ATLAS COPCO TOOLS LIMITED

Key Data

Status

Dissolved

Company No.

02550981

Incorporation date

22/10/1990

Size

Full

Classification

Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1990)

29/11/2013

Final Gazette dissolved following liquidation

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11/09/2013

Insolvency court order

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11/09/2013

Insolvency filing

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11/09/2013

Appointment of a voluntary liquidator

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29/08/2013

Return of final meeting in a members' voluntary winding up

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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 (2 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 (2 pages)

15/05/2011

Solvency Statement dated 27/04/11

View PDF (1 pages)

15/05/2011

Resolutions

View PDF (2 pages)

15/05/2011

Statement of capital on 2011-05-16

View PDF (4 pages)

02/05/2011

Termination of appointment of Per Lindqvist as a director

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10/11/2010

Statement of company's objects

View PDF (2 pages)

07/10/2010

Resolutions

View PDF (1 pages)

29/09/2010

Memorandum and Articles of Association

View PDF (27 pages)

29/09/2010

Statement by Directors

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29/09/2010

Solvency Statement dated 29/09/10

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29/09/2010

Statement of capital on 2010-09-30

View PDF (4 pages)

29/09/2010

Resolutions

View PDF (2 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 (6 pages)

19/05/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

23/07/2009

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

View PDF (4 pages)

22/07/2009

Director's Change of Particulars / per lindqvist / 01/12/2007 / Occupation was: director, now: president

View PDF (1 pages)

02/07/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

18/02/2009

Appointment Terminated Director christer bulow

View PDF (1 pages)

18/02/2009

Director appointed alex christiaan jan bongaerts

View PDF (2 pages)

15/07/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

03/07/2008

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

View PDF (6 pages)

15/06/2008

Director appointed per andrers lindqvist

View PDF (1 pages)

15/06/2008

Director appointed karl johan borjeson

View PDF (2 pages)

15/06/2008

Appointment Terminated Director robert mitchell

View PDF (1 pages)

29/08/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

31/07/2007

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

View PDF (5 pages)

02/07/2007

New director appointed

View PDF (2 pages)

02/07/2007

Director resigned

View PDF (1 pages)

06/02/2007

New director appointed

View PDF (2 pages)

27/12/2006

Director resigned

View PDF (1 pages)

27/12/2006

Resolutions

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27/12/2006

Resolutions

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27/12/2006

Resolutions

View PDF (1 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

20/07/2006

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

View PDF (7 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

28/07/2005

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

View PDF (5 pages)

20/07/2005

Director resigned

View PDF (1 pages)

19/07/2005

Director's particulars changed

View PDF (1 pages)

21/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

03/10/2004

New secretary appointed

View PDF (2 pages)

03/10/2004

Secretary resigned

View PDF (1 pages)

01/08/2004

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

View PDF (6 pages)

06/04/2004

New director appointed

View PDF (2 pages)

06/04/2004

Director resigned

View PDF (1 pages)

08/09/2003

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

View PDF (6 pages)

26/08/2003

New director appointed

View PDF (2 pages)

26/08/2003

Director resigned

View PDF (1 pages)

14/05/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

05/07/2002

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 (16 pages)

01/07/2002

Auditor's resignation

View PDF (1 pages)

02/01/2002

New director appointed

View PDF (2 pages)

09/08/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

09/07/2001

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

View PDF (6 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

31/07/2000

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

View PDF (6 pages)

21/10/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

25/07/1999

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

View PDF (6 pages)

28/03/1999

Director resigned

View PDF (1 pages)

03/03/1999

Secretary resigned

View PDF (1 pages)

16/02/1999

New secretary appointed

View PDF (2 pages)

16/02/1999

New secretary appointed

View PDF (2 pages)

16/02/1999

Director resigned

View PDF (1 pages)

16/02/1999

Secretary resigned

View PDF (1 pages)

27/01/1999

Resolutions

View PDF (17 pages)

06/09/1998

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

View PDF (5 pages)

03/08/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

27/04/1998

Director resigned

View PDF (1 pages)

27/04/1998

New director appointed

View PDF (2 pages)

21/10/1997

New director appointed

View PDF (2 pages)

25/06/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

25/06/1997

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

View PDF (6 pages)

30/06/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

30/06/1996

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

View PDF (6 pages)

17/12/1995

Location of register of members

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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)

18/06/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

17/11/1994

Auditor's resignation

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05/10/1994

Director resigned;new director appointed

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06/07/1994

Return made up to 30/06/94; no change of members

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06/07/1994

Director's particulars changed

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25/04/1994

Full accounts made up to 1993-12-31

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06/04/1994

New director appointed

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06/04/1994

Director resigned

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12/07/1993

Director resigned;new director appointed

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12/07/1993

Return made up to 30/06/93; full list of members

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12/07/1993

Director's particulars changed;director resigned

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15/06/1993

Director resigned;new director appointed

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14/06/1993

Full accounts made up to 1992-12-31

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06/04/1993

Ad 30/03/93--------- £ si 460000@1=460000 £ ic 786400/1246400

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24/08/1992

Director's particulars changed

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13/07/1992

Return made up to 30/06/92; full list of members

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13/07/1992

Full accounts made up to 1991-12-31

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30/06/1992

Ad 23/06/92--------- £ si 350000@1=350000 £ ic 436400/786400

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15/10/1991

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

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17/03/1991

Ad 07/03/91--------- £ si 436398@1=436398 £ ic 2/436400

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17/03/1991

Secretary resigned;new secretary appointed

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05/12/1990

Accounting reference date notified as 31/12

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29/11/1990

New director appointed

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22/10/1990

Incorporation

View PDF (25 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
GOODWILLE LIMITED	Corporate Secretary	04/03/2010 - 08/05/2012	118
Bongaerts, Alex Christiaan Jan	Director	05/02/2009 - Present	42
Da Franca Leal, Fernando	Director	19/10/1997 - 29/09/1998	-
Palme, Claes Gunnar Mathias	Director	27/03/1994 - 15/04/1998	1
Patel, Vipool Kanji	Secretary	18/07/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ATLAS COPCO TOOLS LIMITED

ATLAS COPCO TOOLS 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 TOOLS LIMITED?

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

Where is ATLAS COPCO TOOLS LIMITED located?

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

What does ATLAS COPCO TOOLS LIMITED do?

ATLAS COPCO TOOLS LIMITED operates in the Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003) sector.

What is the latest filing for ATLAS COPCO TOOLS LIMITED?

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