Atlas Bolt (Darlaston) Limited

Company Name	Atlas Bolt (Darlaston) Limited
Company Status	Dissolved
Company Number	01458308
Category	Private Limited Company
Incorporation Date	1 November 1979(44 years, 6 months ago)
Dissolution Date	23 October 2012 (11 years, 6 months ago)
Previous Names	Vumart Limited and Atlas Bolts (Darlaston) Limited

Business Activity

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

Directors

Director Name	Mr David Patrick Dancaster
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 December 2007(28 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (closed 23 October 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Kenilworth Avenue London SW19 7LN

Director Name	Mr Michael James Stilwell
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2010(30 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 23 October 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Secretary Name	Mr Michael James Stilwell
Status	Closed
Appointed	25 March 2010(30 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 23 October 2012)
Role	Company Director
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Director Name	Mr Colin Grant Steele
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(11 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hindrum Cokes Lane Chalfont St Giles Buckinghamshire HP8 4UD

Director Name	James Brian Rimmer
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(11 years, 7 months after company formation)
Appointment Duration	10 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	Long Croft Brick Kiln Lane Brocton Stafford Staffordshire ST17 0TA

Director Name	Raymond Parker
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(11 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 July 1994)
Role	Company Director
Correspondence Address	31 Wulfric Close Penkridge Stafford Staffordshire ST19 5EW

Director Name	Mr Philip Charles Matthews
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(11 years, 7 months after company formation)
Appointment Duration	6 months (resigned 06 December 1991)
Role	Company Director
Correspondence Address	10 Quayle Grove Wordsley Stourbridge West Midlands

Director Name	James Anthony Leek
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(11 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	8 Atherton Drive Wimbledon London SW19 5LB

Director Name	Mr Kenneth Paul Birds
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(11 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Maplewood Stafford Staffordshire ST17 4SG

Secretary Name	Roy Edward Milward
Nationality	British
Status	Resigned
Appointed	04 June 1991(11 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 September 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Doles Lane Findern Derby Derbyshire DE65 6BA

Secretary Name	Karen Lesley Goodship
Nationality	British
Status	Resigned
Appointed	23 September 1991(11 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 July 1994)
Role	Accountant
Correspondence Address	The Retreat 6 Church Farm Mews Dosthill Tamworth Staffordshire B77 1LU

Secretary Name	Elizabeth Katherine Ward
Nationality	British
Status	Resigned
Appointed	04 July 1994(14 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 November 1994)
Role	Company Director
Correspondence Address	Thistledown House Cheltenham Road Evesham Worcestershire WR11 6LF

Director Name	Norman Arthur Gardner
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1994(14 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 June 1997)
Role	Company Director
Correspondence Address	210a Stroud Road Gloucester Gloucestershire GL1 5LA Wales

Director Name	Hon Ambar Paul
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1994(14 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 19 Ambika House 9-11 Portland Place London W1B 1PR

Director Name	Ruth Pegler
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(15 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 22 July 1998)
Role	Accountant
Correspondence Address	12 Barker Road Sutton Coldfield West Midlands B74 2NY

Secretary Name	Ruth Pegler
Nationality	British
Status	Resigned
Appointed	01 December 1994(15 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 22 July 1998)
Role	Accountant
Correspondence Address	12 Barker Road Sutton Coldfield West Midlands B74 2NY

Director Name	Mark John Thomas Bache
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(17 years, 8 months after company formation)
Appointment Duration	4 months (resigned 31 October 1997)
Role	Financial Controller
Correspondence Address	47 Chesterwood Road Kings Heath Birmingham West Midlands B13 0QG

Director Name	John Godfrey Smith
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(18 years after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Chequerfield House 32 Showell Lane Lower Penn Wolverhampton West Midlands WV4 4TT

Director Name	Wing Yee Cheung
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1998(18 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 2001)
Role	Financial Controller
Correspondence Address	78 Park Hill Road Harborne Birmingham B17 9HJ

Secretary Name	Wing Yee Cheung
Nationality	British
Status	Resigned
Appointed	21 July 1998(18 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 2001)
Role	Financial Controller
Correspondence Address	78 Park Hill Road Harborne Birmingham B17 9HJ

Director Name	Sharon Ann Price
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(21 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 September 2002)
Role	Group Financial Controller
Correspondence Address	80 Grafton Road Oldbury Warley West Midlands B68 8BJ

Secretary Name	Sharon Ann Price
Nationality	British
Status	Resigned
Appointed	01 September 2001(21 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 September 2002)
Role	Group Financial Controller
Correspondence Address	80 Grafton Road Oldbury Warley West Midlands B68 8BJ

Director Name	Mr Kevin Hedley Rawlings
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(22 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 March 2006)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	75 Harrington Croft West Bromwich West Midlands B71 3RJ

Secretary Name	Mr Kevin Hedley Rawlings
Nationality	British
Status	Resigned
Appointed	01 September 2002(22 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 March 2006)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	75 Harrington Croft West Bromwich West Midlands B71 3RJ

Director Name	Mr Stephen Geoffrey Bailey
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(26 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Abbey Gardens Great Haywood Staffordshire ST18 0RY

Secretary Name	Mr Stephen Geoffrey Bailey
Nationality	British
Status	Resigned
Appointed	08 March 2006(26 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Abbey Gardens Great Haywood Staffordshire ST18 0RY

Location

Registered Address	Caparo House 103 Baker Street London W1U 6LN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
28 June 2012	Application to strike the company off the register (3 pages)
28 June 2012	Application to strike the company off the register (3 pages)
20 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders Statement of capital on 2012-06-20 GBP 100 (4 pages)
20 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders Statement of capital on 2012-06-20 GBP 100 (4 pages)
20 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders Statement of capital on 2012-06-20 GBP 100 (4 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
7 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
22 April 2010	Appointment of Mr Michael James Stilwell as a director (2 pages)
22 April 2010	Appointment of Mr Michael James Stilwell as a secretary (1 page)
22 April 2010	Appointment of Mr Michael James Stilwell as a director (2 pages)
22 April 2010	Appointment of Mr Michael James Stilwell as a secretary (1 page)
26 February 2010	Termination of appointment of Stephen Bailey as a director (1 page)
26 February 2010	Termination of appointment of Stephen Bailey as a director (1 page)
26 February 2010	Termination of appointment of Stephen Bailey as a secretary (1 page)
26 February 2010	Termination of appointment of Stephen Bailey as a secretary (1 page)
23 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
23 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
30 June 2009	Return made up to 04/06/09; full list of members (3 pages)
30 June 2009	Return made up to 04/06/09; full list of members (3 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
29 October 2008	Accounts made up to 31 December 2007 (3 pages)
24 June 2008	Return made up to 04/06/08; no change of members (7 pages)
24 June 2008	Return made up to 04/06/08; no change of members (7 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
3 October 2007	Accounts made up to 31 December 2006 (3 pages)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
22 June 2007	Return made up to 04/06/07; no change of members (7 pages)
22 June 2007	Return made up to 04/06/07; no change of members (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (8 pages)
5 November 2006	Full accounts made up to 31 December 2005 (8 pages)
23 June 2006	Return made up to 04/06/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 June 2006	Return made up to 04/06/06; full list of members (7 pages)
13 April 2006	New secretary appointed;new director appointed (2 pages)
13 April 2006	New secretary appointed;new director appointed (2 pages)
16 March 2006	Secretary resigned;director resigned (1 page)
16 March 2006	Secretary resigned;director resigned (1 page)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
9 November 2005	Accounts made up to 31 December 2004 (6 pages)
4 July 2005	Return made up to 04/06/05; full list of members (7 pages)
4 July 2005	Return made up to 04/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 August 2004	Full accounts made up to 31 December 2003 (10 pages)
4 August 2004	Full accounts made up to 31 December 2003 (10 pages)
17 June 2004	Return made up to 04/06/04; full list of members (7 pages)
17 June 2004	Return made up to 04/06/04; full list of members (7 pages)
19 January 2004	Auditor's resignation (1 page)
19 January 2004	Auditor's resignation (1 page)
27 August 2003	Full accounts made up to 31 December 2002 (10 pages)
27 August 2003	Full accounts made up to 31 December 2002 (10 pages)
24 June 2003	Return made up to 04/06/03; full list of members (7 pages)
24 June 2003	Return made up to 04/06/03; full list of members (7 pages)
17 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
10 September 2002	Accounts made up to 31 December 2001 (2 pages)
6 September 2002	Secretary resigned;director resigned (1 page)
6 September 2002	New secretary appointed;new director appointed (2 pages)
6 September 2002	New secretary appointed;new director appointed (2 pages)
6 September 2002	Secretary resigned;director resigned (1 page)
24 June 2002	Return made up to 04/06/02; full list of members (7 pages)
24 June 2002	Return made up to 04/06/02; full list of members (7 pages)
29 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2001	Secretary resigned;director resigned (1 page)
11 September 2001	New secretary appointed;new director appointed (2 pages)
11 September 2001	New secretary appointed;new director appointed (2 pages)
11 September 2001	Secretary resigned;director resigned (1 page)
23 August 2001	Accounts made up to 31 December 2000 (2 pages)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
8 June 2001	Return made up to 04/06/01; full list of members 363(287) ‐ Registered office changed on 08/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 June 2001	Return made up to 04/06/01; full list of members (6 pages)
14 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
14 September 2000	Accounts made up to 31 December 1999 (2 pages)
3 July 2000	Return made up to 04/06/00; full list of members (6 pages)
3 July 2000	Return made up to 04/06/00; full list of members (6 pages)
26 July 1999	Accounts made up to 31 December 1998 (2 pages)
26 July 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
7 July 1999	Return made up to 04/06/99; full list of members (10 pages)
7 July 1999	Return made up to 04/06/99; full list of members (10 pages)
4 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
4 September 1998	Accounts made up to 31 December 1997 (2 pages)
27 July 1998	Secretary resigned;director resigned (1 page)
27 July 1998	New secretary appointed;new director appointed (2 pages)
27 July 1998	New secretary appointed;new director appointed (2 pages)
27 July 1998	Secretary resigned;director resigned (1 page)
21 July 1998	Return made up to 04/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 July 1998	Return made up to 04/06/98; no change of members (4 pages)
15 December 1997	New director appointed (3 pages)
15 December 1997	Director resigned (1 page)
15 December 1997	Director resigned (1 page)
15 December 1997	New director appointed (3 pages)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
15 October 1997	Accounts made up to 31 December 1996 (2 pages)
19 September 1997	New director appointed (3 pages)
19 September 1997	New director appointed (3 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
22 June 1997	Return made up to 04/06/97; no change of members (4 pages)
22 June 1997	Return made up to 04/06/97; no change of members (4 pages)
8 August 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
8 August 1996	Accounts made up to 31 December 1995 (2 pages)
6 June 1996	Return made up to 04/06/96; full list of members (8 pages)
6 June 1996	Return made up to 04/06/96; full list of members (8 pages)
4 September 1995	Accounts made up to 31 December 1994 (2 pages)
4 September 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
6 July 1995	Return made up to 04/06/95; no change of members (8 pages)
6 July 1995	Return made up to 04/06/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/07/95 (10 pages)
7 April 1995	Director resigned (2 pages)
7 April 1995	Director resigned (2 pages)
14 February 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
15 July 1992	Director resigned (2 pages)
30 June 1992	Registered office changed on 30/06/92 from: the green, darlaston, west midlands. WS10 8JQ. (1 page)
30 June 1992	Registered office changed on 30/06/92 from: the green, darlaston, west midlands. WS10 8JQ. (1 page)
14 July 1987	Full accounts made up to 30 June 1985 (7 pages)
14 July 1987	Full accounts made up to 30 June 1985 (7 pages)
8 November 1985	Accounts made up to 1 July 1984 (10 pages)
8 November 1985	Accounts made up to 1 July 1984 (10 pages)
8 November 1985	Accounts made up to 1 July 1984 (10 pages)

Atlas Bolt (Darlaston) Limited

Business Activity

Directors

Location

Accounts

Filing History

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