| Company Name | Advanced Systems Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC115686 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1989(35 years, 3 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Robert Ward |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1989(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 30 Ashton Road Gourock PA19 1BY Scotland |
| Director Name | Israel Cohen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1989(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Wadeson Street London E2 9DP |
| Director Name | Steven David Cohen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1989(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Wadeson Street London E2 9DP |
| Secretary Name | Steven David Cohen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1989(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Wadeson Street London E2 9DP |
| Secretary Name | Catherine Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1989(same day as company formation) |
| Role | Co Secretary |
| Correspondence Address | 9 South Road Port Glasgow Renfrewshire PA14 5TA Scotland |
Location
| Registered Address | 179a Dalrymple Street Greenock Renfrewshire PA15 1BX Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde North |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | C. Ward 50.00% Ordinary |
|---|---|
| 1 at £1 | R. Ward 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2020 | Application to strike the company off the register (3 pages) |
| 22 June 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
| 27 March 2020 | Confirmation statement made on 15 March 2020 with updates (4 pages) |
| 27 March 2020 | Termination of appointment of Catherine Ward as a secretary on 1 June 2019 (1 page) |
| 18 November 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 15 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 8 May 2018 | Director's details changed for Robert Ward on 1 January 2018 (2 pages) |
| 8 May 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 11 April 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 17 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 2018 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2017 | Notification of Robert Ward as a person with significant control on 8 November 2016 (2 pages) |
| 3 August 2017 | Notification of Robert Ward as a person with significant control on 8 November 2016 (2 pages) |
| 3 August 2017 | Confirmation statement made on 15 March 2017 with updates (4 pages) |
| 3 August 2017 | Confirmation statement made on 15 March 2017 with updates (4 pages) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 21 November 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 29 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 8 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 8 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 2 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 1 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 1 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 21 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 16 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 16 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 15 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 9 May 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 9 May 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 22 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 4 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 4 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 4 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 5 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 5 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 16 April 2010 | Director's details changed for Robert Ward on 1 April 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Director's details changed for Robert Ward on 1 April 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Robert Ward on 1 April 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 3 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 3 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 2 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 2 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 2 June 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 2 June 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 14 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 14 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 9 May 2007 | Return made up to 01/04/07; full list of members (6 pages) |
| 9 May 2007 | Return made up to 01/04/07; full list of members (6 pages) |
| 9 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 9 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 5 May 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 5 May 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 28 April 2006 | Return made up to 01/04/06; full list of members (6 pages) |
| 28 April 2006 | Return made up to 01/04/06; full list of members (6 pages) |
| 3 May 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 3 May 2005 | Return made up to 01/04/05; full list of members (6 pages) |
| 3 May 2005 | Return made up to 01/04/05; full list of members (6 pages) |
| 3 May 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 2 May 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 2 May 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 28 April 2004 | Return made up to 01/04/04; full list of members (6 pages) |
| 28 April 2004 | Return made up to 01/04/04; full list of members (6 pages) |
| 25 April 2003 | Return made up to 01/04/03; full list of members (6 pages) |
| 25 April 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 25 April 2003 | Return made up to 01/04/03; full list of members (6 pages) |
| 25 April 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 15 April 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 15 April 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 15 April 2002 | Return made up to 01/04/02; full list of members (6 pages) |
| 15 April 2002 | Return made up to 01/04/02; full list of members (6 pages) |
| 4 May 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 4 May 2001 | Return made up to 01/04/01; full list of members (6 pages) |
| 4 May 2001 | Return made up to 01/04/01; full list of members (6 pages) |
| 4 May 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 17 April 2000 | Return made up to 01/04/00; full list of members
|
| 17 April 2000 | Return made up to 01/04/00; full list of members
|
| 17 April 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 17 April 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 7 May 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 7 May 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 7 May 1999 | Return made up to 01/04/99; full list of members (5 pages) |
| 7 May 1999 | Return made up to 01/04/99; full list of members (5 pages) |
| 11 May 1998 | Return made up to 01/04/98; no change of members (4 pages) |
| 11 May 1998 | Return made up to 01/04/98; no change of members (4 pages) |
| 11 May 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 11 May 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 30 April 1997 | Return made up to 01/04/97; no change of members (4 pages) |
| 30 April 1997 | Return made up to 01/04/97; no change of members (4 pages) |
| 30 April 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 30 April 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 12 February 1997 | Registered office changed on 12/02/97 from: 11 william street greenock renfrewshire PA15 1BX (1 page) |
| 12 February 1997 | Registered office changed on 12/02/97 from: 11 william street greenock renfrewshire PA15 1BX (1 page) |
| 13 May 1996 | Return made up to 01/04/96; full list of members (6 pages) |
| 13 May 1996 | Return made up to 01/04/96; full list of members (6 pages) |
| 2 May 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 2 May 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 12 May 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 12 May 1995 | Return made up to 01/04/95; no change of members (4 pages) |
| 12 May 1995 | Return made up to 01/04/95; no change of members (4 pages) |
| 12 May 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |