ATL Consulting Group Limited

Company Name	ATL Consulting Group Limited
Company Status	Dissolved
Company Number	00979213
Category	Private Limited Company
Incorporation Date	8 May 1970(54 years ago)
Dissolution Date	4 February 2014 (10 years, 2 months ago)
Previous Name	Acoustic Technology Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Barry
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2010(39 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 04 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Parklands 825a Wilmslow Road Didsbury Manchester M20 2RE

Director Name	Mr Brian Reynolds
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2012(41 years, 8 months after company formation)
Appointment Duration	2 years (closed 04 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parklands 825a Wilmslow Road Manchester M20 2RE

Secretary Name	Brian Reynolds
Nationality	British
Status	Closed
Appointed	16 January 2012(41 years, 8 months after company formation)
Appointment Duration	2 years (closed 04 February 2014)
Role	Company Director
Correspondence Address	Parklands 825a Wilmslow Road Didsbury Manchester M20 2RE

Director Name	Mr Christopher Patrick Yexley
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(22 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 April 1994)
Role	Engineer
Correspondence Address	Dalriada Castle Road Kintore Inverurie Aberdeenshire AB51 0XN Scotland

Director Name	Mr Roger Anthony Smith
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(22 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2001)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Old School School Road Bursledon Southampton SO31 8BY

Director Name	Benard Charles Postlethwaite
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(22 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 February 1997)
Role	Consulting Engineer
Correspondence Address	14 Hound Road Gardens Netley Abbey Southampton Hampshire SO31 5FW

Director Name	Mr John William Hill
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(22 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 April 1994)
Role	Chartered Engineer
Correspondence Address	1 Sherwood Road Chandlers Ford Eastleigh Hampshire SO53 5DF

Director Name	Mr Geoffrey Baker
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(22 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 June 2001)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Kingsmead 28 Spring Road Sarisbury Green Southampton Hampshire SO31 7FH

Secretary Name	Mr Geoffrey Baker
Nationality	British
Status	Resigned
Appointed	20 October 1992(22 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 21 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingsmead 28 Spring Road Sarisbury Green Southampton Hampshire SO31 7FH

Director Name	Michael John Teague
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1994(23 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 February 1997)
Role	Company Director
Correspondence Address	1 The Mayflowers Bassett Crescent East Southampton SO16 7PD

Director Name	Robert John Swindell
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(24 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 February 1997)
Role	Company Director
Correspondence Address	22 Tresillian Gardens West End Southampton Hampshire SO18 3NQ

Director Name	Dr Michael David Jenkins
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(25 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 February 1997)
Role	Company Director
Correspondence Address	74 Dover Street Inner Avenue Southampton Hampshire SO14 6GL

Director Name	Mr Robert Michael Mankin
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1997(26 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Atwood Bookham Leatherhead Surrey KT23 3BH

Director Name	Mr Robert Michael Mankin
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1997(26 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Atwood Bookham Leatherhead Surrey KT23 3BH

Director Name	Philippe Lanternier
Date of Birth	October 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	21 July 1999(29 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 08 February 2008)
Role	Senior Vice President
Correspondence Address	7 Rue Michel Ange Paris 75016 Foreign

Director Name	Mr Francois Albert Xavier Tardan
Date of Birth	October 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	21 July 1999(29 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 May 2004)
Role	Senior Finance Vice President
Country of Residence	France
Correspondence Address	12 Rue Cortambert Paris 75116 France Foreign

Director Name	Mr Barry May
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(29 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2001)
Role	Vice President
Country of Residence	England
Correspondence Address	Mytten Magnolia Broad Street Cuckfield Haywards Heath West Sussex RH17 5LJ

Secretary Name	Mr Barry May
Nationality	British
Status	Resigned
Appointed	21 July 1999(29 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 April 2001)
Role	Vice President
Country of Residence	England
Correspondence Address	Mytten Magnolia Broad Street Cuckfield Haywards Heath West Sussex RH17 5LJ

Secretary Name	John Francis Pullig
Nationality	British
Status	Resigned
Appointed	04 April 2001(30 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 November 2002)
Role	Solicitor
Correspondence Address	44 Hayes Way Park Langley Beckenham Kent BR3 6RS

Secretary Name	Dion Carter
Nationality	British
Status	Resigned
Appointed	08 November 2002(32 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 March 2003)
Role	Company Director
Correspondence Address	53 Westfields St. Albans Hertfordshire AL3 4LS

Secretary Name	Mr Martin Muir Fotheringham
Nationality	British
Status	Resigned
Appointed	31 March 2003(32 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Primrose Cottage Upper Hartfield East Sussex TN7 4AL

Director Name	Olivier Jaques Guize
Date of Birth	March 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	03 May 2004(34 years after company formation)
Appointment Duration	2 years, 9 months (resigned 22 February 2007)
Role	Company Director
Correspondence Address	37 Smith Terrace London SW3 4DH

Director Name	Mr Martin Muir Fotheringham
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2004(34 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 July 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Primrose Cottage Upper Hartfield East Sussex TN7 4AL

Director Name	Andrew James Cooke
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(34 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 February 2005)
Role	Financial Controller
Correspondence Address	24 Freathy Lane Kennington Ashford Kent TN25 4QR

Secretary Name	Andrew James Cooke
Nationality	British
Status	Resigned
Appointed	02 August 2004(34 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 February 2005)
Role	Financial Controller
Correspondence Address	24 Freathy Lane Kennington Ashford Kent TN25 4QR

Director Name	Mr Andrew Norman Shepherd
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2005(34 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Oulder Hill Drive Rochdale Lancashire OL11 5LB

Secretary Name	Mr Andrew Norman Shepherd
Nationality	British
Status	Resigned
Appointed	17 February 2005(34 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Oulder Hill Drive Rochdale Lancashire OL11 5LB

Director Name	Mr Patrick Lawless
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(36 years, 8 months after company formation)
Appointment Duration	1 year (resigned 08 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Eisenhower Drive St Leonards On Sea East Sussex TN37 7TQ

Director Name	Mr James Robert Murphy
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(36 years, 8 months after company formation)
Appointment Duration	1 year (resigned 25 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Forge Eversley Road Arborfield Cross Reading Berkshire RG2 9PG

Secretary Name	Andrew Christopher Quigley
Nationality	British
Status	Resigned
Appointed	01 February 2008(37 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 July 2009)
Role	Company Director
Correspondence Address	17 Beech Road Hale Altrincham Cheshire WA15 9HX

Director Name	Laurent Philippe Bermejo
Date of Birth	October 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	08 February 2008(37 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	7 Queen's Gate Place Mews London SW7 5BG

Director Name	Patrick Wirotius
Date of Birth	August 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	08 February 2008(37 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	8 Rue Du Pont De Pierre Orsay 91400 France

Secretary Name	Mr David John Derrick
Nationality	British
Status	Resigned
Appointed	02 July 2009(39 years, 2 months after company formation)
Appointment Duration	5 months (resigned 02 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Kingsbury Drive Wilmslow Cheshire SK9 2GU

Secretary Name	Paul Crompton
Nationality	British
Status	Resigned
Appointed	02 December 2009(39 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 January 2012)
Role	Company Director
Correspondence Address	Parklands 825a Wilmslow Road Didsbury Manchester M20 2RE

Director Name	James Paul Crompton
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(39 years, 8 months after company formation)
Appointment Duration	2 years (resigned 11 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parklands 825a Wilmslow Road Didsbury Manchester M20 2RE

Location

Registered Address	Brandon House 180 Borough High Street London SE1 1LB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

4m at £0.1	Tenpleth LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
14 October 2013	Application to strike the company off the register (3 pages)
14 October 2013	Application to strike the company off the register (3 pages)
26 April 2013	Satisfaction of charge 4 in full (3 pages)
26 April 2013	Satisfaction of charge 4 in full (3 pages)
27 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4 (3 pages)
27 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4 (3 pages)
7 March 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
7 March 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
22 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders Statement of capital on 2012-10-22 GBP 403,200 (6 pages)
22 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders Statement of capital on 2012-10-22 GBP 403,200 (6 pages)
24 May 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
24 May 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
8 February 2012	Appointment of Brian Reynolds as a secretary (3 pages)
8 February 2012	Appointment of Brian Reynolds as a secretary on 16 January 2012 (3 pages)
7 February 2012	Termination of appointment of James Crompton as a director (2 pages)
7 February 2012	Appointment of Brian Reynolds as a director (3 pages)
7 February 2012	Termination of appointment of Paul Crompton as a secretary on 11 January 2012 (2 pages)
7 February 2012	Termination of appointment of James Paul Crompton as a director on 11 January 2012 (2 pages)
7 February 2012	Appointment of Brian Reynolds as a director on 16 January 2012 (3 pages)
7 February 2012	Termination of appointment of Paul Crompton as a secretary (2 pages)
18 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
18 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
14 November 2011	Registered office address changed from Great Guildford 30 Great Guildford Street London SE1 0ES on 14 November 2011 (1 page)
14 November 2011	Registered office address changed from Great Guildford 30 Great Guildford Street London SE1 0ES on 14 November 2011 (1 page)
8 August 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
8 August 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
17 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
17 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
1 March 2010	Appointment of Paul Barry as a director (3 pages)
1 March 2010	Termination of appointment of Laurent Bermejo as a director (2 pages)
1 March 2010	Termination of appointment of Patrick Wirotius as a director (2 pages)
1 March 2010	Appointment of Paul Barry as a director (3 pages)
1 March 2010	Appointment of James Paul Crompton as a director (3 pages)
1 March 2010	Termination of appointment of Laurent Bermejo as a director (2 pages)
1 March 2010	Appointment of James Paul Crompton as a director (3 pages)
1 March 2010	Termination of appointment of Patrick Wirotius as a director (2 pages)
16 December 2009	Appointment of Paul Crompton as a secretary (5 pages)
16 December 2009	Register(s) moved to registered inspection location (2 pages)
16 December 2009	Register inspection address has been changed (2 pages)
16 December 2009	Appointment of Paul Crompton as a secretary (5 pages)
16 December 2009	Termination of appointment of David Derrick as a secretary (2 pages)
16 December 2009	Register inspection address has been changed (2 pages)
16 December 2009	Register(s) moved to registered inspection location (2 pages)
16 December 2009	Termination of appointment of David Derrick as a secretary (2 pages)
3 November 2009	Director's details changed for Laurent Philippe Bermejo on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Patrick Wirotius on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Patrick Wirotius on 1 October 2009 (2 pages)
3 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Director's details changed for Laurent Philippe Bermejo on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Patrick Wirotius on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Laurent Philippe Bermejo on 1 October 2009 (2 pages)
16 September 2009	Accounts made up to 31 December 2008 (7 pages)
16 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
9 July 2009	Appointment terminated secretary andrew quigley (1 page)
9 July 2009	Secretary appointed david derrick (2 pages)
9 July 2009	Secretary appointed david derrick (2 pages)
9 July 2009	Appointment Terminated Secretary andrew quigley (1 page)
3 July 2009	Registered office changed on 03/07/2009 from tower bridge court 224-226 tower bridge road london SE1 2TX (1 page)
3 July 2009	Registered office changed on 03/07/2009 from tower bridge court 224-226 tower bridge road london SE1 2TX (1 page)
29 October 2008	Return made up to 20/10/08; full list of members (3 pages)
29 October 2008	Return made up to 20/10/08; full list of members (3 pages)
2 October 2008	Accounts made up to 31 December 2007 (7 pages)
2 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
1 September 2008	Director's Change of Particulars / laurent bermejo / 27/08/2008 / HouseName/Number was: , now: 7; Street was: 18 rue de rivoli, now: queen's gate place mews; Post Town was: paris, now: london; Post Code was: F75004, now: SW7 5BG; Country was: france, now: (1 page)
1 September 2008	Director's change of particulars / laurent bermejo / 27/08/2008 (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	New director appointed (3 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	New director appointed (3 pages)
13 February 2008	Director resigned (1 page)
13 February 2008	Director resigned (1 page)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
6 February 2008	New secretary appointed (2 pages)
6 February 2008	New secretary appointed (2 pages)
5 February 2008	Secretary resigned;director resigned (1 page)
5 February 2008	Secretary resigned;director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
14 January 2008	Return made up to 20/10/07; full list of members (2 pages)
14 January 2008	Return made up to 20/10/07; full list of members (2 pages)
21 November 2007	Full accounts made up to 31 December 2006 (12 pages)
21 November 2007	Full accounts made up to 31 December 2006 (12 pages)
29 May 2007	Full accounts made up to 31 December 2005 (12 pages)
29 May 2007	Full accounts made up to 31 December 2005 (12 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
15 February 2007	New director appointed (1 page)
15 February 2007	New director appointed (1 page)
17 November 2006	Return made up to 20/10/06; full list of members (2 pages)
17 November 2006	Return made up to 20/10/06; full list of members (2 pages)
15 June 2006	Full accounts made up to 31 December 2004 (9 pages)
15 June 2006	Amended accounts made up to 31 December 2003 (9 pages)
15 June 2006	Amended accounts made up to 31 December 2002 (16 pages)
15 June 2006	Amended accounts made up to 31 December 2003 (9 pages)
15 June 2006	Amended accounts made up to 31 December 2002 (16 pages)
15 June 2006	Full accounts made up to 31 December 2004 (9 pages)
14 November 2005	Return made up to 20/10/05; full list of members (2 pages)
14 November 2005	Return made up to 20/10/05; full list of members (2 pages)
24 February 2005	New secretary appointed;new director appointed (2 pages)
24 February 2005	New secretary appointed;new director appointed (2 pages)
24 February 2005	Secretary resigned;director resigned (1 page)
24 February 2005	Secretary resigned;director resigned (1 page)
9 December 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
9 December 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
4 November 2004	Return made up to 20/10/04; full list of members (7 pages)
4 November 2004	Return made up to 20/10/04; full list of members (7 pages)
22 September 2004	Total exemption full accounts made up to 31 December 2002 (8 pages)
22 September 2004	Total exemption full accounts made up to 31 December 2002 (8 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
6 September 2004	Full accounts made up to 31 December 2001 (17 pages)
6 September 2004	Full accounts made up to 31 December 2001 (17 pages)
20 August 2004	New secretary appointed;new director appointed (2 pages)
20 August 2004	New secretary appointed;new director appointed (2 pages)
20 August 2004	Secretary resigned (1 page)
20 August 2004	Secretary resigned (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	New director appointed (3 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (3 pages)
15 March 2004	Return made up to 20/10/03; full list of members (7 pages)
15 March 2004	Return made up to 20/10/03; full list of members (7 pages)
10 October 2003	Registered office changed on 10/10/03 from: 2ND floor bridewell house 9 bridewell place london EC4V 6AZ (1 page)
10 October 2003	Registered office changed on 10/10/03 from: 2ND floor bridewell house 9 bridewell place london EC4V 6AZ (1 page)
10 September 2003	Auditor's resignation (1 page)
10 September 2003	Auditor's resignation (1 page)
20 May 2003	New secretary appointed (2 pages)
20 May 2003	Secretary resigned (1 page)
20 May 2003	Secretary resigned (1 page)
20 May 2003	New secretary appointed (2 pages)
20 December 2002	Return made up to 20/10/02; full list of members (7 pages)
20 December 2002	New secretary appointed (2 pages)
20 December 2002	Secretary resigned (1 page)
20 December 2002	Return made up to 20/10/02; full list of members (7 pages)
20 December 2002	New secretary appointed (2 pages)
20 December 2002	Secretary resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
11 March 2002	Full accounts made up to 31 December 2000 (17 pages)
11 March 2002	Full accounts made up to 31 December 2000 (17 pages)
20 February 2002	Return made up to 20/10/01; full list of members (7 pages)
20 February 2002	Return made up to 20/10/01; full list of members (7 pages)
8 November 2001	Delivery ext'd 3 mth 31/12/01 (1 page)
8 November 2001	Delivery ext'd 3 mth 31/12/01 (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (7 pages)
18 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (7 pages)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	Secretary resigned (1 page)
14 August 2001	Secretary resigned (1 page)
14 August 2001	New secretary appointed (2 pages)
7 August 2001	Registered office changed on 07/08/01 from: 36-38 the avenue southampton hampshire SO17 1XN (1 page)
7 August 2001	Registered office changed on 07/08/01 from: 36-38 the avenue southampton hampshire SO17 1XN (1 page)
20 February 2001	Return made up to 20/10/00; full list of members (7 pages)
20 February 2001	Return made up to 20/10/00; full list of members (7 pages)
31 January 2001	Full accounts made up to 31 December 1999 (16 pages)
31 January 2001	Full accounts made up to 31 December 1999 (16 pages)
9 December 1999	Return made up to 20/10/99; full list of members (7 pages)
9 December 1999	Return made up to 20/10/99; full list of members (7 pages)
18 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
6 August 1999	Secretary resigned (1 page)
6 August 1999	Secretary resigned (1 page)
6 August 1999	New director appointed (2 pages)
6 August 1999	New secretary appointed;new director appointed (2 pages)
6 August 1999	New secretary appointed;new director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
16 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1999	Full accounts made up to 31 December 1998 (17 pages)
11 June 1999	Full accounts made up to 31 December 1998 (17 pages)
12 November 1998	Particulars of mortgage/charge (3 pages)
12 November 1998	Particulars of mortgage/charge (3 pages)
10 November 1998	Return made up to 20/10/98; no change of members (4 pages)
10 November 1998	Return made up to 20/10/98; no change of members (4 pages)
24 August 1998	Full accounts made up to 31 December 1997 (17 pages)
24 August 1998	Full accounts made up to 31 December 1997 (17 pages)
20 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 July 1998	Ad 23/12/96--------- Â£ si [email protected] (2 pages)
20 July 1998	Ad 23/12/96--------- Â£ si [email protected] (2 pages)
20 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 July 1998	Nc inc already adjusted 18/12/96 (1 page)
20 July 1998	Nc inc already adjusted 18/12/96 (1 page)
10 November 1997	Return made up to 20/10/97; full list of members (8 pages)
10 November 1997	Return made up to 20/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 November 1997	Director resigned (1 page)
3 November 1997	Director resigned (1 page)
3 November 1997	Director resigned (1 page)
3 November 1997	Director resigned (1 page)
3 November 1997	Director resigned (1 page)
3 November 1997	Director resigned (1 page)
3 November 1997	Director resigned (1 page)
3 November 1997	Director resigned (1 page)
12 October 1997	Full accounts made up to 31 December 1996 (17 pages)
12 October 1997	Full accounts made up to 31 December 1996 (17 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
13 February 1997	Company name changed acoustic technology LIMITED\certificate issued on 14/02/97 (2 pages)
13 February 1997	Company name changed acoustic technology LIMITED\certificate issued on 14/02/97 (2 pages)
11 November 1996	Return made up to 20/10/96; no change of members (6 pages)
11 November 1996	Return made up to 20/10/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
25 October 1996	Director resigned (1 page)
25 October 1996	Director resigned (1 page)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
13 November 1995	Return made up to 20/10/95; full list of members 363(287) ‐ Registered office changed on 13/11/95 (8 pages)
13 November 1995	Return made up to 20/10/95; full list of members (8 pages)
19 October 1995	Full accounts made up to 31 December 1994 (16 pages)
19 October 1995	Full accounts made up to 31 December 1994 (16 pages)
31 August 1995	New director appointed (2 pages)
31 August 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
24 April 1989	Memorandum and Articles of Association (10 pages)
24 April 1989	Memorandum and Articles of Association (10 pages)

ATL Consulting Group Limited

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