GERARD ATKINS & COMPANY LTD

Key Data

Status

Dissolved

Company No.

01120666

Incorporation date

29/06/1973

Size

Group

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1973)

23/07/2010

Final Gazette dissolved following liquidation

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23/04/2010

Liquidators' statement of receipts and payments to 2010-04-19

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23/04/2010

Return of final meeting in a members' voluntary winding up

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19/03/2010

Liquidators' statement of receipts and payments to 2010-03-04

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22/09/2009

Liquidators' statement of receipts and payments to 2009-09-04

View PDF (6 pages)

15/09/2008

Appointment of a voluntary liquidator

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15/09/2008

Resolutions

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15/09/2008

Declaration of solvency

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15/09/2008

Registered office changed on 15/09/2008 from first floor 100 victoria embankment london EC4Y 0DH

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12/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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11/01/2008

Registered office changed on 11/01/08 from: 3 lincolns inn fields london WC2A 3AA

View PDF (1 pages)

27/11/2007

Director's particulars changed

View PDF (1 pages)

26/11/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

20/09/2007

Group of companies' accounts made up to 2007-01-31

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29/12/2006

Registered office changed on 29/12/06 from: c/o n peal 37 burlington arcade london W1J 0QD

View PDF (1 pages)

28/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

20/12/2006

New director appointed

View PDF (2 pages)

22/11/2006

Group of companies' accounts made up to 2006-01-31

View PDF (22 pages)

16/11/2006

Director resigned

View PDF (1 pages)

15/11/2006

Secretary's particulars changed

View PDF (1 pages)

10/11/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

10/11/2006

Director resigned

View PDF (1 pages)

28/11/2005

Return made up to 31/10/05; full list of members

View PDF (3 pages)

19/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2005

Group of companies' accounts made up to 2005-01-31

View PDF (20 pages)

10/05/2005

Registered office changed on 10/05/05 from: 3RD floor 11 bruton street london W1J 6PY

View PDF (1 pages)

17/11/2004

Group of companies' accounts made up to 2004-01-31

View PDF (20 pages)

11/11/2004

Return made up to 31/10/04; full list of members

View PDF (8 pages)

11/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/12/2003

Return made up to 31/10/03; full list of members

View PDF (8 pages)

16/12/2003

Secretary's particulars changed;director's particulars changed

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16/12/2003

Location of register of members address changed

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16/12/2003

Location of debenture register address changed

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26/09/2003

Director resigned

View PDF (1 pages)

19/09/2003

Group of companies' accounts made up to 2003-01-31

View PDF (21 pages)

18/07/2003

New director appointed

View PDF (2 pages)

18/07/2003

New director appointed

View PDF (2 pages)

17/12/2002

Group of companies' accounts made up to 2002-01-31

View PDF (21 pages)

07/11/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

07/11/2002

Director's particulars changed

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04/12/2001

Registered office changed on 04/12/01 from: 17 savile row london W1X 1AE

View PDF (1 pages)

30/11/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

30/11/2001

Secretary's particulars changed;director's particulars changed

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31/07/2001

Group of companies' accounts made up to 2001-01-31

View PDF (22 pages)

15/11/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

14/11/2000

Full group accounts made up to 2000-01-31

View PDF (23 pages)

25/11/1999

Full group accounts made up to 1999-01-31

View PDF (27 pages)

23/11/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

16/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/12/1998

Return made up to 31/10/98; full list of members

View PDF (8 pages)

01/12/1998

Location of register of members address changed

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24/09/1998

Full group accounts made up to 1998-01-31

View PDF (26 pages)

04/09/1998

Auditor's resignation

View PDF (1 pages)

28/04/1998

Memorandum and Articles of Association

View PDF (5 pages)

28/04/1998

Ad 23/03/98--------- £ si 2250000@1=2250000 £ ic 14755914/17005914

View PDF (2 pages)

28/04/1998

Resolutions

View PDF (1 pages)

28/04/1998

Resolutions

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28/04/1998

£ nc 14755914/17005914 23/03/98

View PDF (1 pages)

26/11/1997

Return made up to 31/10/97; no change of members

View PDF (6 pages)

08/09/1997

Full group accounts made up to 1997-01-31

View PDF (26 pages)

02/12/1996

Return made up to 31/10/96; full list of members

View PDF (7 pages)

02/12/1996

Director's particulars changed

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18/09/1996

Full group accounts made up to 1996-01-31

View PDF (26 pages)

08/05/1996

Registered office changed on 08/05/96 from: 17 saville row london W1X 1AE

View PDF (1 pages)

22/11/1995

Return made up to 31/10/95; no change of members

View PDF (5 pages)

22/11/1995

Registered office changed on 22/11/95

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03/11/1995

Full group accounts made up to 1995-01-31

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

14/11/1994

Return made up to 31/10/94; no change of members

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14/11/1994

Director's particulars changed

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09/11/1994

Full group accounts made up to 1994-01-31

View PDF (29 pages)

04/03/1994

Secretary resigned;new secretary appointed

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21/02/1994

Director resigned

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21/02/1994

Director resigned

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16/02/1994

New director appointed

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08/01/1994

Registered office changed on 08/01/94 from: 25 grosvenor street london W1X 9FE

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09/12/1993

Full group accounts made up to 1993-01-31

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02/12/1993

Return made up to 31/10/93; full list of members

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02/12/1993

Secretary resigned;director resigned

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28/11/1993

Director resigned

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24/06/1993

Secretary resigned;new secretary appointed;director resigned

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09/06/1993

New director appointed

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18/05/1993

New director appointed

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25/03/1993

Auditor's resignation

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10/03/1993

Memorandum and Articles of Association

View PDF (5 pages)

10/03/1993

Resolutions

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10/03/1993

Director resigned

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24/11/1992

Return made up to 31/10/92; no change of members

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24/11/1992

Location of register of members address changed

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24/11/1992

Location of debenture register address changed

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24/11/1992

Director's particulars changed

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26/10/1992

Full group accounts made up to 1992-01-31

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23/01/1992

New director appointed

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23/01/1992

Registered office changed on 23/01/92 from: 17 savile row london W1X 1AE

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28/11/1991

Full accounts made up to 1991-01-31

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15/11/1991

Director resigned

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12/11/1991

Return made up to 31/10/91; no change of members

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31/10/1991

Return made up to 02/10/91; full list of members

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23/10/1991

Particulars of mortgage/charge

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22/02/1991

Resolutions

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15/01/1991

Return made up to 27/11/90; full list of members

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13/12/1990

Particulars of contract relating to shares

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13/12/1990

Ad 20/11/90--------- £ si 9755914@1

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04/12/1990

Resolutions

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30/11/1990

£ nc 5000000/14755914 20/11/90

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30/11/1990

Ad 20/11/90--------- £ si 9755914@1=9755914 £ ic 5000000/14755914

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22/11/1990

Group accounts for a medium company made up to 1990-01-31

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29/10/1990

£ nc 3000000/5000000 24/10/90

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29/10/1990

Particulars of contract relating to shares

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29/10/1990

Ad 19/09/90--------- £ si 2000000@1

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29/10/1990

Resolutions

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25/10/1990

Director resigned;new director appointed

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05/06/1990

New secretary appointed

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21/02/1990

Resolutions

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21/02/1990

Ad 30/01/90--------- £ si 2000000@1=2000000 £ ic 1000000/3000000

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21/02/1990

Memorandum and Articles of Association

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21/02/1990

Resolutions

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21/02/1990

£ nc 1000000/3000000 30/01/90

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03/10/1989

Group accounts for a medium company made up to 1989-01-31

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03/10/1989

Return made up to 02/10/89; full list of members

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02/10/1989

Secretary resigned;new secretary appointed

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06/04/1989

Secretary resigned;new secretary appointed

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06/04/1989

Resolutions

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16/11/1988

Group accounts for a small company made up to 1988-01-31

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16/11/1988

Return made up to 02/11/88; full list of members

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12/07/1988

Return made up to 31/12/87; full list of members; amend

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21/04/1988

Group accounts for a small company made up to 1987-01-31

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02/02/1987

Certificate of change of name

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01/01/1987

Certificate of change of name

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22/12/1986

New director appointed

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07/11/1986

Return made up to 05/11/86; full list of members

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24/10/1986

Accounts for a medium company made up to 1986-01-31

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24/10/1986

Registered office changed on 24/10/86 from: 37 burlington arcade london W.1

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20/03/1984

Accounts made up to 1982-01-31

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08/05/1982

Accounts made up to 1981-01-31

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22/04/1981

Accounts made up to 1980-01-31

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15/03/1980

Accounts made up to 2079-01-31

View PDF (10 pages)

29/06/1973

Miscellaneous

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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

31/01/2007

Last change occurred

31/01/2007

Accounts

Group

Last made up date

31/01/2007

Next account date

31/01/2008

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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
Gwinnell, Michael	Director	01/01/1994 - 30/06/2003	4
Slawson, Paul Sidney	Director	11/05/1993 - 01/08/1993	-
Blair, Frederick Mark	Director	11/07/2003 - 31/10/2006	4
Oechsli, Christopher George	Secretary	06/01/1994 - 30/11/2006	1
Thomas, Allen Lloyd	Secretary	01/06/1993 - 06/01/1994	9

Persons with Significant Control

No PSC data available.

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Description

About GERARD ATKINS & COMPANY LTD

GERARD ATKINS & COMPANY LTD is an(a) Dissolved company incorporated on 29/06/1973 with the registered office located at 16 The Havens, Ransomes Europark, Ipswich, Suffolk IP3 9SJ. 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 GERARD ATKINS & COMPANY LTD?

GERARD ATKINS & COMPANY LTD is currently Dissolved. It was registered on 29/06/1973 and dissolved on 23/07/2010.

Where is GERARD ATKINS & COMPANY LTD located?

GERARD ATKINS & COMPANY LTD is registered at 16 The Havens, Ransomes Europark, Ipswich, Suffolk IP3 9SJ.

What does GERARD ATKINS & COMPANY LTD do?

GERARD ATKINS & COMPANY LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GERARD ATKINS & COMPANY LTD?

The latest filing was on 23/07/2010: Final Gazette dissolved following liquidation.