ADVANCED TECHNOLOGIES GROUP LIMITED

dissolved Company number 03176068

Private Limited by Shares · Incorporated on 21st Mar 1996 · Closed on 12th Jul 2011

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SIC codes: 3530, 7310, 7415
Registered office: London, EC3V 3BT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ADVANCED TECHNOLOGIES GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 21st Mar 1996 and is currently showing its status as 'Dissolved'. The company's stated activities are Manufacture of aircraft & spacecraft, R & d on nat sciences & engineering, Holding Companies including Head Offices .

4 Directors View directors

75 Companies at address View all 75 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jeremy Barnes	Director	19th Dec 1998	This company	British	—
Jeffery Munk	Director	19th Oct 1997	This company	British	—
Roderick Sinclair	Director	29th Mar 2004	This company	British	—
Gordon Taylor	Director	27th Sep 1999	This company	Canadian	—

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QVS FUNDING I PLC	07003964	28th Aug 2009	dissolved

Showing the latest 5 of 74 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 21st Mar 1996
Company type: Private Limited by Shares
SIC codes: 3530, 7310, 7415
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2002
Accounting reference date: 31st Dec

Timeline

21st Mar 1996 Company incorporated
21st Mar 1996 CORPORATE ADMINISTRATION SECRETARIES LIMITED appointed as Corporate nominee secretary
21st Mar 1996 CORPORATE ADMINISTRATION SECRETARIES LIMITED resigned as Corporate nominee secretary
21st Mar 1996 Andrew Millar appointed as Director
21st Mar 1996 Lindsay Smith appointed as Director
21st Mar 1996 John Walker appointed as Director
21st Mar 1996 CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Nominee director
21st Mar 1996 CORPORATE ADMINISTRATION SERVICES LIMITED resigned as Nominee director
21st Mar 1996 Lindsay Smith appointed as Secretary
27th Mar 1997 Andrew Millar resigned as Director
19th Oct 1997 Jeffery Munk appointed as Director
19th Oct 1997 Andrew Millar appointed as Director
23rd Jun 1998 PENNSEC LIMITED appointed as Corporate secretary
23rd Jun 1998 Lindsay Smith resigned as Secretary
30th Jul 1998 Jeremy Munk appointed as Director
19th Dec 1998 Jeremy Barnes appointed as Director
19th Dec 1998 Andrew Millar resigned as Director
19th Dec 1998 John Wood appointed as Director
21st Mar 1999 Jeremy Munk resigned as Director
27th Sep 1999 Gordon Taylor appointed as Director
27th Sep 1999 Peter Ward appointed as Director
22nd Oct 1999 Lindsay Smith resigned as Director
3rd Jul 2000 Peter Bradley appointed as Director
2nd Aug 2000 Peter Bradley resigned as Director
13th Sep 2000 Peter Rae appointed as Director
26th Mar 2001 John Wood resigned as Director
24th Apr 2001 John Walker resigned as Director
4th Oct 2001 Peter Rae resigned as Director
29th Mar 2004 Roderick Sinclair appointed as Director
14th Jun 2004 PENNSEC LIMITED resigned as Corporate secretary
14th Jun 2004 Cherry Hosking appointed as Secretary
19th Apr 2005 Cherry Hosking resigned as Secretary
18th May 2006 Peter Ward resigned as Director

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