ATLAS DISPOSITION EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

01674721

Incorporation date

28/10/1982

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1986)

20/12/2010

Final Gazette dissolved via voluntary strike-off

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06/09/2010

First Gazette notice for voluntary strike-off

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24/08/2010

Application to strike the company off the register

View PDF (3 pages)

03/05/2010

Resolutions

View PDF (2 pages)

03/05/2010

Change of name notice

View PDF (2 pages)

04/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

27/01/2010

Termination of appointment of Jonathan Goodchild as a director

View PDF (1 pages)

02/11/2009

Total exemption full accounts made up to 2008-09-30

View PDF (13 pages)

10/08/2009

Secretary appointed timothy taich

View PDF (1 pages)

06/08/2009

Appointment Terminated Secretary kathleen crusco

View PDF (1 pages)

19/05/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

15/10/2008

Director and secretary appointed kathleen crusco

View PDF (1 pages)

15/10/2008

Appointment Terminated Director and Secretary timothy taich

View PDF (1 pages)

08/09/2008

Return made up to 31/01/08; no change of members

View PDF (5 pages)

12/08/2008

Total exemption full accounts made up to 2007-09-30

View PDF (13 pages)

12/08/2008

Total exemption full accounts made up to 2006-09-30

View PDF (13 pages)

11/08/2008

Registered office changed on 12/08/2008 from needham & james house bridgeway stratford upon avon warwickshire CV37 6YY

View PDF (1 pages)

26/06/2007

Total exemption full accounts made up to 2005-09-30

View PDF (13 pages)

16/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

29/03/2007

Secretary resigned;director's particulars changed;director resigned

View PDF (0 pages)

29/03/2007

Return made up to 31/01/07; full list of members

View PDF (8 pages)

21/03/2007

New director appointed

View PDF (2 pages)

21/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

21/02/2007

Resolutions

View PDF (2 pages)

14/11/2006

Registered office changed on 15/11/06 from: 25 meer street stratford upon avon warwickshire CV37 6QB

View PDF (1 pages)

19/06/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

19/06/2006

Registered office changed on 20/06/06

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19/06/2006

New secretary appointed

View PDF (1 pages)

27/03/2006

New secretary appointed

View PDF (2 pages)

27/03/2006

Secretary resigned

View PDF (1 pages)

27/03/2006

Registered office changed on 28/03/06 from: abbots house abbet street reading berkshire RG1 3BD

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

31/08/2005

New director appointed

View PDF (1 pages)

31/08/2005

New director appointed

View PDF (1 pages)

07/08/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

26/06/2005

New director appointed

View PDF (2 pages)

26/06/2005

Director resigned

View PDF (2 pages)

17/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/02/2005

Return made up to 31/01/05; full list of members

View PDF (6 pages)

04/08/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

06/05/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

17/03/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

24/02/2004

New secretary appointed

View PDF (2 pages)

16/12/2003

Registered office changed on 17/12/03 from: 1 northumber avenue trafalgar square london WC2N

View PDF (1 pages)

11/12/2003

Resolutions

View PDF (0 pages)

11/12/2003

Resolutions

View PDF (0 pages)

11/12/2003

Resolutions

View PDF (2 pages)

02/12/2003

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

02/12/2003

Re-registration of Memorandum and Articles

View PDF (15 pages)

02/12/2003

Application for reregistration from PLC to private

View PDF (1 pages)

02/12/2003

Resolutions

View PDF (1 pages)

02/11/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

17/10/2003

New director appointed

View PDF (2 pages)

25/09/2003

Director resigned

View PDF (1 pages)

25/09/2003

Director resigned

View PDF (1 pages)

25/09/2003

Director resigned

View PDF (1 pages)

25/09/2003

Secretary resigned

View PDF (1 pages)

27/08/2003

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

View PDF (7 pages)

27/08/2003

Director's particulars changed

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27/08/2003

Registered office changed on 28/08/03

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02/05/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

02/04/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

08/03/2002

Registered office changed on 09/03/02 from: grant thornton cobourg house mayflower street plymouth devon PL1 1LG

View PDF (1 pages)

08/03/2002

Director resigned

View PDF (1 pages)

20/03/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

08/02/2001

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

View PDF (7 pages)

13/11/2000

New director appointed

View PDF (2 pages)

13/11/2000

New director appointed

View PDF (2 pages)

29/05/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

07/02/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

04/05/1999

Full accounts made up to 1998-09-30

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11/02/1999

Certificate of change of name

View PDF (2 pages)

09/02/1999

Registered office changed on 10/02/99 from: cobourg house mayflower street plymouth devon PL1 1LG

View PDF (1 pages)

25/01/1999

Return made up to 31/01/99; no change of members

View PDF (4 pages)

25/01/1999

Director resigned

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25/01/1999

Registered office changed on 26/01/99

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25/01/1999

Location of register of members address changed

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02/09/1998

New secretary appointed

View PDF (2 pages)

02/09/1998

Secretary resigned

View PDF (1 pages)

21/07/1998

Full accounts made up to 1997-09-30

View PDF (16 pages)

08/02/1998

Return made up to 31/01/98; full list of members

View PDF (6 pages)

14/01/1998

New secretary appointed

View PDF (2 pages)

14/01/1998

Secretary resigned

View PDF (1 pages)

17/03/1997

Return made up to 31/01/97; full list of members

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05/03/1997

Full accounts made up to 1996-09-30

View PDF (18 pages)

12/06/1996

Ad 22/05/96--------- £ si 600000@1=600000 £ ic 50000/650000

View PDF (2 pages)

12/06/1996

Resolutions

View PDF (1 pages)

12/06/1996

Resolutions

View PDF (1 pages)

12/06/1996

Resolutions

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12/06/1996

Conso 06/06/96

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12/06/1996

£ nc 100000/5000000 22/05/96

View PDF (1 pages)

26/03/1996

Full accounts made up to 1995-09-30

View PDF (17 pages)

12/02/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

14/06/1995

Full accounts made up to 1994-09-30

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03/04/1995

Delivery ext'd 3 mth 30/09/94

View PDF (2 pages)

12/02/1995

Return made up to 31/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (64 pages)

23/11/1994

Secretary resigned;new secretary appointed

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17/02/1994

Return made up to 31/01/94; full list of members

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17/02/1994

Location of register of members address changed

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04/01/1994

Full accounts made up to 1993-09-30

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14/06/1993

Full group accounts made up to 1992-09-30

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14/06/1993

Resolutions

View PDF (4 pages)

24/05/1993

Return made up to 31/01/93; full list of members

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24/05/1993

Director's particulars changed;director resigned

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01/04/1993

Director resigned

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01/04/1993

Registered office changed on 02/04/93 from: fairfax house fulwood place grays inn london WC1V 6UB

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01/04/1993

Director resigned

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14/09/1992

Director resigned

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14/09/1992

Director resigned

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29/04/1992

Resolutions

View PDF (2 pages)

21/04/1992

Certificate of re-registration from Private to Public Limited Company

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21/04/1992

Resolutions

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21/04/1992

Resolutions

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21/04/1992

Declaration on reregistration from private to PLC

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21/04/1992

Balance Sheet

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21/04/1992

Auditor's statement

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21/04/1992

Auditor's report

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21/04/1992

Re-registration of Memorandum and Articles

View PDF (10 pages)

21/04/1992

Application for reregistration from private to PLC

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20/02/1992

Full group accounts made up to 1991-09-30

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09/02/1992

Return made up to 31/01/92; full list of members

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09/02/1992

Director's particulars changed

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09/01/1992

Full accounts made up to 1990-09-30

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20/11/1991

Certificate of change of name

View PDF (2 pages)

30/04/1991

Return made up to 31/01/91; full list of members

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21/06/1990

New director appointed

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18/06/1990

Full group accounts made up to 1989-09-30

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23/04/1990

Ad 01/02/90--------- £ si [email protected]=49000 £ ic 1000/50000

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23/04/1990

Nc inc already adjusted 01/02/90

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23/04/1990

Resolutions

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13/02/1990

Return made up to 31/01/90; full list of members

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01/11/1989

Full accounts made up to 1988-09-30

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21/08/1989

Particulars of mortgage/charge

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14/06/1989

Return made up to 29/11/88; full list of members

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17/05/1989

New director appointed

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16/11/1988

Registered office changed on 17/11/88 from: 64-65 vincent square westminster london SW1P 2NU

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09/06/1988

Return made up to 31/12/87; full list of members

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12/05/1988

Full accounts made up to 1987-09-30

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22/03/1988

Registered office changed on 23/03/88 from: 64-65 vincent square london SW1P 2NU

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06/10/1987

Full accounts made up to 1986-09-30

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20/09/1987

Return made up to 31/12/86; full list of members

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22/04/1987

Registered office changed on 23/04/87 from: 9 vine lane tower bridge london SE1 2JQ

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27/08/1986

Return made up to 31/12/85; full list of members

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30/07/1986

Full accounts made up to 1985-09-30

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30/07/1986

Full accounts made up to 1984-09-30

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16/07/1986

Certificate of change of name

View PDF (2 pages)

06/06/1986

Director resigned;new director appointed

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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

29/09/2008

Last change occurred

29/09/2008

Accounts

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Tinning-Clowes, Rik Stephen	Director	30/09/2000 - 29/11/2001	-
Tinning-Clowes, Rik Stephen	Secretary	16/07/1998 - 31/10/2001	-
Siew, Eva Yee Wa	Secretary	23/10/1994 - 03/12/1997	-
Lingard, Susan	Secretary	04/12/1997 - 16/07/1998	-
Rew Ii, Richard W	Director	29/03/2005 - 13/07/2006	-

Persons with Significant Control

No PSC data available.

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Description

About ATLAS DISPOSITION EUROPE LIMITED

ATLAS DISPOSITION EUROPE LIMITED is an(a) Dissolved company incorporated on 28/10/1982 with the registered office located at 1 Orchard Court Binley Business Park, Harry Weston Road, Binley, Coventry CV3 2TQ. 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 DISPOSITION EUROPE LIMITED?

ATLAS DISPOSITION EUROPE LIMITED is currently Dissolved. It was registered on 28/10/1982 and dissolved on 20/12/2010.

Where is ATLAS DISPOSITION EUROPE LIMITED located?

ATLAS DISPOSITION EUROPE LIMITED is registered at 1 Orchard Court Binley Business Park, Harry Weston Road, Binley, Coventry CV3 2TQ.

What does ATLAS DISPOSITION EUROPE LIMITED do?

ATLAS DISPOSITION EUROPE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ATLAS DISPOSITION EUROPE LIMITED?

The latest filing was on 20/12/2010: Final Gazette dissolved via voluntary strike-off.