| Company Name | Advanced Telecom & Video Group Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 06538969 |
| Category | Public Limited Company |
| Incorporation Date | 19 March 2008(16 years, 1 month ago) |
| Dissolution Date | 3 November 2015 (8 years, 5 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 | Mrs Diane Graham |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 189 Deyes Lane Maghull Merseyside L31 6DH |
| Director Name | Mr John Maxwell Graham |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 189 Deyes Lane Maghull Merseyside L31 6DH |
| Director Name | Jeffrey Martin Samuel |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Woodlands Park Scarcroft Leeds West Yorkshire LS14 3JU |
| Director Name | Fiona Sylvia Barbara Symons |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Woodlands Park Scarcroft Leeds West Yorkshire LS14 3JU |
| Secretary Name | Fiona Sylvia Barbara Symons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Woodlands Park Scarcroft Leeds West Yorkshire LS14 3JU |
| Director Name | Patrick Chambers |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2008(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 weeks (resigned 01 September 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hollygate House Hollygate Lane Cotgrave Nottingham Nottinghamshire NG12 3HE |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2008(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Herts SG14 1DB |
| Director Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2008(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Herts SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2008(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Herts SG14 1DB |
Location
| Registered Address | 4th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds LS6 1PF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Ward | Headingley |
| Built Up Area | West Yorkshire |
Shareholders
| 25k at £1 | Diane Graham 50.00% Ordinary |
|---|---|
| 25k at £1 | Jeffrey Martin Samuel 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 3 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2014 | Registered office address changed from Burley House 12 Clarendon Road Leeds LS2 9NF to 4Th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds LS6 1PF on 10 December 2014 (1 page) |
| 7 October 2014 | Full accounts made up to 31 March 2014 (13 pages) |
| 13 June 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 26 September 2013 | Full accounts made up to 31 March 2013 (13 pages) |
| 24 May 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (7 pages) |
| 30 July 2012 | Full accounts made up to 31 March 2012 (13 pages) |
| 19 June 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (7 pages) |
| 19 June 2012 | Director's details changed for John Maxwell Graham on 1 January 2012 (2 pages) |
| 19 June 2012 | Director's details changed for John Maxwell Graham on 1 January 2012 (2 pages) |
| 4 October 2011 | Full accounts made up to 31 March 2011 (13 pages) |
| 2 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 28 September 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (7 pages) |
| 26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2011 | Full accounts made up to 31 March 2010 (13 pages) |
| 7 June 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (6 pages) |
| 21 October 2009 | Full accounts made up to 31 March 2009 (14 pages) |
| 15 October 2009 | Director's details changed for Jeffrey Martin Samuels on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Jeffrey Martin Samuels on 1 October 2009 (2 pages) |
| 18 May 2009 | Return made up to 19/03/09; full list of members (6 pages) |
| 4 November 2008 | Appointment terminated director patrick chambers (1 page) |
| 19 August 2008 | Director appointed patrick chambers (2 pages) |
| 2 May 2008 | Director appointed john maxwell graham (2 pages) |
| 24 April 2008 | Director appointed diane graham (2 pages) |
| 24 April 2008 | Director appointed jeffrey martin samuels (2 pages) |
| 24 April 2008 | Ad 19/03/08\gbp si 49998@1=49998\gbp ic 2/50000\ (2 pages) |
| 24 April 2008 | Director and secretary appointed fiona sylvia barbara symons (2 pages) |
| 14 April 2008 | Appointment terminated director A.C. directors LIMITED (1 page) |
| 14 April 2008 | Appointment terminated director and secretary A.C. secretaries LIMITED (1 page) |
| 19 March 2008 | Incorporation (16 pages) |