ATMOSPHERIC SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03325153

Incorporation date

26/02/1997

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1997)

13/06/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/02/2011

Application to strike the company off the register

View PDF (3 pages)

30/09/2010

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

View PDF (7 pages)

28/04/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (15 pages)

22/11/2009

Director's details changed for Lord Douglas Dundonald on 2009-11-23

View PDF (2 pages)

22/11/2009

Director's details changed for Mr Henry Charles Anthony Hyde-Thomson on 2009-11-23

View PDF (2 pages)

02/11/2009

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

View PDF (6 pages)

09/03/2009

Return made up to 27/02/09; full list of members

View PDF (4 pages)

14/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

04/03/2008

Return made up to 27/02/08; full list of members

View PDF (7 pages)

14/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

11/07/2007

Secretary's particulars changed

View PDF (1 pages)

10/07/2007

Secretary's particulars changed

View PDF (1 pages)

10/07/2007

Location of register of members

View PDF (1 pages)

10/07/2007

Location of register of members

View PDF (1 pages)

27/06/2007

Registered office changed on 28/06/07 from: anglesey house 1 worcester road malvern WR14 4QY

View PDF (1 pages)

14/03/2007

Return made up to 27/02/07; full list of members

View PDF (5 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

06/08/2006

Ad 28/05/06--------- £ si [email protected]=10000 £ ic 210171/220171

View PDF (2 pages)

28/06/2006

Amended accounts made up to 2004-12-31

View PDF (6 pages)

06/03/2006

Return made up to 27/02/06; full list of members

View PDF (10 pages)

08/12/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

14/03/2005

Return made up to 27/02/05; full list of members

View PDF (10 pages)

14/03/2005

Secretary's particulars changed

View PDF (1 pages)

14/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

27/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/04/2004

New director appointed

View PDF (3 pages)

30/03/2004

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

View PDF (8 pages)

30/03/2004

New secretary appointed

View PDF (2 pages)

30/03/2004

Secretary resigned

View PDF (1 pages)

30/03/2004

Director resigned

View PDF (1 pages)

09/02/2004

Director resigned

View PDF (1 pages)

28/01/2004

Ad 09/12/03--------- £ si [email protected]=100000 £ ic 110171/210171

View PDF (2 pages)

28/01/2004

Resolutions

View PDF (0 pages)

28/01/2004

Resolutions

View PDF (1 pages)

28/01/2004

£ nc 150000/250000 09/12/03

View PDF (1 pages)

02/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

27/06/2003

New secretary appointed

View PDF (2 pages)

27/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

15/04/2003

Ad 20/01/03--------- £ si [email protected]

View PDF (2 pages)

31/03/2003

Return made up to 27/02/03; full list of members

View PDF (10 pages)

20/01/2003

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

View PDF (9 pages)

02/01/2003

New director appointed

View PDF (2 pages)

21/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

15/04/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

09/04/2002

Registered office changed on 10/04/02 from: malvern hills science park, geraldine road malvern worcestershire WR14 3SZ

View PDF (1 pages)

07/10/2001

Ad 03/10/01--------- £ si [email protected]=20000 £ ic 49998/69998

View PDF (2 pages)

16/08/2001

Director resigned

View PDF (1 pages)

16/08/2001

Director resigned

View PDF (1 pages)

09/07/2001

Particulars of contract relating to shares

View PDF (3 pages)

09/07/2001

Ad 29/12/00-11/05/01 £ si [email protected]

View PDF (2 pages)

05/06/2001

Registered office changed on 06/06/01 from: unit 23Y bonds mill estate bristol road stonehouse gloucestershire GL10 3RF

View PDF (1 pages)

05/06/2001

Secretary resigned

View PDF (1 pages)

05/06/2001

New secretary appointed

View PDF (2 pages)

05/06/2001

New director appointed

View PDF (2 pages)

05/06/2001

New director appointed

View PDF (2 pages)

05/06/2001

Ad 11/05/01--------- £ si [email protected]=25000 £ ic 24998/49998

View PDF (2 pages)

05/06/2001

Nc inc already adjusted 11/05/01

View PDF (1 pages)

05/06/2001

Resolutions

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05/06/2001

Resolutions

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05/06/2001

Resolutions

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05/06/2001

Resolutions

View PDF (21 pages)

14/05/2001

Return made up to 27/02/01; change of members

View PDF (7 pages)

14/05/2001

Director's particulars changed

View PDF (0 pages)

29/03/2001

Particulars of mortgage/charge

View PDF (4 pages)

06/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/02/2001

New director appointed

View PDF (2 pages)

29/01/2001

Resolutions

View PDF (0 pages)

29/01/2001

Resolutions

View PDF (1 pages)

25/01/2001

Director resigned

View PDF (1 pages)

21/01/2001

New director appointed

View PDF (2 pages)

25/07/2000

Ad 03/07/00--------- £ si [email protected]=8996 £ ic 2/8998

View PDF (2 pages)

18/06/2000

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

View PDF (5 pages)

13/03/2000

Return made up to 27/02/00; full list of members

View PDF (6 pages)

16/02/2000

Particulars of mortgage/charge

View PDF (5 pages)

08/02/2000

Particulars of mortgage/charge

View PDF (5 pages)

06/12/1999

Registered office changed on 07/12/99 from: watchmaker court 33 st johns lane london EC1M 4DB

View PDF (1 pages)

15/09/1999

New director appointed

View PDF (2 pages)

12/09/1999

Return made up to 27/02/99; full list of members; amend

View PDF (5 pages)

14/07/1999

New director appointed

View PDF (2 pages)

12/07/1999

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

View PDF (5 pages)

28/03/1999

Return made up to 27/02/99; no change of members

View PDF (4 pages)

28/10/1998

Registered office changed on 29/10/98 from: 14 john street london WC1N 2EB

View PDF (1 pages)

04/03/1998

Resolutions

View PDF (1 pages)

04/03/1998

Resolutions

View PDF (0 pages)

04/03/1998

Resolutions

View PDF (0 pages)

04/03/1998

Resolutions

View PDF (2 pages)

01/03/1998

Return made up to 27/02/98; full list of members

View PDF (6 pages)

18/02/1998

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

View PDF (5 pages)

30/01/1998

Resolutions

View PDF (1 pages)

11/01/1998

Ad 23/12/97--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

03/12/1997

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

11/03/1997

Secretary resigned

View PDF (1 pages)

11/03/1997

New secretary appointed

View PDF (2 pages)

11/03/1997

Director resigned

View PDF (1 pages)

11/03/1997

New director appointed

View PDF (2 pages)

11/03/1997

Registered office changed on 12/03/97 from: city cloisters 188/196 old street london EC1V 9FR

View PDF (1 pages)

26/02/1997

Incorporation

View PDF (13 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Syms, Allan, Dr	Director	18/12/2000 - 26/01/2001	13
Dundonald, Douglas	Director	16/02/2004 - Present	14
CDF SECRETARIAL SERVICES LIMITED	Corporate Secretary	26/02/1997 - 26/02/1997	38
CDF FORMATIONS LIMITED	Corporate Director	26/02/1997 - 26/02/1997	35
Wheaton, Anthony Peter	Director	18/12/2000 - 26/05/2003	30

Persons with Significant Control

No PSC data available.

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Description

About ATMOSPHERIC SOLUTIONS LIMITED

ATMOSPHERIC SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 26/02/1997 with the registered office located at The Elms Courtyard, Bromsberrow, Ledbury, Herefordshire HR8 1RZ. 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 ATMOSPHERIC SOLUTIONS LIMITED?

ATMOSPHERIC SOLUTIONS LIMITED is currently Dissolved. It was registered on 26/02/1997 and dissolved on 13/06/2011.

Where is ATMOSPHERIC SOLUTIONS LIMITED located?

ATMOSPHERIC SOLUTIONS LIMITED is registered at The Elms Courtyard, Bromsberrow, Ledbury, Herefordshire HR8 1RZ.

What does ATMOSPHERIC SOLUTIONS LIMITED do?

ATMOSPHERIC SOLUTIONS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ATMOSPHERIC SOLUTIONS LIMITED?

The latest filing was on 13/06/2011: Final Gazette dissolved via voluntary strike-off.