ADVANCED TECHNOLOGY (ELECTRONICS) LIMITED
Overview
| Company Name | ADVANCED TECHNOLOGY (ELECTRONICS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02331656 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADVANCED TECHNOLOGY (ELECTRONICS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ADVANCED TECHNOLOGY (ELECTRONICS) LIMITED located?
| Registered Office Address | Shadsworth Road Blackburn BB1 2PR Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVANCED TECHNOLOGY (ELECTRONICS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADVANCE TECHNOLOGY (ELECTRONICS) LIMITED | Dec 29, 1988 | Dec 29, 1988 |
What are the latest accounts for ADVANCED TECHNOLOGY (ELECTRONICS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for ADVANCED TECHNOLOGY (ELECTRONICS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Annual return made up to May 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Raj Kullar as a director on Feb 12, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christian Idczak as a director on Feb 12, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr Evan Smith as a director on Feb 12, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert John Sloss as a director on Feb 12, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bart Otten as a director on Feb 12, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Chubb Management Services Limited as a director on Feb 12, 2013 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Robert John Sloss on Aug 10, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to May 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Appointment of Mr Bart Otten as a director on Nov 01, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Harlowe Lindroth as a director on Nov 01, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to May 25, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from Chubb Electronic Security Ltd Shadsworth Road Blackburn Lancashire BB1 2PR on May 26, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to May 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Chubb Management Services Limited on May 25, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Chubb Management Services Limited on May 25, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of ADVANCED TECHNOLOGY (ELECTRONICS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHUBB MANAGEMENT SERVICES LIMITED | Secretary | Staines Road West TW16 7AR Sunbury-On-Thames Chubb House Middlesex United Kingdom |
| 6125640010 | ||||||||||
| IDCZAK, Christian | Director | Blackburn BB1 2PR Lancashire Shadsworth Road England | England | French | 175665280001 | |||||||||
| KULLAR, Raj | Director | Blackburn BB1 2PR Lancashire Shadsworth Road England | England | Kenyan | 175775430001 | |||||||||
| SMITH, Evan | Director | Blackburn BB1 2PR Lancashire Shadsworth Road England | England | American | 175568650001 | |||||||||
| CHADWICK, Kathleen Sandra | Secretary | 43 Russell Place Great Harwood BB6 7JP Blackburn Lancashire | British | 1962030001 | ||||||||||
| DANE, Laura May | Secretary | 2 Rydes Close Bodicote OX15 4QJ Banbury Oxfordshire | British | 8867550004 | ||||||||||
| PLANT NOMINEES LIMITED | Secretary | Belgrave House 76 Buckingham Palace Road SW1W 9RF London | 28712520028 | |||||||||||
| BAKER, Terence Ernest | Director | Pentewan Gravesend Road Wrotham TN15 7JS Sevenoaks Kent | British | 20512740001 | ||||||||||
| DANE, Laura May | Director | 2 Rydes Close Bodicote OX15 4QJ Banbury Oxfordshire | British | 8867550004 | ||||||||||
| DIGHTON, Trevor Leslie | Director | The Black Barn Green Lane Marden TN12 9RA Tonbridge Kent | United Kingdom | British | 148937480001 | |||||||||
| GRAVELEY, Paul | Director | 73 Poplar Way GU29 9TB Midhurst West Sussex | British | 28864120001 | ||||||||||
| GRIFFITHS, Paul | Director | The Old Vicarage Finchingfield Road Steeple Bumpstead CB9 7EA Haverhill Suffolk | British | 11329830001 | ||||||||||
| HUGHES, Timothy John | Director | Bridleway Whins Lane Simonstone BB12 7QT Burnley Lancashire | British | 28935140001 | ||||||||||
| LINDROTH, Brian Harlowe | Director | Staines Road West TW16 7AR Sunbury On Thames Chubb House Middlesex United Kingdom | United Kingdom | American | 132382740001 | |||||||||
| OTTEN, Bart | Director | Blackburn BB1 2PR Lancashire Shadsworth Road England | France | Dutch | 164652970001 | |||||||||
| SLOSS, Robert John | Director | Blackburn BB1 2PR Lancashire Shadsworth Road England | United Kingdom | British | 126014090003 | |||||||||
| SMITH, Edward Michael | Director | 27 Coupe Green Hoghton PR5 0JR Preston Lancashire | British | 1310300001 | ||||||||||
| CHUBB MANAGEMENT SERVICES LIMITED | Director | Staines Road West TW16 7AR Sunbury-On-Thames Chubb House Middlesex United Kingdom |
| 6125640010 | ||||||||||
| GRAYSTON CENTRAL SERVICES LIMITED | Director | Belgrave House 76 Buckingham Palace Road SW1W 9RF London | 61988020005 | |||||||||||
| PLANT NOMINEES LIMITED | Director | Belgrave House 76 Buckingham Palace Road SW1W 9RF London | 28712520028 | |||||||||||
| WESTMINSTER SECURITIES LIMITED | Director | Chubb House Staines Road West TW16 7AR Sunbury On Thames Middlesex | 33480800005 |
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