ATLAS WARD BUILDING SYSTEMS LIMITED

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ATLAS WARD BUILDING SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

03303086

Incorporation date

09/01/1997

Size

Dormant

Contacts

Registered address

Registered address

Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire YO7 3JNCopy
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Latest events (Record since 09/01/1997)
dot icon17/08/2015
Final Gazette dissolved via voluntary strike-off
dot icon04/05/2015
First Gazette notice for voluntary strike-off
dot icon26/04/2015
Application to strike the company off the register
dot icon06/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon27/08/2014
Accounts for a dormant company made up to 2014-03-31
dot icon29/05/2014
Director's details changed for Mr Alan David Dunsmore on 2014-05-30
dot icon02/02/2014
Appointment of James Richard Gordon Martindale as a director
dot icon02/02/2014
Termination of appointment of Nigel Pickard as a director
dot icon09/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon13/11/2013
Accounts for a dormant company made up to 2013-03-31
dot icon03/11/2013
Termination of appointment of Peter Emerson as a director
dot icon13/02/2013
Current accounting period extended from 2012-12-31 to 2013-03-31
dot icon27/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon03/10/2012
Accounts for a dormant company made up to 2011-12-31
dot icon01/10/2012
Auditor's resignation
dot icon06/02/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon08/01/2012
Director's details changed for Simon Peter Barnes on 2011-11-01
dot icon08/01/2012
Director's details changed for Nigel Pickard on 2011-11-01
dot icon05/10/2011
Accounts for a dormant company made up to 2010-12-31
dot icon08/09/2011
Appointment of Darrell Ward as a secretary
dot icon07/09/2011
Appointment of Mr Alan David Dunsmore as a director
dot icon07/09/2011
Termination of appointment of Peter Davison as a secretary
dot icon02/02/2011
Termination of appointment of Peter Davison as a director
dot icon25/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon01/10/2010
Full accounts made up to 2009-12-31
dot icon04/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon26/10/2009
Full accounts made up to 2008-12-31
dot icon14/01/2009
Return made up to 31/12/08; full list of members
dot icon01/11/2008
Full accounts made up to 2007-12-31
dot icon08/06/2008
Appointment terminated director peter levine
dot icon09/01/2008
Return made up to 31/12/07; full list of members
dot icon29/10/2007
Full accounts made up to 2006-12-31
dot icon30/08/2007
Director resigned
dot icon30/05/2007
Director's particulars changed
dot icon28/01/2007
Return made up to 31/12/06; full list of members
dot icon01/11/2006
Full accounts made up to 2005-12-31
dot icon30/01/2006
Full accounts made up to 2005-03-31
dot icon25/01/2006
Return made up to 31/12/05; 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 icon11/04/2005
Accounting reference date extended from 31/12/05 to 31/03/06
dot icon11/04/2005
New director appointed
dot icon08/04/2005
Resolutions
dot icon08/04/2005
New director appointed
dot icon08/04/2005
Registered office changed on 09/04/05 from: sherburn malton north yorkshire YO17 8PZ
dot icon08/04/2005
Director resigned
dot icon08/04/2005
Secretary resigned
dot icon08/04/2005
New director appointed
dot icon08/04/2005
New secretary appointed
dot icon08/04/2005
New director appointed
dot icon03/02/2005
Full accounts made up to 2003-12-31
dot icon25/01/2005
Return made up to 31/12/04; full list of members
dot icon15/12/2004
Secretary's particulars changed
dot icon06/12/2004
New director appointed
dot icon12/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon01/10/2004
Declaration of satisfaction of mortgage/charge
dot icon01/10/2004
Declaration of satisfaction of mortgage/charge
dot icon13/07/2004
New director appointed
dot icon13/07/2004
Director resigned
dot icon09/07/2004
Declaration of mortgage charge released/ceased
dot icon09/07/2004
Declaration of mortgage charge released/ceased
dot icon09/07/2004
Declaration of mortgage charge released/ceased
dot icon09/07/2004
Declaration of mortgage charge released/ceased
dot icon09/07/2004
Declaration of mortgage charge released/ceased
dot icon09/07/2004
Declaration of mortgage charge released/ceased
dot icon10/03/2004
Full accounts made up to 2002-12-31
dot icon09/02/2004
Director resigned
dot icon21/01/2004
Return made up to 31/12/03; full list of members
dot icon16/09/2003
Delivery ext'd 3 mth 31/12/02
dot icon15/08/2003
New secretary appointed
dot icon11/08/2003
Secretary resigned;director resigned
dot icon26/01/2003
Return made up to 31/12/02; full list of members
dot icon23/09/2002
Full accounts made up to 2001-12-31
dot icon23/06/2002
Director resigned
dot icon12/05/2002
Director's particulars changed
dot icon06/03/2002
Full accounts made up to 2000-12-31
dot icon07/02/2002
New director appointed
dot icon13/01/2002
Return made up to 31/12/01; full list of members
dot icon05/12/2001
New secretary appointed
dot icon05/12/2001
Secretary resigned
dot icon13/11/2001
Delivery ext'd 3 mth 31/12/00
dot icon05/03/2001
Director's particulars changed
dot icon15/01/2001
Certificate of change of name
dot icon21/12/2000
Return made up to 31/12/00; full list of members
dot icon27/09/2000
Full accounts made up to 1999-12-31
dot icon21/12/1999
Return made up to 31/12/99; full list of members
dot icon24/10/1999
New secretary appointed
dot icon18/10/1999
Secretary resigned
dot icon09/09/1999
Full accounts made up to 1998-12-31
dot icon24/01/1999
Return made up to 31/12/98; full list of members
dot icon17/12/1998
Auditor's resignation
dot icon13/10/1998
Full accounts made up to 1997-12-31
dot icon03/02/1998
Return made up to 31/12/97; full list of members
dot icon05/11/1997
Accounting reference date shortened from 31/01/98 to 31/12/97
dot icon16/10/1997
Director resigned
dot icon16/10/1997
Secretary resigned
dot icon12/07/1997
New director appointed
dot icon17/06/1997
New director appointed
dot icon17/06/1997
Director resigned
dot icon17/06/1997
Director resigned
dot icon17/06/1997
Director resigned
dot icon17/06/1997
Director resigned
dot icon17/06/1997
Director resigned
dot icon12/06/1997
New director appointed
dot icon12/06/1997
New director appointed
dot icon12/06/1997
Director resigned
dot icon12/06/1997
Director resigned
dot icon12/06/1997
Director resigned
dot icon12/06/1997
Director resigned
dot icon12/06/1997
Director resigned
dot icon27/05/1997
Particulars of mortgage/charge
dot icon27/05/1997
Particulars of mortgage/charge
dot icon16/05/1997
Particulars of mortgage/charge
dot icon16/05/1997
Particulars of mortgage/charge
dot icon07/05/1997
Secretary resigned
dot icon05/05/1997
New director appointed
dot icon05/05/1997
New director appointed
dot icon05/05/1997
New director appointed
dot icon05/05/1997
New secretary appointed;new director appointed
dot icon24/04/1997
New director appointed
dot icon15/04/1997
New secretary appointed
dot icon02/04/1997
Registered office changed on 03/04/97 from: 10 norwich street london EC4A 1BD
dot icon13/02/1997
Certificate of change of name
dot icon09/01/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
See more events →

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

27
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Murtagh, Eugene
Director
27/01/1997 - 15/05/1997
38
Pickard, Nigel
Director
08/07/2004 - 20/01/2014
9
Goldberg, Thomas Guy
Director
15/05/1997 - 09/07/2004
16
Wyatt, Ian Edward Andrew
Director
15/05/1997 - 31/07/2003
24
Emerson, Peter Arthur
Director
31/03/2005 - 04/06/2013
18

Persons with Significant Control

0

No PSC data available.

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Description

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About ATLAS WARD BUILDING SYSTEMS LIMITED

ATLAS WARD BUILDING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 09/01/1997 with the registered office located at Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire YO7 3JN. There are currently 4 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 WARD BUILDING SYSTEMS LIMITED?

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ATLAS WARD BUILDING SYSTEMS LIMITED is currently Dissolved. It was registered on 09/01/1997 and dissolved on 17/08/2015.

Where is ATLAS WARD BUILDING SYSTEMS LIMITED located?

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ATLAS WARD BUILDING SYSTEMS LIMITED is registered at Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire YO7 3JN.

What does ATLAS WARD BUILDING SYSTEMS LIMITED do?

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ATLAS WARD BUILDING SYSTEMS LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for ATLAS WARD BUILDING SYSTEMS LIMITED?

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The latest filing was on 17/08/2015: Final Gazette dissolved via voluntary strike-off.