| Company Name | Advanced Systems And Support Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03615077 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1998(25 years, 8 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 10 months ago) |
| Previous Name | Cabaret Cars Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Tracy Ann Wright |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2004(6 years after company formation) |
| Appointment Duration | 4 years, 9 months (closed 02 June 2009) |
| Role | Co Director |
| Correspondence Address | Shand House Shand Street London SE1 2ES |
| Secretary Name | Mr Julian Mark Griggs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2006(7 years, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 02 June 2009) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 11 Logs Hill Chislehurst Kent BR7 5LN |
| Director Name | Neil Henry Johnston |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63 Charles Lane St Johns Wood London NW8 7SB |
| Secretary Name | Sandra Johnston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2000(2 years after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 12 August 2004) |
| Role | Class Room Assistant |
| Correspondence Address | 26 Passfield Path Thamesmead London SE26 8BT |
| Secretary Name | Roy Charles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2004(6 years after company formation) |
| Appointment Duration | Resigned same day (resigned 12 August 2004) |
| Role | Sales Man |
| Correspondence Address | Flat 3 4 Church Terrace London SE13 5BT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 63/64 Charles Lane St John's Wood London NW8 7SB |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2008 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 19 November 2007 | Accounts for a dormant company made up to 31 August 2006 (4 pages) |
| 8 November 2007 | Return made up to 13/08/07; full list of members (6 pages) |
| 17 November 2006 | Return made up to 13/08/06; full list of members (7 pages) |
| 8 September 2006 | New secretary appointed (2 pages) |
| 19 May 2006 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
| 21 February 2006 | Secretary resigned (1 page) |
| 8 November 2005 | Return made up to 13/08/05; full list of members (6 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 16 December 2004 | Return made up to 13/08/04; full list of members
|
| 3 December 2004 | Secretary resigned (1 page) |
| 3 December 2004 | New secretary appointed (2 pages) |
| 3 December 2004 | Director resigned (1 page) |
| 3 December 2004 | New director appointed (2 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 13 May 2004 | Company name changed cabaret cars LIMITED\certificate issued on 13/05/04 (2 pages) |
| 30 December 2003 | Return made up to 13/08/03; full list of members (6 pages) |
| 25 June 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 11 October 2002 | Return made up to 13/08/02; full list of members (6 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 27 March 2002 | Return made up to 13/08/01; full list of members (6 pages) |
| 7 July 2001 | Total exemption small company accounts made up to 31 August 2000 (7 pages) |
| 22 August 2000 | New secretary appointed (2 pages) |
| 22 August 2000 | Secretary resigned (1 page) |
| 17 August 2000 | Return made up to 13/08/00; full list of members (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 21 September 1999 | Return made up to 13/08/99; full list of members (6 pages) |
| 20 October 1998 | New director appointed (2 pages) |
| 1 October 1998 | Director resigned (1 page) |
| 13 August 1998 | Incorporation (18 pages) |