| Company Name | A.T.W. Exports Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01211702 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1975(48 years, 12 months ago) |
| Dissolution Date | 23 May 2017 (6 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Dr Charles Mark Bruppacher |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 24 December 1993(18 years, 7 months after company formation) |
| Appointment Duration | 23 years, 5 months (closed 23 May 2017) |
| Role | Attorney |
| Country of Residence | Switzerland |
| Correspondence Address | Zollikerstrasse 58 Postfach 173 Ch 8702 Zollikon Switzerland |
| Secretary Name | Hunters Solicitors Trustees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 November 1994(19 years, 6 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 23 May 2017) |
| Correspondence Address | 9 New Square Lincolns Inn London WC2A 3QN |
| Director Name | Mr Peter Thomas Towers |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1993(18 years, 7 months after company formation) |
| Appointment Duration | 18 years, 5 months (resigned 14 June 2012) |
| Role | International Business And Fin |
| Country of Residence | Portugal |
| Correspondence Address | Casa Alta Brao De Sao Joao Lagos P 8650 Foreign |
| Director Name | Alfred Thomas Wade |
|---|---|
| Date of Birth | June 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1993(18 years, 7 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 28 November 1994) |
| Role | Company Director |
| Correspondence Address | 6 Lambs Close Thurlestone Kingsbridge Devon TQ7 3PF |
| Director Name | Hazel Margaret Wade |
|---|---|
| Date of Birth | July 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1993(18 years, 7 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 28 November 1994) |
| Role | Company Director |
| Correspondence Address | 6 Lambs Close Thurlestone Kingsbridge Devon TQ7 3PF |
| Secretary Name | Hazel Margaret Wade |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1993(18 years, 7 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 28 November 1994) |
| Role | Company Director |
| Correspondence Address | 6 Lambs Close Thurlestone Kingsbridge Devon TQ7 3PF |
Location
| Registered Address | 9 New Square Lincoln's Inn London WC2A 3QN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 99 at £1 | Advo Services Corp. 99.00% Ordinary |
|---|---|
| 1 at £1 | Hunters Solicitors Trustees LTD 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £124,666 |
| Current Liabilities | £208,526 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2016 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2017 | Application to strike the company off the register (3 pages) |
| 24 February 2017 | Application to strike the company off the register (3 pages) |
| 4 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 12 November 2015 | Full accounts made up to 31 December 2014 (11 pages) |
| 12 November 2015 | Full accounts made up to 31 December 2014 (11 pages) |
| 19 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 18 December 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 18 December 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 7 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 21 October 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 21 October 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 10 January 2013 | Termination of appointment of Peter Towers as a director (1 page) |
| 10 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 10 January 2013 | Termination of appointment of Peter Towers as a director (1 page) |
| 10 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 12 September 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 22 December 2011 | Director's details changed for Charles Mark Bruppacher on 19 December 2011 (3 pages) |
| 22 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Director's details changed for Charles Mark Bruppacher on 19 December 2011 (3 pages) |
| 17 November 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 17 November 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 10 January 2011 | Registered office address changed from 9 New Square Lincoln's Inn London WC2A 3QN on 10 January 2011 (1 page) |
| 10 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Registered office address changed from 9 New Square Lincoln's Inn London WC2A 3QN on 10 January 2011 (1 page) |
| 10 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
| 17 December 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 17 December 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 23 December 2009 | Director's details changed for Mr Peter Thomas Towers on 19 December 2009 (2 pages) |
| 23 December 2009 | Secretary's details changed for Hunters Solicitors Trustees Limited on 19 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mr Peter Thomas Towers on 19 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Charles Mark Bruppacher on 19 December 2009 (2 pages) |
| 23 December 2009 | Secretary's details changed for Hunters Solicitors Trustees Limited on 19 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Charles Mark Bruppacher on 19 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 1 December 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 5 January 2009 | Return made up to 19/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 19/12/08; full list of members (4 pages) |
| 3 November 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 3 November 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 20 December 2007 | Return made up to 19/12/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 19/12/07; full list of members (2 pages) |
| 26 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 26 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 18 January 2007 | Return made up to 19/12/06; full list of members (7 pages) |
| 18 January 2007 | Return made up to 19/12/06; full list of members (7 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 28 March 2006 | Full accounts made up to 31 December 2004 (10 pages) |
| 28 March 2006 | Full accounts made up to 31 December 2004 (10 pages) |
| 5 January 2006 | Return made up to 19/12/05; full list of members (7 pages) |
| 5 January 2006 | Return made up to 19/12/05; full list of members (7 pages) |
| 7 November 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 7 November 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 6 January 2005 | Return made up to 19/12/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 19/12/04; full list of members (7 pages) |
| 22 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 22 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 2 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 2 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 22 January 2004 | Return made up to 19/12/03; full list of members (7 pages) |
| 22 January 2004 | Return made up to 19/12/03; full list of members (7 pages) |
| 20 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 20 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 7 January 2003 | Return made up to 19/12/02; no change of members
|
| 7 January 2003 | Return made up to 19/12/02; no change of members
|
| 18 December 2002 | Director's particulars changed (1 page) |
| 18 December 2002 | Director's particulars changed (1 page) |
| 14 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 14 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 15 January 2002 | Director's particulars changed (1 page) |
| 15 January 2002 | Director's particulars changed (1 page) |
| 31 December 2001 | Return made up to 19/12/01; no change of members
|
| 31 December 2001 | Secretary's particulars changed (1 page) |
| 31 December 2001 | Secretary's particulars changed (1 page) |
| 31 December 2001 | Return made up to 19/12/01; no change of members
|
| 7 December 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 7 December 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 2 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 2 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 3 August 2001 | Registered office changed on 03/08/01 from: 203 temple chambers temple avenue london EC4Y 0DB (1 page) |
| 3 August 2001 | Registered office changed on 03/08/01 from: 203 temple chambers temple avenue london EC4Y 0DB (1 page) |
| 29 January 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 29 January 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 9 January 2001 | Accounting reference date extended from 30/06/00 to 31/12/00 (1 page) |
| 9 January 2001 | Accounting reference date extended from 30/06/00 to 31/12/00 (1 page) |
| 28 September 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 28 September 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 19 September 2000 | Director's particulars changed (1 page) |
| 19 September 2000 | Director's particulars changed (1 page) |
| 18 January 2000 | Return made up to 19/12/99; no change of members (6 pages) |
| 18 January 2000 | Return made up to 19/12/99; no change of members (6 pages) |
| 29 July 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 29 July 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 30 December 1998 | Return made up to 19/12/98; no change of members (4 pages) |
| 30 December 1998 | Return made up to 19/12/98; no change of members (4 pages) |
| 12 January 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 12 January 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 12 January 1998 | Return made up to 19/12/97; full list of members (6 pages) |
| 12 January 1998 | Return made up to 19/12/97; full list of members (6 pages) |
| 14 January 1997 | Return made up to 19/12/96; no change of members (4 pages) |
| 14 January 1997 | Return made up to 19/12/96; no change of members (4 pages) |
| 7 October 1996 | Full accounts made up to 30 June 1996 (10 pages) |
| 7 October 1996 | Full accounts made up to 30 June 1996 (10 pages) |
| 14 June 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 14 June 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 17 January 1996 | Return made up to 19/12/95; full list of members (6 pages) |
| 17 January 1996 | Return made up to 19/12/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 9 May 1975 | Incorporation (12 pages) |
| 9 May 1975 | Incorporation (12 pages) |