ATLAS COPCO PAIR LIMITED

Key Data

Status

Dissolved

Company No.

01779014

Incorporation date

18/12/1983

Size

Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1983)

15/06/2010

Final Gazette dissolved following liquidation

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15/03/2010

Return of final meeting in a members' voluntary winding up

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16/02/2010

Liquidators' statement of receipts and payments to 2010-02-09

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19/02/2009

Declaration of solvency

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19/02/2009

Insolvency resolution

View PDF (1 pages)

19/02/2009

Resolutions

View PDF (1 pages)

19/02/2009

Appointment of a voluntary liquidator

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22/01/2009

Memorandum and Articles of Association

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22/01/2009

Ad 24/12/08 gbp si 863997@1=863997 gbp ic 3/864000

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22/01/2009

Nc inc already adjusted 23/12/08

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22/01/2009

Resolutions

View PDF (1 pages)

19/01/2009

Registered office changed on 20/01/2009 from 10 grosvenor place london SW1X 7HH

View PDF (1 pages)

30/10/2008

Accounting reference date extended from 31/12/2007 to 31/03/2008

View PDF (1 pages)

08/06/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

18/10/2007

New director appointed

View PDF (2 pages)

18/10/2007

Director resigned

View PDF (1 pages)

18/10/2007

Secretary resigned

View PDF (1 pages)

15/04/2007

Return made up to 31/03/07; full list of members

View PDF (7 pages)

15/04/2007

Director's particulars changed

View PDF (0 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

09/04/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

09/04/2006

Secretary's particulars changed

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03/02/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

03/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

15/08/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

27/04/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

10/11/2004

Certificate of change of name

View PDF (2 pages)

21/10/2004

Secretary resigned

View PDF (1 pages)

21/10/2004

New secretary appointed

View PDF (2 pages)

02/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

06/07/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

28/06/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

14/06/2004

New secretary appointed

View PDF (2 pages)

23/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

23/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

07/04/2003

Return made up to 31/03/03; full list of members

View PDF (8 pages)

24/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

04/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

25/09/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

08/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

30/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

09/04/2000

Director's particulars changed

View PDF (0 pages)

21/10/1999

Director resigned

View PDF (1 pages)

21/10/1999

New director appointed

View PDF (2 pages)

21/10/1999

New director appointed

View PDF (2 pages)

21/10/1999

New director appointed

View PDF (2 pages)

06/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

29/04/1999

Return made up to 31/03/99; no change of members

View PDF (6 pages)

15/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

02/04/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

10/07/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

14/04/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

14/04/1997

Director's particulars changed

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12/03/1997

Director's particulars changed

View PDF (1 pages)

02/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

01/10/1996

Director resigned

View PDF (1 pages)

28/05/1996

Registered office changed on 29/05/96 from: canterbury house sydenham road croydon cro 9XE

View PDF (1 pages)

28/05/1996

Return made up to 05/06/96; full list of members

View PDF (6 pages)

28/05/1996

Director's particulars changed

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03/09/1995

Director's particulars changed

View PDF (2 pages)

09/08/1995

New director appointed

View PDF (2 pages)

09/08/1995

New director appointed

View PDF (3 pages)

01/08/1995

Return made up to 05/06/95; no change of members

View PDF (4 pages)

12/04/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (41 pages)

16/06/1994

Return made up to 05/06/94; no change of members

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24/04/1994

Full accounts made up to 1993-12-31

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26/08/1993

Director's particulars changed

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02/08/1993

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

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05/07/1993

Return made up to 05/06/93; full list of members

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21/06/1993

Full accounts made up to 1993-03-31

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13/01/1993

Secretary resigned;new secretary appointed

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26/11/1992

New director appointed

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26/11/1992

Director resigned

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26/11/1992

Director resigned

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26/11/1992

Director resigned

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26/10/1992

New director appointed

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30/06/1992

Full accounts made up to 1992-03-31

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30/06/1992

Return made up to 05/06/92; change of members

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30/06/1992

Director's particulars changed

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03/07/1991

Full accounts made up to 1991-03-31

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03/07/1991

Return made up to 05/06/91; change of members

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30/05/1991

Resolutions

View PDF (2 pages)

30/05/1991

Resolutions

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30/05/1991

Resolutions

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30/05/1991

Resolutions

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11/11/1990

Registered office changed on 12/11/90 from: chichester house 278-282 high holborn london WC1V 7ER

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16/09/1990

Director's particulars changed

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17/06/1990

Full accounts made up to 1990-03-31

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17/06/1990

Return made up to 05/06/90; full list of members

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05/07/1989

Full accounts made up to 1989-03-31

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05/07/1989

Return made up to 06/07/89; full list of members

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10/10/1988

Secretary resigned;new secretary appointed

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21/06/1988

Full accounts made up to 1988-03-31

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21/06/1988

Return made up to 15/06/88; full list of members

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06/01/1988

Full accounts made up to 1987-03-31

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27/08/1987

Return made up to 31/03/87; full list of members

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23/10/1986

Director resigned;new director appointed

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03/07/1986

Full accounts made up to 1986-03-31

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03/07/1986

Return made up to 19/06/86; full list of members

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14/02/1984

Certificate of change of name

View PDF (2 pages)

18/12/1983

Incorporation

View PDF (14 pages)

18/12/1983

Miscellaneous

View PDF (1 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Toulson, Alan Kilsha	Director	01/11/1992 - 30/04/2004	8
Mitchell, Colin Henry	Director	01/08/1995 - 18/05/1999	-
Nyberg, Rune Gunnar	Director	01/10/1992 - 25/09/1996	-
Sparr, Hakan Ivar	Director	01/08/1995 - Present	1
Meyer, Hans Ola	Director	01/10/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ATLAS COPCO PAIR LIMITED

ATLAS COPCO PAIR LIMITED is an(a) Dissolved company incorporated on 18/12/1983 with the registered office located at 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 PAIR LIMITED?

ATLAS COPCO PAIR LIMITED is currently Dissolved. It was registered on 18/12/1983 and dissolved on 15/06/2010.

Where is ATLAS COPCO PAIR LIMITED located?

ATLAS COPCO PAIR LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does ATLAS COPCO PAIR LIMITED do?

ATLAS COPCO PAIR LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for ATLAS COPCO PAIR LIMITED?

The latest filing was on 15/06/2010: Final Gazette dissolved following liquidation.