About

Registered Number: 05438983
Date of Incorporation: 28/04/2005 (20 years ago)
Company Status: Dissolved
Date of Dissolution: 29/11/2016 (8 years and 4 months ago)
Registered Address: King Edward House, 82 Stourbridge Road, Halesowen, West Midlands, B63 3UP

 

Founded in 2005, Advanced Retail Technologies Ltd have registered office in Halesowen in West Midlands, it's status at Companies House is "Dissolved". We do not know the number of employees at Advanced Retail Technologies Ltd. There are 5 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCK, Alan Charles 31 January 2006 - 1
BILLINGHAM, David 01 October 2006 01 April 2012 1
BUCK, Valerie Anne 01 May 2012 26 February 2013 1
LENHAM, David John 13 October 2005 31 January 2006 1
Secretary Name Appointed Resigned Total Appointments
BUCK, Valerie 31 January 2006 01 January 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 November 2016
GAZ1(A) - First notification of strike-off in London Gazette) 13 September 2016
DS01 - Striking off application by a company 31 August 2016
AR01 - Annual Return 13 May 2016
TM01 - Termination of appointment of director 28 March 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 04 May 2015
AA - Annual Accounts 05 February 2015
AR01 - Annual Return 01 May 2014
CH01 - Change of particulars for director 01 May 2014
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 30 April 2013
TM01 - Termination of appointment of director 27 February 2013
AA - Annual Accounts 25 January 2013
AP01 - Appointment of director 21 May 2012
AP01 - Appointment of director 21 May 2012
AR01 - Annual Return 11 May 2012
TM01 - Termination of appointment of director 11 May 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 20 January 2011
RESOLUTIONS - N/A 03 November 2010
AR01 - Annual Return 01 May 2010
CH01 - Change of particulars for director 01 May 2010
CH01 - Change of particulars for director 01 May 2010
CH03 - Change of particulars for secretary 01 May 2010
AA - Annual Accounts 25 September 2009
287 - Change in situation or address of Registered Office 11 August 2009
363a - Annual Return 19 May 2009
AA - Annual Accounts 26 February 2009
AAMD - Amended Accounts 28 August 2008
AA - Annual Accounts 28 August 2008
363a - Annual Return 07 May 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2007
363a - Annual Return 18 June 2007
AA - Annual Accounts 21 February 2007
288c - Notice of change of directors or secretaries or in their particulars 20 February 2007
288c - Notice of change of directors or secretaries or in their particulars 20 February 2007
225 - Change of Accounting Reference Date 20 February 2007
287 - Change in situation or address of Registered Office 20 February 2007
288a - Notice of appointment of directors or secretaries 14 November 2006
363a - Annual Return 02 June 2006
287 - Change in situation or address of Registered Office 08 March 2006
288a - Notice of appointment of directors or secretaries 17 February 2006
288a - Notice of appointment of directors or secretaries 17 February 2006
288b - Notice of resignation of directors or secretaries 17 February 2006
288b - Notice of resignation of directors or secretaries 17 February 2006
288a - Notice of appointment of directors or secretaries 22 November 2005
288a - Notice of appointment of directors or secretaries 17 November 2005
287 - Change in situation or address of Registered Office 04 November 2005
225 - Change of Accounting Reference Date 04 November 2005
288b - Notice of resignation of directors or secretaries 26 July 2005
288b - Notice of resignation of directors or secretaries 26 July 2005
NEWINC - New incorporation documents 28 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.