AL

ADVIZAS LIMITED

Dissolved

Company number 01125618

London · Incorporated 31 July 1973

15 Canada Square, London, E14 5GL

Last updated on 20 September 2026

Banks · SIC 64191


Status
Dissolved
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WILSON & COMPANY (MILITARY INSURANCE BROKERS) LIMITED · 31 July 1973 – 26 March 1987

HOGG ROBINSON FINANCIAL SERVICES LIMITED · 26 March 1987 – 1 April 1999

ADVIZAS LIMITED · 1 April 1999 – 3 April 2000

TOWRY LAW FINANCIAL SOLUTIONS LIMITED · 3 April 2000 – 17 April 2001

Company overview

ADVIZAS LIMITED, a private limited company registered in England and Wales, was dissolved on 30 August 2017 having been incorporated on 31 July 1973. It has changed its name 4 times, most recently from TOWRY LAW FINANCIAL SOLUTIONS LIMITED on 3 April 2000. Its registered office is at 15 Canada Square, London, E14 5GL. Its principal activity is banks (SIC 64191).

The board consists of two British directors: THOMPSON, Roger Martin James (appointed 22 July 2013) and KURZON, Anna Nicole (appointed 31 July 2015). HENDERSON SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by 31 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2013, on 12 May 2014. 225 filings are recorded against the company at Companies House, most recently a gazette filing on 30 August 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 December 2013

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KA
31 July 2015
22 July 2013
3 May 2006
MR
MCNAMARA, Richard Patrick, Mr.
Director · Resigned
2 September 2010
GS
GARROOD, Shirley Jill
Director · Resigned
1 September 2009
OS
O'BRIEN, Steven John
Director · Resigned
13 May 2009
HN
HISCOCK, Nicholas Toby
Director · Resigned
3 May 2006
WP
WHITWORTH, Phillip Anthony
Director · Resigned
3 May 2006
GJ
GREGORY, Jacqueline Anne
Secretary · Resigned
17 November 2004
AP
ANDERSON, Philip John
Director · Resigned
6 January 2003
WG
WATSON, Gerald Alistair
Secretary · Resigned
24 December 2001
SM
STANDISH, Miles Anthony
Director · Resigned
17 January 2000
BD
BLACK, Douglas Buller
Director · Resigned
17 January 2000
WK
WEBB, Keith
Director · Resigned
17 January 2000
RD
RADCLIFFE, David John Chegwidden
Director · Resigned
22 July 1997
WA
WALTON, Adam James
Director · Resigned
25 March 1997
JV
JENKINS, Vaughan
Director · Resigned
25 March 1997
BC
BURGESS, Christopher Lawrie
Director · Resigned
23 January 1996
CN
CHAPMAN, Nicholas
Director · Resigned
21 March 1995
HJ
HAMBLET, John Brewster
Director · Resigned
27 September 1994
TT
TAYLOR, Tudor Huw
Director · Resigned
24 May 1994
NJ
NICOLL, John William
Director · Resigned
22 March 1994
KJ
KELLY, James
Director · Resigned
23 November 1993
WR
WESTWOOD, Roger Malcolm
Director · Resigned
WJ
WATSON, John George
Director · Resigned
SD
SARGENT, David
Director · Resigned
PB
PERRY, Brian Reginald
Director · Resigned
HM
HUTCHISON, Michael John
Director · Resigned
FC
FRY, Christopher Pearson
Director · Resigned
CT
CLARKE, Trevor Charles
Director · Resigned
BR
BIRMINGHAM, Robert James
Director · Resigned
BA
BELGROVE, Anthony Richard
Director · Resigned
TR
TREGANOWAN, Richard William
Secretary · Resigned

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 August 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
30 May 2017 View
Liquidation Miscellaneous
Insolvency
7 March 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 November 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 October 2016 View
Liquidation Court Order Miscellaneous
Insolvency
28 October 2016 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
28 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 October 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 October 2015 View
Resolution
Resolution
5 October 2015 View
Legacy
Capital
18 September 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 September 2015 View
Legacy
Insolvency
18 September 2015 View
Resolution
Resolution
18 September 2015 View
Appoint Person Director Company With Name Date
Officers
21 August 2015 View
Termination Director Company With Name Termination Date
Officers
21 August 2015 View
Change Person Director Company With Change Date
Officers
21 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Auditors Resignation Company
Auditors
13 May 2014 View
Accounts With Accounts Type Full
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Appoint Person Director Company With Name
Officers
9 August 2013 View
Termination Director Company With Name
Officers
3 July 2013 View
Accounts With Accounts Type Full
Accounts
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Change Person Director Company With Change Date
Officers
17 October 2012 View
Accounts With Accounts Type Full
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2012 View
Accounts With Accounts Type Full
Accounts
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2011 View
Appoint Person Director Company With Name
Officers
10 September 2010 View
Termination Director Company With Name
Officers
10 August 2010 View
Accounts With Accounts Type Full
Accounts
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Legacy
Officers
11 September 2009 View
Legacy
Officers
11 September 2009 View
Accounts With Accounts Type Full
Accounts
20 May 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Annual Return
10 February 2009 View
Legacy
Officers
18 November 2008 View
Legacy
Address
18 November 2008 View
Accounts With Accounts Type Full
Accounts
11 April 2008 View
Legacy
Annual Return
31 January 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Annual Return
22 March 2007 View
Accounts With Accounts Type Full
Accounts
25 October 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Annual Return
30 January 2006 View
Legacy
Officers
30 January 2006 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Annual Return
7 February 2005 View
Legacy
Officers
11 December 2004 View
Legacy
Officers
11 December 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Annual Return
9 February 2004 View
Legacy
Address
18 December 2003 View
Accounts With Accounts Type Full
Accounts
23 October 2003 View
Legacy
Mortgage
2 October 2003 View
Legacy
Officers
21 February 2003 View
Legacy
Annual Return
10 February 2003 View
Legacy
Officers
21 January 2003 View
Accounts With Accounts Type Full
Accounts
30 September 2002 View
Legacy
Address
3 May 2002 View
Auditors Resignation Company
Auditors
19 March 2002 View
Legacy
Annual Return
13 February 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Officers
28 January 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
8 January 2002 View
Accounts With Accounts Type Full
Accounts
28 July 2001 View
Accounts With Accounts Type Full
Accounts
28 July 2001 View
Legacy
Accounts
29 June 2001 View
Certificate Change Of Name Company
Change Of Name
17 April 2001 View
Legacy
Annual Return
12 February 2001 View
Legacy
Address
28 January 2001 View
Legacy
Address
28 January 2001 View
Legacy
Annual Return
4 July 2000 View
Certificate Change Of Name Company
Change Of Name
31 March 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Officers
2 March 2000 View
Memorandum Articles
Incorporation
7 February 2000 View
Legacy
Capital
7 February 2000 View
Legacy
Capital
7 February 2000 View
Resolution
Resolution
7 February 2000 View
Resolution
Resolution
7 February 2000 View
Resolution
Resolution
7 February 2000 View
Resolution
Resolution
7 February 2000 View
Resolution
Resolution
7 February 2000 View
Resolution
Resolution
7 February 2000 View
Resolution
Resolution
7 February 2000 View
Resolution
Resolution
7 February 2000 View
Resolution
Resolution
7 February 2000 View
Legacy
Mortgage
25 January 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Address
21 January 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
21 January 2000 View
Accounts With Accounts Type Full
Accounts
12 August 1999 View
Legacy
Annual Return
6 August 1999 View
Legacy
Officers
1 July 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Officers
28 April 1999 View
Certificate Change Of Name Company
Change Of Name
1 April 1999 View
Auditors Resignation Company
Auditors
27 November 1998 View
Legacy
Officers
23 November 1998 View
Legacy
Address
4 November 1998 View
Accounts With Accounts Type Full
Accounts
1 September 1998 View
Legacy
Officers
20 August 1998 View
Legacy
Annual Return
6 August 1998 View
Legacy
Officers
13 February 1998 View
Legacy
Officers
27 January 1998 View
Legacy
Officers
7 January 1998 View
Legacy
Officers
29 September 1997 View
Legacy
Annual Return
23 September 1997 View
Legacy
Officers
23 September 1997 View
Legacy
Officers
23 September 1997 View
Legacy
Officers
9 September 1997 View
Legacy
Officers
6 August 1997 View
Accounts With Accounts Type Full
Accounts
14 July 1997 View
Legacy
Officers
22 May 1997 View
Legacy
Officers
16 May 1997 View
Legacy
Officers
12 May 1997 View
Legacy
Officers
21 April 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
15 December 1996 View
Accounts With Accounts Type Full
Accounts
7 August 1996 View
Legacy
Annual Return
30 July 1996 View
Legacy
Officers
21 February 1996 View
Legacy
Capital
27 September 1995 View
Memorandum Articles
Incorporation
11 September 1995 View
Resolution
Resolution
11 September 1995 View
Resolution
Resolution
11 September 1995 View
Resolution
Resolution
11 September 1995 View
Resolution
Resolution
11 September 1995 View
Resolution
Resolution
11 September 1995 View
Legacy
Capital
11 September 1995 View
Accounts With Accounts Type Full
Accounts
22 August 1995 View
Legacy
Annual Return
28 July 1995 View
Legacy
Officers
18 July 1995 View
Legacy
Officers
31 May 1995 View
Legacy
Officers
26 April 1995 View
Legacy
Officers
19 April 1995 View
Legacy
Officers
14 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
12 December 1994 View
Legacy
Officers
4 October 1994 View
Legacy
Address
27 September 1994 View
Legacy
Annual Return
9 August 1994 View
Legacy
Officers
7 June 1994 View
Legacy
Officers
11 April 1994 View
Legacy
Capital
5 April 1994 View
Resolution
Resolution
17 March 1994 View
Legacy
Capital
17 March 1994 View
Resolution
Resolution
27 February 1994 View
Resolution
Resolution
27 February 1994 View
Resolution
Resolution
27 February 1994 View
Resolution
Resolution
27 February 1994 View
Memorandum Articles
Incorporation
27 February 1994 View
Legacy
Officers
7 February 1994 View
Legacy
Officers
7 December 1993 View
Legacy
Officers
29 August 1993 View
Legacy
Annual Return
29 August 1993 View
Accounts With Accounts Type Full
Accounts
22 July 1993 View
Legacy
Officers
24 May 1993 View
Legacy
Officers
4 May 1993 View
Accounts With Accounts Type Full
Accounts
24 July 1992 View
Legacy
Annual Return
24 July 1992 View
Legacy
Officers
23 June 1992 View
Legacy
Officers
23 June 1992 View
Legacy
Officers
23 June 1992 View
Legacy
Officers
23 June 1992 View
Legacy
Officers
23 June 1992 View
Legacy
Officers
23 June 1992 View
Memorandum Articles
Incorporation
16 June 1992 View
Resolution
Resolution
16 June 1992 View
Legacy
Officers
14 May 1992 View
Legacy
Officers
17 September 1991 View
Accounts With Accounts Type Full
Accounts
15 August 1991 View
Legacy
Annual Return
16 July 1991 View
Legacy
Mortgage
15 May 1991 View
Accounts With Accounts Type Full
Accounts
21 August 1990 View
Legacy
Annual Return
21 August 1990 View
Accounts With Accounts Type Full
Accounts
20 September 1989 View
Legacy
Annual Return
20 September 1989 View
Legacy
Officers
24 May 1989 View
Legacy
Officers
19 May 1989 View
Legacy
Officers
7 December 1988 View
Legacy
Annual Return
21 November 1988 View
Accounts With Accounts Type Full
Accounts
21 November 1988 View
Legacy
Officers
27 April 1988 View
Legacy
Officers
17 November 1987 View
Legacy
Annual Return
9 October 1987 View
Accounts With Accounts Type Full
Accounts
15 September 1987 View
Legacy
Officers
11 September 1987 View
Legacy
Officers
26 August 1987 View
Legacy
Officers
26 August 1987 View
Legacy
Address
5 August 1987 View
Legacy
Officers
30 July 1987 View
Memorandum Articles
Incorporation
25 June 1987 View
Legacy
Annual Return
2 June 1987 View
Legacy
Address
21 May 1987 View
Accounts With Accounts Type Dormant
Accounts
3 April 1987 View
Certificate Change Of Name Company
Change Of Name
26 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
21 July 1986 View
Incorporation Company
Incorporation
31 July 1973 View

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