| Company Name | Atarax Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01567491 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1981(42 years, 11 months ago) |
| Dissolution Date | 24 December 2013 (10 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Gerald Desmond Hewett |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1992(10 years, 7 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 24 December 2013) |
| Role | Engineer |
| Correspondence Address | 32 Thames Eyot Cross Deep Twickenham Middlesex TW1 4QL |
| Director Name | Yvonne Ruth Hewett |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British/Canadian |
| Status | Closed |
| Appointed | 31 January 1992(10 years, 7 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 24 December 2013) |
| Role | Television Executive |
| Correspondence Address | 32 Thames Eyot Cross Deep Twickenham Middlesex TW1 4QL |
| Secretary Name | Yvonne Ruth Hewett |
|---|---|
| Nationality | British/Canadian |
| Status | Closed |
| Appointed | 31 January 1992(10 years, 7 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 24 December 2013) |
| Role | Company Director |
| Correspondence Address | 32 Thames Eyot Cross Deep Twickenham Middlesex TW1 4QL |
Location
| Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 350 at £1 | Gerald Desmond Hewett 70.00% Ordinary |
|---|---|
| 150 at £1 | Yyonne Ruth Hewett 30.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2013 | Application to strike the company off the register (3 pages) |
| 30 August 2013 | Application to strike the company off the register (3 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 31 January 2013 | Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-01-31
|
| 31 January 2013 | Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-01-31
|
| 15 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 2 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 11 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 11 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 8 June 2010 | Registered office address changed from 36 Bath Road Hounslow Middlesex TW3 3EF on 8 June 2010 (1 page) |
| 8 June 2010 | Registered office address changed from 36 Bath Road Hounslow Middlesex TW3 3EF on 8 June 2010 (1 page) |
| 8 June 2010 | Registered office address changed from 36 Bath Road Hounslow Middlesex TW3 3EF on 8 June 2010 (1 page) |
| 24 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 3 July 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 3 July 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 12 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 12 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 16 July 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 16 July 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 12 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 12 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 25 July 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 25 July 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 20 February 2007 | Location of register of members (1 page) |
| 20 February 2007 | Location of register of members (1 page) |
| 20 February 2007 | Registered office changed on 20/02/07 from: 32, 36 bath road hounslow middlesex TW3 3EF (1 page) |
| 20 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 20 February 2007 | Location of debenture register (1 page) |
| 20 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 20 February 2007 | Location of debenture register (1 page) |
| 20 February 2007 | Registered office changed on 20/02/07 from: 32, 36 bath road hounslow middlesex TW3 3EF (1 page) |
| 4 April 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 4 April 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 14 December 2005 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 14 December 2005 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 27 July 2005 | Accounting reference date extended from 31/03/05 to 30/09/05 (1 page) |
| 27 July 2005 | Accounting reference date extended from 31/03/05 to 30/09/05 (1 page) |
| 7 March 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 7 March 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 22 July 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 22 July 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 20 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 20 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 20 August 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 20 August 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 11 March 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 11 March 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 10 August 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 10 August 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 6 March 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 6 March 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 21 August 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 21 August 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 16 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 16 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 8 November 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 8 November 2000 | Accounts made up to 31 March 2000 (8 pages) |
| 3 March 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 3 March 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 21 September 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 21 September 1999 | Accounts made up to 31 March 1999 (10 pages) |
| 14 May 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 14 May 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 22 September 1998 | Accounts made up to 31 March 1998 (9 pages) |
| 22 September 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 6 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 6 February 1998 | Return made up to 31/01/98; no change of members
|
| 4 July 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 4 July 1997 | Accounts made up to 31 March 1997 (7 pages) |
| 17 February 1997 | Return made up to 31/01/97; change of members (6 pages) |
| 17 February 1997 | Return made up to 31/01/97; change of members (6 pages) |
| 13 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 13 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 20 June 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 20 June 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |