AT&T (UK)

Key Data

Status

Dissolved

Company No.

01774561

Incorporation date

30/11/1983

Size

Dormant

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1986)

12/03/2012

Final Gazette dissolved via voluntary strike-off

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28/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/11/2011

Application to strike the company off the register

View PDF (3 pages)

26/10/2011

Termination of appointment of Richard Dodsworth Hirst as a director on 2010-02-28

View PDF (1 pages)

26/10/2011

Termination of appointment of Richard Dodsworth Hirst as a secretary on 2010-02-28

View PDF (1 pages)

03/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

14/12/2010

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (7 pages)

14/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/12/2010

Register inspection address has been changed

View PDF (1 pages)

19/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

01/09/2010

Appointment of Pascale Marcelle Frossard as a director

View PDF (6 pages)

19/07/2010

Resolutions

View PDF (2 pages)

05/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (5 pages)

04/01/2010

Director's details changed for Philip Stuart Bater on 2010-01-05

View PDF (2 pages)

04/01/2010

Director's details changed for Richard Dodsworth Hirst on 2010-01-05

View PDF (2 pages)

10/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

19/03/2009

Return made up to 14/12/08; full list of members

View PDF (3 pages)

06/01/2009

Return made up to 14/12/07; full list of members

View PDF (3 pages)

17/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

19/02/2008

New director appointed

View PDF (2 pages)

09/01/2008

Director resigned

View PDF (1 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

21/06/2007

Resolutions

View PDF (2 pages)

09/04/2007

Return made up to 14/12/06; full list of members

View PDF (2 pages)

02/04/2007

Miscellaneous

View PDF (2 pages)

02/04/2007

Nc inc already adjusted 08/03/07

View PDF (1 pages)

02/04/2007

Resolutions

View PDF (0 pages)

02/04/2007

Resolutions

View PDF (1 pages)

27/03/2007

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

27/03/2007

Re-registration of Memorandum and Articles

View PDF (19 pages)

27/03/2007

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

27/03/2007

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

27/03/2007

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

02/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

13/03/2006

New director appointed

View PDF (1 pages)

12/03/2006

Director resigned

View PDF (1 pages)

16/01/2006

Return made up to 14/12/05; full list of members

View PDF (2 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

19/12/2004

Return made up to 14/12/04; full list of members

View PDF (7 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

22/12/2003

Return made up to 14/12/03; full list of members

View PDF (6 pages)

26/11/2003

New director appointed

View PDF (4 pages)

04/11/2003

New secretary appointed

View PDF (1 pages)

04/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

New director appointed

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

29/10/2003

Secretary resigned

View PDF (1 pages)

29/10/2003

Director resigned

View PDF (1 pages)

29/10/2003

Director resigned

View PDF (1 pages)

25/02/2003

Auditor's resignation

View PDF (2 pages)

07/01/2003

Return made up to 14/12/02; full list of members

View PDF (8 pages)

04/11/2002

Director resigned

View PDF (1 pages)

04/11/2002

New director appointed

View PDF (2 pages)

20/07/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

10/01/2002

Full accounts made up to 2000-12-31

View PDF (18 pages)

12/12/2001

Return made up to 14/12/01; full list of members

View PDF (7 pages)

23/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

03/09/2001

Full accounts made up to 1999-12-31

View PDF (19 pages)

19/12/2000

Return made up to 14/12/00; full list of members

View PDF (7 pages)

19/12/2000

Registered office changed on 20/12/00

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13/07/2000

New director appointed

View PDF (2 pages)

18/04/2000

New director appointed

View PDF (2 pages)

18/04/2000

Director resigned

View PDF (1 pages)

18/04/2000

Director resigned

View PDF (1 pages)

27/01/2000

New director appointed

View PDF (2 pages)

27/01/2000

Registered office changed on 28/01/00 from: norfolk house 31 st james's square london SW1Y 4JR

View PDF (1 pages)

19/12/1999

Return made up to 14/12/99; no change of members

View PDF (5 pages)

07/11/1999

New director appointed

View PDF (2 pages)

07/11/1999

New director appointed

View PDF (2 pages)

07/11/1999

Director resigned

View PDF (1 pages)

07/11/1999

Director resigned

View PDF (1 pages)

04/11/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

06/09/1999

Director resigned

View PDF (1 pages)

16/12/1998

Return made up to 14/12/98; full list of members

View PDF (8 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

06/08/1998

Auditor's resignation

View PDF (1 pages)

09/03/1998

Director resigned

View PDF (1 pages)

01/02/1998

Full accounts made up to 1996-12-31

View PDF (16 pages)

21/12/1997

Return made up to 14/12/97; no change of members

View PDF (7 pages)

26/10/1997

Director's particulars changed

View PDF (1 pages)

20/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

17/09/1997

New director appointed

View PDF (2 pages)

16/09/1997

New director appointed

View PDF (0 pages)

15/09/1997

Director resigned

View PDF (0 pages)

01/06/1997

New director appointed

View PDF (2 pages)

25/03/1997

Director resigned

View PDF (1 pages)

01/02/1997

Full accounts made up to 1995-12-31

View PDF (18 pages)

16/12/1996

Return made up to 14/12/96; full list of members

View PDF (7 pages)

04/11/1996

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

26/09/1996

Secretary resigned

View PDF (1 pages)

26/09/1996

New secretary appointed

View PDF (2 pages)

21/12/1995

Return made up to 14/12/95; full list of members

View PDF (8 pages)

12/11/1995

Director's particulars changed

View PDF (1 pages)

01/11/1995

Full group accounts made up to 1994-12-31

View PDF (24 pages)

01/11/1995

Director resigned

View PDF (2 pages)

01/11/1995

Director resigned;new director appointed

View PDF (3 pages)

06/09/1995

Director resigned;new director appointed

View PDF (3 pages)

14/02/1995

Resolutions

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14/02/1995

Resolutions

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11/01/1995

Return made up to 14/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (63 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (63 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (70 pages)

05/12/1994

Particulars of mortgage/charge

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24/10/1994

Full group accounts made up to 1993-12-31

View PDF (23 pages)

16/02/1994

New director appointed

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20/01/1994

Return made up to 14/12/93; no change of members

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20/01/1994

Director's particulars changed

View PDF (0 pages)

04/11/1993

Full group accounts made up to 1992-12-31

View PDF (22 pages)

06/06/1993

Director resigned

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16/05/1993

New director appointed

View PDF (0 pages)

16/05/1993

New director appointed

View PDF (0 pages)

16/05/1993

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

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16/05/1993

Registered office changed on 17/05/93 from: lansdowne house berkeley square london W1X 5DH

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07/02/1993

Full group accounts made up to 1991-12-31

View PDF (23 pages)

08/12/1992

Return made up to 14/12/92; no change of members

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18/02/1992

Return made up to 14/12/91; full list of members

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20/11/1991

Full accounts made up to 1990-12-31

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25/03/1991

Full accounts made up to 1989-12-31

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13/01/1991

New director appointed

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13/01/1991

Return made up to 14/12/90; full list of members

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19/08/1990

Director resigned;new director appointed

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05/03/1990

Registered office changed on 06/03/90 from: norfolk house 31 st james's square london SW1 Y4J

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05/03/1990

Return made up to 14/12/89; full list of members

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14/12/1989

Return made up to 14/12/88; full list of members

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14/11/1989

Full accounts made up to 1988-12-31

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01/08/1989

Wd 27/07/89 ad 19/11/86--------- £ si 622640@1

View PDF (2 pages)

18/04/1989

Full accounts made up to 1987-12-31

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04/01/1989

Statement of affairs

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21/11/1988

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

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27/02/1988

Resolutions

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27/02/1988

Resolutions

View PDF (0 pages)

27/02/1988

Resolutions

View PDF (0 pages)

27/02/1988

Resolutions

View PDF (0 pages)

27/02/1988

Resolutions

View PDF (7 pages)

16/02/1988

Resolutions

View PDF (0 pages)

16/02/1988

Resolutions

View PDF (0 pages)

16/02/1988

Resolutions

View PDF (0 pages)

16/02/1988

Resolutions

View PDF (0 pages)

10/02/1988

Director resigned;new director appointed

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02/02/1988

Nc inc already adjusted

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02/02/1988

Resolutions

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02/02/1988

Resolutions

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02/02/1988

Resolutions

View PDF (0 pages)

02/02/1988

Resolutions

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02/02/1988

Resolutions

View PDF (0 pages)

01/02/1988

Memorandum and Articles of Association

View PDF (9 pages)

01/02/1988

Wd 11/01/88 ad 16/12/87--------- £ si 850000@1=850000

View PDF (2 pages)

17/01/1988

Registered office changed on 18/01/88 from: international house ealing broadway london W5 5DB

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06/01/1988

Certificate of change of name

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02/11/1987

Full accounts made up to 1986-12-31

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02/11/1987

Return made up to 12/10/87; full list of members

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29/03/1987

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

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22/01/1987

Return made up to 04/08/86; full list of members

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03/12/1986

Full accounts made up to 1985-12-31

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28/08/1986

Director's particulars changed;director resigned

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21/08/1986

Certificate of change of name

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01/07/1986

Registered office changed on 02/07/86 from: 27A carlton drive london SW15 2BS

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Mellon, James Kennedy	Director	26/04/1993 - 30/09/1995	-
Hall, Derek Sidney	Director	01/02/2000 - 07/04/2000	6
Bater, Philip Stuart	Director	08/10/2007 - Present	4
Franchi, Cristina	Director	21/10/2002 - 30/09/2003	4
Roth, Dennis	Director	05/09/1997 - 06/03/1998	-

Persons with Significant Control

No PSC data available.

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Description

About AT&T (UK)

AT&T (UK) is an(a) Dissolved company incorporated on 30/11/1983 with the registered office located at Highfield House, Headless Cross Drive, Redditch, Worcestershire B97 5EQ. There are currently 2 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 AT&T (UK)?

AT&T (UK) is currently Dissolved. It was registered on 30/11/1983 and dissolved on 12/03/2012.

Where is AT&T (UK) located?

AT&T (UK) is registered at Highfield House, Headless Cross Drive, Redditch, Worcestershire B97 5EQ.

What does AT&T (UK) do?

AT&T (UK) operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for AT&T (UK)?

The latest filing was on 12/03/2012: Final Gazette dissolved via voluntary strike-off.