ATP Group Limited

Company Name	ATP Group Limited
Company Status	Dissolved
Company Number	01364471
Category	Private Limited Company
Incorporation Date	21 April 1978(46 years ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Richard Francis Brown
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 December 1991(13 years, 8 months after company formation)
Appointment Duration	16 years, 7 months (closed 13 August 2008)
Role	Chartered Architect
Correspondence Address	35 High Street Kelvedon Essex CO5 9AG

Director Name	David Robert Harris
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	27 December 1991(13 years, 8 months after company formation)
Appointment Duration	16 years, 7 months (closed 13 August 2008)
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	8 Chelmsford Gardens Ilford Essex IG1 3ND

Director Name	Daren Jeffrey Flight
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2000(22 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (closed 13 August 2008)
Role	Chartered Surveyor
Correspondence Address	24 Nelson Road Chingford London E4 9AR

Director Name	Keith Andrew Warwick
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2002(24 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (closed 13 August 2008)
Role	Chartered Architect
Correspondence Address	Flat 15 Grosvenor Heights 20 Forest View Chingford London E4 7GA

Secretary Name	Daren Jeffrey Flight
Nationality	British
Status	Closed
Appointed	30 June 2004(26 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (closed 13 August 2008)
Role	Company Director
Correspondence Address	24 Nelson Road Chingford London E4 9AR

Director Name	Kevin John Jefferson
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(13 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1993)
Role	Chartered Architect
Correspondence Address	130 Manor Road Chigwell Essex IG7 5PR

Director Name	Phillip Johnson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(13 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 June 2004)
Role	Chartered Surveyor
Correspondence Address	8 The Spinney Marden Ash Ongar Essex CM5 9HP

Director Name	Allan Gordon Salisbury
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(13 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1993)
Role	Building Surveyor
Correspondence Address	9 Luthers Close Kelvedon Common Brentwood Essex CM15 0DJ

Director Name	Howard Spencer
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(13 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 June 2002)
Role	Chartered Architect
Correspondence Address	4 Sunset Avenue Woodford Green Essex IG8 0ST

Secretary Name	Kevin John Jefferson
Nationality	British
Status	Resigned
Appointed	27 December 1991(13 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1993)
Role	Company Director
Correspondence Address	130 Manor Road Chigwell Essex IG7 5PR

Secretary Name	Phillip Johnson
Nationality	British
Status	Resigned
Appointed	31 January 1993(14 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	8 The Spinney Marden Ash Ongar Essex CM5 9HP

Location

Registered Address	34/40 High Street Wanstead London E11 2RJ
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Snaresbrook
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£225,605

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
8 February 2008	Application for striking-off (1 page)
22 August 2007	Restoration by order of the court (4 pages)
11 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2005	First Gazette notice for voluntary strike-off (1 page)
16 November 2005	Application for striking-off (1 page)
16 November 2005	Accounts for a dormant company made up to 30 September 2005 (10 pages)
11 November 2005	Return made up to 23/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 November 2004	Total exemption full accounts made up to 30 September 2004 (14 pages)
11 October 2004	Total exemption full accounts made up to 30 June 2004 (13 pages)
11 October 2004	Accounting reference date shortened from 30/06/05 to 30/09/04 (1 page)
11 October 2004	Return made up to 23/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 October 2004	Secretary resigned;director resigned (1 page)
8 October 2004	New secretary appointed (1 page)
29 October 2003	Return made up to 15/09/03; full list of members (9 pages)
13 October 2003	Total exemption full accounts made up to 30 June 2003 (13 pages)
11 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2002	Return made up to 23/09/02; full list of members (9 pages)
25 September 2002	Director resigned (1 page)
24 September 2002	Total exemption full accounts made up to 30 June 2002 (13 pages)
16 October 2001	Return made up to 08/10/01; full list of members (8 pages)
26 September 2001	Total exemption full accounts made up to 30 June 2001 (13 pages)
13 October 2000	Return made up to 08/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 September 2000	Full accounts made up to 30 June 2000 (15 pages)
28 September 2000	New director appointed (2 pages)
11 October 1999	Return made up to 08/10/99; full list of members (8 pages)
22 September 1999	Full accounts made up to 30 June 1999 (15 pages)
9 November 1998	Full accounts made up to 30 June 1998 (15 pages)
23 October 1998	Return made up to 08/10/98; no change of members (4 pages)
30 October 1997	Return made up to 20/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 October 1997	Full accounts made up to 30 June 1997 (17 pages)
19 November 1996	Return made up to 01/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 1996	Full accounts made up to 30 June 1996 (16 pages)
16 November 1995	Return made up to 07/11/95; full list of members (6 pages)
3 October 1995	Accounts for a small company made up to 30 June 1995 (16 pages)
20 July 1988	Company name changed atpg partnership (services) limi ted\certificate issued on 21/07/88 (2 pages)
21 April 1978	Incorporation (13 pages)
21 April 1970	Incorporation (13 pages)

ATP Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London