Atkins Planning & Management Consultants Limited

Company Name	Atkins Planning & Management Consultants Limited
Company Status	Dissolved
Company Number	00819139
Category	Private Limited Company
Incorporation Date	10 September 1964(59 years, 8 months ago)
Dissolution Date	19 May 2015 (8 years, 11 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Richard Webster
Nationality	British
Status	Closed
Appointed	15 September 2004(40 years after company formation)
Appointment Duration	10 years, 8 months (closed 19 May 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Secretary Name	Helen Alice Baker
Nationality	British
Status	Closed
Appointed	01 January 2008(43 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (closed 19 May 2015)
Role	Company Director
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Heath Stewart Drewett
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2009(44 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (closed 19 May 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Richard Webster
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2012(47 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 19 May 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Alan James Cullens
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2014(49 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 19 May 2015)
Role	Group HR Director
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	David Graham Morgan
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(28 years after company formation)
Appointment Duration	10 years, 2 months (resigned 18 November 2002)
Role	Town Planner
Correspondence Address	Glendale Deepdene Park Road Dorking Surrey RH5 4AW

Director Name	Andrew Charles Sandon
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(28 years after company formation)
Appointment Duration	2 months, 1 week (resigned 01 December 1992)
Role	Management Consultant
Correspondence Address	5 Eastwick Park Avenue Bookham Leatherhead Surrey KT23 3LY

Director Name	Mr Michael Makepeace Eugene Jeffries
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(28 years after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 1996)
Role	Architect
Correspondence Address	Glade Lodge The Glade Kingswood Surrey KT20 6LL

Director Name	Mr Richard Douglas Jarvis
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(28 years after company formation)
Appointment Duration	7 years, 4 months (resigned 01 February 2000)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	Woodhay White Lane Guildford Surrey GU4 8PU

Director Name	David Stuart James
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(28 years after company formation)
Appointment Duration	7 years, 9 months (resigned 22 June 2000)
Role	Planning & Engrg Consultant
Country of Residence	United Kingdom
Correspondence Address	Merfield Straight Lane Rode Bath Avon BA3 6PG

Director Name	Prof John Fyfe
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(28 years after company formation)
Appointment Duration	10 years (resigned 30 September 2002)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Watermead Lakes Lane Witley Surrey GU8 5LQ

Director Name	Mr Robert Keith Corrie
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(28 years after company formation)
Appointment Duration	1 month, 1 week (resigned 31 October 1992)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	7 Hawkwood Dell Great Bookham Leatherhead Surrey KT23 4JR

Director Name	Roger Arthur Forster Collins
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(28 years after company formation)
Appointment Duration	9 years, 6 months (resigned 28 March 2002)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Three Oaks 166 Pembroke Close Banstead Surrey SM7 2BH

Director Name	Christopher Jon Anthony Binnie
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(28 years after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 1996)
Role	Civil Engineer
Correspondence Address	4 Reigate Hill Close Reigate Surrey RH2 9PG

Director Name	Francis Alfred Sole
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(28 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 03 June 1993)
Role	Agricultural Economist
Correspondence Address	71 High Street West Wratting Cambridge Cambridgeshire CB1 5LU

Director Name	David Thirkettle
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(28 years after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 1996)
Role	Landscape Architect
Correspondence Address	Yew Trees Cottage Old Down Hill Tockington Bristol Avon BS12 4PA

Secretary Name	Richard Howarth Tomalin
Nationality	British
Status	Resigned
Appointed	20 September 1992(28 years after company formation)
Appointment Duration	9 years, 6 months (resigned 28 March 2002)
Role	Company Director
Correspondence Address	22 Fort Road Guildford Surrey GU1 3TE

Director Name	Brian Charles Clancy
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(31 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 May 2001)
Role	Management Consultant
Correspondence Address	97 Winchester Street London SW1V 4NX

Director Name	Mr Richard Harry Cuthbert
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(31 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 March 2002)
Role	Transport Planner
Country of Residence	United Kingdom
Correspondence Address	Saxons Meath Green Lane Horley Surrey RH6 8JA

Director Name	Dr Andrew Clive Southern
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(31 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 12 February 2007)
Role	Transport Planner
Correspondence Address	Flat 1 35 Eccleston Square Pimlico London SW1V 1PB

Director Name	Mr Alun Hughes Griffiths
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(31 years, 8 months after company formation)
Appointment Duration	18 years, 3 months (resigned 30 July 2014)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	William John Healy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(34 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 December 1999)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	36 Shaftesbury Road Crawley West Sussex RH10 7HD

Director Name	Mr Charles Theodore Marks
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(34 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 June 2003)
Role	Management & Information Syste
Country of Residence	United Kingdom
Correspondence Address	24 Valley Road Kenley Surrey CR8 5BQ

Secretary Name	Ms Amanda Jane Emilia Massie
Nationality	British
Status	Resigned
Appointed	07 February 2000(35 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradlow Sandy Lane Guildford Surrey GU3 1HF

Director Name	Stephen Smith
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(35 years, 10 months after company formation)
Appointment Duration	6 years (resigned 12 July 2006)
Role	Management Consultant
Correspondence Address	54 Spring Lane Fordham Heath Colchester Essex CO3 9TG

Secretary Name	Katie Charmian David
Nationality	British
Status	Resigned
Appointed	05 August 2002(37 years, 11 months after company formation)
Appointment Duration	3 months (resigned 04 November 2002)
Role	Company Director
Correspondence Address	31 Sandy Lane Sevenoaks Kent TN13 3TP

Director Name	Mr Robert James Macleod
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(38 years, 8 months after company formation)
Appointment Duration	6 years (resigned 19 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Norther Farm Guildford Road Cranleigh Surrey GU6 8LT

Director Name	Dr Stephen Robert Billingham
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(38 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 August 2004)
Role	Cor Treasurer
Correspondence Address	British Energy Gso Business Park East Kilbride G74 5PG Scotland

Secretary Name	Victoria Elizabeth Hames
Nationality	British
Status	Resigned
Appointed	27 May 2003(38 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 January 2005)
Role	Company Director
Correspondence Address	Flat 5 70 Elmbourne Road London SW17 8JJ

Director Name	Mr Ian Robert Purser
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(39 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 2011)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Secretary Name	Philip Stephen James Davis
Nationality	British
Status	Resigned
Appointed	09 May 2005(40 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	Hartland Woodside Drive Hermitage Berkshire RG18 9QD

Director Name	Mr James Constantine Stuart McClean
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(41 years, 2 months after company formation)
Appointment Duration	4 months (resigned 24 March 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Waterfield, Petworth Road Chiddingfold Godalming Surrey GU8 4UF

Director Name	Mr Steven Johnson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(46 years, 10 months after company formation)
Appointment Duration	5 months (resigned 30 November 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Location

Registered Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Woodcote
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

25k at £1	Atkins LTD & Ws Atkins PLC 50.00% Ordinary
25k at £1	Ws Atkins PLC 50.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	Application to strike the company off the register (3 pages)
20 January 2015	Application to strike the company off the register (3 pages)
5 January 2015	Solvency statement dated 11/12/14 (1 page)
5 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 January 2015	Solvency statement dated 11/12/14 (1 page)
5 January 2015	Statement by directors (1 page)
5 January 2015	Statement of capital on 5 January 2015 GBP 1 (4 pages)
5 January 2015	Statement by directors (1 page)
5 January 2015	Resolutions RES13 ‐ Re dividend 11/12/2014 (1 page)
5 January 2015	Statement of capital on 5 January 2015 GBP 1 (4 pages)
5 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 January 2015	Statement of capital on 5 January 2015 GBP 1 (4 pages)
5 January 2015	Resolutions RES13 ‐ Re dividend 11/12/2014 (1 page)
2 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders (5 pages)
2 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders (5 pages)
4 August 2014	Termination of appointment of Alun Hughes Griffiths as a director on 30 July 2014 (1 page)
4 August 2014	Termination of appointment of Alun Hughes Griffiths as a director on 30 July 2014 (1 page)
14 July 2014	Appointment of Mr Alan James Cullens as a director on 1 July 2014 (2 pages)
14 July 2014	Appointment of Mr Alan James Cullens as a director on 1 July 2014 (2 pages)
14 July 2014	Appointment of Mr Alan James Cullens as a director on 1 July 2014 (2 pages)
13 December 2013	Accounts made up to 31 March 2013 (4 pages)
13 December 2013	Accounts made up to 31 March 2013 (4 pages)
16 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders (5 pages)
16 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders (5 pages)
18 December 2012	Accounts made up to 31 March 2012 (4 pages)
18 December 2012	Accounts made up to 31 March 2012 (4 pages)
16 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
14 August 2012	Director's details changed for Mr Heath Stewart Drewett on 8 August 2012 (2 pages)
14 August 2012	Director's details changed for Mr Heath Stewart Drewett on 8 August 2012 (2 pages)
14 August 2012	Director's details changed for Mr Heath Stewart Drewett on 8 August 2012 (2 pages)
6 January 2012	Appointment of Mr Richard Webster as a director on 1 January 2012 (2 pages)
6 January 2012	Appointment of Mr Richard Webster as a director on 1 January 2012 (2 pages)
6 January 2012	Appointment of Mr Richard Webster as a director on 1 January 2012 (2 pages)
28 December 2011	Accounts made up to 31 March 2011 (4 pages)
28 December 2011	Accounts made up to 31 March 2011 (4 pages)
3 December 2011	Termination of appointment of Steven Johnson as a director on 30 November 2011 (1 page)
3 December 2011	Termination of appointment of Steven Johnson as a director on 30 November 2011 (1 page)
21 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
6 July 2011	Appointment of Steven Johnson as a director (2 pages)
6 July 2011	Appointment of Steven Johnson as a director (2 pages)
5 July 2011	Termination of appointment of Ian Purser as a director (1 page)
5 July 2011	Termination of appointment of Ian Purser as a director (1 page)
13 December 2010	Accounts made up to 31 March 2010 (4 pages)
13 December 2010	Accounts made up to 31 March 2010 (4 pages)
6 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
14 January 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
14 January 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
14 January 2010	Statement of company's objects (2 pages)
14 January 2010	Statement of company's objects (2 pages)
14 January 2010	Memorandum and Articles of Association (35 pages)
14 January 2010	Memorandum and Articles of Association (35 pages)
12 November 2009	Director's details changed for Heath Stewart Drewett on 1 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Helen Alice Baker on 1 November 2009 (1 page)
12 November 2009	Director's details changed for Heath Stewart Drewett on 1 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Helen Alice Baker on 1 November 2009 (1 page)
12 November 2009	Secretary's details changed for Helen Alice Baker on 1 November 2009 (1 page)
12 November 2009	Director's details changed for Heath Stewart Drewett on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Alun Hughes Griffiths on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Alun Hughes Griffiths on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Alun Hughes Griffiths on 1 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Richard Webster on 1 November 2009 (1 page)
11 November 2009	Secretary's details changed for Richard Webster on 1 November 2009 (1 page)
11 November 2009	Secretary's details changed for Richard Webster on 1 November 2009 (1 page)
10 November 2009	Accounts made up to 31 March 2009 (4 pages)
10 November 2009	Accounts made up to 31 March 2009 (4 pages)
6 November 2009	Director's details changed for Ian Robert Purser on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Ian Robert Purser on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Ian Robert Purser on 1 November 2009 (2 pages)
25 September 2009	Return made up to 20/09/09; full list of members (4 pages)
25 September 2009	Return made up to 20/09/09; full list of members (4 pages)
1 July 2009	Director appointed heath stewart drewett (2 pages)
1 July 2009	Director appointed heath stewart drewett (2 pages)
25 June 2009	Appointment terminated director robert macleod (1 page)
25 June 2009	Appointment terminated director robert macleod (1 page)
27 December 2008	Full accounts made up to 31 March 2008 (11 pages)
27 December 2008	Full accounts made up to 31 March 2008 (11 pages)
16 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
16 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
10 October 2008	Return made up to 20/09/08; full list of members (4 pages)
10 October 2008	Return made up to 20/09/08; full list of members (4 pages)
31 March 2008	Director's change of particulars / robert macleod / 28/03/2008 (1 page)
31 March 2008	Director's change of particulars / robert macleod / 28/03/2008 (1 page)
18 January 2008	New secretary appointed (1 page)
18 January 2008	New secretary appointed (1 page)
11 October 2007	Full accounts made up to 31 March 2007 (11 pages)
11 October 2007	Full accounts made up to 31 March 2007 (11 pages)
9 October 2007	Secretary resigned (1 page)
9 October 2007	Secretary resigned (1 page)
4 October 2007	Secretary's particulars changed (1 page)
4 October 2007	Secretary's particulars changed (1 page)
4 October 2007	Return made up to 20/09/07; full list of members (3 pages)
4 October 2007	Secretary's particulars changed (1 page)
4 October 2007	Return made up to 20/09/07; full list of members (3 pages)
4 October 2007	Secretary's particulars changed (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
4 October 2006	Return made up to 20/09/06; full list of members (3 pages)
4 October 2006	Return made up to 20/09/06; full list of members (3 pages)
18 September 2006	Full accounts made up to 31 March 2006 (10 pages)
18 September 2006	Full accounts made up to 31 March 2006 (10 pages)
2 August 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Director's particulars changed (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
10 January 2006	Full accounts made up to 31 March 2005 (13 pages)
10 January 2006	Full accounts made up to 31 March 2005 (13 pages)
5 January 2006	New director appointed (3 pages)
5 January 2006	New director appointed (3 pages)
11 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2005	Secretary's particulars changed (1 page)
24 October 2005	Secretary's particulars changed (1 page)
21 September 2005	Return made up to 20/09/05; full list of members (3 pages)
21 September 2005	Return made up to 20/09/05; full list of members (3 pages)
27 June 2005	Director's particulars changed (1 page)
27 June 2005	Director's particulars changed (1 page)
25 May 2005	New secretary appointed (2 pages)
25 May 2005	New secretary appointed (2 pages)
18 January 2005	Full accounts made up to 31 March 2004 (17 pages)
18 January 2005	Full accounts made up to 31 March 2004 (17 pages)
7 January 2005	Secretary resigned (1 page)
7 January 2005	Secretary resigned (1 page)
7 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2004	Return made up to 20/09/04; full list of members (9 pages)
19 October 2004	Return made up to 20/09/04; full list of members (9 pages)
28 September 2004	Secretary resigned (1 page)
28 September 2004	Secretary resigned (1 page)
23 September 2004	New secretary appointed (2 pages)
23 September 2004	New secretary appointed (2 pages)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
1 June 2004	Company name changed ws atkins planning and managemen t consultants LIMITED\certificate issued on 01/06/04 (2 pages)
1 June 2004	Company name changed ws atkins planning and managemen t consultants LIMITED\certificate issued on 01/06/04 (2 pages)
4 February 2004	Full accounts made up to 31 March 2003 (17 pages)
4 February 2004	Full accounts made up to 31 March 2003 (17 pages)
1 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
1 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
7 January 2004	Secretary's particulars changed (1 page)
7 January 2004	Secretary's particulars changed (1 page)
5 November 2003	Secretary's particulars changed (1 page)
5 November 2003	Secretary's particulars changed (1 page)
7 October 2003	Return made up to 20/09/03; full list of members (8 pages)
7 October 2003	Return made up to 20/09/03; full list of members (8 pages)
12 August 2003	Secretary's particulars changed (1 page)
12 August 2003	Secretary's particulars changed (1 page)
19 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (3 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (3 pages)
3 June 2003	New secretary appointed (1 page)
3 June 2003	New secretary appointed (1 page)
6 May 2003	Full accounts made up to 31 March 2002 (18 pages)
6 May 2003	Full accounts made up to 31 March 2002 (18 pages)
13 March 2003	Auditor's resignation (1 page)
13 March 2003	Auditor's resignation (1 page)
11 March 2003	Particulars of mortgage/charge (19 pages)
11 March 2003	Particulars of mortgage/charge (19 pages)
11 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
30 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
27 December 2002	Particulars of mortgage/charge (10 pages)
27 December 2002	Particulars of mortgage/charge (10 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
13 November 2002	Secretary resigned (1 page)
13 November 2002	Secretary resigned (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
10 October 2002	Return made up to 20/09/02; full list of members (11 pages)
10 October 2002	Return made up to 20/09/02; full list of members (11 pages)
12 August 2002	New secretary appointed (2 pages)
12 August 2002	New secretary appointed (2 pages)
19 April 2002	Secretary resigned (1 page)
19 April 2002	Secretary resigned (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
13 November 2001	Full accounts made up to 31 March 2001 (15 pages)
13 November 2001	Full accounts made up to 31 March 2001 (15 pages)
5 October 2001	Return made up to 20/09/01; full list of members (9 pages)
5 October 2001	Return made up to 20/09/01; full list of members (9 pages)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
20 April 2001	Director's particulars changed (1 page)
20 April 2001	Director's particulars changed (1 page)
20 December 2000	Full accounts made up to 31 March 2000 (15 pages)
20 December 2000	Full accounts made up to 31 March 2000 (15 pages)
31 October 2000	Return made up to 20/09/00; no change of members (10 pages)
31 October 2000	Return made up to 20/09/00; no change of members (10 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
28 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
28 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
28 February 2000	New secretary appointed (2 pages)
28 February 2000	New secretary appointed (2 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
2 February 2000	Full accounts made up to 31 March 1999 (15 pages)
2 February 2000	Full accounts made up to 31 March 1999 (15 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
1 December 1999	Return made up to 20/09/99; full list of members (12 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	Director's particulars changed (1 page)
1 December 1999	Director's particulars changed (1 page)
1 December 1999	New director appointed (2 pages)
1 December 1999	Return made up to 20/09/99; full list of members (12 pages)
1 December 1999	New director appointed (2 pages)
5 July 1999	Director's particulars changed (1 page)
5 July 1999	Director's particulars changed (1 page)
1 February 1999	Full accounts made up to 31 March 1998 (17 pages)
1 February 1999	Full accounts made up to 31 March 1998 (17 pages)
21 October 1998	Return made up to 20/09/98; full list of members (11 pages)
21 October 1998	Return made up to 20/09/98; full list of members (11 pages)
7 October 1998	Auditor's resignation (1 page)
7 October 1998	Auditor's resignation (1 page)
3 February 1998	Full accounts made up to 31 March 1997 (15 pages)
3 February 1998	Full accounts made up to 31 March 1997 (15 pages)
17 October 1997	Return made up to 20/09/97; full list of members (11 pages)
17 October 1997	Return made up to 20/09/97; full list of members (11 pages)
4 February 1997	Full accounts made up to 31 March 1996 (15 pages)
4 February 1997	Full accounts made up to 31 March 1996 (15 pages)
4 December 1996	New director appointed (1 page)
4 December 1996	New director appointed (1 page)
4 December 1996	Return made up to 20/09/96; full list of members (1 page)
4 December 1996	Return made up to 20/09/96; full list of members (1 page)
1 August 1996	Secretary's particulars changed (1 page)
1 August 1996	Secretary's particulars changed (1 page)
17 May 1996	New director appointed (1 page)
17 May 1996	Director resigned (1 page)
17 May 1996	New director appointed (1 page)
17 May 1996	Director resigned (1 page)
17 May 1996	New director appointed (1 page)
17 May 1996	Director resigned (1 page)
17 May 1996	New director appointed (1 page)
17 May 1996	New director appointed (1 page)
17 May 1996	Director resigned (1 page)
17 May 1996	Director resigned (1 page)
17 May 1996	Director resigned (1 page)
17 May 1996	New director appointed (1 page)
7 February 1996	Full accounts made up to 31 March 1995 (13 pages)
7 February 1996	Full accounts made up to 31 March 1995 (13 pages)
4 October 1995	Return made up to 20/09/95; no change of members (7 pages)
4 October 1995	Return made up to 20/09/95; no change of members (7 pages)
12 April 1995	Registered office changed on 12/04/95 from: cs woodcote grove ashley road epsom surrey KT18 5BW (1 page)
12 April 1995	Registered office changed on 12/04/95 from: cs woodcote grove ashley road epsom surrey KT18 5BW (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (107 pages)
7 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 April 1989	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
7 April 1989	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
3 April 1989	Certificate of change of name and re-registration to Limited (1 page)
3 April 1989	Application for reregistration from UNLTD to LTD (1 page)
3 April 1989	Certificate of change of name and re-registration to Limited (1 page)
3 April 1989	Application for reregistration from UNLTD to LTD (1 page)
3 April 1989	Re-registration of Memorandum and Articles (19 pages)
3 April 1989	Re-registration of Memorandum and Articles (19 pages)
16 March 1987	Company name changed atkins planning\certificate issued on 16/03/87 (2 pages)
16 March 1987	Company name changed atkins planning\certificate issued on 16/03/87 (2 pages)
29 March 1985	Accounts made up to 31 March 1984 (9 pages)
29 March 1985	Accounts made up to 31 March 1984 (9 pages)
30 March 1984	Accounts made up to 31 March 1983 (7 pages)
30 March 1984	Accounts made up to 31 March 1983 (7 pages)
12 January 1983	Accounts made up to 31 March 1982 (7 pages)
12 January 1983	Accounts made up to 31 March 1982 (7 pages)
29 December 1981	Accounts made up to 31 March 1981 (7 pages)
29 December 1981	Accounts made up to 31 March 1981 (7 pages)
18 June 1981	Accounts made up to 31 March 1980 (7 pages)
18 June 1981	Accounts made up to 31 March 1980 (7 pages)
4 March 1980	Accounts made up to 4 March 1980 (7 pages)
4 March 1980	Accounts made up to 4 March 1980 (7 pages)
4 March 1980	Accounts made up to 4 March 1980 (7 pages)
4 January 1971	Company name changed\certificate issued on 04/01/71 (2 pages)
4 January 1971	Company name changed\certificate issued on 04/01/71 (2 pages)
29 January 1969	Company name changed\certificate issued on 29/01/69 (1 page)
29 January 1969	Company name changed\certificate issued on 29/01/69 (1 page)
10 September 1964	Incorporation (24 pages)
10 September 1964	Certificate of incorporation (1 page)
10 September 1964	Certificate of incorporation (1 page)
10 September 1964	Incorporation (24 pages)

Atkins Planning & Management Consultants Limited

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