AMERICAN TOOL COMPANIES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02688587

Incorporation date

17/02/1992

Size

Unreported

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/02/1992)

26/04/2010

Final Gazette dissolved via voluntary strike-off

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11/01/2010

First Gazette notice for voluntary strike-off

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28/12/2009

Application to strike the company off the register

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11/11/2009

Memorandum and Articles of Association

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11/11/2009

Statement by Directors

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11/11/2009

Solvency Statement dated 04/11/09

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11/11/2009

Statement of capital on 2009-11-12

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11/11/2009

Resolutions

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25/08/2009

Registered office changed on 26/08/2009 from c/o polyhedron holdings LIMITED parkway works, kettlebridge road sheffield south yorkshire S9 3BL

View PDF (1 pages)

01/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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10/05/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

23/03/2009

Return made up to 27/02/09; full list of members

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23/03/2009

Secretary's Change Of Particulars Philippe Patrick Andre Delsaut Logged Form

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12/03/2009

Location of register of members

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02/11/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

10/08/2008

Return made up to 18/02/08; full list of members

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05/05/2008

Appointment Terminated Director douglas martin

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05/05/2008

Director appointed philippe delsaut

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06/11/2007

Accounts made up to 2006-12-31

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09/04/2007

Full accounts made up to 2005-12-31

View PDF (9 pages)

26/03/2007

Return made up to 18/02/07; full list of members

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05/03/2006

New secretary appointed

View PDF (2 pages)

05/03/2006

Secretary resigned

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27/02/2006

Return made up to 18/02/06; full list of members

View PDF (7 pages)

12/12/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

05/12/2005

New secretary appointed

View PDF (2 pages)

05/12/2005

Secretary resigned

View PDF (1 pages)

20/03/2005

Return made up to 18/02/05; full list of members

View PDF (7 pages)

24/01/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

07/03/2004

Return made up to 18/02/04; full list of members

View PDF (7 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

24/10/2003

Delivery ext'd 3 mth 31/12/02

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20/09/2003

New director appointed

View PDF (2 pages)

20/09/2003

New secretary appointed

View PDF (2 pages)

20/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

20/09/2003

Director resigned

View PDF (1 pages)

05/03/2003

Return made up to 18/02/03; full list of members

View PDF (7 pages)

05/03/2003

Registered office changed on 06/03/03

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01/12/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

10/06/2002

New secretary appointed

View PDF (2 pages)

10/06/2002

Secretary resigned

View PDF (1 pages)

05/06/2002

Resolutions

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05/06/2002

Resolutions

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05/06/2002

Resolutions

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05/06/2002

Resolutions

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05/06/2002

Resolutions

View PDF (1 pages)

27/05/2002

Resolutions

View PDF (27 pages)

12/05/2002

Secretary resigned

View PDF (1 pages)

12/05/2002

Director resigned

View PDF (1 pages)

12/05/2002

Director resigned

View PDF (1 pages)

12/05/2002

New secretary appointed

View PDF (2 pages)

12/05/2002

New director appointed

View PDF (3 pages)

12/05/2002

New director appointed

View PDF (3 pages)

12/05/2002

New director appointed

View PDF (3 pages)

27/03/2002

Return made up to 18/02/02; full list of members

View PDF (6 pages)

27/03/2002

Director's particulars changed

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30/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

29/04/2001

Director resigned

View PDF (1 pages)

23/04/2001

New director appointed

View PDF (2 pages)

17/04/2001

Secretary resigned

View PDF (1 pages)

02/04/2001

New secretary appointed

View PDF (2 pages)

19/03/2001

Return made up to 18/02/01; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

19/03/2000

Return made up to 18/02/00; full list of members

View PDF (6 pages)

16/09/1999

Registered office changed on 17/09/99 from: c/o atc (tools) LTD light trades house 3 melbourne avenue sheffield S10 2QJ

View PDF (1 pages)

19/07/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

02/03/1999

Return made up to 18/02/99; full list of members

View PDF (6 pages)

20/05/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

16/03/1998

Return made up to 18/02/98; full list of members

View PDF (6 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

12/02/1997

Return made up to 18/02/97; full list of members

View PDF (6 pages)

12/02/1997

Registered office changed on 13/02/97

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28/01/1997

Full accounts made up to 1995-12-31

View PDF (12 pages)

30/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

19/02/1996

Return made up to 18/02/96; no change of members

View PDF (4 pages)

19/02/1996

Director resigned

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19/02/1996

Registered office changed on 20/02/96

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04/12/1995

Full accounts made up to 1994-12-31

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23/10/1995

Delivery ext'd 3 mth 31/12/94

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08/02/1995

Return made up to 18/02/95; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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02/06/1994

Accounting reference date extended from 31/10 to 31/12

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22/03/1994

Full accounts made up to 1993-10-29

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22/03/1994

New director appointed

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22/03/1994

New director appointed

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22/03/1994

Director resigned

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22/03/1994

Return made up to 18/02/94; full list of members

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22/03/1994

Director resigned

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30/08/1993

Full accounts made up to 1992-10-31

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20/02/1993

Return made up to 18/02/93; full list of members

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20/02/1993

Ad 01/11/92--------- £ si 199830@1=199830 £ ic 50002/249832

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20/02/1993

Resolutions

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20/02/1993

£ nc 100000/250000 01/11/92

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20/10/1992

Ad 02/04/92-18/09/92 £ si 50000@1=50000 £ ic 2/50002

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20/10/1992

Resolutions

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20/10/1992

£ nc 100/100000 18/09/92

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20/10/1992

Registered office changed on 21/10/92 from: hill house 1 little new street london EC4A 3TR

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06/08/1992

Particulars of mortgage/charge

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23/04/1992

Accounting reference date notified as 31/10

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15/04/1992

Registered office changed on 16/04/92 from: 110 whitchurch road cardiff CF4 3LY

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15/04/1992

Director resigned;new director appointed

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15/04/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/04/1992

Resolutions

View PDF (7 pages)

08/04/1992

Certificate of change of name

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17/02/1992

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Unreported

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	17/02/1992 - 01/04/1992	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	17/02/1992 - 01/04/1992	16826
Horne, Andrea Lynn	Director	29/04/2002 - 13/08/2003	18
Gries, Brett Evan	Director	29/04/2002 - 13/08/2003	9
Matschullat, Dale Lewis	Director	29/04/2002 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About AMERICAN TOOL COMPANIES (UK) LIMITED

AMERICAN TOOL COMPANIES (UK) LIMITED is an(a) Dissolved company incorporated on 17/02/1992 with the registered office located at Halifax Avenue, Fradley Park, Lichfield, Staffordshire WS13 8SS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMERICAN TOOL COMPANIES (UK) LIMITED?

AMERICAN TOOL COMPANIES (UK) LIMITED is currently Dissolved. It was registered on 17/02/1992 and dissolved on 26/04/2010.

Where is AMERICAN TOOL COMPANIES (UK) LIMITED located?

AMERICAN TOOL COMPANIES (UK) LIMITED is registered at Halifax Avenue, Fradley Park, Lichfield, Staffordshire WS13 8SS.

What is the latest filing for AMERICAN TOOL COMPANIES (UK) LIMITED?

The latest filing was on 26/04/2010: Final Gazette dissolved via voluntary strike-off.