Company NameAdvanced Structures Technology Limited
Company StatusDissolved
Company Number03181014
CategoryPrivate Limited Company
Incorporation Date1 April 1996(28 years, 1 month ago)
Dissolution Date11 November 2008 (15 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameDr Laurence Frederick Boswell
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed01 April 1996(same day as company formation)
RoleUniversity Professor
Correspondence Address20 The Heights
Beckenham
Kent
BR3 2BY
Director NameDr Cedric Anthony D'Mello
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 April 1996(same day as company formation)
RoleConsultant
Correspondence Address10 Bishops Road
Hove
East Sussex
BN3 6PQ
Secretary NameDr Cedric Anthony D'Mello
NationalityBritish
StatusClosed
Appointed01 April 1996(same day as company formation)
RoleConsultant
Correspondence Address10 Bishops Road
Hove
East Sussex
BN3 6PQ
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed01 April 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed01 April 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressC/O R W Bellmer County House
221-241 Beckenham Road
Beckenham
Kent
BR3 4UF
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardClock House
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2006 (18 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

16 July 2008First Gazette notice for voluntary strike-off (1 page)
29 May 2008Application for striking-off (1 page)
4 May 2007Return made up to 01/04/07; full list of members (7 pages)
19 April 2006Return made up to 01/04/06; full list of members (7 pages)
19 April 2006Total exemption small company accounts made up to 30 April 2005 (3 pages)
19 May 2005Return made up to 01/04/05; full list of members
  • 363(287) ‐ Registered office changed on 19/05/05
(7 pages)
19 May 2005Total exemption small company accounts made up to 30 April 2004 (3 pages)
2 August 2004Return made up to 01/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
8 March 2004Total exemption small company accounts made up to 30 April 2003 (3 pages)
13 May 2003Total exemption small company accounts made up to 30 April 2002 (3 pages)
24 April 2002Total exemption small company accounts made up to 30 April 2001 (4 pages)
23 April 2002Return made up to 01/04/02; full list of members (6 pages)
19 June 2001Accounts for a small company made up to 30 April 2000 (4 pages)
19 June 2001Return made up to 01/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 May 2000Return made up to 01/04/00; full list of members (6 pages)
17 February 2000Accounts for a small company made up to 30 April 1999 (4 pages)
20 April 1999Return made up to 01/04/99; no change of members (4 pages)
2 March 1999Accounts for a small company made up to 30 April 1998 (4 pages)
20 May 1998Return made up to 01/04/98; no change of members
  • 363(287) ‐ Registered office changed on 20/05/98
(4 pages)
19 February 1998Accounts for a dormant company made up to 30 April 1997 (2 pages)
19 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 July 1997Return made up to 01/04/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 March 1997Registered office changed on 20/03/97 from: 9 queens park terrace brighton east sussex BN2 2YA (1 page)
15 June 1996New director appointed (1 page)
15 June 1996Director resigned (2 pages)
15 June 1996Secretary resigned (2 pages)
15 June 1996New secretary appointed;new director appointed (1 page)
1 April 1996Incorporation (15 pages)