| Company Name | Advanced System Architectures (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01828295 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1984(39 years, 10 months ago) |
| Dissolution Date | 21 October 2010 (13 years, 6 months ago) |
| Previous Names | Doddlecard Limited and Advanced System Architectures Limited |
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 | Mr Ronald Cook |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2006(21 years, 7 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 21 October 2010) |
| Role | V President |
| Country of Residence | England |
| Correspondence Address | Dovermoor The Street Southolt Nr Eye Suffolk IP23 7QJ |
| Director Name | Mr David Merriman James |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2009(25 years, 3 months after company formation) |
| Appointment Duration | 1 year (closed 21 October 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Chiswell Street London EC1Y 4UP |
| Secretary Name | Certagent Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 November 2005(21 years, 5 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 21 October 2010) |
| Correspondence Address | 10 Chiswell Street London EC1Y 4UQ |
| Director Name | Ms Stephenne Lynne Rhodes |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1991(6 years, 11 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 23 January 1999) |
| Role | Project Director |
| Country of Residence | England |
| Correspondence Address | High Hollow Summerhouse Road Godalming Surrey GU7 1QB |
| Director Name | Mr Christopher Robin Williams |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1991(6 years, 11 months after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 31 May 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Daneshill Birtley Green, Bramley Guildford Surrey GU5 0LE |
| Director Name | Mr Michael Arthur Wright |
|---|---|
| Date of Birth | June 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1991(6 years, 11 months after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 31 May 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Belfairs Gun Hill Horam East Sussex TN21 0JR |
| Secretary Name | Mr Michael George Pettman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1991(6 years, 11 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 28 July 2003) |
| Role | Company Director |
| Correspondence Address | The Ranch High Street Hurley Bucks SL6 5LT |
| Secretary Name | Ps Law Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2003(19 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 25 November 2005) |
| Correspondence Address | 2nd Floor 79 Knightsbridge London SW1X 7RB |
Location
| Registered Address | 4 Chiswell Street London EC1Y 4UP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £914,545 |
| Cash | £125 |
| Current Liabilities | £100,364 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 21 October 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 July 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 21 July 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 21 January 2010 | Appointment of a voluntary liquidator (1 page) |
| 21 January 2010 | Declaration of solvency (4 pages) |
| 21 January 2010 | Appointment of a voluntary liquidator (1 page) |
| 21 January 2010 | Resolutions
|
| 21 January 2010 | Declaration of solvency (4 pages) |
| 21 January 2010 | Resolutions
|
| 18 December 2009 | Resolutions
|
| 18 December 2009 | Solvency statement dated 18/12/09 (1 page) |
| 18 December 2009 | Resolutions
|
| 18 December 2009 | Solvency Statement dated 18/12/09 (1 page) |
| 18 December 2009 | Statement by Directors (1 page) |
| 18 December 2009 | Statement by directors (1 page) |
| 18 December 2009 | Statement of capital on 18 December 2009
|
| 18 December 2009 | Statement of capital on 18 December 2009
|
| 15 October 2009 | Appointment of David Merriman James as a director (2 pages) |
| 15 October 2009 | Appointment of David Merriman James as a director (2 pages) |
| 18 June 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 18 June 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 18 June 2009 | Secretary's change of particulars / certagent LIMITED / 16/06/2009 (1 page) |
| 18 June 2009 | Secretary's Change of Particulars / certagent LIMITED / 16/06/2009 / HouseName/Number was: , now: 10; Street was: 4 chiswell street, now: chiswell street; Post Code was: EC1Y 4UP, now: EC1Y 4UQ (1 page) |
| 21 May 2009 | Director's Change of Particulars / ron cook / 01/07/2008 / HouseName/Number was: , now: dovermoor; Street was: 75A grove road, now: the street; Area was: bladon, now: southolt; Post Town was: woodstock, now: nr eye; Region was: oxfordshire, now: suffolk; Post Code was: OX20 1RJ, now: IP23 7QJ (1 page) |
| 21 May 2009 | Director's change of particulars / ron cook / 01/07/2008 (1 page) |
| 18 June 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 18 June 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 4 June 2008 | Appointment Terminated Director christopher williams (1 page) |
| 4 June 2008 | Appointment terminated director michael wright (1 page) |
| 4 June 2008 | Appointment terminated director christopher williams (1 page) |
| 4 June 2008 | Appointment Terminated Director michael wright (1 page) |
| 8 May 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 8 May 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (9 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (9 pages) |
| 5 September 2007 | Location of register of members (non legible) (1 page) |
| 5 September 2007 | Location of register of members (non legible) (1 page) |
| 28 June 2007 | Return made up to 17/06/07; no change of members (7 pages) |
| 28 June 2007 | Return made up to 17/06/07; no change of members (7 pages) |
| 24 November 2006 | Full accounts made up to 24 January 2006 (12 pages) |
| 24 November 2006 | Full accounts made up to 24 January 2006 (12 pages) |
| 8 November 2006 | Accounting reference date shortened from 24/01/07 to 31/12/06 (1 page) |
| 8 November 2006 | Accounting reference date shortened from 24/01/07 to 31/12/06 (1 page) |
| 14 July 2006 | Accounting reference date shortened from 30/04/06 to 24/01/06 (1 page) |
| 14 July 2006 | Accounting reference date shortened from 30/04/06 to 24/01/06 (1 page) |
| 3 July 2006 | Return made up to 17/06/06; full list of members (7 pages) |
| 3 July 2006 | Registered office changed on 03/07/06 from: 79, knightsbridge, london, SW1X 7RB. (1 page) |
| 3 July 2006 | Return made up to 17/06/06; full list of members (7 pages) |
| 3 July 2006 | Registered office changed on 03/07/06 from: 79, knightsbridge, london, SW1X 7RB. (1 page) |
| 30 March 2006 | New director appointed (2 pages) |
| 30 March 2006 | New director appointed (2 pages) |
| 24 February 2006 | Accounts for a small company made up to 30 April 2005 (5 pages) |
| 24 February 2006 | Accounts for a small company made up to 30 April 2005 (5 pages) |
| 3 February 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 February 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 December 2005 | Secretary resigned (1 page) |
| 13 December 2005 | New secretary appointed (2 pages) |
| 13 December 2005 | Secretary resigned (1 page) |
| 13 December 2005 | New secretary appointed (2 pages) |
| 25 July 2005 | Return made up to 17/06/05; full list of members (7 pages) |
| 25 July 2005 | Return made up to 17/06/05; full list of members (7 pages) |
| 3 March 2005 | Full accounts made up to 30 April 2004 (11 pages) |
| 3 March 2005 | Full accounts made up to 30 April 2004 (11 pages) |
| 1 July 2004 | Return made up to 17/06/04; no change of members (7 pages) |
| 1 July 2004 | Return made up to 17/06/04; no change of members (7 pages) |
| 1 March 2004 | Full accounts made up to 30 April 2003 (11 pages) |
| 1 March 2004 | Full accounts made up to 30 April 2003 (11 pages) |
| 24 November 2003 | Secretary resigned (1 page) |
| 24 November 2003 | New secretary appointed (2 pages) |
| 24 November 2003 | Secretary resigned (1 page) |
| 24 November 2003 | New secretary appointed (2 pages) |
| 23 July 2003 | Return made up to 17/06/03; full list of members
|
| 23 July 2003 | Return made up to 17/06/03; full list of members (7 pages) |
| 26 March 2003 | Full accounts made up to 30 April 2002 (9 pages) |
| 26 March 2003 | Full accounts made up to 30 April 2002 (9 pages) |
| 28 June 2002 | Return made up to 17/06/02; full list of members (7 pages) |
| 28 June 2002 | Return made up to 17/06/02; full list of members (7 pages) |
| 5 September 2001 | Return made up to 17/06/01; full list of members (6 pages) |
| 5 September 2001 | Return made up to 17/06/01; full list of members (6 pages) |
| 30 August 2001 | Full accounts made up to 30 April 2001 (9 pages) |
| 30 August 2001 | Full accounts made up to 30 April 2001 (9 pages) |
| 17 May 2001 | Accounting reference date extended from 31/10/00 to 30/04/01 (1 page) |
| 17 May 2001 | Accounting reference date extended from 31/10/00 to 30/04/01 (1 page) |
| 31 August 2000 | Return made up to 17/06/00; full list of members; amend (7 pages) |
| 24 August 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 24 August 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 4 July 2000 | Return made up to 17/06/00; full list of members (7 pages) |
| 31 August 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 31 August 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 25 June 1999 | Return made up to 17/06/99; no change of members (6 pages) |
| 14 June 1999 | Director resigned (1 page) |
| 14 June 1999 | Director resigned (1 page) |
| 27 August 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 27 August 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 10 August 1998 | Return made up to 17/06/98; full list of members (7 pages) |
| 28 August 1997 | Full accounts made up to 31 October 1996 (8 pages) |
| 28 August 1997 | Full accounts made up to 31 October 1996 (8 pages) |
| 15 August 1997 | Return made up to 17/06/97; full list of members (7 pages) |
| 20 February 1997 | Return made up to 17/06/96; change of members (6 pages) |
| 4 February 1997 | £ ic 82279/75700 17/08/95 £ sr 6579@1=6579 (1 page) |
| 4 February 1997 | £ ic 82279/75700 17/08/95 £ sr 6579@1=6579 (1 page) |
| 4 September 1996 | Full accounts made up to 31 October 1995 (8 pages) |
| 4 September 1996 | Full accounts made up to 31 October 1995 (8 pages) |
| 21 August 1995 | Full accounts made up to 31 October 1994 (8 pages) |
| 21 August 1995 | Full accounts made up to 31 October 1994 (8 pages) |
| 19 June 1995 | Return made up to 17/06/95; full list of members (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (97 pages) |
| 19 June 1991 | Ad 17/08/90--------- £ si 78946@1 (2 pages) |
| 19 June 1991 | Ad 17/08/90--------- £ si 78946@1 (2 pages) |
| 5 June 1991 | Resolutions
|
| 5 June 1991 | Resolutions
|
| 24 February 1989 | Wd 14/02/89 ad 25/01/89--------- premium £ si [email protected]=203 £ ic 2667/2870 (2 pages) |
| 24 February 1989 | Wd 14/02/89 ad 25/01/89--------- premium £ si [email protected]=203 £ ic 2667/2870 (2 pages) |
| 18 March 1988 | Resolutions
|
| 18 March 1988 | Resolutions
|
| 8 November 1986 | Alter share structure (1 page) |
| 8 November 1986 | Alter share structure (1 page) |