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ADVANCED SECURITY TECHNOLOGY LIMITED

Learn more about ADVANCED SECURITY TECHNOLOGY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

875 SIDCUP ROAD, NEW ELTHAM, LONDON, SE9 3PP

ADVANCED SECURITY TECHNOLOGY LIMITED on the map

Company type: Private Limited Company
Company number: 00889805
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.10.17
dissolution date: 1998.03.24
last member list: 1996.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.10.03
documents available: 1

List of company documents:

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Find out more information about ADVANCED SECURITY TECHNOLOGY LIMITED. Our website makes it possible to view other available documents related to ADVANCED SECURITY TECHNOLOGY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.03.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.12
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1996.02.20
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 1996.02.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.01.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1995.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.13
Child documents:
Document type: ANNOTATION
Date: 1995.10.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 26/05/94
Form type: SRES03
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 18/06/91
Form type: ELRES
Date: 1991.07.11
Child documents:
Document type: ANNOTATION
Date: 1991.07.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/06/91
Document type: ANNOTATION
Date: 1991.07.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/06/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.09.24
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 16/09/86
Form type: 363
Date: 1986.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.12
Order cannot be placed (digitalisation not planned)
ALT MEM AND ARTS
Form type: SRES01
Date: 1986.11.12

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Company directors and board members:

MAWLAW SECRETARIES LIMITED (dissolve)
Secretary, 1992.07.31 - 1998.03.24
20 BLACK FRIARS LANE , LONDON
EC4V 6HD
FERNANDO CARRIZOSA (dissolve)
Director, CO DIRECTOR, 1991.10.03 - 1998.03.24
10425 SW 114TH STREET MIAMI FLORIDA 33156 ,
FOREIGN
USA
EDWARD KUNCAR (dissolve)
Director, SENIOR VICE PRESIDENT, 1993.05.01 - 1998.03.24
6411 CELLINI STREET CORAL GABLES FLORIDA , U.S.A.
33146
ANTHONY HOWARD SHARPE (dissolve)
Director, MANAGING DIRECTOR, 1991.10.03 - 1998.03.24
COOPERS FARM BREDGAR ROAD HOLLINGBOURNE , MAIDSTONE
ME17 1QN, KENT
RICHARD RUSSELL WACKENHUT (dissolve)
Director, CO PRESIDENT, 1991.10.03 - 1998.03.24
6342 SW 109TH STREET MIAMI FLORIDA ,
FOREIGN
USA
GEOFFREY BRIAN SMETHURST (dissolve)
Secretary, 1991.10.03 - 1992.07.31
7 BIRCHWOOD AVENUE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0UD, KENT
MICHAEL ANTHONY DI GREGORIO (dissolve)
Director, SENIOR VICE PRESIDENT FINANCE, 1991.10.03 - 1993.04.30
8090 SW 143RD STREET MIAMI FLORIDA 33158 ,
FOREIGN
USA
WILLIAM QUENTIN WALKER (dissolve)
Director, CO DIRECTOR, 1991.10.03 - 1994.06.03
310 TONBRIDGE ROAD WATERINGBURY , MAIDSTONE
ME18 5PA, KENT

Companies near to ADVANCED SECURITY TECHNOLOGY ltd.

Information about the Private Limited Company ADVANCED SECURITY TECHNOLOGY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data