ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED
Overview
| Company Name | ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00098062 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED located?
| Registered Office Address | Globe House 1 Water Street WC2R 3LA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORIENTALISKA CIGARETT FABRIKS AKTIEBOLGET LIMITED | May 22, 1908 | May 22, 1908 |
What are the latest accounts for ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 27, 2023 |
What are the latest filings for ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Appointment of Clara Davis as a secretary on Apr 15, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gregory Aris as a director on Sep 07, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Termination of appointment of Peter Mccormack as a secretary on Nov 26, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Anthony Michael Hardy Cohn as a director on Jul 22, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Mccormack as a secretary on Jul 22, 2020 | 2 pages | AP03 | ||||||||||
Appointment of Ms Ruth Wilson as a director on Jul 22, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gregory Aris as a director on Jul 22, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Fergus Heaton as a director on Apr 30, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Noelle Colfer as a director on Apr 30, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Michael Guttridge as a secretary on Jan 24, 2020 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Appointment of Mr Jonathan Michael Guttridge as a secretary on Sep 28, 2018 | 2 pages | AP03 | ||||||||||
Who are the officers of ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Clara | Secretary | Globe House 1 Water Street WC2R 3LA London | 307994320001 | |||||||
| BOOTH, David Patrick Ian | Director | Water Street WC2R 3LA London 1 United Kingdom | England | British | Group Chief Accountant | 194128560001 | ||||
| COHN, Anthony Michael Hardy | Director | Globe House 1 Water Street WC2R 3LA London | England | British | Accountant | 169482010002 | ||||
| WILSON, Ruth | Director | Globe House 1 Water Street WC2R 3LA London | England | British | Solicitor | 265166560001 | ||||
| ANDERSON, Murray Gilliland Charles | Secretary | Brockley Combe KT13 9QB Weybridge 18 Surrey | British | 5509040003 | ||||||
| CREEGAN, Bridget Mary | Secretary | Water Street WC2R 3LA London 1 United Kingdom | British | Chartered Secretary | 134255810002 | |||||
| GRIFFITHS, Ann Elizabeth | Secretary | Water Street WC2R 3LA London 1 United Kingdom | 171788130001 | |||||||
| GUTTRIDGE, Jonathan Michael | Secretary | Globe House 1 Water Street WC2R 3LA London | 262813620001 | |||||||
| MCCORMACK, Peter | Secretary | Globe House 1 Water Street WC2R 3LA London | 272642170001 | |||||||
| ARIS, Gregory | Director | Globe House 1 Water Street WC2R 3LA London | England | British | Lawyer | 270528710001 | ||||
| BRAMLEY, Barry David | Director | Little Court Beech Avenue KT24 5PJ Effingham Surrey | United Kingdom | British | Tobacco Manufacturer | 47973340001 | ||||
| BROWN, Ian Campbell | Director | Water Street WC2R 3LA London 1 England | England | British | Tobacco Manufacturer | 102534960001 | ||||
| BROWN, Joanne Louise | Director | Water Street WC2R 3LA London 1 United Kingdom | England | Australian | Regulation Counsel | 130277650001 | ||||
| CLARKE, Peter Lampard | Director | Willow Mead Wonston SO21 3LW Winchester Hampshire | United Kingdom | British | Solicitor | 37957850002 | ||||
| COLFER, Noelle | Director | Water Street WC2R 3LA London 1 United Kingdom | England | British | Solicitor | 195584290001 | ||||
| COOK, Christopher John, Dr | Director | 4 St Michaels Gardens SO23 9JD Winchester Hampshire | British | Tobacco Manufacturer | 100439880001 | |||||
| COOK, Philip Michael | Director | 7 Orchard Avenue AL5 2DW Harpenden Hertfordshire | British | Solicitor | 44542950002 | |||||
| DALE, Steven Glyn | Director | Water Street WC2R 3LA London 1 England | England | British | Tax Adviser | 154632390002 | ||||
| HEARD, Alan Lewis | Director | Cedarhurst Ridgeway Horsell GU21 9QR Woking Surrey | British | Group Co-Ordinator-Research & Development | 24710180001 | |||||
| HEATON, Robert Fergus | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | Head Of Uk Tax | 194017140001 | ||||
| HEMSLEY, Stephen Ross | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | Manager | 155197860001 | ||||
| JEWELL, John Nolan | Director | Gayton Manor Crossfield Place KT13 0RG Weybridge Surrey | American | Tobacco Manufacturer | 63012080001 | |||||
| KAUSCH, Erwin | Director | 13 Moorhead Court Channel Way Ocean Village SO14 3GQ Southampton | German | Head Of R And D | 62599440001 | |||||
| KINGSLEY, Michael John | Director | 1 Water Street WC2R 3LA London | British | Solicitor | 108387860001 | |||||
| KOHNHORST, Earl Eugene | Director | 82 Campden Hill Court Holland Street W8 7HN London | American | Tobacco Manufacturer | 47312850001 | |||||
| MATTHEWS, Kim Wiggam | Director | 6 Wellington Road NW8 9SP London | British | Finanace | 70006730001 | |||||
| MUNRO, Alexander Graeme | Director | 40 Beechwood Avenue Oatlands KT13 9TB Weybridge Surrey | British | Accountant | 72145030001 | |||||
| NICHOLSON, Gary | Director | 1 Water Street WC2R 3LA London | England | American | Head Of Group R And D | 103152600001 | ||||
| O'REILLY, David, Dr | Director | Water Street WC2R 3LA London 1 United Kingdom | England | British | Scientist | 165132360001 | ||||
| ORR, Mary-Ann | Director | Globe House 1 Water Street WC2R 3LA London | England | British | Solicitor | 188431720001 | ||||
| PILBEAM, Richard Henry | Director | Appleby House Oak Grange Road West Clandon GU4 7UA Guildford Surrey | British | Accountant | 7571660001 | |||||
| READ, Graham Albert | Director | 1 Water Street WC2R 3LA London | England | British | Research And Development Direc | 69691640003 | ||||
| READ, Graham Albert | Director | Bramerton Hook Road Ampfield SO51 9DB Romsey Hampshire | British | Research Manager | 27336690001 | |||||
| RICHARDSON, John Victor | Director | 18 Charterhouse Road GU7 2AG Godalming Surrey | British | Finance Controller | 55253990001 | |||||
| ROPER, Simon Charles William | Director | 80 Alleyn Road Dulwich SE21 8AH London | British | Solicitor | 74227600001 |
Who are the persons with significant control of ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British American Tobacco (Investments) Limited | Apr 06, 2016 | 1 Water Street WC2R 3LA London Globe House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0