| Company Name | A.H.T. Surveys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02016051 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1986(38 years ago) |
| Dissolution Date | 17 May 2005 (18 years, 11 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 | Christopher John Gray |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1992(5 years, 9 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 17 May 2005) |
| Role | Company Director |
| Correspondence Address | 17 Cotman Drive Bradwell Great Yarmouth Norfolk NR31 9RE |
| Director Name | Mr Robert Herd Hamilton |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1997(11 years, 8 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 17 May 2005) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Manse Road Motherwell ML1 2PT Scotland |
| Secretary Name | Mr Robert Herd Hamilton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1997(11 years, 8 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 17 May 2005) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Manse Road Motherwell ML1 2PT Scotland |
| Director Name | William Hadden Carr |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1992(5 years, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 December 1995) |
| Role | Company Director |
| Correspondence Address | Collieston Hall Collieston Aberdeenshire AB41 8RS Scotland |
| Director Name | Gordon William Smith |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1992(5 years, 9 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 01 December 1997) |
| Role | Company Director |
| Correspondence Address | Glendoune Bridge Of Dee Banchory Kincardineshire AB31 3HU Scotland |
| Secretary Name | Mr Charles Nicholas Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1992(5 years, 9 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 31 December 1997) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Stoneyards Farm Menie By Balmedie Aberdeen Grampian AB41 0YJ Scotland |
| Director Name | Stuart Hall |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1993(7 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 02 September 1997) |
| Role | Company Director |
| Correspondence Address | Newlyn Huntly Road Aboyne Aberdeenshire AB34 5HE Scotland |
| Director Name | Ian Forbes McSkimming |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1994(8 years, 5 months after company formation) |
| Appointment Duration | 4 years (resigned 09 October 1998) |
| Role | Marketing Director |
| Correspondence Address | 89 Mavis Bank Newburgh Ellon Aberdeenshire AB41 0FB Scotland |
| Director Name | Finlay George Crossan |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1997(11 years, 4 months after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 31 December 1997) |
| Role | Company Director |
| Correspondence Address | 42 Bedford Place Aberdeen Aberdeenshire AB2 3NX Scotland |
| Director Name | William Edgar |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1997(11 years, 7 months after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 30 December 1997) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Cairnie View Westhill Aberdeen Aberdeenshire AB32 6NB Scotland |
| Director Name | John Alan Murphy |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1997(11 years, 8 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 19 February 2002) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 64 Whittinghame Drive Glasgow G12 Scotland |
| Director Name | William Lindsay Prosser |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1997(11 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 28 March 2003) |
| Role | Engineer |
| Correspondence Address | 5 Kilbreck Gardens Bearsden Glasgow Lanarkshire G61 4SL Scotland |
Location
| Registered Address | 1 Oxford Court Bishopsgate Manchester M2 3RW |
|---|---|
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 17 May 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 February 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2004 | Receiver ceasing to act (1 page) |
| 17 September 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 30 December 2003 | Administrative Receiver's report (5 pages) |
| 6 October 2003 | Registered office changed on 06/10/03 from: units 1 and 2 brinell way great yarmouth norfolk NR31 0LU (1 page) |
| 3 October 2003 | Appointment of receiver/manager (1 page) |
| 30 September 2003 | Accounting reference date extended from 31/12/02 to 30/06/03 (1 page) |
| 14 April 2003 | Director resigned (1 page) |
| 27 February 2003 | Return made up to 25/01/03; full list of members (7 pages) |
| 7 January 2003 | Resolutions
|
| 24 December 2002 | Particulars of mortgage/charge (14 pages) |
| 16 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 February 2002 | Director resigned (1 page) |
| 27 February 2002 | Return made up to 25/01/02; full list of members (7 pages) |
| 27 February 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 14 March 2001 | Return made up to 25/01/01; full list of members (7 pages) |
| 14 November 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 2 March 2000 | Return made up to 25/01/00; full list of members (7 pages) |
| 22 November 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 1 October 1999 | Return made up to 25/01/99; full list of members (7 pages) |
| 25 August 1999 | Return made up to 25/01/98; no change of members
|
| 7 December 1998 | Registered office changed on 07/12/98 from: thames plaza 5 pine trees chertsey lane staines middlesex TW18 3DT (1 page) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (15 pages) |
| 11 February 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 6 February 1998 | Registered office changed on 06/02/98 from: 1 great cumberland place london W1H 7AL (1 page) |
| 3 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 3 February 1998 | New director appointed (2 pages) |
| 3 February 1998 | New director appointed (2 pages) |
| 26 January 1998 | Director resigned (1 page) |
| 26 January 1998 | Registered office changed on 26/01/98 from: yarmouth marine base south denes road great yarmouth norfolk NR30 3LY (1 page) |
| 26 January 1998 | Director resigned (1 page) |
| 23 January 1998 | New director appointed (2 pages) |
| 15 January 1998 | New director appointed (2 pages) |
| 15 January 1998 | Director resigned (1 page) |
| 15 January 1998 | Director resigned (1 page) |
| 5 November 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 22 September 1997 | Director resigned (1 page) |
| 16 May 1997 | Director's particulars changed (1 page) |
| 13 February 1997 | Return made up to 25/01/97; full list of members (9 pages) |
| 13 February 1997 | Director's particulars changed (1 page) |
| 13 February 1997 | Director's particulars changed (1 page) |
| 23 September 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 3 July 1996 | Director resigned (1 page) |
| 4 October 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 15 September 1995 | Director's particulars changed (4 pages) |