ADVANCED TECHNICAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02568731

Incorporation date

13/12/1990

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1990)

27/10/2014

Final Gazette dissolved via voluntary strike-off

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14/07/2014

First Gazette notice for voluntary strike-off

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03/07/2014

Application to strike the company off the register

View PDF (3 pages)

15/12/2013

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (5 pages)

03/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

30/06/2013

Appointment of Dowding & Mills Nominees Limited as a director

View PDF (2 pages)

30/06/2013

Termination of appointment of Colin Brewster as a director

View PDF (1 pages)

30/05/2013

Termination of appointment of Andrew Hodgson as a director

View PDF (1 pages)

16/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (5 pages)

27/05/2012

Amended accounts made up to 2011-12-31

View PDF (8 pages)

20/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

10/01/2012

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (5 pages)

03/11/2011

Secretary's details changed for Mr Simon Grant Balem on 2011-09-29

View PDF (2 pages)

03/11/2011

Director's details changed for Operations Director Colin Brewster on 2011-09-29

View PDF (2 pages)

03/11/2011

Secretary's details changed for Simon Grant Balem on 2011-09-29

View PDF (2 pages)

27/10/2011

Director's details changed for Mr Garth Jeffrey Bradwell on 2011-09-23

View PDF (2 pages)

27/10/2011

Director's details changed for Operations Director Colin Brewster on 2011-09-23

View PDF (2 pages)

27/10/2011

Director's details changed for Mr Garth Jeffrey Bradwell on 2011-09-23

View PDF (2 pages)

27/10/2011

Secretary's details changed for Simon Grant Balem on 2011-09-23

View PDF (1 pages)

22/09/2011

Director's details changed for Operations Director Colin Brewster on 2011-09-23

View PDF (2 pages)

22/09/2011

Director's details changed for Mr Andrew Hodgson on 2011-09-23

View PDF (2 pages)

05/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

10/03/2011

Previous accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (1 pages)

06/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (6 pages)

21/12/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (5 pages)

28/07/2010

Director's details changed for Mr Garth Jeffrey Bradwell on 2010-07-27

View PDF (2 pages)

26/07/2010

Appointment of Mr Garth Jeffrey Bradwell as a director

View PDF (2 pages)

26/07/2010

Termination of appointment of Timothy Barrett as a director

View PDF (1 pages)

26/07/2010

Appointment of Mr Andrew Hodgson as a director

View PDF (2 pages)

22/02/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (5 pages)

14/12/2009

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (5 pages)

22/09/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (5 pages)

14/12/2008

Return made up to 14/12/08; full list of members

View PDF (3 pages)

24/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (5 pages)

19/12/2007

Return made up to 14/12/07; full list of members

View PDF (2 pages)

11/10/2007

Accounting reference date shortened from 31/08/07 to 30/06/07

View PDF (1 pages)

25/06/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (5 pages)

01/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/12/2006

Return made up to 14/12/06; full list of members

View PDF (2 pages)

03/07/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (5 pages)

24/01/2006

Return made up to 14/12/05; full list of members

View PDF (2 pages)

09/06/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (10 pages)

20/01/2005

Secretary resigned

View PDF (1 pages)

20/01/2005

New director appointed

View PDF (2 pages)

20/01/2005

New secretary appointed

View PDF (2 pages)

12/01/2005

Return made up to 14/12/04; full list of members

View PDF (6 pages)

03/11/2004

Director resigned

View PDF (1 pages)

03/11/2004

New director appointed

View PDF (2 pages)

03/11/2004

Director resigned

View PDF (1 pages)

13/09/2004

Secretary's particulars changed

View PDF (1 pages)

08/06/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (6 pages)

13/02/2004

Return made up to 14/12/03; full list of members

View PDF (7 pages)

28/11/2003

Particulars of mortgage/charge

View PDF (11 pages)

15/08/2003

Accounting reference date extended from 30/06/03 to 31/08/03

View PDF (1 pages)

28/05/2003

New director appointed

View PDF (2 pages)

03/05/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (6 pages)

29/04/2003

New secretary appointed

View PDF (2 pages)

29/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

15/01/2003

Return made up to 14/12/02; full list of members

View PDF (7 pages)

14/01/2003

Director resigned

View PDF (1 pages)

14/01/2003

Director resigned

View PDF (1 pages)

14/01/2003

New director appointed

View PDF (2 pages)

10/12/2002

Director resigned

View PDF (1 pages)

09/12/2002

Director resigned

View PDF (1 pages)

26/11/2002

New director appointed

View PDF (2 pages)

18/11/2002

New director appointed

View PDF (2 pages)

02/05/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (6 pages)

07/01/2002

Return made up to 14/12/01; full list of members

View PDF (6 pages)

13/03/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (10 pages)

15/01/2001

Return made up to 14/12/00; full list of members

View PDF (7 pages)

19/12/2000

Director resigned

View PDF (1 pages)

09/07/2000

Resolutions

View PDF (1 pages)

05/06/2000

Secretary's particulars changed

View PDF (1 pages)

02/05/2000

Full accounts made up to 1999-06-30

View PDF (18 pages)

19/01/2000

New secretary appointed

View PDF (2 pages)

18/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

11/01/2000

Return made up to 14/12/99; full list of members

View PDF (7 pages)

22/12/1998

Return made up to 14/12/98; full list of members

View PDF (6 pages)

03/09/1998

New director appointed

View PDF (2 pages)

03/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

03/09/1998

New director appointed

View PDF (2 pages)

03/09/1998

Director resigned

View PDF (1 pages)

03/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

03/09/1998

Director resigned

View PDF (1 pages)

03/09/1998

Registered office changed on 04/09/98 from: unit 14 maple business park walter street birmingham west midlands B7 5ET

View PDF (1 pages)

03/09/1998

Accounting reference date extended from 30/04/99 to 30/06/99

View PDF (1 pages)

03/09/1998

New director appointed

View PDF (2 pages)

31/08/1998

Accounts for a small company made up to 1998-04-30

View PDF (8 pages)

26/04/1998

Registered office changed on 27/04/98 from: 120 alcester road moseley birmingham B13 8EP

View PDF (1 pages)

01/01/1998

Accounting reference date extended from 31/12/97 to 30/04/98

View PDF (1 pages)

14/12/1997

Return made up to 14/12/97; no change of members

View PDF (4 pages)

04/06/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

12/12/1996

Return made up to 14/12/96; full list of members

View PDF (6 pages)

30/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

30/11/1995

Return made up to 14/12/95; no change of members

View PDF (4 pages)

14/06/1995

Accounts for a small company made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

07/12/1994

Return made up to 14/12/94; full list of members

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12/10/1994

Accounts for a small company made up to 1993-12-31

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14/12/1993

Return made up to 14/12/93; no change of members

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23/09/1993

Accounts for a small company made up to 1992-12-31

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20/12/1992

Return made up to 14/12/92; no change of members

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30/07/1992

Accounts for a small company made up to 1991-12-31

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10/02/1992

Return made up to 14/12/91; full list of members

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14/05/1991

Registered office changed on 15/05/91 from: 70 the lea trentham stoke on trent staffs

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15/02/1991

Ad 28/01/91--------- £ si 998@1=998 £ ic 2/1000

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02/01/1991

Certificate of change of name

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23/12/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/12/1990

Registered office changed on 20/12/90 from: classic house 174-180 old street london EC1V 9BP

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13/12/1990

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hodgson, Andrew	Director	26/07/2010 - 29/05/2013	51
Boast, Clive Richard	Director	24/08/1998 - 30/11/2000	11
Gibbon, Brian Alfred	Director	24/08/1998 - 13/11/2002	17
Greves, John Charles	Secretary	24/08/1998 - 30/12/1999	3
Coulson, Kathleen Louise	Secretary	31/12/1999 - 06/04/2003	19

Persons with Significant Control

No PSC data available.

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Description

About ADVANCED TECHNICAL SERVICES LIMITED

ADVANCED TECHNICAL SERVICES LIMITED is an(a) Dissolved company incorporated on 13/12/1990 with the registered office located at C/O Dowding & Mills Plc, Camp Hill, Birmingham B12 0JJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED TECHNICAL SERVICES LIMITED?

ADVANCED TECHNICAL SERVICES LIMITED is currently Dissolved. It was registered on 13/12/1990 and dissolved on 27/10/2014.

Where is ADVANCED TECHNICAL SERVICES LIMITED located?

ADVANCED TECHNICAL SERVICES LIMITED is registered at C/O Dowding & Mills Plc, Camp Hill, Birmingham B12 0JJ.

What does ADVANCED TECHNICAL SERVICES LIMITED do?

ADVANCED TECHNICAL SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ADVANCED TECHNICAL SERVICES LIMITED?

The latest filing was on 27/10/2014: Final Gazette dissolved via voluntary strike-off.