Company NameA.T.W. Exports Limited
Company StatusDissolved
Company Number01211702
CategoryPrivate Limited Company
Incorporation Date9 May 1975(46 years, 8 months ago)
Dissolution Date23 May 2017 (4 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameDr Charles Mark Bruppacher
Date of BirthOctober 1946 (Born 75 years ago)
NationalitySwiss
StatusClosed
Appointed24 December 1993(18 years, 7 months after company formation)
Appointment Duration23 years, 5 months (closed 23 May 2017)
RoleAttorney
Country of ResidenceSwitzerland
Correspondence AddressZollikerstrasse 58 Postfach 173
Ch 8702
Zollikon
Switzerland
Secretary NameHunters Solicitors Trustees Limited (Corporation)
StatusClosed
Appointed24 November 1994(19 years, 6 months after company formation)
Appointment Duration22 years, 6 months (closed 23 May 2017)
Correspondence Address9 New Square
Lincolns Inn
London
WC2A 3QN
Director NameMr Peter Thomas Towers
Date of BirthSeptember 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1993(18 years, 7 months after company formation)
Appointment Duration18 years, 5 months (resigned 14 June 2012)
RoleInternational Business And Fin
Country of ResidencePortugal
Correspondence AddressCasa Alta
Brao De Sao Joao
Lagos
P 8650
Foreign
Director NameAlfred Thomas Wade
Date of BirthJune 1920 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1993(18 years, 7 months after company formation)
Appointment Duration11 months, 1 week (resigned 28 November 1994)
RoleCompany Director
Correspondence Address6 Lambs Close
Thurlestone
Kingsbridge
Devon
TQ7 3PF
Director NameHazel Margaret Wade
Date of BirthJuly 1923 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1993(18 years, 7 months after company formation)
Appointment Duration11 months, 1 week (resigned 28 November 1994)
RoleCompany Director
Correspondence Address6 Lambs Close
Thurlestone
Kingsbridge
Devon
TQ7 3PF
Secretary NameHazel Margaret Wade
NationalityBritish
StatusResigned
Appointed24 December 1993(18 years, 7 months after company formation)
Appointment Duration11 months, 1 week (resigned 28 November 1994)
RoleCompany Director
Correspondence Address6 Lambs Close
Thurlestone
Kingsbridge
Devon
TQ7 3PF

Location

Registered Address9 New Square
Lincoln's Inn
London
WC2A 3QN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

99 at £1Advo Services Corp.
99.00%
Ordinary
1 at £1Hunters Solicitors Trustees LTD
1.00%
Ordinary

Financials

Year2014
Net Worth£124,666
Current Liabilities£208,526

Accounts

Latest Accounts31 December 2014 (7 years ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

23 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017First Gazette notice for voluntary strike-off (1 page)
7 March 2017First Gazette notice for voluntary strike-off (1 page)
24 February 2017Application to strike the company off the register (3 pages)
24 February 2017Application to strike the company off the register (3 pages)
4 January 2017Compulsory strike-off action has been discontinued (1 page)
4 January 2017Compulsory strike-off action has been discontinued (1 page)
3 January 2017Confirmation statement made on 19 December 2016 with updates (5 pages)
3 January 2017Confirmation statement made on 19 December 2016 with updates (5 pages)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
4 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(4 pages)
4 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(4 pages)
12 November 2015Full accounts made up to 31 December 2014 (11 pages)
12 November 2015Full accounts made up to 31 December 2014 (11 pages)
19 December 2014Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(4 pages)
19 December 2014Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(4 pages)
18 December 2014Full accounts made up to 31 December 2013 (12 pages)
18 December 2014Full accounts made up to 31 December 2013 (12 pages)
7 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(4 pages)
7 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(4 pages)
21 October 2013Full accounts made up to 31 December 2012 (12 pages)
21 October 2013Full accounts made up to 31 December 2012 (12 pages)
10 January 2013Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
10 January 2013Termination of appointment of Peter Towers as a director (1 page)
10 January 2013Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
10 January 2013Termination of appointment of Peter Towers as a director (1 page)
12 September 2012Full accounts made up to 31 December 2011 (11 pages)
12 September 2012Full accounts made up to 31 December 2011 (11 pages)
22 December 2011Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
22 December 2011Director's details changed for Charles Mark Bruppacher on 19 December 2011 (3 pages)
22 December 2011Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
22 December 2011Director's details changed for Charles Mark Bruppacher on 19 December 2011 (3 pages)
17 November 2011Full accounts made up to 31 December 2010 (14 pages)
17 November 2011Full accounts made up to 31 December 2010 (14 pages)
10 January 2011Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
10 January 2011Registered office address changed from 9 New Square Lincoln's Inn London WC2A 3QN on 10 January 2011 (1 page)
10 January 2011Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
10 January 2011Registered office address changed from 9 New Square Lincoln's Inn London WC2A 3QN on 10 January 2011 (1 page)
17 December 2010Full accounts made up to 31 December 2009 (11 pages)
17 December 2010Full accounts made up to 31 December 2009 (11 pages)
23 December 2009Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
23 December 2009Director's details changed for Charles Mark Bruppacher on 19 December 2009 (2 pages)
23 December 2009Secretary's details changed for Hunters Solicitors Trustees Limited on 19 December 2009 (2 pages)
23 December 2009Director's details changed for Mr Peter Thomas Towers on 19 December 2009 (2 pages)
23 December 2009Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
23 December 2009Director's details changed for Charles Mark Bruppacher on 19 December 2009 (2 pages)
23 December 2009Secretary's details changed for Hunters Solicitors Trustees Limited on 19 December 2009 (2 pages)
23 December 2009Director's details changed for Mr Peter Thomas Towers on 19 December 2009 (2 pages)
1 December 2009Full accounts made up to 31 December 2008 (12 pages)
1 December 2009Full accounts made up to 31 December 2008 (12 pages)
5 January 2009Return made up to 19/12/08; full list of members (4 pages)
5 January 2009Return made up to 19/12/08; full list of members (4 pages)
3 November 2008Full accounts made up to 31 December 2007 (13 pages)
3 November 2008Full accounts made up to 31 December 2007 (13 pages)
20 December 2007Return made up to 19/12/07; full list of members (2 pages)
20 December 2007Return made up to 19/12/07; full list of members (2 pages)
26 November 2007Full accounts made up to 31 December 2006 (11 pages)
26 November 2007Full accounts made up to 31 December 2006 (11 pages)
18 January 2007Return made up to 19/12/06; full list of members (7 pages)
18 January 2007Return made up to 19/12/06; full list of members (7 pages)
5 November 2006Full accounts made up to 31 December 2005 (11 pages)
5 November 2006Full accounts made up to 31 December 2005 (11 pages)
28 March 2006Full accounts made up to 31 December 2004 (10 pages)
28 March 2006Full accounts made up to 31 December 2004 (10 pages)
5 January 2006Return made up to 19/12/05; full list of members (7 pages)
5 January 2006Return made up to 19/12/05; full list of members (7 pages)
7 November 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
7 November 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
6 January 2005Return made up to 19/12/04; full list of members (7 pages)
6 January 2005Return made up to 19/12/04; full list of members (7 pages)
22 November 2004Full accounts made up to 31 December 2003 (11 pages)
22 November 2004Full accounts made up to 31 December 2003 (11 pages)
2 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
22 January 2004Return made up to 19/12/03; full list of members (7 pages)
22 January 2004Return made up to 19/12/03; full list of members (7 pages)
20 October 2003Full accounts made up to 31 December 2002 (11 pages)
20 October 2003Full accounts made up to 31 December 2002 (11 pages)
7 January 2003Return made up to 19/12/02; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 January 2003Return made up to 19/12/02; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 December 2002Director's particulars changed (1 page)
18 December 2002Director's particulars changed (1 page)
14 October 2002Full accounts made up to 31 December 2001 (12 pages)
14 October 2002Full accounts made up to 31 December 2001 (12 pages)
15 January 2002Director's particulars changed (1 page)
15 January 2002Director's particulars changed (1 page)
31 December 2001Secretary's particulars changed (1 page)
31 December 2001Return made up to 19/12/01; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
31 December 2001Secretary's particulars changed (1 page)
31 December 2001Return made up to 19/12/01; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 December 2001Full accounts made up to 31 December 2000 (12 pages)
7 December 2001Full accounts made up to 31 December 2000 (12 pages)
2 November 2001Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001Delivery ext'd 3 mth 31/12/00 (1 page)
3 August 2001Registered office changed on 03/08/01 from: 203 temple chambers temple avenue london EC4Y 0DB (1 page)
3 August 2001Registered office changed on 03/08/01 from: 203 temple chambers temple avenue london EC4Y 0DB (1 page)
29 January 2001Return made up to 19/12/00; full list of members (6 pages)
29 January 2001Return made up to 19/12/00; full list of members (6 pages)
9 January 2001Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
9 January 2001Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
28 September 2000Full accounts made up to 30 June 1999 (11 pages)
28 September 2000Full accounts made up to 30 June 1999 (11 pages)
19 September 2000Director's particulars changed (1 page)
19 September 2000Director's particulars changed (1 page)
18 January 2000Return made up to 19/12/99; no change of members (6 pages)
18 January 2000Return made up to 19/12/99; no change of members (6 pages)
29 July 1999Full accounts made up to 30 June 1998 (10 pages)
29 July 1999Full accounts made up to 30 June 1998 (10 pages)
30 December 1998Return made up to 19/12/98; no change of members (4 pages)
30 December 1998Return made up to 19/12/98; no change of members (4 pages)
12 January 1998Full accounts made up to 30 June 1997 (10 pages)
12 January 1998Return made up to 19/12/97; full list of members (6 pages)
12 January 1998Full accounts made up to 30 June 1997 (10 pages)
12 January 1998Return made up to 19/12/97; full list of members (6 pages)
14 January 1997Return made up to 19/12/96; no change of members (4 pages)
14 January 1997Return made up to 19/12/96; no change of members (4 pages)
7 October 1996Full accounts made up to 30 June 1996 (10 pages)
7 October 1996Full accounts made up to 30 June 1996 (10 pages)
14 June 1996Full accounts made up to 30 June 1995 (10 pages)
14 June 1996Full accounts made up to 30 June 1995 (10 pages)
17 January 1996Return made up to 19/12/95; full list of members (6 pages)
17 January 1996Return made up to 19/12/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (17 pages)
9 May 1975Incorporation (12 pages)
9 May 1975Incorporation (12 pages)