Dissolved
Dissolved 2018-04-24
Company Information for ADVANCED SMOKE TECHNOLOGY LTD
OADBY INDUSTRIAL ESTATE, LEICESTER, LE2,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-04-24 |
Company Name | ||||
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ADVANCED SMOKE TECHNOLOGY LTD | ||||
Legal Registered Office | ||||
OADBY INDUSTRIAL ESTATE LEICESTER | ||||
Previous Names | ||||
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Company Number | 03277256 | |
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Date formed | 1996-11-12 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-03-31 | |
Date Dissolved | 2018-04-24 | |
Type of accounts | MICRO |
Last Datalog update: | 2019-03-08 08:22:33 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RUTH ELIZABETH ROYLE |
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DAVID JOHN ROYLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN JOHN LOCKTON |
Director | ||
HUGH MALCOLM MAHONEY |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVANCED CAR PARK VENTILATION LIMITED | Company Secretary | 2007-08-21 | CURRENT | 2007-08-21 | Dissolved 2018-04-10 | |
HI-PROTECT LIMITED | Company Secretary | 2007-07-18 | CURRENT | 2007-07-18 | Active | |
ADVANCED SMOKE CONTROLS LTD | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
ADVANCED SMOKE GROUP LIMITED | Director | 2008-09-29 | CURRENT | 2008-09-29 | Active | |
ADVANCED CAR PARK VENTILATION LIMITED | Director | 2007-08-21 | CURRENT | 2007-08-21 | Dissolved 2018-04-10 | |
HI-PROTECT LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LOCKTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/11/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/11/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/11/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS RUTH ELIZABETH ROYLE / 15/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ROYLE / 15/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ROYLE / 15/09/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD02 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW | |
AR01 | 12/11/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 12/11/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 62 PULLMAN ROAD WIGSTON LEICESTER LE18 2DB | |
288b | APPOINTMENT TERMINATED DIRECTOR HUGH MAHONEY | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM GARRICK HOUSE 76-80 HIGH STREET OLD FLETTON, PETERBOROUGH CAMBRIDGESHIRE PE2 8ST | |
363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ADVANCED SMOKE CONTROL SERVICES LTD CERTIFICATE ISSUED ON 29/09/00 | |
CERTNM | COMPANY NAME CHANGED ADVANCED SMOKE CONTROL LTD CERTIFICATE ISSUED ON 08/08/00 | |
88(2)R | AD 27/06/00--------- £ SI 98@1=98 £ IC 2/100 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 | |
363s | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/11/98 | |
363s | RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 12/08/98 | |
363s | RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/11/96 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED SMOKE TECHNOLOGY LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ADVANCED SMOKE TECHNOLOGY LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |