Company NameAtmos Limited
Company StatusDissolved
Company Number00916423
CategoryPrivate Limited Company
Incorporation Date27 September 1967(54 years, 2 months ago)
Dissolution Date19 May 2015 (6 years, 6 months ago)
Previous NameANS Consultants Limited

Business Activity

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

Directors

Secretary NameMr Richard Webster
NationalityBritish
StatusClosed
Appointed15 September 2004(36 years, 12 months after company formation)
Appointment Duration10 years, 8 months (closed 19 May 2015)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressWoodcote Grove
Ashley Road
Epsom
Surrey
KT18 5BW
Secretary NameHelen Alice Baker
NationalityBritish
StatusClosed
Appointed01 January 2008(40 years, 3 months after company formation)
Appointment Duration7 years, 4 months (closed 19 May 2015)
RoleCompany Director
Correspondence AddressWoodcote Grove
Ashley Road
Epsom
Surrey
KT18 5BW
Director NameMr Heath Stewart Drewett
Date of BirthJanuary 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed19 June 2009(41 years, 9 months after company formation)
Appointment Duration5 years, 11 months (closed 19 May 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWoodcote Grove
Ashley Road
Epsom
Surrey
KT18 5BW
Director NameMr Richard Webster
Date of BirthDecember 1974 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2012(44 years, 3 months after company formation)
Appointment Duration3 years, 4 months (closed 19 May 2015)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressWoodcote Grove
Ashley Road
Epsom
Surrey
KT18 5BW
Director NameMr Alan James Cullens
Date of BirthSeptember 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2014(46 years, 9 months after company formation)
Appointment Duration10 months, 3 weeks (closed 19 May 2015)
RoleGroup HR Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodcote Grove
Ashley Road
Epsom
Surrey
KT18 5BW
Director NamePhilip Joseph Balfe
Date of BirthFebruary 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1992(25 years after company formation)
Appointment Duration11 months (resigned 14 September 1993)
RoleEngineer
Correspondence AddressWhite Lodge
Rectory Drive
Ewhurst
Surrey
GU6 7PX
Director NameDr Barry Stanford Holmes
Date of BirthJune 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1992(25 years after company formation)
Appointment Duration8 months, 2 weeks (resigned 29 June 1993)
RoleChartered Engineer
Correspondence Address41 Eastwick Drive
Bookham
Surrey
KT23 3PU
Director NameGeoffrey Stenson Prosser
Date of BirthDecember 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1992(25 years after company formation)
Appointment Duration6 months (resigned 13 April 1993)
RolePrincipal Consultant
Correspondence AddressThe White House
Brockham Green
Betchworth
RH3 7JT
Secretary NameRichard Howarth Tomalin
NationalityBritish
StatusResigned
Appointed14 October 1992(25 years after company formation)
Appointment Duration9 years, 5 months (resigned 28 March 2002)
RoleCompany Director
Correspondence Address22 Fort Road
Guildford
Surrey
GU1 3TE
Director NameMr Colin Peter Haylock
Date of BirthDecember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1993(25 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 10 May 1994)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressDownside The Drive
Belmont
Sutton
Surrey
SM2 7DP
Director NameChristopher Robin Palmer
Date of BirthAugust 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1993(25 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 08 July 1996)
RoleCertified Accountant
Correspondence Address68 Glebe Gardens
New Malden
Surrey
KT3 5RY
Director NameMr Richard John Piper
Date of BirthJune 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1994(26 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 08 July 1996)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressMerryfield
St Georges Road
Bickley
Kent
BR1 2LD
Director NameRichard William Deacon
Date of BirthJuly 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1996(28 years, 9 months after company formation)
Appointment Duration10 years, 2 months (resigned 12 September 2006)
RoleChartered Civil Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressCedar House Pyle Hill
Mayford
Woking
Surrey
GU22 0SR
Director NameDavid Stuart James
Date of BirthOctober 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1996(28 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 22 June 2000)
RolePlanning & Engrg Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressMerfield Straight Lane
Rode
Bath
Avon
BA3 6PG
Director NamePeter Hugh Nelson
Date of BirthApril 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1996(28 years, 9 months after company formation)
Appointment Duration6 years, 8 months (resigned 31 March 2003)
RoleCivil Engineer
Correspondence Address14 The Hilders
Farm Lane
Ashtead
Surrey
KT21 1LS
Director NameJohn Newell
Date of BirthAugust 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1996(28 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 21 March 1999)
RoleCivil Engineer
Correspondence Address2 Spratts Bridge
Chew Magna
Bristol
BS40 8RZ
Director NameJeffrey Richard O`Leary
Date of BirthFebruary 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1996(28 years, 9 months after company formation)
Appointment Duration10 years, 6 months (resigned 14 January 2007)
RoleAccountant
Correspondence AddressTimbers
2 Crabtree Drive
Leatherhead
Surrey
KT22 8LJ
Director NameTimothy Michael Buckley
Date of BirthJanuary 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1996(29 years, 1 month after company formation)
Appointment Duration5 years, 9 months (resigned 26 July 2002)
RoleTransport Engineer
Country of ResidenceEngland
Correspondence Address39 Barbers Wharf
Old Town
Poole
Dorset
BH15 1ZB
Director NameJohn Laurence Doyle
Date of BirthOctober 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1998(30 years, 6 months after company formation)
Appointment Duration1 year (resigned 30 April 1999)
RoleChartered Structural Engineer
Correspondence AddressTregarrick 23 Holcombe Road
Cranbrook
Ilford
Essex
IG1 4XF
Director NameTimothy Samuel Chapman Gross
Date of BirthMarch 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1998(30 years, 6 months after company formation)
Appointment Duration1 year (resigned 30 April 1999)
RoleConsultant
Correspondence AddressFlat 5
35 Keswick Road Putney
London
SW15 2JA
Director NameMr Roger William James North
Date of BirthApril 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1998(30 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 10 June 2002)
RoleChartered Civil Engineer
Country of ResidenceEngland
Correspondence AddressMount Cottage
57 Christchurch Mount
Epsom
Surrey
KT19 8LZ
Secretary NameMs Amanda Jane Emilia Massie
NationalityBritish
StatusResigned
Appointed15 September 1999(31 years, 12 months after company formation)
Appointment Duration5 years (resigned 15 September 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBradlow
Sandy Lane
Guildford
Surrey
GU3 1HF
Director NameRobert Charles William Eves
Date of BirthMarch 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2001(33 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 January 2003)
RoleChartered Civil Engineer
Correspondence Address4 Stevenson Close
Maidstone
Kent
ME15 6FB
Director NameAnthony Fletcher
Date of BirthNovember 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2002(34 years, 6 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 04 November 2002)
RoleChartered Engineer
Correspondence Address10 Dr Crawfords Close
Minchinhampton
Stroud
Gloucestershire
GL6 9EZ
Wales
Director NameMichael John Billingham
Date of BirthFebruary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2002(34 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 September 2003)
RoleTransport Manager
Correspondence Address11 Solent Way
Selsey
West Sussex
PO20 0JR
Director NameJohn David Burr
Date of BirthMarch 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2002(34 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 18 January 2007)
RoleCivil Engineer
Correspondence AddressProspect House
17 Old Mill Way
Wells
Somerset
BA5 2JU
Secretary NameKatie Charmian David
NationalityBritish
StatusResigned
Appointed05 August 2002(34 years, 10 months after company formation)
Appointment Duration3 months (resigned 04 November 2002)
RoleCompany Director
Correspondence Address31 Sandy Lane
Sevenoaks
Kent
TN13 3TP
Director NameDr Stephen Robert Billingham
Date of BirthMay 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2003(35 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 24 August 2004)
RoleCorperate Treasurer
Correspondence AddressBritish Energy Gso Business Park
East Kilbride
G74 5PG
Scotland
Director NameMr Robert James Macleod
Date of BirthMay 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2003(35 years, 8 months after company formation)
Appointment Duration6 years (resigned 19 June 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressNorther Farm Guildford Road
Cranleigh
Surrey
GU6 8LT
Secretary NameVictoria Elizabeth Hames
NationalityBritish
StatusResigned
Appointed27 May 2003(35 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 03 January 2005)
RoleCompany Director
Correspondence AddressFlat 5
70 Elmbourne Road
London
SW17 8JJ
Director NameMr Ian Robert Purser
Date of BirthMarch 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2004(36 years, 10 months after company formation)
Appointment Duration6 years, 11 months (resigned 30 June 2011)
RoleConsulting Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressWoodcote Grove
Ashley Road
Epsom
Surrey
KT18 5BW
Secretary NamePhilip Stephen James Davis
NationalityBritish
StatusResigned
Appointed09 May 2005(37 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 September 2007)
RoleCompany Director
Correspondence AddressHartland
Woodside Drive
Hermitage
Berkshire
RG18 9QD
Director NameMr James Constantine Stuart McClean
Date of BirthAugust 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2005(38 years, 2 months after company formation)
Appointment Duration4 months (resigned 24 March 2006)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressWaterfield, Petworth Road
Chiddingfold
Godalming
Surrey
GU8 4UF
Director NameMr Alun Hughes Griffiths
Date of BirthJune 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2005(38 years, 2 months after company formation)
Appointment Duration8 years, 8 months (resigned 30 July 2014)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressWoodcote Grove
Ashley Road
Epsom
Surrey
KT18 5BW
Director NameMr Steven Johnson
Date of BirthMarch 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2011(43 years, 9 months after company formation)
Appointment Duration5 months (resigned 30 November 2011)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressWoodcote Grove
Ashley Road
Epsom
Surrey
KT18 5BW

Location

Registered AddressWoodcote Grove
Ashley Road
Epsom
Surrey
KT18 5BW
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardWoodcote
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100k at £1Ws Atkins PLC
100.00%
Ordinary

Accounts

Latest Accounts31 March 2013 (8 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

19 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015First Gazette notice for voluntary strike-off (1 page)
3 February 2015First Gazette notice for voluntary strike-off (1 page)
20 January 2015Application to strike the company off the register (3 pages)
20 January 2015Application to strike the company off the register (3 pages)
5 January 2015Resolutions
  • RES13 ‐ Re dividend 11/12/2014
(1 page)
5 January 2015Statement by directors (1 page)
5 January 2015Statement of capital on 5 January 2015
  • GBP 1
(4 pages)
5 January 2015Solvency statement dated 11/12/14 (1 page)
5 January 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
5 January 2015Statement of capital on 5 January 2015
  • GBP 1
(4 pages)
5 January 2015Resolutions
  • RES13 ‐ Re dividend 11/12/2014
(1 page)
5 January 2015Statement by directors (1 page)
5 January 2015Statement of capital on 5 January 2015
  • GBP 1
(4 pages)
5 January 2015Solvency statement dated 11/12/14 (1 page)
5 January 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
2 October 2014Annual return made up to 20 September 2014 with a full list of shareholders (5 pages)
2 October 2014Annual return made up to 20 September 2014 with a full list of shareholders (5 pages)
4 August 2014Termination of appointment of Alun Hughes Griffiths as a director on 30 July 2014 (1 page)
4 August 2014Termination of appointment of Alun Hughes Griffiths as a director on 30 July 2014 (1 page)
14 July 2014Appointment of Mr Alan James Cullens as a director on 1 July 2014 (2 pages)
14 July 2014Appointment of Mr Alan James Cullens as a director on 1 July 2014 (2 pages)
14 July 2014Appointment of Mr Alan James Cullens as a director on 1 July 2014 (2 pages)
13 December 2013Accounts made up to 31 March 2013 (4 pages)
13 December 2013Accounts made up to 31 March 2013 (4 pages)
16 October 2013Annual return made up to 20 September 2013 with a full list of shareholders (5 pages)
16 October 2013Annual return made up to 20 September 2013 with a full list of shareholders (5 pages)
18 December 2012Accounts made up to 31 March 2012 (4 pages)
18 December 2012Accounts made up to 31 March 2012 (4 pages)
16 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
16 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
15 August 2012Director's details changed for Mr Heath Stewart Drewett on 8 August 2012 (2 pages)
15 August 2012Director's details changed for Mr Heath Stewart Drewett on 8 August 2012 (2 pages)
15 August 2012Director's details changed for Mr Heath Stewart Drewett on 8 August 2012 (2 pages)
7 January 2012Appointment of Mr Richard Webster as a director on 1 January 2012 (2 pages)
7 January 2012Appointment of Mr Richard Webster as a director on 1 January 2012 (2 pages)
7 January 2012Appointment of Mr Richard Webster as a director on 1 January 2012 (2 pages)
28 December 2011Accounts made up to 31 March 2011 (4 pages)
28 December 2011Accounts made up to 31 March 2011 (4 pages)
5 December 2011Termination of appointment of Steven Johnson as a director on 30 November 2011 (1 page)
5 December 2011Termination of appointment of Steven Johnson as a director on 30 November 2011 (1 page)
21 September 2011Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
21 September 2011Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
7 July 2011Appointment of Steven Johnson as a director (2 pages)
7 July 2011Appointment of Steven Johnson as a director (2 pages)
5 July 2011Termination of appointment of Ian Purser as a director (1 page)
5 July 2011Termination of appointment of Ian Purser as a director (1 page)
1 December 2010Accounts made up to 31 March 2010 (4 pages)
1 December 2010Accounts made up to 31 March 2010 (4 pages)
6 October 2010Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
6 October 2010Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
19 January 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(36 pages)
19 January 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(36 pages)
14 January 2010Statement of company's objects (2 pages)
14 January 2010Statement of company's objects (2 pages)
12 November 2009Director's details changed for Heath Stewart Drewett on 1 November 2009 (2 pages)
12 November 2009Director's details changed for Heath Stewart Drewett on 1 November 2009 (2 pages)
12 November 2009Director's details changed for Heath Stewart Drewett on 1 November 2009 (2 pages)
11 November 2009Director's details changed for Alun Hughes Griffiths on 1 November 2009 (2 pages)
11 November 2009Secretary's details changed for Richard Webster on 1 November 2009 (1 page)
11 November 2009Secretary's details changed for Helen Alice Baker on 1 November 2009 (1 page)
11 November 2009Director's details changed for Alun Hughes Griffiths on 1 November 2009 (2 pages)
11 November 2009Secretary's details changed for Richard Webster on 1 November 2009 (1 page)
11 November 2009Secretary's details changed for Helen Alice Baker on 1 November 2009 (1 page)
11 November 2009Director's details changed for Alun Hughes Griffiths on 1 November 2009 (2 pages)
11 November 2009Secretary's details changed for Richard Webster on 1 November 2009 (1 page)
11 November 2009Secretary's details changed for Helen Alice Baker on 1 November 2009 (1 page)
10 November 2009Accounts made up to 31 March 2009 (4 pages)
10 November 2009Accounts made up to 31 March 2009 (4 pages)
7 November 2009Director's details changed for Ian Robert Purser on 1 November 2009 (2 pages)
7 November 2009Director's details changed for Ian Robert Purser on 1 November 2009 (2 pages)
7 November 2009Director's details changed for Ian Robert Purser on 1 November 2009 (2 pages)
25 September 2009Return made up to 20/09/09; full list of members (4 pages)
25 September 2009Return made up to 20/09/09; full list of members (4 pages)
29 June 2009Director appointed heath stewart drewett (2 pages)
29 June 2009Director appointed heath stewart drewett (2 pages)
26 June 2009Appointment terminated director robert macleod (1 page)
26 June 2009Appointment terminated director robert macleod (1 page)
27 December 2008Full accounts made up to 31 March 2008 (14 pages)
27 December 2008Full accounts made up to 31 March 2008 (14 pages)
16 October 2008Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
16 October 2008Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
13 October 2008Return made up to 20/09/08; full list of members (4 pages)
13 October 2008Return made up to 20/09/08; full list of members (4 pages)
31 March 2008Director's change of particulars / robert macleod / 28/03/2008 (1 page)
31 March 2008Director's change of particulars / robert macleod / 28/03/2008 (1 page)
18 January 2008New secretary appointed (1 page)
18 January 2008New secretary appointed (1 page)
11 October 2007Full accounts made up to 31 March 2007 (19 pages)
11 October 2007Full accounts made up to 31 March 2007 (19 pages)
9 October 2007Secretary resigned (1 page)
9 October 2007Secretary resigned (1 page)
4 October 2007Return made up to 20/09/07; full list of members (3 pages)
4 October 2007Return made up to 20/09/07; full list of members (3 pages)
2 October 2007Secretary's particulars changed (1 page)
2 October 2007Secretary's particulars changed (1 page)
2 October 2007Secretary's particulars changed (1 page)
2 October 2007Secretary's particulars changed (1 page)
10 February 2007Director resigned (1 page)
10 February 2007Director resigned (1 page)
26 January 2007Director resigned (1 page)
26 January 2007Director resigned (1 page)
29 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
29 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
5 October 2006Return made up to 20/09/06; full list of members (3 pages)
5 October 2006Return made up to 20/09/06; full list of members (3 pages)
28 September 2006Full accounts made up to 31 March 2006 (18 pages)
28 September 2006Full accounts made up to 31 March 2006 (18 pages)
26 September 2006Director resigned (1 page)
26 September 2006Director resigned (1 page)
30 March 2006Director resigned (1 page)
30 March 2006Director resigned (1 page)
10 January 2006Full accounts made up to 31 March 2005 (17 pages)
10 January 2006Full accounts made up to 31 March 2005 (17 pages)
28 December 2005New director appointed (2 pages)
28 December 2005New director appointed (2 pages)
13 December 2005New director appointed (3 pages)
13 December 2005New director appointed (3 pages)
21 October 2005Secretary's particulars changed (1 page)
21 October 2005Secretary's particulars changed (1 page)
21 September 2005Return made up to 20/09/05; full list of members (3 pages)
21 September 2005Return made up to 20/09/05; full list of members (3 pages)
19 September 2005Director resigned (1 page)
19 September 2005Director resigned (1 page)
25 May 2005New secretary appointed (2 pages)
25 May 2005New secretary appointed (2 pages)
18 January 2005Full accounts made up to 31 March 2004 (18 pages)
18 January 2005Full accounts made up to 31 March 2004 (18 pages)
7 January 2005Secretary resigned (1 page)
7 January 2005Secretary resigned (1 page)
13 December 2004Director resigned (1 page)
13 December 2004Director resigned (1 page)
7 December 2004Declaration of satisfaction of mortgage/charge (1 page)
7 December 2004Declaration of satisfaction of mortgage/charge (1 page)
7 December 2004Declaration of satisfaction of mortgage/charge (1 page)
7 December 2004Declaration of satisfaction of mortgage/charge (1 page)
19 October 2004Return made up to 20/09/04; full list of members (10 pages)
19 October 2004New director appointed (1 page)
19 October 2004Return made up to 20/09/04; full list of members (10 pages)
19 October 2004New director appointed (1 page)
28 September 2004Secretary resigned (1 page)
28 September 2004Secretary resigned (1 page)
23 September 2004New secretary appointed (2 pages)
23 September 2004New secretary appointed (2 pages)
2 September 2004Director resigned (1 page)
2 September 2004Director resigned (1 page)
3 August 2004New director appointed (2 pages)
3 August 2004New director appointed (2 pages)
14 May 2004Director's particulars changed (1 page)
14 May 2004Director's particulars changed (1 page)
23 March 2004Director resigned (1 page)
23 March 2004Director resigned (1 page)
4 February 2004Full accounts made up to 31 March 2003 (22 pages)
4 February 2004Full accounts made up to 31 March 2003 (22 pages)
7 January 2004Secretary's particulars changed (1 page)
7 January 2004Secretary's particulars changed (1 page)
5 November 2003Secretary's particulars changed (1 page)
5 November 2003Secretary's particulars changed (1 page)
20 October 2003Director resigned (1 page)
20 October 2003Director resigned (1 page)
9 October 2003Return made up to 20/09/03; full list of members (10 pages)
9 October 2003Return made up to 20/09/03; full list of members (10 pages)
12 September 2003Director's particulars changed (1 page)
12 September 2003Director's particulars changed (1 page)
12 August 2003Secretary's particulars changed (1 page)
12 August 2003Secretary's particulars changed (1 page)
9 June 2003New director appointed (3 pages)
9 June 2003New director appointed (2 pages)
9 June 2003New director appointed (3 pages)
9 June 2003New director appointed (2 pages)
3 June 2003New secretary appointed (1 page)
3 June 2003New secretary appointed (1 page)
6 May 2003Full accounts made up to 31 March 2002 (20 pages)
6 May 2003Full accounts made up to 31 March 2002 (20 pages)
7 April 2003Director resigned (1 page)
7 April 2003Director resigned (1 page)
13 March 2003Auditor's resignation (1 page)
13 March 2003Auditor's resignation (1 page)
11 March 2003Particulars of mortgage/charge (18 pages)
11 March 2003Particulars of mortgage/charge (18 pages)
18 February 2003New director appointed (2 pages)
18 February 2003New director appointed (2 pages)
11 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
11 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 February 2003Director resigned (1 page)
10 February 2003Director resigned (1 page)
27 December 2002Particulars of mortgage/charge (10 pages)
27 December 2002Particulars of mortgage/charge (10 pages)
13 November 2002Secretary resigned (1 page)
13 November 2002Secretary resigned (1 page)
12 November 2002Director resigned (1 page)
12 November 2002Director resigned (1 page)
17 October 2002Director resigned (1 page)
17 October 2002Director resigned (1 page)
11 October 2002Return made up to 20/09/02; full list of members (10 pages)
11 October 2002Return made up to 20/09/02; full list of members (10 pages)
21 August 2002New secretary appointed (2 pages)
21 August 2002New secretary appointed (2 pages)
5 August 2002Director resigned (1 page)
5 August 2002Director resigned (1 page)
8 July 2002New director appointed (3 pages)
8 July 2002New director appointed (3 pages)
8 July 2002New director appointed (3 pages)
8 July 2002New director appointed (3 pages)
1 July 2002Director resigned (1 page)
1 July 2002Director resigned (1 page)
29 May 2002Director's particulars changed (1 page)
29 May 2002Director's particulars changed (1 page)
18 April 2002Secretary resigned (1 page)
18 April 2002Secretary resigned (1 page)
5 April 2002New director appointed (2 pages)
5 April 2002New director appointed (2 pages)
20 March 2002Director's particulars changed (1 page)
20 March 2002Director's particulars changed (1 page)
2 February 2002Full accounts made up to 31 March 2001 (19 pages)
2 February 2002Full accounts made up to 31 March 2001 (19 pages)
15 October 2001Return made up to 20/09/01; full list of members (10 pages)
15 October 2001Return made up to 20/09/01; full list of members (10 pages)
18 July 2001New director appointed (2 pages)
18 July 2001New director appointed (2 pages)
11 April 2001New director appointed (2 pages)
11 April 2001New director appointed (2 pages)
2 February 2001Full accounts made up to 31 March 2000 (20 pages)
2 February 2001Full accounts made up to 31 March 2000 (20 pages)
9 January 2001Director resigned (2 pages)
9 January 2001Director resigned (2 pages)
5 December 2000Return made up to 20/09/99; full list of members; amend (9 pages)
5 December 2000Return made up to 20/09/99; full list of members; amend (9 pages)
1 November 2000Return made up to 20/09/00; no change of members (9 pages)
1 November 2000New secretary appointed (2 pages)
1 November 2000Return made up to 20/09/00; no change of members (9 pages)
1 November 2000New secretary appointed (2 pages)
12 July 2000Director resigned (1 page)
12 July 2000Director resigned (1 page)
12 May 2000Director's particulars changed (1 page)
12 May 2000Director's particulars changed (1 page)
18 February 2000New director appointed (1 page)
18 February 2000New director appointed (1 page)
2 February 2000Full accounts made up to 31 March 1999 (19 pages)
2 February 2000Full accounts made up to 31 March 1999 (19 pages)
26 October 1999Return made up to 20/09/99; full list of members (9 pages)
26 October 1999Return made up to 20/09/99; full list of members (9 pages)
9 July 1999New director appointed (1 page)
9 July 1999New director appointed (1 page)
16 June 1999Director resigned (1 page)
16 June 1999Director resigned (1 page)
16 June 1999Director resigned (1 page)
16 June 1999Director resigned (1 page)
10 April 1999Director resigned (1 page)
10 April 1999Director resigned (1 page)
1 February 1999Full accounts made up to 31 March 1998 (16 pages)
1 February 1999Full accounts made up to 31 March 1998 (16 pages)
21 October 1998Return made up to 20/09/98; full list of members (11 pages)
21 October 1998Return made up to 20/09/98; full list of members (11 pages)
7 October 1998Auditor's resignation (1 page)
7 October 1998Auditor's resignation (1 page)
12 June 1998Declaration of satisfaction of mortgage/charge (1 page)
12 June 1998Declaration of satisfaction of mortgage/charge (1 page)
6 May 1998New director appointed (2 pages)
6 May 1998New director appointed (2 pages)
6 May 1998New director appointed (2 pages)
6 May 1998New director appointed (2 pages)
27 April 1998New director appointed (2 pages)
27 April 1998New director appointed (2 pages)
3 February 1998Full accounts made up to 31 March 1997 (15 pages)
3 February 1998Full accounts made up to 31 March 1997 (15 pages)
27 October 1997Return made up to 20/09/97; full list of members (9 pages)
27 October 1997Return made up to 20/09/97; full list of members (9 pages)
20 January 1997Accounts made up to 31 March 1996 (6 pages)
20 January 1997Accounts made up to 31 March 1996 (6 pages)
22 November 1996New director appointed (2 pages)
22 November 1996New director appointed (2 pages)
22 October 1996Return made up to 20/09/96; full list of members (9 pages)
22 October 1996Return made up to 20/09/96; full list of members (9 pages)
20 August 1996New director appointed (2 pages)
20 August 1996New director appointed (2 pages)
9 August 1996New director appointed (2 pages)
9 August 1996New director appointed (2 pages)
6 August 1996New director appointed (2 pages)
6 August 1996New director appointed (2 pages)
6 August 1996New director appointed (2 pages)
6 August 1996New director appointed (2 pages)
1 August 1996Secretary's particulars changed (1 page)
1 August 1996Secretary's particulars changed (1 page)
28 July 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
28 July 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
22 July 1996New director appointed (1 page)
22 July 1996New director appointed (1 page)
22 July 1996Director resigned (1 page)
22 July 1996Director resigned (2 pages)
22 July 1996Director resigned (2 pages)
22 July 1996New director appointed (1 page)
22 July 1996New director appointed (1 page)
22 July 1996Director resigned (1 page)
22 July 1996Director resigned (2 pages)
22 July 1996Director resigned (2 pages)
20 June 1996Company name changed ans consultants LIMITED\certificate issued on 21/06/96 (2 pages)
20 June 1996Company name changed ans consultants LIMITED\certificate issued on 21/06/96 (2 pages)
29 January 1996Accounts made up to 31 March 1995 (5 pages)
29 January 1996Accounts made up to 31 March 1995 (5 pages)
4 October 1995Return made up to 20/09/95; no change of members (6 pages)
4 October 1995Return made up to 20/09/95; no change of members (6 pages)
12 April 1995Registered office changed on 12/04/95 from: woodcote grove ashley road epsom surrey KT18 5BW (1 page)
12 April 1995Registered office changed on 12/04/95 from: woodcote grove ashley road epsom surrey KT18 5BW (1 page)