ADVANCED TECHNICAL SERVICES LIMITED
Overview
| Company Name | ADVANCED TECHNICAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02568731 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADVANCED TECHNICAL SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ADVANCED TECHNICAL SERVICES LIMITED located?
| Registered Office Address | C/O Dowding & Mills Plc Camp Hill B12 0JJ Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVANCED TECHNICAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ECHOPRIDE LIMITED | Dec 14, 1990 | Dec 14, 1990 |
What are the latest accounts for ADVANCED TECHNICAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for ADVANCED TECHNICAL SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ADVANCED TECHNICAL SERVICES 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Appointment of Dowding & Mills Nominees Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Colin Brewster as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Hodgson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Amended accounts made up to Dec 31, 2011 | 8 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mr Simon Grant Balem on Sep 29, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Operations Director Colin Brewster on Sep 29, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Simon Grant Balem on Sep 29, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Garth Jeffrey Bradwell on Sep 23, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Operations Director Colin Brewster on Sep 23, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Garth Jeffrey Bradwell on Sep 23, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Simon Grant Balem on Sep 23, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Operations Director Colin Brewster on Sep 23, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Hodgson on Sep 23, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2011 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 14, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Who are the officers of ADVANCED TECHNICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BALEM, Simon Grant | Secretary | Sentry Way Sutton Colfield B75 7HT West Midlands 52 United Kingdom | United Kingdom | 100212240001 | ||||||||||
| BRADWELL, Garth Jeffrey | Director | Viewtree Close Harley S62 7UT Rotherham 4 South Yorkshire United Kingdom | England | British | 152981330001 | |||||||||
| DOWDING & MILLS NOMINEES LIMITED | Director | Camp Hill B12 0JJ Birmingham 193 England |
| 179453020001 | ||||||||||
| BARRETT, Timothy Ian | Secretary | 14 Ferndale Park Pedmore DY9 0RB Stourbridge West Midlands | British | 89153860002 | ||||||||||
| COULSON, Kathleen Louise | Secretary | 65 Grange Road Dorridge B93 8QS Solihull West Midlands | British | 67906510002 | ||||||||||
| GREVES, John Charles | Secretary | 2 Ambleside Way CV11 6AT Nuneaton Warwickshire | British | 95944970001 | ||||||||||
| JONES, Anthony Edward | Secretary | 45 Gloucester Road Brookhouse WS5 3PL Walsall West Midlands | British | 77152100002 | ||||||||||
| BARRETT, Timothy Ian | Director | 14 Ferndale Park Pedmore DY9 0RB Stourbridge West Midlands | United Kingdom | British | 89153860002 | |||||||||
| BOAST, Clive Richard | Director | 22 The Croft DY11 6LX Kidderminster Worcestershire | England | English | 101925170001 | |||||||||
| BOUSFIELD, Terry John | Director | 377 Tangmere Drive Castle Vale B35 7PT Birmingham West Midlands | British | 23599850001 | ||||||||||
| BREWSTER, Colin, Operations Director | Director | C/O Dowding & Mills Plc Camp Hill B12 0JJ Birmingham | United Kingdom | British | 101194870008 | |||||||||
| CAPEY, Michael Hugh | Director | Brock Bank Winnothdale ST10 4HB Upper Tean Staffordshire | British | 73520790002 | ||||||||||
| COULSON, Kathleen Louise | Director | 65 Grange Road Dorridge B93 8QS Solihull West Midlands | British | 67906510002 | ||||||||||
| GIBBON, Brian Alfred | Director | Spinney Lodge 3 Hornton Close Little Aston B74 4UT Sutton Coldfield West Midlands | England | British | 1728030002 | |||||||||
| GREVES, John Charles | Director | 2 Ambleside Way CV11 6AT Nuneaton Warwickshire | United Kingdom | British | 95944970001 | |||||||||
| GUEST, Peter David | Director | Berkeley Saint Ninians Road Alyth PH11 8AP Blairgowrie Perthshire | British | 87423490001 | ||||||||||
| HABGOOD, Martyn Alan | Director | Witheymede Tibbiwell Lane GL6 6YA Painswick Gloucestershire | British | 90030950001 | ||||||||||
| HODGSON, Andrew | Director | C/O Dowding & Mills Plc Camp Hill B12 0JJ Birmingham | United Kingdom | British | 152973400002 | |||||||||
| JONES, Anthony Edward | Director | 45 Gloucester Road Brookhouse WS5 3PL Walsall West Midlands | British | 77152100002 | ||||||||||
| STEWART, Brian Wallace | Director | 238 Lichfield Road Rushall WS4 1SA Walsall West Midlands | United Kingdom | British | 123200610001 |
Does ADVANCED TECHNICAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Nov 19, 2003 Delivered On Nov 29, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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