ADVANCE CAYSON LIMITED

Company summary

0 outstanding charges

Company number: 02429505
Status: DISSOLVED
Incorporated / age: 5 October 198920 years
Registered office: 100 New Bridge Street, London, EC4V 6JA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 06:11 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 electric motors, generators etc.
Manufacture other electrical equipment
Manufacture TV transmitters, telephony etc.
Previous company names
FARNELL CAYSON LIMITED
CAYSON HOLDINGS LIMITED
WIDEWARD 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
EATON, Michael Roy RESIGNED	Secretary	31 Jan 1993	18 Jun 1993			1 Lonsdale, Linton, Cambridgeshire, CB1 6LT
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	16 Jun 1995	21 Jul 1998			1 Park Row, Leeds, West Yorkshire, LS1 5AB
BELISARIO, Anthony Alfredo RESIGNED	Director	16 Jul 1996	16 Apr 2000	United Kingdom	May 1950	24 Coronation Road, Prestbury, Cheltenham, Gloucestershire, GL52 3DA
DOWDING, Keith Stuart RESIGNED	Director	20 Aug 1998	16 Apr 2000		March 1951	12 Nursery View, Faringdon, Oxfordshire, SN7 8SJ
EATON, Michael Roy RESIGNED	Director		12 Jul 1996		June 1948	1 Lonsdale, Linton, Cambridgeshire, CB1 6LT
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		07 Jul 1992	England	December 1932	Barton House, River View, Boston Spa, West Yorkshire, LS23 6BA
JONES, David Alan RESIGNED	Director		12 Jul 1996		July 1943	Tredragon, Church Street Long Marston, York, YO5 8NW
LAMMING, Philip Andrew RESIGNED	Director	03 Aug 1992	11 Jul 1996		July 1942	25 Leconfield Garth, Follifoot, Harrogate, North Yorkshire, HG3 1NF
MCKENZIE, Ian Munro RESIGNED	Director	31 Mar 1995	11 Jul 1997		August 1936	12 The Fairway, Bar Hill, Cambridge, Cambridgeshire, CB3 8SR
MORLING, Michael Alan RESIGNED	Director	31 Mar 1995	31 Oct 1997	England	July 1941	Old Coach House, Hawkhurst Court Wisborough Green, Billingshurst, West Sussex, RH14 0HS
MORLING, Michael Alan RESIGNED	Director	26 Aug 1993	28 Mar 1995	England	July 1941	Old Coach House, Hawkhurst Court Wisborough Green, Billingshurst, West Sussex, RH14 0HS
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
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

EATON, Michael Roy RESIGNED
Role: Secretary
Appointed on: 31 Jan 1993
Resigned on: 18 Jun 1993
Address: 1 Lonsdale, Linton, Cambridgeshire, CB1 6LT

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: 16 Jun 1995
Resigned on: 21 Jul 1998
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

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

DOWDING, Keith Stuart RESIGNED
Role: Director
Appointed on: 20 Aug 1998
Resigned on: 16 Apr 2000
Date of birth: March 1951
Address: 12 Nursery View, Faringdon, Oxfordshire, SN7 8SJ

EATON, Michael Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 1996
Date of birth: June 1948
Address: 1 Lonsdale, Linton, Cambridgeshire, CB1 6LT

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: 07 Jul 1992
Country of Residence: England
Date of birth: December 1932
Address: Barton House, River View, Boston Spa, West Yorkshire, LS23 6BA

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

LAMMING, Philip Andrew RESIGNED
Role: Director
Appointed on: 03 Aug 1992
Resigned on: 11 Jul 1996
Date of birth: July 1942
Address: 25 Leconfield Garth, Follifoot, Harrogate, North Yorkshire, HG3 1NF

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

MORLING, Michael Alan RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 31 Oct 1997
Country of Residence: England
Date of birth: July 1941
Address: Old Coach House, Hawkhurst Court Wisborough Green, Billingshurst, West Sussex, RH14 0HS

MORLING, Michael Alan RESIGNED
Role: Director
Appointed on: 26 Aug 1993
Resigned on: 28 Mar 1995
Country of Residence: England
Date of birth: July 1941
Address: Old Coach House, Hawkhurst Court Wisborough Green, Billingshurst, West Sussex, RH14 0HS

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

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
26 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)
31 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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