ATG POWER LIMITED

Key Data

Status

Dissolved

Company No.

03864143

Incorporation date

24/10/1999

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/10/1999)

05/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/11/2011

Application to strike the company off the register

View PDF (3 pages)

13/06/2011

Consolidation of shares on 2011-03-03

View PDF (5 pages)

13/06/2011

Change of share class name or designation

View PDF (2 pages)

13/06/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/06/2011

Resolutions

View PDF (30 pages)

13/01/2011

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (3 pages)

13/01/2011

Appointment of Mr Duncan Michael Hall as a director

View PDF (3 pages)

13/01/2011

Appointment of Stephen David Waugh as a director

View PDF (3 pages)

13/01/2011

Auditor's resignation

View PDF (1 pages)

10/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

04/01/2011

Full accounts made up to 2010-09-30

View PDF (8 pages)

22/11/2010

Annual return made up to 2010-10-25

View PDF (14 pages)

27/06/2010

Full accounts made up to 2009-09-30

View PDF (8 pages)

18/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (6 pages)

18/11/2009

Director's details changed for Geoff Manley on 2009-10-25

View PDF (2 pages)

18/11/2009

Director's details changed for Peter Atherton on 2009-10-25

View PDF (2 pages)

18/11/2009

Director's details changed for Robert Rushton on 2009-10-25

View PDF (2 pages)

10/07/2009

Full accounts made up to 2008-09-30

View PDF (8 pages)

12/11/2008

Return made up to 25/10/08; full list of members

View PDF (5 pages)

29/07/2008

Full accounts made up to 2007-09-30

View PDF (8 pages)

27/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

07/02/2008

Declaration of assistance for shares acquisition

View PDF (6 pages)

07/02/2008

Declaration of assistance for shares acquisition

View PDF (6 pages)

07/02/2008

Declaration of assistance for shares acquisition

View PDF (6 pages)

07/02/2008

Resolutions

View PDF (0 pages)

07/02/2008

Resolutions

View PDF (5 pages)

07/02/2008

Resolutions

View PDF (0 pages)

07/02/2008

Resolutions

View PDF (5 pages)

01/02/2008

Particulars of mortgage/charge

View PDF (15 pages)

20/11/2007

Return made up to 25/10/07; no change of members

View PDF (7 pages)

31/10/2007

Full accounts made up to 2006-09-30

View PDF (8 pages)

16/10/2007

Registered office changed on 17/10/07 from: automation house newton road, lowton warrington cheshire WA3 2AP

View PDF (1 pages)

27/11/2006

Return made up to 25/10/06; full list of members

View PDF (9 pages)

11/04/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

27/11/2005

Return made up to 25/10/05; full list of members

View PDF (9 pages)

01/08/2005

Full accounts made up to 2004-10-01

View PDF (15 pages)

29/11/2004

Return made up to 25/10/04; full list of members

View PDF (9 pages)

25/11/2004

Resolutions

View PDF (1 pages)

25/11/2004

Statement of rights attached to allotted shares

View PDF (2 pages)

25/11/2004

£ nc 78420/78422 01/07/03

View PDF (1 pages)

25/11/2004

Ad 01/07/03--------- £ si 2@1

View PDF (2 pages)

28/10/2004

Full accounts made up to 2003-10-03

View PDF (15 pages)

02/08/2004

Director resigned

View PDF (1 pages)

24/11/2003

Return made up to 25/10/03; change of members

View PDF (8 pages)

10/02/2003

Full accounts made up to 2002-09-27

View PDF (19 pages)

09/12/2002

Return made up to 25/10/02; full list of members

View PDF (9 pages)

09/12/2002

Director's particulars changed

View PDF (0 pages)

30/10/2002

New director appointed

View PDF (2 pages)

29/04/2002

Accounting reference date extended from 30/04/02 to 30/09/02

View PDF (1 pages)

04/12/2001

Return made up to 25/10/01; full list of members

View PDF (10 pages)

29/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/08/2001

£ ic 44567/20567 06/07/01 £ sr [email protected]=24000

View PDF (1 pages)

19/08/2001

£ ic 50799/44567 06/07/01 £ sr [email protected]=6232

View PDF (1 pages)

30/07/2001

Director resigned

View PDF (1 pages)

25/07/2001

Particulars of mortgage/charge

View PDF (8 pages)

24/07/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

24/07/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

24/07/2001

Resolutions

View PDF (1 pages)

24/07/2001

Resolutions

View PDF (1 pages)

24/07/2001

Resolutions

View PDF (12 pages)

24/07/2001

Auditor's resignation

View PDF (1 pages)

24/07/2001

Director resigned

View PDF (1 pages)

24/07/2001

Director resigned

View PDF (1 pages)

24/07/2001

Director resigned

View PDF (1 pages)

24/07/2001

Director resigned

View PDF (1 pages)

24/07/2001

New director appointed

View PDF (2 pages)

24/07/2001

New director appointed

View PDF (2 pages)

08/07/2001

Full accounts made up to 2001-04-30

View PDF (14 pages)

01/03/2001

Full accounts made up to 2000-04-30

View PDF (14 pages)

15/11/2000

Return made up to 25/10/00; full list of members

View PDF (10 pages)

19/09/2000

New director appointed

View PDF (2 pages)

18/05/2000

Accounting reference date shortened from 31/10/00 to 30/04/00

View PDF (1 pages)

15/05/2000

Nc inc already adjusted 03/03/00

View PDF (1 pages)

10/05/2000

Ad 07/03/00--------- £ si [email protected]=25200 £ ic 30177/55377

View PDF (4 pages)

10/05/2000

Ad 07/03/00--------- £ si [email protected]=6175 £ si [email protected]=24000 £ ic 2/30177

View PDF (2 pages)

09/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

09/05/2000

Director resigned

View PDF (1 pages)

09/05/2000

New secretary appointed

View PDF (2 pages)

09/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

S-div 03/03/00

View PDF (1 pages)

09/05/2000

Registered office changed on 10/05/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

09/05/2000

Resolutions

View PDF (0 pages)

09/05/2000

Resolutions

View PDF (0 pages)

09/05/2000

Resolutions

View PDF (0 pages)

09/05/2000

Resolutions

View PDF (0 pages)

09/05/2000

Resolutions

View PDF (36 pages)

10/03/2000

Particulars of mortgage/charge

View PDF (5 pages)

13/02/2000

Certificate of change of name

View PDF (2 pages)

24/10/1999

Incorporation

View PDF (17 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

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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
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	24/10/1999 - 02/03/2000	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	24/10/1999 - 02/03/2000	1754
Dla Nominees Limited	Nominee Director	24/10/1999 - 02/03/2000	835
Atherton, Peter	Secretary	02/03/2000 - Present	4
Gabbott, William	Director	05/09/2000 - 30/03/2004	10

Persons with Significant Control

No PSC data available.

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Description

About ATG POWER LIMITED

ATG POWER LIMITED is an(a) Dissolved company incorporated on 24/10/1999 with the registered office located at Prospect House, Kilbuck Lane Haydock, St Helens, Merseyside WA11 9UX. There are currently 6 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 ATG POWER LIMITED?

ATG POWER LIMITED is currently Dissolved. It was registered on 24/10/1999 and dissolved on 05/03/2012.

Where is ATG POWER LIMITED located?

ATG POWER LIMITED is registered at Prospect House, Kilbuck Lane Haydock, St Helens, Merseyside WA11 9UX.

What is the latest filing for ATG POWER LIMITED?

The latest filing was on 05/03/2012: Final Gazette dissolved via voluntary strike-off.