| Company Name | Automated Telecommunications Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04019549 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2000(23 years, 10 months ago) |
| Dissolution Date | 16 August 2005 (18 years, 8 months ago) |
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 | Matthew Torbati |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2001(6 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 16 August 2005) |
| Role | Financial Director |
| Correspondence Address | 54 Staveley Road London W4 3ES |
| Secretary Name | Matthew Torbati |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2001(6 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 16 August 2005) |
| Role | Financial Director |
| Correspondence Address | 54 Staveley Road London W4 3ES |
| Director Name | Mr Keith Buchan |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2001(6 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 14 March 2005) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Brookview Lodge Turners Green Upper Bucklebury Berkshire RG7 6RD |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 16 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2005 | Application for striking-off (1 page) |
| 21 March 2005 | Director resigned (1 page) |
| 27 July 2004 | Return made up to 22/06/04; full list of members (7 pages) |
| 6 May 2004 | Accounts for a dormant company made up to 30 June 2003 (6 pages) |
| 30 June 2003 | Return made up to 22/06/03; full list of members
|
| 4 May 2003 | Accounts for a dormant company made up to 30 June 2002 (3 pages) |
| 18 March 2002 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
| 10 September 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 12 June 2001 | Ad 23/03/01--------- £ si 76@1=76 £ ic 2/78 (2 pages) |
| 22 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 22 January 2001 | New director appointed (2 pages) |
| 27 June 2000 | Registered office changed on 27/06/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (2 pages) |
| 27 June 2000 | Director resigned (1 page) |
| 27 June 2000 | Secretary resigned (1 page) |