ATLAS (SHERBURN) LTD

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ATLAS (SHERBURN) LTD

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Key Data

Status

Dissolved

Company No.

03813772

Incorporation date

25/07/1999

Size

Dormant

Contacts

Registered address

Registered address

Dalton Airfield, Industrial Estate Dalton, Thrisk, North Yorkshire YO7 3JNCopy
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Latest events (Record since 25/07/1999)
dot icon30/01/2012
Final Gazette dissolved via voluntary strike-off
dot icon17/10/2011
First Gazette notice for voluntary strike-off
dot icon04/10/2011
Application to strike the company off the register
dot icon08/09/2011
Appointment of Darrell Ward as a secretary on 2011-05-18
dot icon07/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon15/08/2011
Annual return made up to 2011-07-26 with full list of shareholders
dot icon02/08/2011
Termination of appointment of Peter Davison as a secretary
dot icon02/02/2011
Termination of appointment of Peter Davison as a director
dot icon31/01/2011
Appointment of Mr Alan David Dunsmore as a director
dot icon30/08/2010
Annual return made up to 2010-07-26 with full list of shareholders
dot icon25/07/2010
Accounts for a dormant company made up to 2009-12-31
dot icon26/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon19/08/2009
Return made up to 26/07/09; full list of members
dot icon13/10/2008
Accounts made up to 2007-12-31
dot icon07/09/2008
Return made up to 26/07/08; full list of members
dot icon08/06/2008
Appointment Terminated Director peter levine
dot icon05/11/2007
Accounts made up to 2006-12-31
dot icon04/09/2007
Return made up to 26/07/07; no change of members
dot icon30/08/2007
Director resigned
dot icon30/05/2007
Director's particulars changed
dot icon01/11/2006
Accounts made up to 2005-12-31
dot icon30/08/2006
Return made up to 26/07/06; full list of members
dot icon30/08/2006
Director's particulars changed
dot icon30/01/2006
Accounts made up to 2005-03-31
dot icon20/12/2005
Director resigned
dot icon06/09/2005
Return made up to 26/07/05; full list of members
dot icon27/04/2005
Accounting reference date shortened from 31/03/06 to 31/12/05
dot icon25/04/2005
Accounting reference date extended from 31/12/04 to 31/03/05
dot icon19/04/2005
New director appointed
dot icon11/04/2005
Accounting reference date extended from 31/12/05 to 31/03/06
dot icon08/04/2005
New director appointed
dot icon08/04/2005
Registered office changed on 09/04/05 from: saint hildas street sherburn malton north yorkshire YO17 8PZ
dot icon08/04/2005
Director resigned
dot icon08/04/2005
Secretary resigned
dot icon08/04/2005
New secretary appointed
dot icon08/04/2005
New director appointed
dot icon08/04/2005
New director appointed
dot icon08/04/2005
Resolutions
dot icon02/02/2005
Accounts made up to 2003-12-31
dot icon15/12/2004
Secretary's particulars changed;director's particulars changed
dot icon12/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon10/08/2004
Return made up to 26/07/04; full list of members
dot icon10/08/2004
Secretary's particulars changed;director's particulars changed
dot icon14/07/2004
Director resigned
dot icon24/06/2004
Certificate of change of name
dot icon10/03/2004
Accounts made up to 2002-12-31
dot icon06/01/2004
New secretary appointed;new director appointed
dot icon06/01/2004
Secretary resigned;director resigned
dot icon16/09/2003
Delivery ext'd 3 mth 31/12/02
dot icon11/08/2003
Return made up to 26/07/03; full list of members
dot icon24/11/2002
Accounts made up to 2001-12-31
dot icon29/07/2002
Secretary resigned
dot icon29/07/2002
New secretary appointed
dot icon29/07/2002
Return made up to 26/07/02; full list of members
dot icon29/07/2002
Secretary resigned
dot icon23/07/2001
Return made up to 26/07/01; full list of members
dot icon29/05/2001
Full accounts made up to 2000-12-31
dot icon05/03/2001
Director's particulars changed
dot icon15/01/2001
Certificate of change of name
dot icon27/07/2000
Return made up to 26/07/00; full list of members
dot icon27/07/2000
Registered office changed on 28/07/00
dot icon10/05/2000
Accounting reference date extended from 31/07/00 to 31/12/00
dot icon04/12/1999
New director appointed
dot icon24/10/1999
New secretary appointed
dot icon18/10/1999
Secretary resigned
dot icon08/09/1999
New director appointed
dot icon08/09/1999
New secretary appointed;new director appointed
dot icon08/09/1999
Secretary resigned
dot icon08/09/1999
Director resigned
dot icon08/09/1999
Registered office changed on 09/09/99 from: 12 york place leeds west yorkshire LS1 2DS
dot icon30/08/1999
Certificate of change of name
dot icon25/07/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
25/07/1999 - 31/08/1999
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
25/07/1999 - 31/08/1999
12820
Goldberg, Thomas Guy
Director
31/08/1999 - 08/07/2004
16
Wyatt, Ian Edward Andrew
Director
31/08/1999 - 30/07/2003
24
Emerson, Peter Arthur
Director
30/03/2005 - Present
18

Persons with Significant Control

0

No PSC data available.

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Description

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About ATLAS (SHERBURN) LTD

ATLAS (SHERBURN) LTD is an(a) Dissolved company incorporated on 25/07/1999 with the registered office located at Dalton Airfield, Industrial Estate Dalton, Thrisk, North Yorkshire YO7 3JN. 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 (SHERBURN) LTD?

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ATLAS (SHERBURN) LTD is currently Dissolved. It was registered on 25/07/1999 and dissolved on 30/01/2012.

Where is ATLAS (SHERBURN) LTD located?

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ATLAS (SHERBURN) LTD is registered at Dalton Airfield, Industrial Estate Dalton, Thrisk, North Yorkshire YO7 3JN.

What does ATLAS (SHERBURN) LTD do?

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ATLAS (SHERBURN) LTD operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for ATLAS (SHERBURN) LTD?

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The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.