Advanced Timber Technology Limited

Company Name	Advanced Timber Technology Limited
Company Status	Dissolved
Company Number	03126658
Category	Private Limited Company
Incorporation Date	15 November 1995(28 years, 5 months ago)
Dissolution Date	16 January 2007 (17 years, 3 months ago)
Previous Name	Abbac - Hus Ltd

Business Activity

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery

Directors

Director Name	Mrs Gunnel Birgitta Westley
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1995(1 month after company formation)
Appointment Duration	11 years (closed 16 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anneberg Lye Green Crowborough West Sussex TN6 1UX

Director Name	Mr Michael Humphries
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2001(5 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 16 January 2007)
Role	Operations Director
Country of Residence	England
Correspondence Address	44a Salisbury Road Downend Bristol BS16 5RG

Director Name	Susan Buhagiar
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Fernbank Close Walderslade Chatham Kent ME5 9NH

Secretary Name	Bryan Buhagiar
Nationality	British
Status	Resigned
Appointed	15 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	14 Fernbank Close Walderslade Chatham Kent ME5 9NH

Director Name	Mr Timothy Patrick Lee Doherty
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(1 month after company formation)
Appointment Duration	6 years, 12 months (resigned 17 December 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	Windmill Farm Cottage Benhall Mill Road Tunbridge Wells Kent TN2 5JW

Director Name	Mr Michael James Mapston
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 16 October 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	Lakeside House Hinton Chippenham Wiltshire SN14 8HF

Secretary Name	Timothy Patrick Lee Doherty
Nationality	British
Status	Resigned
Appointed	21 December 1995(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 07 August 1997)
Role	Marketing
Correspondence Address	The Gatehouse Dunnings Road East Grinstead West Sussex RH19 3YU

Secretary Name	James Patrick Rosling
Nationality	British
Status	Resigned
Appointed	07 August 1997(1 year, 8 months after company formation)
Appointment Duration	8 months (resigned 09 April 1998)
Role	Company Director
Correspondence Address	20 Royal Chase Tunbridge Wells Kent TN4 8AY

Secretary Name	Mr Timothy Patrick Lee Doherty
Nationality	British
Status	Resigned
Appointed	09 April 1998(2 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 December 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	Windmill Farm Cottage Benhall Mill Road Tunbridge Wells Kent TN2 5JW

Director Name	Paul Barry Long
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(6 years, 5 months after company formation)
Appointment Duration	3 months (resigned 29 July 2002)
Role	Commercial Director
Correspondence Address	Howick Farm House Howick Chepstow Monmouthshire NP16 6BL Wales

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

16 January 2007	Final Gazette dissolved via compulsory strike-off (1 page)
3 October 2006	First Gazette notice for compulsory strike-off (1 page)
12 June 2006	Director resigned (1 page)
28 March 2006	Administrator's abstract of receipts and payments (2 pages)
28 March 2006	Notice of discharge of Administration Order (3 pages)
26 October 2005	Administrator's abstract of receipts and payments (2 pages)
21 April 2005	Administrator's abstract of receipts and payments (3 pages)
21 October 2004	Administrator's abstract of receipts and payments (2 pages)
20 April 2004	Administrator's abstract of receipts and payments (3 pages)
20 April 2004	Administrator's abstract of receipts and payments (3 pages)
24 October 2003	Administrator's abstract of receipts and payments (3 pages)
22 May 2003	Registered office changed on 22/05/03 from: unit 4 castle way severn bridge industrial estate portskewett, caldicot gwent NP26 5PR (1 page)
9 January 2003	Notice of result of meeting of creditors (8 pages)
8 January 2003	Secretary resigned;director resigned (1 page)
31 December 2002	Statement of administrator's proposal (25 pages)
4 November 2002	Administration Order (4 pages)
28 October 2002	Notice of Administration Order (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Ad 22/04/02--------- Â£ si 60000@1=60000 Â£ ic 93600/153600 (2 pages)
2 August 2002	Director resigned (1 page)
7 May 2002	New director appointed (2 pages)
8 March 2002	Return made up to 15/11/01; full list of members (8 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
11 July 2001	New director appointed (2 pages)
20 February 2001	Ad 15/12/00--------- Â£ si 90000@1=90000 Â£ ic 3600/93600 (2 pages)
15 February 2001	Return made up to 15/11/00; full list of members (8 pages)
4 January 2001	Memorandum and Articles of Association (17 pages)
4 January 2001	Nc inc already adjusted 27/11/00 (1 page)
27 December 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
14 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
9 December 1999	Return made up to 15/11/99; full list of members (8 pages)
1 December 1999	Registered office changed on 01/12/99 from: unit 49 llantarnam park industrial estat cwmbran gwent NP44 3AW (1 page)
23 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
5 February 1999	Return made up to 15/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 May 1998	Full accounts made up to 31 December 1997 (13 pages)
21 April 1998	Secretary resigned (1 page)
21 April 1998	New secretary appointed (2 pages)
24 March 1998	Ad 23/01/98--------- Â£ si 300@1=300 Â£ ic 3300/3600 (2 pages)
23 February 1998	Return made up to 15/11/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 October 1997	Ad 01/09/97--------- Â£ si 3298@1=3298 Â£ ic 2/3300 (2 pages)
1 October 1997	Memorandum and Articles of Association (9 pages)
1 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 October 1997	Â£ nc 100/100000 10/07/97 (1 page)
1 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
1 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	New secretary appointed (2 pages)
13 December 1996	Return made up to 15/11/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/12/96 (6 pages)
2 February 1996	Registered office changed on 02/02/96 from: 14 fernbank close walderslade chatham kent ME5 9NH (1 page)
2 February 1996	Accounting reference date notified as 31/12 (1 page)
30 January 1996	Particulars of mortgage/charge (3 pages)
15 November 1995	Incorporation (26 pages)

Advanced Timber Technology Limited

Business Activity

Directors

Location

Accounts

Filing History

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