ATM PROTECTION LIMITED

Key Data

Status

Dissolved

Company No.

04416576

Incorporation date

15/04/2002

Size

Dormant

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2002)

13/05/2025

Final Gazette dissolved via voluntary strike-off

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25/02/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/02/2025

Application to strike the company off the register

View PDF (1 pages)

10/02/2025

Resolutions

View PDF (2 pages)

10/02/2025

Solvency Statement dated 04/02/25

View PDF (1 pages)

10/02/2025

Statement by Directors

View PDF (1 pages)

10/02/2025

Statement of capital on 2025-02-10

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29/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (5 pages)

09/04/2024

Confirmation statement made on 2024-04-07 with no updates

View PDF (3 pages)

30/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (5 pages)

13/04/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (3 pages)

23/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (5 pages)

12/04/2022

Confirmation statement made on 2022-04-07 with no updates

View PDF (3 pages)

03/02/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (5 pages)

22/09/2021

Appointment of Mr Paul Alexander Campbell-White as a director on 2021-09-06

View PDF (2 pages)

22/09/2021

Termination of appointment of Graham Mark Thomas Feltham as a director on 2021-09-03

View PDF (1 pages)

21/04/2021

Confirmation statement made on 2021-04-07 with no updates

View PDF (3 pages)

31/03/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (5 pages)

14/10/2020

Termination of appointment of Eric James Dew as a director on 2020-09-30

View PDF (1 pages)

14/04/2020

Confirmation statement made on 2020-04-07 with no updates

View PDF (3 pages)

04/12/2019

Termination of appointment of Anton Johannes Pieterse as a director on 2019-11-30

View PDF (1 pages)

07/11/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (5 pages)

31/10/2019

Termination of appointment of Brian Gordon Beecraft as a director on 2019-10-30

View PDF (1 pages)

31/10/2019

Termination of appointment of Brian Gordon Beecraft as a secretary on 2019-10-30

View PDF (1 pages)

31/10/2019

Appointment of Mr Graham Mark Thomas Feltham as a director on 2019-10-30

View PDF (2 pages)

01/08/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

15/04/2019

Confirmation statement made on 2019-04-07 with no updates

View PDF (3 pages)

29/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (5 pages)

09/04/2018

Confirmation statement made on 2018-04-07 with no updates

View PDF (3 pages)

24/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (5 pages)

11/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (5 pages)

25/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (8 pages)

20/12/2016

Registered office address changed from 58 Grosvenor Street London W1K 3JB to 91 Wimpole Street London W1G 0EF on 2016-12-20

View PDF (1 pages)

07/04/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (5 pages)

14/11/2015

Full accounts made up to 2015-04-30

View PDF (13 pages)

16/04/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (5 pages)

02/01/2015

Full accounts made up to 2014-04-30

View PDF (14 pages)

12/12/2014

Termination of appointment of Hilaire Pace O'shea as a director on 2014-12-10

View PDF (1 pages)

05/08/2014

Director's details changed for Brian Gordon Beecraft on 2014-08-04

View PDF (2 pages)

10/04/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (7 pages)

06/02/2014

Full accounts made up to 2013-04-30

View PDF (14 pages)

05/07/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (7 pages)

04/07/2013

Director's details changed for Anton Johannes Pieterse on 2013-02-14

View PDF (2 pages)

04/07/2013

Termination of appointment of Reginald Haywood as a director

View PDF (1 pages)

04/07/2013

Director's details changed for Eric James Dew on 2013-02-14

View PDF (2 pages)

04/07/2013

Director's details changed for Brian Gordon Beecraft on 2013-02-14

View PDF (2 pages)

04/07/2013

Termination of appointment of James Cole as a director

View PDF (1 pages)

04/07/2013

Secretary's details changed for Brian Gordon Beecraft on 2013-02-14

View PDF (2 pages)

18/02/2013

Registered office address changed from 57 Grosvenor Street London England W1K 3JA England on 2013-02-18

View PDF (1 pages)

30/08/2012

Full accounts made up to 2012-04-30

View PDF (14 pages)

19/04/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (9 pages)

01/02/2012

Full accounts made up to 2011-04-30

View PDF (16 pages)

05/05/2011

Previous accounting period extended from 2011-04-27 to 2011-04-30

View PDF (1 pages)

27/04/2011

Director's details changed for Hilaire O'shea on 2011-04-26

View PDF (2 pages)

12/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (10 pages)

12/04/2011

Director's details changed for Hilaire O'shea on 2010-05-01

View PDF (2 pages)

27/01/2011

Total exemption small company accounts made up to 2010-04-27

View PDF (6 pages)

26/01/2011

Previous accounting period shortened from 2010-04-30 to 2010-04-27

View PDF (3 pages)

20/01/2011

Registered office address changed from 87 Temple Road London London NW2 6PN England on 2011-01-20

View PDF (1 pages)

12/07/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (5 pages)

12/07/2010

Registered office address changed from 57 Grosvenor Street London W1K 3JA on 2010-07-12

View PDF (1 pages)

18/06/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

18/05/2010

Registered office address changed from 57 Grosvenor Street London W1K 3JA on 2010-05-18

View PDF (2 pages)

12/05/2010

Appointment of Eric James Dew as a director

View PDF (3 pages)

12/05/2010

Appointment of Brian Gordon Beecraft as a director

View PDF (3 pages)

12/05/2010

Appointment of Brian Gordon Beecraft as a secretary

View PDF (3 pages)

11/05/2010

Registered office address changed from 87 Temple Road London NW2 6PN on 2010-05-11

View PDF (2 pages)

11/05/2010

Director's details changed for Hilaire O'shea on 2010-05-01

View PDF (3 pages)

11/05/2010

Appointment of Anton Pieterse as a director

View PDF (3 pages)

14/04/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

07/10/2009

Termination of appointment of James Cole as a secretary

View PDF (1 pages)

07/10/2009

Director's details changed for Hilaire O'shea on 2009-06-01

View PDF (1 pages)

06/10/2009

Registered office address changed from 22 Holly Court Bognor Regis West Sussex PO22 9JG on 2009-10-06

View PDF (2 pages)

11/09/2009

Capitals not rolled up

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11/09/2009

Nc inc already adjusted 16/04/02

View PDF (1 pages)

11/09/2009

Resolutions

View PDF (1 pages)

25/08/2009

Director's change of particulars / hilaire o'shea / 19/08/2009

View PDF (2 pages)

24/08/2009

Location of register of members

View PDF (1 pages)

24/08/2009

Appointment terminated director patricia haywood

View PDF (1 pages)

24/08/2009

Director appointed james michael cole

View PDF (2 pages)

17/08/2009

Return made up to 07/04/09; full list of members

View PDF (4 pages)

17/08/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

12/08/2009

Return made up to 07/04/08; full list of members

View PDF (4 pages)

12/08/2009

Secretary's change of particulars / james cole / 15/04/2002

View PDF (1 pages)

19/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/11/2008

Registered office changed on 07/11/2008 from mallard barn drayton chichester w sussex PO20 2GL

View PDF (1 pages)

01/07/2008

Director appointed reginald haywood

View PDF (2 pages)

26/03/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

12/03/2008

Director appointed patricia ann haywood

View PDF (2 pages)

05/03/2008

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

View PDF (6 pages)

04/12/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (2 pages)

27/09/2006

Secretary's particulars changed

View PDF (1 pages)

21/08/2006

Registered office changed on 21/08/06 from: 25 anton way aylesbury buckinghamshire HP21 9LT

View PDF (1 pages)

26/01/2006

Director's particulars changed

View PDF (1 pages)

28/12/2005

Director resigned

View PDF (1 pages)

11/05/2005

Director resigned

View PDF (1 pages)

10/05/2005

Return made up to 07/04/05; full list of members

View PDF (8 pages)

17/02/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

01/04/2004

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

View PDF (8 pages)

17/04/2003

Return made up to 07/04/03; full list of members

View PDF (7 pages)

15/04/2002

Incorporation

View PDF (17 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

30/04/2024

Next confirmation date

07/04/2025

Last change occurred

30/04/2024

Accounts

Dormant

Last made up date

30/04/2024

Next account date

30/04/2025

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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
Cole, James Michael	Director	18/08/2009 - 07/06/2011	4
Beecraft, Brian Gordon	Director	28/04/2010 - 30/10/2019	21
Campbell-White, Paul Alexander	Director	06/09/2021 - Present	49
Pieterse, Anton Johannes	Director	28/04/2010 - 30/11/2019	5
Mr Graham Mark Thomas Feltham	Director	30/10/2019 - 03/09/2021	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ATM PROTECTION LIMITED

ATM PROTECTION LIMITED is an(a) Dissolved company incorporated on 15/04/2002 with the registered office located at 91 Wimpole Street, London W1G 0EF. There is currently 1 active director 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 PROTECTION LIMITED?

ATM PROTECTION LIMITED is currently Dissolved. It was registered on 15/04/2002 and dissolved on 13/05/2025.

Where is ATM PROTECTION LIMITED located?

ATM PROTECTION LIMITED is registered at 91 Wimpole Street, London W1G 0EF.

What does ATM PROTECTION LIMITED do?

ATM PROTECTION LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for ATM PROTECTION LIMITED?

The latest filing was on 13/05/2025: Final Gazette dissolved via voluntary strike-off.