ATLAS WARD LIMITED

Key Data

Status

Dissolved

Company No.

03745316

Incorporation date

31/03/1999

Size

Dormant

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1999)

10/08/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/04/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/04/2015

Application to strike the company off the register

View PDF (3 pages)

27/08/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (7 pages)

29/05/2014

Director's details changed for Mr Alan David Dunsmore on 2014-05-30

View PDF (2 pages)

27/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (4 pages)

13/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

03/11/2013

Termination of appointment of Peter Emerson as a director

View PDF (1 pages)

16/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (5 pages)

14/04/2013

Registered office address changed from Dalton Airfield Industrial Estate Dalton Thrisk North Yorkshire YO7 3JN on 2013-04-15

View PDF (1 pages)

13/02/2013

Current accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

03/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

01/05/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (5 pages)

07/09/2011

Appointment of Darrell Ward as a secretary

View PDF (2 pages)

07/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

21/08/2011

Termination of appointment of Peter Davison as a secretary

View PDF (1 pages)

17/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (4 pages)

02/02/2011

Termination of appointment of Peter Davison as a director

View PDF (2 pages)

31/01/2011

Appointment of Mr Alan David Dunsmore as a director

View PDF (2 pages)

25/07/2010

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

View PDF (7 pages)

27/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

26/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

27/04/2009

Return made up to 01/04/09; full list of members

View PDF (3 pages)

13/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (8 pages)

08/06/2008

Appointment terminated director peter levine

View PDF (1 pages)

01/06/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

05/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (8 pages)

30/08/2007

Director resigned

View PDF (1 pages)

30/05/2007

Director's particulars changed

View PDF (1 pages)

02/05/2007

Return made up to 01/04/07; no change of members

View PDF (8 pages)

01/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (8 pages)

25/05/2006

Return made up to 01/04/06; full list of members

View PDF (8 pages)

30/01/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

24/07/2005

Return made up to 01/04/05; full list of members

View PDF (7 pages)

27/04/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

25/04/2005

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

11/04/2005

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

11/04/2005

New director appointed

View PDF (3 pages)

08/04/2005

Resolutions

View PDF (4 pages)

08/04/2005

New director appointed

View PDF (10 pages)

08/04/2005

Registered office changed on 09/04/05 from: saint hildas street sherburn malton north yorkshire YO17 8PZ

View PDF (1 pages)

08/04/2005

Director resigned

View PDF (1 pages)

08/04/2005

Secretary resigned

View PDF (1 pages)

08/04/2005

New director appointed

View PDF (4 pages)

08/04/2005

New secretary appointed

View PDF (2 pages)

08/04/2005

New director appointed

View PDF (6 pages)

02/02/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

15/12/2004

Secretary's particulars changed

View PDF (1 pages)

12/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

14/07/2004

Director resigned

View PDF (1 pages)

03/05/2004

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

View PDF (7 pages)

10/03/2004

Full accounts made up to 2002-12-31

View PDF (17 pages)

16/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

15/08/2003

New secretary appointed

View PDF (2 pages)

11/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

10/04/2003

Certificate of change of name

View PDF (2 pages)

06/04/2003

Return made up to 01/04/03; full list of members

View PDF (7 pages)

23/09/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

23/06/2002

Director resigned

View PDF (1 pages)

17/06/2002

Return made up to 01/04/02; full list of members

View PDF (7 pages)

05/06/2002

Director's particulars changed

View PDF (1 pages)

05/06/2002

Director's particulars changed

View PDF (1 pages)

12/05/2002

Director's particulars changed

View PDF (1 pages)

06/03/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

07/02/2002

New director appointed

View PDF (3 pages)

05/12/2001

Secretary resigned

View PDF (1 pages)

05/12/2001

New secretary appointed

View PDF (2 pages)

16/09/2001

New director appointed

View PDF (2 pages)

16/09/2001

New director appointed

View PDF (2 pages)

16/09/2001

New director appointed

View PDF (2 pages)

16/09/2001

New secretary appointed

View PDF (2 pages)

16/09/2001

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

View PDF (7 pages)

19/06/2001

Certificate of change of name

View PDF (3 pages)

23/05/2001

Certificate of change of name

View PDF (2 pages)

13/04/2001

Particulars of mortgage/charge

View PDF (5 pages)

15/03/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/10/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

22/05/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (1 pages)

04/05/2000

Registered office changed on 05/05/00 from: 1 castle road kirby muxloe leicester leicestershire LE9 2AB

View PDF (1 pages)

04/05/2000

Director resigned

View PDF (1 pages)

04/05/2000

Secretary resigned

View PDF (1 pages)

26/04/2000

Memorandum and Articles of Association

View PDF (11 pages)

17/04/2000

Secretary resigned

View PDF (1 pages)

17/04/2000

Director resigned

View PDF (1 pages)

15/04/2000

Return made up to 01/04/00; full list of members

View PDF (7 pages)

23/01/2000

Accounting reference date shortened from 30/04/00 to 30/09/99

View PDF (1 pages)

24/10/1999

New secretary appointed

View PDF (2 pages)

18/10/1999

Secretary resigned

View PDF (1 pages)

27/09/1999

New director appointed

View PDF (2 pages)

26/09/1999

New secretary appointed

View PDF (2 pages)

26/09/1999

Director resigned

View PDF (1 pages)

26/09/1999

Secretary resigned

View PDF (1 pages)

26/09/1999

Registered office changed on 27/09/99 from: atlas ward structures LTD saint hildas street, sherburn malton north yorkshire YO17 8PZ

View PDF (1 pages)

12/09/1999

Certificate of change of name

View PDF (3 pages)

08/07/1999

New director appointed

View PDF (2 pages)

08/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/07/1999

New director appointed

View PDF (2 pages)

27/06/1999

Registered office changed on 28/06/99 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

31/03/1999

Incorporation

View PDF (15 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Dormant

Last made up date

30/03/2014

Next account date

30/03/2015

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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

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	31/03/1999 - 31/05/1999	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	31/03/1999 - 31/05/1999	12820
Goldberg, Thomas Guy	Director	31/05/1999 - 30/11/1999	15
Goldberg, Thomas Guy	Director	31/05/1999 - 08/07/2004	15
Wyatt, Ian Edward Andrew	Director	31/05/1999 - 30/11/1999	23

Persons with Significant Control

No PSC data available.

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Description

About ATLAS WARD LIMITED

ATLAS WARD LIMITED is an(a) Dissolved company incorporated on 31/03/1999 with the registered office located at Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire YO7 3JN. 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 WARD LIMITED?

ATLAS WARD LIMITED is currently Dissolved. It was registered on 31/03/1999 and dissolved on 10/08/2015.

Where is ATLAS WARD LIMITED located?

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

What does ATLAS WARD LIMITED do?

ATLAS WARD 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 LIMITED?

The latest filing was on 10/08/2015: Final Gazette dissolved via voluntary strike-off.