ATLAS MATERIAL TESTING TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

02014175

Incorporation date

24/04/1986

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/04/1986)

11/10/2017

Final Gazette dissolved following liquidation

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11/07/2017

Return of final meeting in a members' voluntary winding up

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20/02/2017

Registered office address changed from No.1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 2017-02-21

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10/08/2016

Registered office address changed from PO Box 36 2 New Star Road Leicester Leicestershire LE4 9JQ to No.1 Dorset Street Southampton Hampshire SO15 2DP on 2016-08-11

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04/08/2016

Declaration of solvency

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04/08/2016

Appointment of a voluntary liquidator

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04/08/2016

Resolutions

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26/04/2016

Annual return made up to 2016-04-24 with full list of shareholders

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29/03/2016

Register(s) moved to registered inspection location New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG

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23/02/2016

Termination of appointment of Kathryn Ethel Sena as a secretary on 2016-02-05

View PDF (1 pages)

20/10/2015

Termination of appointment of Harald Preben Caroe as a director on 2015-10-16

View PDF (1 pages)

17/09/2015

Full accounts made up to 2014-12-31

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20/07/2015

Director's details changed for Mr Harald Preben Caroe on 2015-07-20

View PDF (2 pages)

19/07/2015

Secretary's details changed for Ms Kathryn Ethel Sena on 2015-07-20

View PDF (1 pages)

19/07/2015

Director's details changed for Mr David Bruce Coley on 2015-07-20

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19/07/2015

Secretary's details changed for Mr David Bruce Coley on 2015-07-20

View PDF (1 pages)

26/04/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (6 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

23/04/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (6 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

23/04/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (6 pages)

07/01/2013

Auditor's resignation

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11/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

01/07/2012

Termination of appointment of John Molinelli as a director

View PDF (1 pages)

23/04/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (7 pages)

22/08/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

10/05/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (7 pages)

10/05/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

10/05/2011

Register inspection address has been changed

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22/11/2010

Registered office address changed from Unit 9 Granville Way Bicester Oxfordshire OX26 4JT on 2010-11-23

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22/11/2010

Appointment of Mr John Joseph Molinelli as a director

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21/11/2010

Termination of appointment of Emil Weiler as a director

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21/11/2010

Termination of appointment of Peter March as a director

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21/11/2010

Termination of appointment of Andreas Kuehlen as a director

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21/11/2010

Appointment of Mr Harald Preben Caroe as a director

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21/11/2010

Appointment of Mr David Bruce Coley as a secretary

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21/11/2010

Appointment of Mr David Bruce Coley as a director

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21/11/2010

Appointment of Ms Kathryn Ethel Sena as a secretary

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27/09/2010

Accounts for a small company made up to 2009-12-31

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19/08/2010

Appointment of Andreas Kuehlen as a director

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19/08/2010

Termination of appointment of Burkhard Severon as a director

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11/07/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (5 pages)

08/07/2010

Director's details changed for Emil Richard Jr Weiler on 2010-04-24

View PDF (2 pages)

07/07/2010

Director's details changed for Dr Peter March on 2010-04-24

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07/07/2010

Director's details changed for Burkhard Severon on 2010-04-24

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07/07/2010

Termination of appointment of Cornelis De Jong as a secretary

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21/10/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

24/07/2009

Return made up to 24/04/09; full list of members

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10/11/2008

Appointment terminated director giorgio chiandetti

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10/11/2008

Director appointed burkhard severon

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10/11/2008

Director appointed dr peter march

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10/11/2008

Director appointed emil richard jr weiler

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30/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

14/07/2008

Return made up to 24/04/08; change of members

View PDF (6 pages)

02/08/2007

Return made up to 24/04/07; no change of members

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15/05/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

16/07/2006

Return made up to 24/04/06; full list of members

View PDF (6 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

28/06/2005

Return made up to 24/04/05; full list of members

View PDF (6 pages)

28/06/2005

Registered office changed on 29/06/05 from: 11 kings meadow ferry hinksey road oxford oxfordshire OX2 0DP

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06/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

17/05/2004

Return made up to 24/04/04; full list of members

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27/04/2004

Certificate of change of name

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06/09/2003

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

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12/06/2003

Return made up to 24/04/03; full list of members

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01/05/2003

Accounts for a small company made up to 2002-06-30

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16/08/2002

Accounting reference date shortened from 30/06/03 to 31/12/02

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16/08/2002

Director resigned

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16/08/2002

Secretary resigned

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16/08/2002

New director appointed

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16/08/2002

New secretary appointed

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20/06/2002

Declaration of satisfaction of mortgage/charge

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20/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

08/05/2002

Return made up to 24/04/02; full list of members

View PDF (6 pages)

01/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

07/06/2001

New secretary appointed

View PDF (2 pages)

07/06/2001

Secretary resigned

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22/05/2001

Return made up to 24/04/01; full list of members

View PDF (6 pages)

17/04/2001

Accounts for a small company made up to 2000-06-30

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20/06/2000

Return made up to 24/04/00; full list of members

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12/04/2000

Accounts for a small company made up to 1999-06-30

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05/09/1999

£ ic 100/42 12/08/99 £ sr 58@1=58

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24/08/1999

Particulars of mortgage/charge

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20/08/1999

Particulars of mortgage/charge

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17/08/1999

Director resigned

View PDF (1 pages)

21/06/1999

Secretary resigned

View PDF (1 pages)

21/06/1999

New secretary appointed

View PDF (2 pages)

17/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/05/1999

Return made up to 24/04/99; no change of members

View PDF (4 pages)

13/04/1999

Accounts for a small company made up to 1998-06-30

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28/04/1998

Return made up to 24/04/98; full list of members

View PDF (6 pages)

14/04/1998

Accounts for a small company made up to 1997-06-30

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28/05/1997

Return made up to 24/04/97; no change of members

View PDF (4 pages)

02/03/1997

Accounts for a small company made up to 1996-06-30

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22/04/1996

Return made up to 24/04/96; no change of members

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18/02/1996

Accounts for a small company made up to 1995-06-30

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29/04/1995

Return made up to 24/04/95; full list of members

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19/03/1995

Accounts for a small company made up to 1994-06-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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08/06/1994

Return made up to 24/04/94; no change of members

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02/02/1994

Accounts for a small company made up to 1993-06-30

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06/05/1993

Return made up to 24/04/93; no change of members

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01/03/1993

Accounts for a small company made up to 1992-06-30

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07/06/1992

Return made up to 24/04/92; full list of members

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20/01/1992

Accounts for a small company made up to 1991-06-30

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12/08/1991

Return made up to 23/04/91; no change of members

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23/07/1991

Registered office changed on 24/07/91 from: 23 reading road wallingford oxfordshire OX10 9DS

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17/04/1991

Accounts for a small company made up to 1990-06-30

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17/04/1991

Return made up to 14/02/91; no change of members

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17/05/1990

Accounts for a small company made up to 1989-06-30

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17/05/1990

Return made up to 24/04/90; full list of members

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14/11/1989

Return made up to 14/02/89; full list of members

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09/04/1989

Particulars of mortgage/charge

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26/02/1989

Accounts for a small company made up to 1988-06-30

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26/02/1989

Return made up to 29/02/88; full list of members

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10/04/1988

Accounts for a small company made up to 1987-06-30

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10/04/1988

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

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11/11/1986

Accounting reference date notified as 30/06

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13/08/1986

New director appointed

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07/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/05/1986

Registered office changed on 08/05/86 from: 124-128 city road london EC1V 2NJ

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24/04/1986

Incorporation

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ATLAS MATERIAL TESTING TECHNOLOGY LIMITED

ATLAS MATERIAL TESTING TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 24/04/1986 with the registered office located at 1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS. There are currently 2 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 MATERIAL TESTING TECHNOLOGY LIMITED?

ATLAS MATERIAL TESTING TECHNOLOGY LIMITED is currently Dissolved. It was registered on 24/04/1986 and dissolved on 11/10/2017.

Where is ATLAS MATERIAL TESTING TECHNOLOGY LIMITED located?

ATLAS MATERIAL TESTING TECHNOLOGY LIMITED is registered at 1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS.

What does ATLAS MATERIAL TESTING TECHNOLOGY LIMITED do?

ATLAS MATERIAL TESTING TECHNOLOGY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ATLAS MATERIAL TESTING TECHNOLOGY LIMITED?

The latest filing was on 11/10/2017: Final Gazette dissolved following liquidation.