ATC Computer Systems Limited

01163262

Company Name	ATC Computer Systems Limited
Company Status	Dissolved
Company Number	01163262
Category	Private Limited Company
Incorporation Date	15 March 1974(50 years, 1 month ago)
Dissolution Date	13 January 1998 (26 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Ms Patricia Anne Bolton
Nationality	British
Status	Closed
Appointed	13 December 1996(22 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 January 1998)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Churchfield House Churchfield Lane Benson Wallingford Oxfordshire OX10 6SH

Director Name	Mr Robert John Baker
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	24 March 1997(23 years after company formation)
Appointment Duration	9 months, 3 weeks (closed 13 January 1998)
Role	Company Director
Correspondence Address	10 Aspen Close Ealing London W5 4YG

Director Name	Mr Markus Baumann
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 April 1991(17 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 07 January 1994)
Role	Company Director
Correspondence Address	Schuemacherstrasse 19 Bulach 8180 Foreign

Director Name	Heinz Haeberli
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 April 1991(17 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 29 October 1993)
Role	Company Director
Correspondence Address	Kreuzweidstrasse 21 Widen Aargau Ch-8967 Switzerland

Director Name	Richard Miles Phillips
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(17 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 14 December 1992)
Role	Managing Director
Correspondence Address	Clarendon House Prospect Place Bath Avon BA2 4QP

Director Name	Mr Garrick E Stevens
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(17 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 10 June 1992)
Role	Company Director
Correspondence Address	12 Fieldway Berkhamsted Hertfordshire HP4 2NX

Secretary Name	Mr Anthony Raymond Morey
Nationality	British
Status	Resigned
Appointed	20 April 1991(17 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 11 December 1992)
Role	Company Director
Correspondence Address	Trefeddian Frimley Hall Drive Camberley Surrey GU15 2BE

Director Name	Mr Anthony Raymond Morey
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(18 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 April 1996)
Role	Finance Director
Correspondence Address	Trefeddian Frimley Hall Drive Camberley Surrey GU15 2BE

Secretary Name	Susan Patricia Cutler
Nationality	British
Status	Resigned
Appointed	11 December 1992(18 years, 9 months after company formation)
Appointment Duration	1 year (resigned 07 January 1994)
Role	Accountant
Correspondence Address	9 Sumsions Drive Park Lane Corsham Wiltshire SN13 9XQ

Director Name	Mr Mario Stephan Bozicevich
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1994(19 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Sheffield Terrace London W8 7NQ

Director Name	Walter Gordon Snadden
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1994(19 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	16 Walden Avenue Arborfield Reading Berkshire RG2 9HR

Secretary Name	Andrew Middleton
Nationality	British
Status	Resigned
Appointed	07 January 1994(19 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 May 1995)
Role	Secretary
Correspondence Address	24 Clevedon Road Kingston Upon Thames Surrey KT1 3AD

Secretary Name	John D'Ardenne
Nationality	British
Status	Resigned
Appointed	15 May 1995(21 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 21 July 1995)
Role	Company Director
Correspondence Address	179 Great Portland Street London W1N 5FD

Secretary Name	Mr Michael Paul Lockwood
Nationality	American
Status	Resigned
Appointed	21 July 1995(21 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 December 1996)
Role	Secretary
Correspondence Address	23902 Aspen Way Calabasas California 91302 United States

Director Name	Mr Simon Leigh Finch
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(22 years, 7 months after company formation)
Appointment Duration	5 months (resigned 24 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	West House 16 Broom Water West Teddington Middlesex TW11 9QH

Location

Registered Address	Unit 2 Alpha Way Thorpe Industrial Park Egham Surrey TW20 8RZ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Thorpe
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 1994 (29 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

13 January 1998	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 1997	Application for striking-off (1 page)
12 June 1997	Return made up to 20/04/97; full list of members 363(287) ‐ Registered office changed on 12/06/97 363(288) ‐ Secretary resigned (6 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
19 December 1996	Secretary resigned (1 page)
19 December 1996	New secretary appointed (2 pages)
6 November 1996	Director resigned (1 page)
6 November 1996	New director appointed (2 pages)
14 May 1996	Return made up to 20/04/96; no change of members (4 pages)
18 October 1995	Secretary resigned (2 pages)
18 October 1995	New secretary appointed (2 pages)
31 July 1995	Director resigned (2 pages)
17 May 1995	Secretary resigned;new secretary appointed (2 pages)

Contact Companies London