ATL CONSULTING GROUP LIMITED

Key Data

Status

Dissolved

Company No.

00979213

Incorporation date

08/05/1970

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1986)

04/02/2014

Final Gazette dissolved via voluntary strike-off

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22/10/2013

First Gazette notice for voluntary strike-off

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14/10/2013

Application to strike the company off the register

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26/04/2013

Satisfaction of charge 4 in full

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27/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4

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07/03/2013

Accounts for a dormant company made up to 2012-12-31

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22/10/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (6 pages)

24/05/2012

Accounts for a dormant company made up to 2011-12-31

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08/02/2012

Appointment of Brian Reynolds as a secretary on 2012-01-16

View PDF (3 pages)

07/02/2012

Appointment of Brian Reynolds as a director on 2012-01-16

View PDF (3 pages)

07/02/2012

Termination of appointment of Paul Crompton as a secretary on 2012-01-11

View PDF (2 pages)

07/02/2012

Termination of appointment of James Paul Crompton as a director on 2012-01-11

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18/11/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (6 pages)

14/11/2011

Registered office address changed from Great Guildford 30 Great Guildford Street London SE1 0ES on 2011-11-14

View PDF (1 pages)

08/08/2011

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

View PDF (8 pages)

17/11/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (6 pages)

26/05/2010

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

View PDF (7 pages)

01/03/2010

Appointment of Paul Barry as a director

View PDF (3 pages)

01/03/2010

Termination of appointment of Patrick Wirotius as a director

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01/03/2010

Termination of appointment of Laurent Bermejo as a director

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01/03/2010

Appointment of James Paul Crompton as a director

View PDF (3 pages)

16/12/2009

Termination of appointment of David Derrick as a secretary

View PDF (2 pages)

16/12/2009

Appointment of Paul Crompton as a secretary

View PDF (5 pages)

16/12/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

16/12/2009

Register inspection address has been changed

View PDF (2 pages)

03/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (5 pages)

03/11/2009

Director's details changed for Laurent Philippe Bermejo on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Patrick Wirotius on 2009-10-01

View PDF (2 pages)

16/09/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

09/07/2009

Secretary appointed david derrick

View PDF (2 pages)

09/07/2009

Appointment Terminated Secretary andrew quigley

View PDF (1 pages)

03/07/2009

Registered office changed on 03/07/2009 from tower bridge court 224-226 tower bridge road london SE1 2TX

View PDF (1 pages)

29/10/2008

Return made up to 20/10/08; full list of members

View PDF (3 pages)

02/10/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

01/09/2008

Director's Change of Particulars / laurent bermejo / 27/08/2008 / HouseName/Number was: , now: 7; Street was: 18 rue de rivoli, now: queen's gate place mews; Post Town was: paris, now: london; Post Code was: F75004, now: SW7 5BG; Country was: france, now:

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14/02/2008

Director resigned

View PDF (1 pages)

14/02/2008

New director appointed

View PDF (3 pages)

13/02/2008

Director resigned

View PDF (1 pages)

12/02/2008

New director appointed

View PDF (2 pages)

06/02/2008

New secretary appointed

View PDF (2 pages)

05/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

04/02/2008

Director resigned

View PDF (1 pages)

14/01/2008

Return made up to 20/10/07; full list of members

View PDF (2 pages)

21/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

29/05/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

15/03/2007

Director resigned

View PDF (1 pages)

27/02/2007

New director appointed

View PDF (2 pages)

15/02/2007

New director appointed

View PDF (1 pages)

17/11/2006

Return made up to 20/10/06; full list of members

View PDF (2 pages)

15/06/2006

Full accounts made up to 2004-12-31

View PDF (9 pages)

15/06/2006

Amended accounts made up to 2003-12-31

View PDF (9 pages)

15/06/2006

Amended accounts made up to 2002-12-31

View PDF (16 pages)

14/11/2005

Return made up to 20/10/05; full list of members

View PDF (2 pages)

24/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

24/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

09/12/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

04/11/2004

Return made up to 20/10/04; full list of members

View PDF (7 pages)

22/09/2004

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

08/09/2004

Director resigned

View PDF (1 pages)

06/09/2004

Full accounts made up to 2001-12-31

View PDF (17 pages)

20/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

20/08/2004

Secretary resigned

View PDF (1 pages)

13/05/2004

Director resigned

View PDF (1 pages)

13/05/2004

New director appointed

View PDF (3 pages)

13/05/2004

New director appointed

View PDF (2 pages)

15/03/2004

Return made up to 20/10/03; full list of members

View PDF (7 pages)

10/10/2003

Registered office changed on 10/10/03 from: 2ND floor bridewell house 9 bridewell place london EC4V 6AZ

View PDF (1 pages)

10/09/2003

Auditor's resignation

View PDF (1 pages)

20/05/2003

Secretary resigned

View PDF (1 pages)

20/05/2003

New secretary appointed

View PDF (2 pages)

20/12/2002

New secretary appointed

View PDF (2 pages)

20/12/2002

Secretary resigned

View PDF (1 pages)

20/12/2002

Return made up to 20/10/02; full list of members

View PDF (7 pages)

12/04/2002

Director resigned

View PDF (1 pages)

12/04/2002

Director resigned

View PDF (1 pages)

11/03/2002

Full accounts made up to 2000-12-31

View PDF (17 pages)

20/02/2002

Return made up to 20/10/01; full list of members

View PDF (7 pages)

08/11/2001

Delivery ext'd 3 mth 31/12/01

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25/10/2001

Director resigned

View PDF (1 pages)

18/10/2001

Director resigned

View PDF (1 pages)

18/10/2001

Resolutions

View PDF (6 pages)

18/10/2001

Resolutions

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18/10/2001

Resolutions

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18/10/2001

Resolutions

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18/10/2001

Resolutions

View PDF (7 pages)

14/08/2001

New secretary appointed

View PDF (2 pages)

14/08/2001

Secretary resigned

View PDF (1 pages)

07/08/2001

Registered office changed on 07/08/01 from: 36-38 the avenue southampton hampshire SO17 1XN

View PDF (1 pages)

20/02/2001

Return made up to 20/10/00; full list of members

View PDF (7 pages)

31/01/2001

Full accounts made up to 1999-12-31

View PDF (16 pages)

09/12/1999

Return made up to 20/10/99; full list of members

View PDF (7 pages)

18/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/08/1999

New director appointed

View PDF (2 pages)

06/08/1999

Director resigned

View PDF (1 pages)

06/08/1999

Secretary resigned

View PDF (1 pages)

06/08/1999

New director appointed

View PDF (2 pages)

06/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

16/07/1999

Resolutions

View PDF (1 pages)

10/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/06/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

12/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/11/1998

Return made up to 20/10/98; no change of members

View PDF (4 pages)

24/08/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

20/07/1998

Ad 23/12/96--------- £ si [email protected]

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20/07/1998

Nc inc already adjusted 18/12/96

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20/07/1998

Resolutions

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10/11/1997

Return made up to 20/10/97; full list of members

View PDF (8 pages)

10/11/1997

Secretary's particulars changed;director's particulars changed

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03/11/1997

Director resigned

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03/11/1997

Director resigned

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03/11/1997

Director resigned

View PDF (1 pages)

03/11/1997

Director resigned

View PDF (1 pages)

12/10/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

12/03/1997

New director appointed

View PDF (2 pages)

13/02/1997

Certificate of change of name

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11/11/1996

Return made up to 20/10/96; no change of members

View PDF (6 pages)

11/11/1996

Director's particulars changed

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31/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

25/10/1996

Director resigned

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03/09/1996

New director appointed

View PDF (2 pages)

13/11/1995

Return made up to 20/10/95; full list of members

View PDF (8 pages)

13/11/1995

Registered office changed on 13/11/95

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19/10/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

31/08/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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30/11/1994

Return made up to 20/10/94; no change of members

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30/11/1994

Registered office changed on 30/11/94

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29/11/1994

New director appointed

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25/08/1994

Full accounts made up to 1993-12-31

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05/07/1994

New director appointed

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21/06/1994

Director resigned

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21/06/1994

Director resigned

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25/01/1994

Return made up to 20/10/93; full list of members

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25/01/1994

Secretary's particulars changed;director's particulars changed

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23/09/1993

Accounts for a small company made up to 1992-12-31

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18/12/1992

Return made up to 20/10/92; no change of members

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18/12/1992

Registered office changed on 18/12/92

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04/11/1992

Full accounts made up to 1991-12-31

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04/09/1992

Auditor's resignation

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14/07/1992

Director resigned

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29/05/1992

Resolutions

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01/05/1992

Particulars of mortgage/charge

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28/10/1991

Full accounts made up to 1990-12-31

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28/10/1991

Return made up to 20/10/91; no change of members

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12/09/1991

Director resigned

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07/01/1991

Full accounts made up to 1989-12-31

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07/01/1991

Return made up to 06/08/90; full list of members

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20/09/1990

New director appointed

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05/12/1989

Full accounts made up to 1988-12-31

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05/12/1989

Return made up to 20/10/89; full list of members

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10/05/1989

New director appointed

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03/05/1989

Declaration of satisfaction of mortgage/charge

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24/04/1989

Memorandum and Articles of Association

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24/04/1989

Secretary resigned;new secretary appointed;director resigned

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24/04/1989

Registered office changed on 24/04/89 from: 58 the avenue southampton hampshire SO1 2TA

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20/04/1989

Declaration of assistance for shares acquisition

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20/04/1989

Registered office changed on 20/04/89 from: kings worthy winchester hampshire SO23 7QA

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20/04/1989

Resolutions

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12/04/1989

Director resigned

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11/04/1989

Particulars of mortgage/charge

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11/04/1989

Particulars of mortgage/charge

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21/03/1989

Secretary resigned;new secretary appointed

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09/08/1988

Director resigned

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08/06/1988

Return made up to 13/04/88; full list of members

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17/05/1988

Full accounts made up to 1987-12-31

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14/03/1988

New director appointed

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14/03/1988

Accounting reference date shortened from 31/03 to 31/12

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29/10/1987

Full accounts made up to 1987-03-31

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29/10/1987

Return made up to 07/10/87; full list of members

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01/06/1987

Director resigned;new director appointed

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12/11/1986

Return made up to 06/10/86; full list of members

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16/10/1986

Full accounts made up to 1986-03-31

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16/10/1986

Director resigned

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Murphy, James Robert	Director	22/01/2007 - 25/01/2008	22
Barry, Paul	Director	01/01/2010 - Present	205
Derrick, David John	Secretary	02/07/2009 - 02/12/2009	13
Quigley, Andrew Christopher	Secretary	01/02/2008 - 02/07/2009	13
Fotheringham, Martin Muir	Secretary	31/03/2003 - 02/08/2004	7

Persons with Significant Control

No PSC data available.

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Description

About ATL CONSULTING GROUP LIMITED

ATL CONSULTING GROUP LIMITED is an(a) Dissolved company incorporated on 08/05/1970 with the registered office located at C/O BUREAU VERITAS, Brandon House, 180 Borough High Street, London SE1 1LB. 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 ATL CONSULTING GROUP LIMITED?

ATL CONSULTING GROUP LIMITED is currently Dissolved. It was registered on 08/05/1970 and dissolved on 04/02/2014.

Where is ATL CONSULTING GROUP LIMITED located?

ATL CONSULTING GROUP LIMITED is registered at C/O BUREAU VERITAS, Brandon House, 180 Borough High Street, London SE1 1LB.

What does ATL CONSULTING GROUP LIMITED do?

ATL CONSULTING GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ATL CONSULTING GROUP LIMITED?

The latest filing was on 04/02/2014: Final Gazette dissolved via voluntary strike-off.