Advanced Telecommunications Enterprise Limited

Company Name	Advanced Telecommunications Enterprise Limited
Company Status	Dissolved
Company Number	02935225
Category	Private Limited Company
Incorporation Date	2 June 1994(29 years, 11 months ago)
Dissolution Date	18 December 2007 (16 years, 4 months ago)
Previous Name	Softlot Trading Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Mrs Julie Flanagan
Nationality	British
Status	Closed
Appointed	21 July 1994(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 5 months (closed 18 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Hindley Wrae Allendale Hexham Northumberland NE47 9ER

Director Name	Ann Cottman
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	06 February 1995(8 months, 1 week after company formation)
Appointment Duration	12 years, 10 months (closed 18 December 2007)
Role	Accountant Finance Director
Correspondence Address	Broomfield House Derwent View Chopwell Newcastle Upon Tyne Tyne & Wear NE17 7AN

Director Name	Mrs Julie Flanagan
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 February 1995(8 months, 1 week after company formation)
Appointment Duration	12 years, 10 months (closed 18 December 2007)
Role	Lawyer Managing Director
Country of Residence	England
Correspondence Address	Hindley Wrae Allendale Hexham Northumberland NE47 9ER

Director Name	Mr Robert William Cooper
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(8 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	2a Willow Way Darras Hall Ponteland Northumberland NE20 9RJ

Director Name	Anton Joseph Willi
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(8 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 13 May 1996)
Role	Company Director
Correspondence Address	Cliffeside Hillside Road Rothbury Morpeth Northumberland NE65 7XG

Director Name	John Devon
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 1999)
Role	Retired
Correspondence Address	12 Nelson Close Ashington Northumberland NE63 9QY

Director Name	Denis Murphy
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 1997)
Role	Secretary
Correspondence Address	87 Ariel Street Ashington Northumberland NE63 9EB

Director Name	Anthony Gerald White
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1998)
Role	Chief Executive
Correspondence Address	Rathmore 1 Arcot Drive Whitley Bay Tyne And Wear NE25 9ED

Director Name	Mr Peter James Moran
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 1999)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	51 Augustus Drive The Chesters Bedlington Northumberland NE22 6LF

Director Name	Mr Anthony Paul Cunningham
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(1 year, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Station Approach Benton Newcastle Upon Tyne NE12 8BN

Director Name	Robert Alexander Stephenson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(3 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 1999)
Role	Local Government Officer
Correspondence Address	7 Torver Close Brunswick Green Wideopen Newcastle Upon Tyne Tyne & Wear NE13 7HJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 June 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 June 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Mari Group Limited (Corporation)
Date of Birth	November 1993 (Born 30 years ago)
Status	Resigned
Appointed	21 July 1994(1 month, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 February 1995)
Correspondence Address	Mari House Old Town Hall Gateshead Tyne And Wear NE8 1HE

Location

Registered Address	West Two Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Elswick
Built Up Area	Tyneside

Financials

Year	2014
Cash	£240
Current Liabilities	£43,223

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

28 August 2007	First Gazette notice for voluntary strike-off (1 page)
20 February 2007	Voluntary strike-off action has been suspended (1 page)
29 August 2006	Voluntary strike-off action has been suspended (1 page)
24 July 2006	Application for striking-off (1 page)
12 December 2005	Accounts for a dormant company made up to 30 September 2005 (6 pages)
14 June 2005	Return made up to 02/06/05; full list of members (7 pages)
20 May 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
16 June 2004	Return made up to 02/06/04; full list of members (7 pages)
4 November 2003	Accounts for a dormant company made up to 30 September 2003 (6 pages)
1 July 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
7 June 2003	Return made up to 02/06/03; full list of members 363(287) ‐ Registered office changed on 07/06/03 (7 pages)
3 August 2002	Full accounts made up to 30 September 2001 (12 pages)
11 June 2002	Return made up to 02/06/02; full list of members (7 pages)
13 August 2001	Full accounts made up to 30 September 2000 (15 pages)
6 June 2001	Return made up to 02/06/01; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
6 February 2001	Registered office changed on 06/02/01 from: the old town hall west street gateshead tyne & wear NE8 1HE (1 page)
18 December 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
1 August 2000	Full accounts made up to 31 March 1999 (16 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Return made up to 02/06/00; full list of members (8 pages)
21 June 2000	Registered office changed on 21/06/00 from: wansbeck business park rotary parkway ashington northumberland NE63 8QZ (1 page)
16 June 1999	Return made up to 02/06/99; no change of members (6 pages)
22 February 1999	Full accounts made up to 31 March 1998 (16 pages)
24 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
29 June 1998	Return made up to 02/06/98; full list of members (8 pages)
7 October 1997	Full accounts made up to 31 March 1997 (16 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	Director resigned (1 page)
30 June 1997	Return made up to 02/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 November 1996	Full accounts made up to 31 March 1996 (15 pages)
2 September 1996	New director appointed (2 pages)
21 August 1996	Return made up to 02/06/96; full list of members 363(288) ‐ Director resigned (8 pages)
18 June 1996	New director appointed (2 pages)
1 February 1996	Full accounts made up to 31 March 1995 (16 pages)
25 April 1995	Registered office changed on 25/04/95 from: old town hall west street gateshead tyne & wear NE8 1HE (1 page)
29 March 1995	New director appointed (2 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	New director appointed (2 pages)
20 March 1995	Accounting reference date shortened from 30/06 to 31/03 (1 page)

Advanced Telecommunications Enterprise Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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