigned on: 16 Apr 2000
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 24 Coronation Road, Prestbury, Cheltenham, Gloucestershire, GL52 3DA

BROWN, Charles RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 08 May 1997
Country of Residence: United Kingdom
Date of birth: November 1945
Address: Roseberry, Coundon, Bishop Auckland, Co Durham, DL14 8LL

BROWN, Charles RESIGNED
Role: Director
Appointed on: 31 Jan 1993
Resigned on: 28 Mar 1995
Country of Residence: United Kingdom
Date of birth: November 1945
Address: Roseberry, Coundon, Bishop Auckland, Co Durham, DL14 8LL

CLIFFORD, Brian Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Date of birth: March 1950
Address: 23 Erringham Road, Shoreham By Sea, West Sussex, BN43 5NQ

COLLYER, Stephen Dennis RESIGNED
Role: Director
Appointed on: 09 Feb 1999
Resigned on: 16 Apr 2000
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 16 Aspin Park Road, Knaresborough, North Yorkshire, HG5 8HF

DOWDING, Keith Stuart RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 16 Apr 2000
Date of birth: March 1951
Address: 12 Nursery View, Faringdon, Oxfordshire, SN7 8SJ

FAIRLAMB, David Andrew RESIGNED
Role: Director
Appointed on: 25 Feb 1993
Resigned on: 12 Jul 1996
Date of birth: January 1946
Address: The Manse Church Street, Henham, Bishops Stortford, Hertfordshire, CM22 6AJ

FISHER, Andrew Charles RESIGNED
Role: Director
Appointed on: 28 Mar 1995
Resigned on: 31 Mar 1995
Date of birth: February 1958
Address: 5 Esholt Avenue, Guiseley, Leeds, West Yorkshire, LS20 8AX

GIGUERE, Jeffrey Joseph RESIGNED
Role: Director
Appointed on: 16 Apr 2000
Resigned on: 16 Mar 2007
Country of Residence: United States
Date of birth: June 1960
Address: 82 Keene Street, Providence, Rhode Island 02906, Usa

HALL, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1994
Country of Residence: England
Date of birth: December 1932
Address: Barton House, River View, Boston Spa, West Yorkshire, LS23 6BA

HUCK, Ernest Francis RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 12 Jul 1996
Date of birth: August 1944
Address: Meadow Cottage, Raskelf, York, YO6 3LG

HUCK, Ernest Francis RESIGNED
Role: Director
Appointed on: 31 Jan 1993
Resigned on: 28 Mar 1995
Date of birth: August 1944
Address: Meadow Cottage, Raskelf, York, YO6 3LG

JONES, David Alan RESIGNED
Role: Director
Appointed on: 31 Jan 1993
Resigned on: 12 Jul 1996
Date of birth: July 1943
Address: Tredragon, Church Street Long Marston, York, YO5 8NW

KIDD, Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Aug 1992
Date of birth: August 1932
Address: 3 Rosedale, Pannal, Harrogate, North Yorkshire, HG3 1LB

LAMMING, Philip Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 1996
Date of birth: July 1942
Address: 25 Leconfield Garth, Follifoot, Harrogate, North Yorkshire, HG3 1NF

LEIGHTON, Iain Gordon Kerr RESIGNED
Role: Director
Appointed on: 09 Feb 1999
Resigned on: 16 Apr 2000
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 71 Rectory Grove, Clapham Common, London, SW4 0DS

MCKENZIE, Ian Munro RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 11 Jul 1997
Date of birth: August 1936
Address: 12 The Fairway, Bar Hill, Cambridge, Cambridgeshire, CB3 8SR

MUIR, Donald Michael RESIGNED
Role: Director
Appointed on: 16 Apr 2000
Resigned on: 17 May 2005
Date of birth: June 1956
Address: 44 East Shore Road, Jamestown, Rhode Island 02835, Usa

MULLEN, Kenneth John RESIGNED
Role: Director
Appointed on: 28 Mar 1995
Resigned on: 31 Mar 1995
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ

RICHARDSON, Dennis George RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 12 Jul 1996
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 120 Forest Glade, Highams Park, London, E4 9RJ

RICHARDSON, Dennis George RESIGNED
Role: Director
Appointed on: 31 Jan 1993
Resigned on: 28 Mar 1995
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 120 Forest Glade, Highams Park, London, E4 9RJ

WALKER, Christopher John RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 02 Sep 1996
Date of birth: December 1945
Address: Braxted 25 Crag Lane, Knaresborough, HG5 8EE

WALKER, Christopher John RESIGNED
Role: Director
Appointed on: 31 Jan 1993
Resigned on: 28 Mar 1995
Date of birth: December 1945
Address: Braxted 25 Crag Lane, Knaresborough, HG5 8EE

WARD, Peter Douglas RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 30 Jun 1997
Date of birth: June 1943
Address: 90 Station Road, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7NS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1983	Satisfied
16 Jun 1982	Satisfied
16 Jun 1982	Satisfied
18 Dec 1980	Satisfied
18 Dec 1980	Outstanding
18 Dec 1980	Outstanding
18 Dec 1980	Satisfied
18 Dec 1980	Satisfied
22 Oct 1964	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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