AMERICAN TRADING PUMPS LIMITED

Key Data

Status

Dissolved

Company No.

03978826

Incorporation date

24/04/2000

Size

Total Exemption Small

Classification

Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2000)

11/06/2012

Final Gazette dissolved via voluntary strike-off

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27/02/2012

First Gazette notice for voluntary strike-off

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19/02/2012

Application to strike the company off the register

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25/04/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (4 pages)

25/04/2011

Secretary's details changed for Bmas Limited on 2010-08-01

View PDF (2 pages)

25/04/2011

Secretary's details changed for Access Business Uk Limited on 2010-08-01

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20/04/2011

Total exemption small company accounts made up to 2010-07-31

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30/08/2010

Registered office address changed from 5 Old School House the Lanterns London SW11 3AD on 2010-08-31

View PDF (1 pages)

04/08/2010

Director's details changed for Nicola Jane Grady on 2010-08-05

View PDF (2 pages)

29/06/2010

Appointment of Robin David Erskine as a director

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24/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (5 pages)

24/05/2010

Director's details changed for Nicola Jane Grady on 2009-10-01

View PDF (2 pages)

24/05/2010

Secretary's details changed for Bmas Limited on 2009-10-01

View PDF (2 pages)

24/05/2010

Secretary's details changed for Access Business Uk Limited on 2009-10-01

View PDF (2 pages)

22/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (3 pages)

20/05/2009

Total exemption small company accounts made up to 2008-07-31

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10/05/2009

Return made up to 25/04/09; full list of members

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10/05/2009

Location of debenture register

View PDF (1 pages)

10/05/2009

Location of register of members

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10/05/2009

Registered office changed on 11/05/2009 from 3 old garden house the lanterns london SW11 3AD

View PDF (1 pages)

10/05/2009

Secretary's Change of Particulars / bmas LIMITED / 25/03/2009 / HouseName/Number was: 3, now: 5; Street was: old garden house the lanterns, now: old school house the lanterns

View PDF (1 pages)

10/05/2009

Secretary's Change of Particulars / access business uk LIMITED / 25/03/2009 / HouseName/Number was: , now: 5; Street was: 3 old garden house, now: old school house

View PDF (1 pages)

28/05/2008

Return made up to 25/04/08; full list of members

View PDF (3 pages)

27/05/2008

Secretary appointed bmas LIMITED

View PDF (1 pages)

26/05/2008

Director's Change of Particulars / nicola mollat du jourdin / 01/05/2007 / Surname was: mollat du jourdin, now: grady

View PDF (1 pages)

26/05/2008

Appointment Terminated Secretary mclaren cosec LIMITED

View PDF (1 pages)

26/05/2008

Total exemption small company accounts made up to 2007-07-31

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15/05/2007

Total exemption small company accounts made up to 2006-07-31

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24/04/2007

Return made up to 25/04/07; full list of members

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03/12/2006

£ nc 10000/250000 28/07/06

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25/04/2006

Return made up to 25/04/06; full list of members

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25/04/2006

Total exemption full accounts made up to 2005-07-31

View PDF (6 pages)

28/02/2006

Accounting reference date extended from 30/04/05 to 31/07/05

View PDF (1 pages)

05/06/2005

Return made up to 25/04/05; full list of members

View PDF (2 pages)

02/03/2005

Total exemption full accounts made up to 2004-04-30

View PDF (5 pages)

24/05/2004

Total exemption full accounts made up to 2003-04-30

View PDF (5 pages)

09/05/2004

Return made up to 25/04/04; full list of members

View PDF (7 pages)

20/04/2004

Total exemption full accounts made up to 2002-04-30

View PDF (5 pages)

18/05/2003

Return made up to 25/04/03; full list of members

View PDF (7 pages)

26/02/2003

Delivery ext'd 3 mth 30/04/02

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07/08/2002

Return made up to 25/04/02; full list of members

View PDF (7 pages)

17/01/2002

Director resigned

View PDF (1 pages)

17/01/2002

New secretary appointed

View PDF (2 pages)

19/11/2001

New director appointed

View PDF (2 pages)

29/10/2001

Certificate of change of name

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23/05/2001

Return made up to 25/04/01; full list of members

View PDF (6 pages)

23/05/2001

Director's particulars changed

View PDF (0 pages)

23/05/2001

Accounts made up to 2001-04-30

View PDF (2 pages)

04/04/2001

Secretary resigned

View PDF (1 pages)

04/04/2001

New secretary appointed

View PDF (2 pages)

23/07/2000

Certificate of change of name

View PDF (2 pages)

24/04/2000

Incorporation

View PDF (14 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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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
MCLARENS CO SEC LTD	Corporate Secretary	01/09/2007 - Present	113
MCLAREN COSEC LIMITED	Corporate Secretary	01/03/2001 - 01/09/2007	75
Erskine, Robin David	Director	30/06/2010 - Present	11
Watling, Henry Richard Mclaren	Director	25/04/2000 - 07/01/2002	73
Grady, Nicola Jane	Director	30/10/2001 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About AMERICAN TRADING PUMPS LIMITED

AMERICAN TRADING PUMPS LIMITED is an(a) Dissolved company incorporated on 24/04/2000 with the registered office located at C/O MCLARENS, Penhurst House, 352-356 Battersea Park Road, London SW11 3BY. There are currently 4 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 TRADING PUMPS LIMITED?

AMERICAN TRADING PUMPS LIMITED is currently Dissolved. It was registered on 24/04/2000 and dissolved on 11/06/2012.

Where is AMERICAN TRADING PUMPS LIMITED located?

AMERICAN TRADING PUMPS LIMITED is registered at C/O MCLARENS, Penhurst House, 352-356 Battersea Park Road, London SW11 3BY.

What does AMERICAN TRADING PUMPS LIMITED do?

AMERICAN TRADING PUMPS LIMITED operates in the Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003) sector.

What is the latest filing for AMERICAN TRADING PUMPS LIMITED?

The latest filing was on 11/06/2012: Final Gazette dissolved via voluntary strike-off.