ATLAS COPCO CONSTRUCTION & MINING LIMITED

Key Data

Status

Dissolved

Company No.

02550983

Incorporation date

22/10/1990

Size

Full

Classification

Manufacture of machinery for mining, quarrying and construction (29.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1990)

29/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/09/2013

Insolvency court order

View PDF (24 pages)

11/09/2013

Insolvency filing

View PDF (1 pages)

11/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

29/08/2013

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

11/10/2012

Liquidators' statement of receipts and payments to 2012-09-28

View PDF (3 pages)

09/05/2012

Termination of appointment of Goodwille Limited as a secretary on 2012-05-09

View PDF (1 pages)

11/10/2011

Registered office address changed from Swallowdale Lane Hemel Hempstead Hertfordshire HP2 7HA on 2011-10-12

View PDF (1 pages)

11/10/2011

Declaration of solvency

View PDF (3 pages)

11/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

11/10/2011

Resolutions

View PDF (1 pages)

20/07/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (5 pages)

15/05/2011

Statement by Directors

View PDF (1 pages)

15/05/2011

Resolutions

View PDF (2 pages)

15/05/2011

Solvency Statement dated 27/04/11

View PDF (1 pages)

15/05/2011

Statement of capital on 2011-05-16

View PDF (4 pages)

04/05/2011

Termination of appointment of Hendrikus Brouwer as a director

View PDF (2 pages)

07/10/2010

Resolutions

View PDF (1 pages)

10/08/2010

Auditor's resignation

View PDF (4 pages)

09/08/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (6 pages)

08/06/2010

Appointment of Goodwille Limited as a secretary

View PDF (5 pages)

19/05/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

20/07/2009

Return made up to 23/06/09; full list of members

View PDF (7 pages)

02/07/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

10/03/2009

Director appointed alex christiaan jan bongaerts

View PDF (2 pages)

10/03/2009

Appointment Terminate, Director Erik Olaf Sparby Logged Form

View PDF (1 pages)

10/03/2009

Appointment Terminated Director eric sparby

View PDF (1 pages)

05/03/2009

Director appointed kevin george prince

View PDF (2 pages)

24/06/2008

Return made up to 23/06/08; full list of members

View PDF (5 pages)

15/06/2008

Appointment Terminated Secretary julie sales

View PDF (1 pages)

15/06/2008

Secretary appointed eileen snelgrove

View PDF (2 pages)

15/06/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

11/12/2007

Director resigned

View PDF (1 pages)

26/11/2007

Resolutions

View PDF (1 pages)

26/11/2007

New secretary appointed

View PDF (2 pages)

26/11/2007

Secretary resigned

View PDF (1 pages)

26/11/2007

New director appointed

View PDF (2 pages)

26/11/2007

Resolutions

View PDF (1 pages)

04/09/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

08/08/2007

Return made up to 23/06/07; full list of members

View PDF (5 pages)

02/07/2007

Director resigned

View PDF (1 pages)

10/04/2007

Secretary's particulars changed

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

31/07/2006

Return made up to 23/06/06; full list of members

View PDF (5 pages)

06/02/2006

Resolutions

View PDF (0 pages)

06/02/2006

Resolutions

View PDF (0 pages)

06/02/2006

Resolutions

View PDF (1 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

10/07/2005

Return made up to 23/06/05; full list of members

View PDF (5 pages)

01/12/2004

Director's particulars changed

View PDF (1 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

20/10/2004

Return made up to 23/06/04; full list of members

View PDF (5 pages)

03/10/2004

New director appointed

View PDF (2 pages)

13/06/2004

New secretary appointed

View PDF (2 pages)

13/06/2004

Director resigned

View PDF (1 pages)

13/06/2004

Secretary resigned

View PDF (1 pages)

24/07/2003

Return made up to 23/06/03; full list of members

View PDF (5 pages)

14/05/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

20/07/2002

Return made up to 23/06/02; full list of members

View PDF (7 pages)

02/07/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

01/07/2002

Auditor's resignation

View PDF (1 pages)

16/05/2002

Secretary resigned

View PDF (1 pages)

16/05/2002

New secretary appointed

View PDF (2 pages)

12/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

08/07/2001

Return made up to 23/06/01; full list of members

View PDF (7 pages)

08/07/2001

Secretary resigned;director resigned

View PDF (0 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

10/07/2000

Return made up to 23/06/00; full list of members

View PDF (7 pages)

10/07/2000

Secretary's particulars changed

View PDF (0 pages)

10/07/2000

Miscellaneous

View PDF (1 pages)

10/07/2000

New secretary appointed

View PDF (2 pages)

08/08/1999

Return made up to 23/06/99; full list of members

View PDF (6 pages)

24/04/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

24/01/1999

Resolutions

View PDF (17 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

18/08/1998

Return made up to 23/06/98; full list of members

View PDF (6 pages)

18/08/1998

Director's particulars changed

View PDF (0 pages)

03/02/1998

Secretary resigned

View PDF (1 pages)

03/02/1998

New secretary appointed

View PDF (2 pages)

25/01/1998

New director appointed

View PDF (2 pages)

06/11/1997

New secretary appointed

View PDF (2 pages)

06/11/1997

Secretary resigned

View PDF (1 pages)

14/09/1997

Director resigned

View PDF (0 pages)

30/06/1997

Return made up to 23/06/97; full list of members

View PDF (6 pages)

08/04/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

15/07/1996

Return made up to 23/06/96; full list of members

View PDF (6 pages)

12/03/1996

Full accounts made up to 1995-12-31

View PDF (0 pages)

24/02/1996

Location of register of members

View PDF (1 pages)

30/11/1995

New director appointed

View PDF (1 pages)

30/11/1995

Director resigned

View PDF (2 pages)

27/06/1995

Return made up to 23/06/95; no change of members

View PDF (4 pages)

27/06/1995

Director's particulars changed

View PDF (0 pages)

08/05/1995

Secretary's particulars changed

View PDF (2 pages)

21/03/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

16/11/1994

Auditor's resignation

View PDF (0 pages)

06/07/1994

Return made up to 30/06/94; full list of members

View PDF (0 pages)

06/07/1994

Director's particulars changed

View PDF (0 pages)

21/06/1994

Director's particulars changed

View PDF (0 pages)

07/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

12/07/1993

Return made up to 30/06/93; no change of members

View PDF (0 pages)

27/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

21/02/1993

New director appointed

View PDF (0 pages)

10/01/1993

Director resigned

View PDF (0 pages)

21/07/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

15/07/1992

Return made up to 30/06/92; no change of members

View PDF (0 pages)

12/05/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/10/1991

Return made up to 11/10/91; full list of members

View PDF (0 pages)

17/03/1991

Ad 25/02/91--------- £ si 412398@1=412398 £ ic 2/412400

View PDF (0 pages)

17/03/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/12/1990

Accounting reference date notified as 31/12

View PDF (0 pages)

29/11/1990

New director appointed

View PDF (0 pages)

22/10/1990

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ATLAS COPCO CONSTRUCTION & MINING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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
GOODWILLE LIMITED	Corporate Secretary	04/03/2010 - 08/05/2012	118
Bongaerts, Alex Christiaan Jan	Director	31/01/2009 - Present	42
Prince, Kevin George	Director	31/01/2009 - Present	5
Mitchell, Colin Henry	Secretary	30/10/1997 - 10/11/1997	2
Larson, Lars-Olof	Director	06/11/1995 - 14/08/1997	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ATLAS COPCO CONSTRUCTION & MINING LIMITED

ATLAS COPCO CONSTRUCTION & MINING LIMITED is an(a) Dissolved company incorporated on 22/10/1990 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. 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 COPCO CONSTRUCTION & MINING LIMITED?

ATLAS COPCO CONSTRUCTION & MINING LIMITED is currently Dissolved. It was registered on 22/10/1990 and dissolved on 29/11/2013.

Where is ATLAS COPCO CONSTRUCTION & MINING LIMITED located?

ATLAS COPCO CONSTRUCTION & MINING LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does ATLAS COPCO CONSTRUCTION & MINING LIMITED do?

ATLAS COPCO CONSTRUCTION & MINING LIMITED operates in the Manufacture of machinery for mining, quarrying and construction (29.52 - SIC 2003) sector.

What is the latest filing for ATLAS COPCO CONSTRUCTION & MINING LIMITED?

The latest filing was on 29/11/2013: Final Gazette dissolved following liquidation.