Associated Technology Group Limited

Company Name	Associated Technology Group Limited
Company Status	Dissolved
Company Number	00718357
Category	Private Limited Company
Incorporation Date	20 March 1962(62 years, 1 month ago)
Dissolution Date	1 November 2016 (7 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Margaret Josephine Jost
Nationality	British
Status	Closed
Appointed	04 December 2007(45 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (closed 01 November 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Hill House Mill Hill London NW7 1QL

Director Name	Mr Robin Edward Worby
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2016(54 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (closed 01 November 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Nicholas House River Front Enfield Middlesex EN1 3FG

Secretary Name	57 London Road Limited (Corporation)
Status	Closed
Appointed	17 July 2016(54 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (closed 01 November 2016)
Correspondence Address	Nicholas House River Front Enfield Middlesex EN1 3FG

Director Name	Norbert Raymond Golding
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(29 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 September 1992)
Role	Managing Director
Correspondence Address	12 Willingale Way Thorpe Bay Southend On Sea Essex SS1 3SL

Director Name	Ernest Karl Litthauer
Date of Birth	June 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(29 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 July 1997)
Role	Company Director
Correspondence Address	18 Moorland Court Melville Road Egbaston Birmingham B16 9JR

Director Name	Hans Peter Jost
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(29 years, 10 months after company formation)
Appointment Duration	24 years, 4 months (resigned 07 June 2016)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Hill House Mill Hill London NW7 1QL

Secretary Name	Mr Harish Keshavji Vithlani
Nationality	British
Status	Resigned
Appointed	17 January 1992(29 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Crofton Grove Manor Way, Chingford London E4 6NY

Secretary Name	Suresh Chander Kochhar
Nationality	British
Status	Resigned
Appointed	21 March 2003(41 years after company formation)
Appointment Duration	4 years, 8 months (resigned 04 December 2007)
Role	Company Director
Correspondence Address	7 Nash Close Elstree Hertfordshire WD6 3LE

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 2000(38 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 March 2003)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Location

Registered Address	Nicholas House River Front Enfield Middlesex EN1 3FG
Region	London
Constituency	Enfield North
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2k at £1	Mrs Margaret Josephine Jost 6.67% Ordinary
14k at £1	Hans Peter Jost 46.67% Ordinary
14k at £1	Trustees Of Michael John Trust 46.67% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2016	First Gazette notice for voluntary strike-off (1 page)
9 August 2016	Application to strike the company off the register (3 pages)
26 July 2016	Appointment of 57 London Road Limited as a secretary on 17 July 2016 (3 pages)
26 July 2016	Appointment of Mr Robin Edward Worby as a director on 17 July 2016 (3 pages)
26 July 2016	Termination of appointment of Hans Peter Jost as a director on 7 June 2016 (4 pages)
9 May 2016	Total exemption full accounts made up to 31 March 2016 (3 pages)
21 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 30,000 (4 pages)
24 April 2015	Total exemption full accounts made up to 31 March 2015 (3 pages)
10 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 30,000 (4 pages)
8 July 2014	Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW on 8 July 2014 (1 page)
16 April 2014	Total exemption full accounts made up to 31 March 2014 (3 pages)
4 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 30,000 (4 pages)
11 April 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
11 April 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
27 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
3 May 2011	Total exemption full accounts made up to 31 March 2011 (3 pages)
17 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
12 April 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
25 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
8 April 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
3 February 2009	Return made up to 17/01/09; full list of members (4 pages)
22 January 2009	Return made up to 17/01/08; full list of members (4 pages)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
22 January 2008	Return made up to 17/01/07; full list of members (3 pages)
22 January 2008	Location of debenture register (1 page)
8 January 2008	Registered office changed on 08/01/08 from: unit 8 eley road eley estate edmonton N18 3BB (1 page)
7 January 2008	Total exemption full accounts made up to 31 March 2007 (3 pages)
17 December 2007	New secretary appointed (2 pages)
14 December 2007	Secretary resigned (1 page)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
2 February 2006	Return made up to 17/01/06; full list of members (3 pages)
16 November 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
24 January 2005	Return made up to 17/01/05; full list of members (7 pages)
9 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
26 January 2004	Return made up to 17/01/04; full list of members 363(287) ‐ Registered office changed on 26/01/04 (6 pages)
16 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
1 April 2003	Secretary resigned (1 page)
1 April 2003	New secretary appointed (2 pages)
11 February 2003	Return made up to 17/01/03; full list of members (6 pages)
21 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
11 February 2002	Return made up to 17/01/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 August 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
14 February 2001	Secretary resigned (1 page)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	Return made up to 17/01/01; full list of members (6 pages)
30 January 2001	Accounts made up to 31 March 2000 (7 pages)
5 February 2000	Return made up to 17/01/00; change of members (6 pages)
24 January 2000	Accounts made up to 31 March 1999 (7 pages)
11 February 1999	Return made up to 17/01/99; full list of members (7 pages)
9 February 1999	Accounts made up to 31 March 1998 (7 pages)
26 January 1998	Return made up to 17/01/98; no change of members (5 pages)
22 October 1997	Accounts made up to 31 March 1997 (7 pages)
25 July 1997	Director resigned (1 page)
27 January 1997	Return made up to 17/01/97; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 September 1996	Accounts made up to 31 March 1996 (7 pages)
11 September 1996	Amending members list 96 return (2 pages)
9 February 1996	Return made up to 17/01/96; full list of members (7 pages)
29 November 1995	Accounts made up to 31 March 1995 (7 pages)

Associated Technology Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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