Advanced Telecom Solutions Ltd

Company Name	Advanced Telecom Solutions Ltd
Company Status	Dissolved
Company Number	02263912
Category	Private Limited Company
Incorporation Date	1 June 1988(35 years, 11 months ago)
Dissolution Date	7 April 2009 (15 years ago)
Previous Name	Advance Cabling Systems Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Terence John Prince
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2007(18 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 07 April 2009)
Role	Company Director
Correspondence Address	9 Barham Close Shirley Solihull West Midlands B90 4XY

Director Name	Peter Cooney
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 7 months after company formation)
Appointment Duration	16 years (resigned 11 January 2007)
Role	Company Director
Correspondence Address	5 Rimsdale Close Gatley Cheadle Cheshire SK8 4LL

Secretary Name	Mrs Carol Cooney
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 20 February 2003)
Role	Company Director
Correspondence Address	5 Rimsdale Close Gatley Cheadle Cheshire SK8 4LL

Director Name	Graham Lomas
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(14 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 September 2003)
Role	Company Director
Correspondence Address	17 Crofters Drive Cottingham North Humberside HU16 4SD

Director Name	Terence John Prince
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(14 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	9 Barham Close Shirley Solihull West Midlands B90 4XY

Secretary Name	Peter Cooney
Nationality	British
Status	Resigned
Appointed	20 February 2003(14 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 January 2007)
Role	Company Director
Correspondence Address	5 Rimsdale Close Gatley Cheadle Cheshire SK8 4LL

Director Name	Mrs Carol Cooney
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(17 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 January 2007)
Role	Company Director
Correspondence Address	5 Rimsdale Close Gatley Cheadle Cheshire SK8 4LL

Location

Registered Address	Unit 3 Tilson Road Roundthorne Ind. Estate Whythenshawe, Manchester Gtr Manchester M23 9PH
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Baguley
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£98
Current Liabilities	£98

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Secretary resigned (1 page)
10 April 2007	New director appointed (1 page)
10 April 2007	Director resigned (1 page)
19 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
14 March 2006	New director appointed (1 page)
4 January 2006	Return made up to 01/12/05; full list of members (7 pages)
17 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
16 February 2005	Return made up to 01/12/04; full list of members 363(288) ‐ Director resigned (7 pages)
16 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
16 February 2005	Director resigned (1 page)
24 January 2004	Return made up to 01/12/03; full list of members 363(288) ‐ Director resigned (7 pages)
24 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
18 March 2003	Secretary resigned (1 page)
18 March 2003	New secretary appointed (1 page)
18 March 2003	Registered office changed on 18/03/03 from: 8 eastway sale cheshire M33 4DX (1 page)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
3 March 2003	Company name changed advance cabling systems LIMITED\certificate issued on 03/03/03 (2 pages)
3 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
3 January 2003	Return made up to 01/12/02; full list of members (6 pages)
17 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
17 December 2001	Return made up to 01/12/01; full list of members (6 pages)
17 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 December 2000	Return made up to 01/12/00; full list of members (6 pages)
19 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
25 January 2000	Return made up to 01/12/99; full list of members (6 pages)
25 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
25 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 April 1999	Registered office changed on 09/04/99 from: advance house roundthorne indust. Estate wythenshawe manchester M23 9PH (1 page)
9 March 1999	Return made up to 01/12/98; no change of members (4 pages)
9 March 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
29 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
29 January 1998	Return made up to 01/12/97; full list of members (6 pages)
29 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 January 1997	Return made up to 01/12/96; no change of members (4 pages)
24 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
31 January 1996	Return made up to 01/12/95; full list of members (6 pages)
20 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)

Advanced Telecom Solutions Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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