ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

00819139

Incorporation date

10/09/1964

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1964)

19/05/2015

Final Gazette dissolved via voluntary strike-off

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03/02/2015

First Gazette notice for voluntary strike-off

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20/01/2015

Application to strike the company off the register

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05/01/2015

Resolutions

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05/01/2015

Statement by directors

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05/01/2015

Statement of capital on 2015-01-05

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05/01/2015

Solvency statement dated 11/12/14

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05/01/2015

Resolutions

View PDF (1 pages)

02/10/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (5 pages)

04/08/2014

Termination of appointment of Alun Hughes Griffiths as a director on 2014-07-30

View PDF (1 pages)

14/07/2014

Appointment of Mr Alan James Cullens as a director on 2014-07-01

View PDF (2 pages)

13/12/2013

Accounts made up to 2013-03-31

View PDF (4 pages)

16/10/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (5 pages)

18/12/2012

Accounts made up to 2012-03-31

View PDF (4 pages)

16/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (5 pages)

14/08/2012

Director's details changed for Mr Heath Stewart Drewett on 2012-08-08

View PDF (2 pages)

06/01/2012

Appointment of Mr Richard Webster as a director on 2012-01-01

View PDF (2 pages)

28/12/2011

Accounts made up to 2011-03-31

View PDF (4 pages)

03/12/2011

Termination of appointment of Steven Johnson as a director on 2011-11-30

View PDF (1 pages)

21/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (4 pages)

06/07/2011

Appointment of Steven Johnson as a director

View PDF (2 pages)

05/07/2011

Termination of appointment of Ian Purser as a director

View PDF (1 pages)

13/12/2010

Accounts made up to 2010-03-31

View PDF (4 pages)

06/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (5 pages)

14/01/2010

Statement of company's objects

View PDF (2 pages)

14/01/2010

Resolutions

View PDF (36 pages)

14/01/2010

Memorandum and Articles of Association

View PDF (35 pages)

12/11/2009

Director's details changed for Heath Stewart Drewett on 2009-11-01

View PDF (2 pages)

12/11/2009

Secretary's details changed for Helen Alice Baker on 2009-11-01

View PDF (1 pages)

11/11/2009

Director's details changed for Alun Hughes Griffiths on 2009-11-01

View PDF (2 pages)

11/11/2009

Secretary's details changed for Richard Webster on 2009-11-01

View PDF (1 pages)

10/11/2009

Accounts made up to 2009-03-31

View PDF (4 pages)

06/11/2009

Director's details changed for Ian Robert Purser on 2009-11-01

View PDF (2 pages)

25/09/2009

Return made up to 20/09/09; full list of members

View PDF (4 pages)

01/07/2009

Director appointed heath stewart drewett

View PDF (2 pages)

25/06/2009

Appointment terminated director robert macleod

View PDF (1 pages)

27/12/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

16/10/2008

Resolutions

View PDF (21 pages)

10/10/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

31/03/2008

Director's change of particulars / robert macleod / 28/03/2008

View PDF (1 pages)

18/01/2008

New secretary appointed

View PDF (1 pages)

11/10/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

09/10/2007

Secretary resigned

View PDF (1 pages)

04/10/2007

Return made up to 20/09/07; full list of members

View PDF (3 pages)

04/10/2007

Secretary's particulars changed

View PDF (1 pages)

04/10/2007

Secretary's particulars changed

View PDF (1 pages)

26/02/2007

Director resigned

View PDF (1 pages)

29/11/2006

Resolutions

View PDF (19 pages)

04/10/2006

Return made up to 20/09/06; full list of members

View PDF (3 pages)

18/09/2006

Full accounts made up to 2006-03-31

View PDF (10 pages)

02/08/2006

Director resigned

View PDF (1 pages)

06/04/2006

Director's particulars changed

View PDF (1 pages)

30/03/2006

Director resigned

View PDF (1 pages)

10/01/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

05/01/2006

New director appointed

View PDF (3 pages)

11/11/2005

Resolutions

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11/11/2005

Resolutions

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11/11/2005

Resolutions

View PDF (0 pages)

11/11/2005

Resolutions

View PDF (0 pages)

11/11/2005

Resolutions

View PDF (1 pages)

24/10/2005

Secretary's particulars changed

View PDF (1 pages)

21/09/2005

Return made up to 20/09/05; full list of members

View PDF (3 pages)

27/06/2005

Director's particulars changed

View PDF (1 pages)

25/05/2005

New secretary appointed

View PDF (2 pages)

18/01/2005

Full accounts made up to 2004-03-31

View PDF (17 pages)

07/01/2005

Secretary resigned

View PDF (1 pages)

07/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/2004

Return made up to 20/09/04; full list of members

View PDF (9 pages)

28/09/2004

Secretary resigned

View PDF (1 pages)

23/09/2004

New secretary appointed

View PDF (2 pages)

02/09/2004

Director resigned

View PDF (1 pages)

03/08/2004

New director appointed

View PDF (2 pages)

01/06/2004

Certificate of change of name

View PDF (2 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (17 pages)

01/02/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

07/01/2004

Secretary's particulars changed

View PDF (1 pages)

05/11/2003

Secretary's particulars changed

View PDF (1 pages)

07/10/2003

Return made up to 20/09/03; full list of members

View PDF (8 pages)

12/08/2003

Secretary's particulars changed

View PDF (1 pages)

19/06/2003

Director resigned

View PDF (1 pages)

09/06/2003

New director appointed

View PDF (3 pages)

09/06/2003

New director appointed

View PDF (2 pages)

03/06/2003

New secretary appointed

View PDF (1 pages)

06/05/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

13/03/2003

Auditor's resignation

View PDF (1 pages)

11/03/2003

Particulars of mortgage/charge

View PDF (19 pages)

11/02/2003

Resolutions

View PDF (2 pages)

30/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

27/12/2002

Particulars of mortgage/charge

View PDF (10 pages)

28/11/2002

Director resigned

View PDF (1 pages)

13/11/2002

Secretary resigned

View PDF (1 pages)

16/10/2002

Director resigned

View PDF (1 pages)

10/10/2002

Return made up to 20/09/02; full list of members

View PDF (11 pages)

12/08/2002

New secretary appointed

View PDF (2 pages)

19/04/2002

Secretary resigned

View PDF (1 pages)

16/04/2002

Director resigned

View PDF (1 pages)

15/03/2002

Director resigned

View PDF (1 pages)

13/11/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

05/10/2001

Return made up to 20/09/01; full list of members

View PDF (9 pages)

08/06/2001

Director resigned

View PDF (1 pages)

20/04/2001

Director's particulars changed

View PDF (1 pages)

20/12/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

31/10/2000

Return made up to 20/09/00; no change of members

View PDF (10 pages)

16/08/2000

New director appointed

View PDF (2 pages)

28/07/2000

Resolutions

View PDF (2 pages)

12/07/2000

Director resigned

View PDF (1 pages)

28/02/2000

New secretary appointed

View PDF (2 pages)

16/02/2000

Director resigned

View PDF (1 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (15 pages)

16/12/1999

Director resigned

View PDF (1 pages)

01/12/1999

Return made up to 20/09/99; full list of members

View PDF (12 pages)

01/12/1999

Director's particulars changed

View PDF (1 pages)

01/12/1999

New director appointed

View PDF (2 pages)

01/12/1999

New director appointed

View PDF (2 pages)

05/07/1999

Director's particulars changed

View PDF (1 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (17 pages)

21/10/1998

Return made up to 20/09/98; full list of members

View PDF (11 pages)

07/10/1998

Auditor's resignation

View PDF (1 pages)

30/03/1998

Director's particulars changed

View PDF (0 pages)

03/02/1998

Full accounts made up to 1997-03-31

View PDF (15 pages)

17/10/1997

Return made up to 20/09/97; full list of members

View PDF (11 pages)

04/02/1997

Full accounts made up to 1996-03-31

View PDF (15 pages)

04/12/1996

Return made up to 20/09/96; full list of members

View PDF (1 pages)

04/12/1996

New director appointed

View PDF (1 pages)

01/08/1996

Secretary's particulars changed

View PDF (1 pages)

17/05/1996

New director appointed

View PDF (1 pages)

17/05/1996

New director appointed

View PDF (1 pages)

17/05/1996

New director appointed

View PDF (1 pages)

17/05/1996

Director resigned

View PDF (1 pages)

17/05/1996

Director resigned

View PDF (1 pages)

17/05/1996

Director resigned

View PDF (1 pages)

07/02/1996

Full accounts made up to 1995-03-31

View PDF (13 pages)

04/10/1995

Return made up to 20/09/95; no change of members

View PDF (7 pages)

12/04/1995

Registered office changed on 12/04/95 from: cs woodcote grove ashley road epsom surrey KT18 5BW

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12/04/1995

Registered office changed on 12/04/95 from: woodcote grove ashley road epsom surrey KT18 5BW

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23/01/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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01/12/1994

Full accounts made up to 1994-03-31

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04/10/1994

Return made up to 20/09/94; full list of members

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29/09/1994

Auditor's resignation

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06/05/1994

Declaration of satisfaction of mortgage/charge

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06/05/1994

Declaration of satisfaction of mortgage/charge

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20/10/1993

Full accounts made up to 1993-03-31

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20/10/1993

Return made up to 20/09/93; no change of members

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11/06/1993

Director resigned

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08/02/1993

Director resigned

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18/01/1993

Registered office changed on 18/01/93 from: chapel house 24 knutford place london wih 6AE

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07/12/1992

Full accounts made up to 1992-03-31

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25/11/1992

Director resigned

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12/10/1992

Return made up to 20/09/92; no change of members

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10/04/1992

New secretary appointed

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10/04/1992

Secretary resigned

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19/11/1991

Director resigned

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15/11/1991

Full accounts made up to 1991-03-31

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17/10/1991

Return made up to 24/09/91; full list of members

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28/06/1991

New director appointed

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28/06/1991

New director appointed

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13/02/1991

New director appointed

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13/02/1991

Director resigned

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13/01/1991

Full accounts made up to 1990-03-31

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22/10/1990

Return made up to 18/09/90; full list of members

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05/01/1990

Full accounts made up to 1989-03-31

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30/10/1989

Return made up to 02/10/89; full list of members

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11/05/1989

New director appointed

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20/04/1989

New director appointed

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20/04/1989

New director appointed

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20/04/1989

New director appointed

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20/04/1989

New director appointed

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20/04/1989

New director appointed

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17/04/1989

Director resigned

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17/04/1989

Director resigned

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07/04/1989

Resolutions

View PDF (1 pages)

07/04/1989

Resolutions

View PDF (1 pages)

03/04/1989

Application for reregistration from UNLTD to LTD

View PDF (1 pages)

03/04/1989

Certificate of change of name and re-registration to Limited

View PDF (1 pages)

03/04/1989

Re-registration of Memorandum and Articles

View PDF (19 pages)

28/03/1989

Registered office changed on 28/03/89 from: 12A upper berkeley street london W1H 7PE

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12/12/1988

Full accounts made up to 1988-03-31

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14/11/1988

Return made up to 27/09/88; full list of members

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29/06/1988

Director resigned

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29/06/1988

New director appointed

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15/06/1988

Director resigned

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09/05/1988

Director resigned

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09/05/1988

New director appointed

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03/05/1988

Director resigned

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22/12/1987

Full accounts made up to 1987-03-31

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16/11/1987

Return made up to 01/09/87; full list of members

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15/10/1987

New director appointed

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16/03/1987

Certificate of change of name

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21/02/1987

Director resigned

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19/02/1987

Return made up to 21/08/86; full list of members

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28/01/1987

Full accounts made up to 1986-03-31

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22/07/1986

Director resigned

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29/03/1985

Accounts made up to 1984-03-31

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30/03/1984

Accounts made up to 1983-03-31

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12/01/1983

Accounts made up to 1982-03-31

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29/12/1981

Accounts made up to 1981-03-31

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18/06/1981

Accounts made up to 1980-03-31

View PDF (7 pages)

04/03/1980

Accounts made up to 1980-03-04

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04/01/1971

Certificate of change of name

View PDF (2 pages)

29/01/1969

Certificate of change of name

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10/09/1964

Miscellaneous

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10/09/1964

Incorporation

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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

31/03/2013

Last change occurred

31/03/2013

Accounts

Dormant

Last made up date

31/03/2013

Next account date

31/03/2014

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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

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Persons with Significant Control

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Description

About ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED

ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 10/09/1964 with the registered office located at Woodcote Grove, Ashley Road, Epsom, Surrey KT18 5BW. There are currently 5 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 ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED?

ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED is currently Dissolved. It was registered on 10/09/1964 and dissolved on 19/05/2015.

Where is ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED located?

ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED is registered at Woodcote Grove, Ashley Road, Epsom, Surrey KT18 5BW.

What does ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED do?

ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED?

The latest filing was on 19/05/2015: Final Gazette dissolved via voluntary strike-off.