ATLAS COMPOSITES LIMITED

Key Data

Status

Dissolved

Company No.

03482307

Incorporation date

16/12/1997

Size

Total Exemption Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1997)

20/10/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/06/2014

Application to strike the company off the register

View PDF (3 pages)

01/12/2013

Satisfaction of charge 4 in full

View PDF (1 pages)

01/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

25/06/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (4 pages)

17/02/2013

Registered office address changed from Peregrine House Merlin Way Quarry Hills Industrial Estate Ilkeston Derbyshire DE7 4RA on 2013-02-18

View PDF (2 pages)

17/02/2013

Termination of appointment of Rachel Moloney as a secretary

View PDF (2 pages)

17/02/2013

Termination of appointment of Shaun Moloney as a director

View PDF (2 pages)

17/02/2013

Appointment of Andrew John Bodenham as a secretary

View PDF (3 pages)

17/02/2013

Appointment of David John Beavan as a director

View PDF (3 pages)

17/02/2013

Appointment of Mr Mark Rollins as a director

View PDF (3 pages)

31/01/2013

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

View PDF (4 pages)

06/08/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (4 pages)

22/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

01/11/2011

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

View PDF (3 pages)

30/09/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

11/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

17/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (4 pages)

17/08/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (4 pages)

20/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

03/08/2009

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

View PDF (3 pages)

28/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

25/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

31/07/2008

Return made up to 20/06/08; full list of members

View PDF (3 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

16/07/2007

Return made up to 20/06/07; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

04/07/2006

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

View PDF (6 pages)

02/06/2006

Particulars of mortgage/charge

View PDF (7 pages)

31/05/2006

Director resigned

View PDF (1 pages)

31/05/2006

Director resigned

View PDF (1 pages)

31/05/2006

New secretary appointed

View PDF (2 pages)

31/05/2006

Resolutions

View PDF (1 pages)

31/05/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

31/05/2006

Resolutions

View PDF (1 pages)

31/05/2006

Registered office changed on 01/06/06 from: brook road wimborne dorset BH21 2BJ

View PDF (1 pages)

30/05/2006

Auditor's resignation

View PDF (1 pages)

30/05/2006

Secretary resigned

View PDF (1 pages)

30/05/2006

Director resigned

View PDF (1 pages)

30/05/2006

Director resigned

View PDF (1 pages)

22/05/2006

Particulars of mortgage/charge

View PDF (6 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

23/07/2005

Return made up to 20/06/05; full list of members

View PDF (7 pages)

05/07/2005

Director resigned

View PDF (1 pages)

19/01/2005

Return made up to 17/12/04; full list of members

View PDF (9 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

12/08/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

20/06/2004

Secretary's particulars changed

View PDF (1 pages)

28/01/2004

Return made up to 17/12/03; full list of members

View PDF (9 pages)

03/09/2003

Director's particulars changed

View PDF (1 pages)

11/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/06/2003

Registered office changed on 04/06/03 from: unit 1 belfield street ilkeston derbyshire DE7 8DU

View PDF (1 pages)

03/06/2003

Secretary resigned

View PDF (1 pages)

03/06/2003

New secretary appointed

View PDF (2 pages)

03/06/2003

New director appointed

View PDF (2 pages)

03/06/2003

New director appointed

View PDF (2 pages)

03/06/2003

New director appointed

View PDF (2 pages)

23/05/2003

Auditor's resignation

View PDF (1 pages)

23/05/2003

Resolutions

View PDF (9 pages)

15/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

12/01/2003

Return made up to 17/12/02; full list of members

View PDF (8 pages)

20/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

23/01/2002

Return made up to 17/12/01; full list of members

View PDF (8 pages)

18/12/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

30/01/2001

Return made up to 17/12/00; full list of members

View PDF (7 pages)

10/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

15/12/1999

New director appointed

View PDF (2 pages)

15/12/1999

Return made up to 17/12/99; no change of members

View PDF (6 pages)

09/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

18/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/02/1999

Return made up to 17/12/98; full list of members

View PDF (6 pages)

15/01/1998

New director appointed

View PDF (2 pages)

15/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

15/01/1998

Registered office changed on 16/01/98 from: 20 burns street ilkeston derbyshire DE7 8AA

View PDF (1 pages)

18/12/1997

Registered office changed on 19/12/97 from: 17 city business centre lower road london SE16 1AA

View PDF (1 pages)

18/12/1997

Director resigned

View PDF (1 pages)

18/12/1997

Secretary resigned

View PDF (1 pages)

16/12/1997

Incorporation

View PDF (11 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

See more events →

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
JPCORS LIMITED	Nominee Secretary	16/12/1997 - 16/12/1997	5391
JPCORD LIMITED	Nominee Director	16/12/1997 - 16/12/1997	5355
Cooper, Geoffrey Charles	Director	15/05/2003 - 19/06/2005	19
Moloney, Shaun Martin	Director	07/01/1998 - 07/02/2013	6
Beavan, David John	Director	07/02/2013 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About ATLAS COMPOSITES LIMITED

ATLAS COMPOSITES LIMITED is an(a) Dissolved company incorporated on 16/12/1997 with the registered office located at 59-61 High Street, Rickmansworth, Hertfordshire WD3 1RH. 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 ATLAS COMPOSITES LIMITED?

ATLAS COMPOSITES LIMITED is currently Dissolved. It was registered on 16/12/1997 and dissolved on 20/10/2014.

Where is ATLAS COMPOSITES LIMITED located?

ATLAS COMPOSITES LIMITED is registered at 59-61 High Street, Rickmansworth, Hertfordshire WD3 1RH.

What does ATLAS COMPOSITES LIMITED do?

ATLAS COMPOSITES LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for ATLAS COMPOSITES LIMITED?

The latest filing was on 20/10/2014: Final Gazette dissolved via voluntary strike-off.