ATM INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02376976

Incorporation date

26/04/1989

Size

Classification

Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1989)

03/02/2014

Final Gazette dissolved via voluntary strike-off

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21/10/2013

First Gazette notice for voluntary strike-off

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06/10/2013

Application to strike the company off the register

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30/09/2013

First Gazette notice for compulsory strike-off

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04/06/2013

Annual return made up to 2013-04-27 with full list of shareholders

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04/12/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1

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05/07/2012

Total exemption full accounts made up to 2011-09-30

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14/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

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10/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

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26/04/2011

Full accounts made up to 2010-09-30

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26/04/2011

Previous accounting period shortened from 2010-12-31 to 2010-09-30

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03/10/2010

Total exemption small company accounts made up to 2009-12-31

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09/05/2010

Annual return made up to 2010-04-27 with full list of shareholders

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09/05/2010

Director's details changed for Stevie Roach on 2010-04-26

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09/05/2010

Director's details changed for Dr Daniel James William Roach on 2010-04-26

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09/05/2010

Director's details changed for Mr Alan Gilbert Goodman on 2010-04-26

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09/05/2010

Secretary's details changed for Mr Alan Gilbert Goodman on 2010-04-26

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09/05/2010

Director's details changed for Mrs Eileen Louise Goodman on 2010-04-26

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02/12/2009

Auditor's resignation

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03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

13/05/2009

Return made up to 27/04/09; full list of members

View PDF (4 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

12/05/2008

Return made up to 27/04/08; full list of members

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11/05/2008

Location of register of members

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31/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

17/05/2007

Return made up to 27/04/07; full list of members

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17/05/2007

Registered office changed on 18/05/07 from: c/o robert williams & company warwick house ermine business park spitfire close huntingdon cambridge PE29 6XY

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07/11/2006

Full accounts made up to 2005-12-31

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06/06/2006

Return made up to 27/04/06; full list of members

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06/06/2006

Secretary's particulars changed;director's particulars changed

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31/01/2006

Certificate of change of name

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06/11/2005

Accounts for a small company made up to 2004-12-31

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29/06/2005

Return made up to 27/04/05; full list of members

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02/11/2004

Accounts for a small company made up to 2003-12-31

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21/07/2004

Registered office changed on 22/07/04 from: warwick house spitfire close ermine business park huntingdon cambridgeshire PE29 6XY

View PDF (1 pages)

21/07/2004

Director's particulars changed

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17/06/2004

Director's particulars changed

View PDF (1 pages)

18/05/2004

Return made up to 27/04/04; full list of members

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19/04/2004

Director's particulars changed

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31/03/2004

Secretary's particulars changed;director's particulars changed

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18/12/2003

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

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19/11/2003

New secretary appointed

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21/05/2003

Secretary resigned

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09/05/2003

Return made up to 27/04/03; full list of members

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09/01/2003

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

20/05/2002

Return made up to 27/04/02; full list of members

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14/01/2002

Accounts for a small company made up to 2000-12-31

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10/05/2001

Return made up to 27/04/01; full list of members

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10/05/2001

Location of register of members address changed

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27/12/2000

Accounts for a small company made up to 1999-12-31

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24/05/2000

Return made up to 27/04/00; full list of members

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03/12/1999

Accounts for a small company made up to 1998-12-31

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22/07/1999

Return made up to 27/04/99; no change of members

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02/02/1999

Accounts for a small company made up to 1997-12-31

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01/10/1998

New director appointed

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09/08/1998

New director appointed

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06/07/1998

New director appointed

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19/05/1998

Return made up to 27/04/98; no change of members

View PDF (5 pages)

27/01/1998

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

06/05/1997

Return made up to 27/04/97; full list of members

View PDF (6 pages)

19/03/1997

Secretary resigned

View PDF (1 pages)

19/03/1997

New secretary appointed

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10/03/1997

Director resigned

View PDF (1 pages)

03/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

21/10/1996

Registered office changed on 22/10/96 from: 7 the meadow meadow lane st ives huntingdon cambridgeshire PE17 4XW

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08/08/1996

£ ic 2000/1600 06/07/96 £ sr 400@1=400

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06/08/1996

Return made up to 27/04/96; no change of members

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06/08/1996

Location of register of members address changed

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04/08/1996

New secretary appointed

View PDF (2 pages)

29/07/1996

Resolutions

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28/07/1996

Resolutions

View PDF (11 pages)

28/07/1996

Secretary resigned;director resigned

View PDF (1 pages)

17/07/1996

Registered office changed on 18/07/96 from: 16 cantelupe road haslingfield cambridge CB3 7LU

View PDF (1 pages)

14/12/1995

Registered office changed on 15/12/95 from: 56 bramley drive offord d'arcy huntingdon cambridgeshire PE18 9SF

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30/10/1995

Accounts for a small company made up to 1994-12-31

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27/04/1995

Return made up to 27/04/95; full list of members

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27/04/1995

Location of register of members address changed

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08/08/1994

Registered office changed on 09/08/94 from: beech house melbourn science park cambridge road, melbourn, cambridgeshire SG8 6TB

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03/08/1994

Accounts for a small company made up to 1993-12-31

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03/08/1994

Accounts for a small company made up to 1992-12-31

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24/04/1994

Return made up to 27/04/94; change of members

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24/04/1994

Secretary's particulars changed;director's particulars changed

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16/11/1993

Ad 29/10/93--------- £ si 693@1=693 £ ic 1307/2000

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16/11/1993

Nc inc already adjusted 29/10/93

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16/11/1993

Memorandum and Articles of Association

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16/11/1993

Resolutions

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16/11/1993

Resolutions

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16/11/1993

Resolutions

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16/11/1993

Resolutions

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20/05/1993

Ad 26/04/93--------- £ si 131@1

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20/05/1993

Resolutions

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20/05/1993

Resolutions

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20/05/1993

Resolutions

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20/05/1993

Resolutions

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20/05/1993

£ nc 1176/1307 26/04/93

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19/05/1993

Return made up to 27/04/93; full list of members

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19/05/1993

Director resigned

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18/05/1993

Director resigned

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20/01/1993

New director appointed

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08/11/1992

Secretary resigned;new secretary appointed

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08/11/1992

Secretary resigned;new secretary appointed

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27/07/1992

Ad 04/06/92--------- £ si 176@1=176 £ ic 1000/1176

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27/07/1992

Conve 04/06/92

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27/07/1992

Resolutions

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27/07/1992

Resolutions

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27/07/1992

Resolutions

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27/07/1992

Resolutions

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27/07/1992

Resolutions

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27/07/1992

£ nc 1000/1176 04/06/92

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14/06/1992

New director appointed

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28/05/1992

Return made up to 27/04/92; full list of members

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30/04/1992

Full accounts made up to 1991-12-31

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19/03/1992

Full accounts made up to 1990-12-31

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16/03/1992

New secretary appointed

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15/02/1992

New director appointed

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15/02/1992

Director resigned

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15/02/1992

Director resigned

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15/02/1992

Registered office changed on 16/02/92 from: 19 sadlers way hemingford grey huntingdon cambs PE18 9EW

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07/02/1992

Particulars of mortgage/charge

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29/08/1991

Secretary resigned;director resigned;new director appointed

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07/08/1991

Director resigned

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07/08/1991

Return made up to 27/04/91; no change of members

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09/12/1990

Return made up to 01/11/90; full list of members

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16/05/1990

New director appointed

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01/04/1990

Ad 02/03/90--------- £ si 998@1=998 £ ic 2/1000

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01/04/1990

Resolutions

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01/04/1990

£ nc 100/1000 02/03/90

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06/03/1990

Accounts made up to 1989-12-31

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06/03/1990

Resolutions

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06/03/1990

Resolutions

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06/03/1990

New director appointed

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25/09/1989

Accounting reference date notified as 31/12

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18/06/1989

Resolutions

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18/06/1989

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

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18/06/1989

Registered office changed on 19/06/89 from: 83/85 city rd cardiff CF2 3BL

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30/05/1989

Certificate of change of name

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11/05/1989

Certificate of change of name

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26/04/1989

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

29/09/2011

Last change occurred

29/09/2011

Accounts

Last made up date

29/09/2011

Next account date

29/09/2012

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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
Goodman, Alan Gilbert	Director	03/06/1998 - Present	48
Roach, Stevie	Director	14/07/1998 - Present	2
Goodman, Alan Gilbert	Secretary	01/11/2003 - Present	11
Goodman, Eileen Louise	Director	14/07/1998 - Present	2
Roach, Daniel James William	Director	01/01/1993 - Present	40

Persons with Significant Control

No PSC data available.

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Description

About ATM INVESTMENTS LIMITED

ATM INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 26/04/1989 with the registered office located at Warwick House, C/O Ensors, Warwick House Ermine Business, Park Spitfire Close Huntingdon, Cambridge PE29 6XY. There are currently 5 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 ATM INVESTMENTS LIMITED?

ATM INVESTMENTS LIMITED is currently Dissolved. It was registered on 26/04/1989 and dissolved on 03/02/2014.

Where is ATM INVESTMENTS LIMITED located?

ATM INVESTMENTS LIMITED is registered at Warwick House, C/O Ensors, Warwick House Ermine Business, Park Spitfire Close Huntingdon, Cambridge PE29 6XY.

What does ATM INVESTMENTS LIMITED do?

ATM INVESTMENTS LIMITED operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for ATM INVESTMENTS LIMITED?

The latest filing was on 03/02/2014: Final Gazette dissolved via voluntary strike-off.