Advanced Technology Projects Limited

Company Name	Advanced Technology Projects Limited
Company Status	Dissolved
Company Number	02650407
Category	Private Limited Company
Incorporation Date	1 October 1991(32 years, 7 months ago)
Dissolution Date	11 March 2003 (21 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 13 December 1996)
Role	Assistant Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 20 August 1997)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Charles Guy Malet De Carteret
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 20 August 1997)
Role	Accountant
Correspondence Address	Fontis La Rue Des Sillons St Peter Jersey JE3 7DP

Director Name	David Paul Capelen
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(2 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1996)
Role	Company Executive
Correspondence Address	1 Farmhill Drive Springfield Douglas Isle Of Man IM2 2EQ

Director Name	Angela Jane Weir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(4 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 1998)
Role	Company Administrator
Correspondence Address	8 Woodlands View Douglas Isle Of Man IM2 2BT

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(5 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(5 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(6 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 January 2002)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(6 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 January 2002)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mr Clifford James Lewin
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(6 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 January 2002)
Role	Trust Officer
Country of Residence	Isle Of Man
Correspondence Address	26 Greeba Avenue Glen Vine Isle Of Man IM4 4EE

Secretary Name	Bristlekarn Limited (Corporation)
Status	Resigned
Appointed	01 October 1992(1 year after company formation)
Appointment Duration	9 years, 3 months (resigned 10 January 2002)
Correspondence Address	2 Babmaes Street London SW1Y 6HT

Location

Registered Address	5 Bourlet Close London W1W 7BL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£5,000
Cash	£5,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 March 2003	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2002	Auditor's resignation (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	Secretary resigned (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
12 October 2001	Return made up to 01/10/01; full list of members (7 pages)
20 August 2001	Director's particulars changed (1 page)
11 May 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
23 January 2001	Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page)
20 November 2000	Return made up to 01/10/00; full list of members (7 pages)
6 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
6 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 September 2000	Registered office changed on 05/09/00 from: 27 hanson street london W1P 7LQ (1 page)
21 December 1999	Director's particulars changed (1 page)
12 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
12 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 October 1999	Return made up to 01/10/99; full list of members (7 pages)
30 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
15 September 1999	Secretary's particulars changed (1 page)
12 August 1999	Return made up to 01/10/98; full list of members (6 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Registered office changed on 03/06/98 from: sceptre house 169-173 regent street london wir 7FB (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
31 May 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
15 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
23 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 October 1997	Return made up to 01/10/97; no change of members (4 pages)
10 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 1997	New director appointed (13 pages)
29 September 1997	Director resigned (1 page)
29 September 1997	New director appointed (10 pages)
29 September 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
25 October 1996	Return made up to 01/10/96; no change of members (81 pages)
1 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
28 July 1996	New director appointed (1 page)
28 July 1996	Director resigned (4 pages)
5 October 1995	Return made up to 01/10/95; full list of members (52 pages)
21 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 September 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)

Advanced Technology Projects Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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