Atkins & Partners Limited

Company Name	Atkins & Partners Limited
Company Status	Dissolved
Company Number	02602253
Category	Private Limited Company
Incorporation Date	17 April 1991(33 years ago)
Dissolution Date	22 May 2012 (11 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Andrew Norman Hamment
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2007(16 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 22 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mr Paul David Dean
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2009(18 years after company formation)
Appointment Duration	3 years, 1 month (closed 22 May 2012)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Secretary Name	Mr David Garbett-Edwards
Nationality	British
Status	Closed
Appointed	16 April 2009(18 years after company formation)
Appointment Duration	3 years, 1 month (closed 22 May 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mr Rakesh Sharma
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2011(20 years after company formation)
Appointment Duration	1 year, 1 month (closed 22 May 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Thomas William Atkins
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(same day as company formation)
Role	Control Systems Engineer
Correspondence Address	Point Eight East Lound Haxey Doncaster DN9 2LR

Secretary Name	Gloria Josephine Atkins
Nationality	British
Status	Resigned
Appointed	17 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	Point Eight East Lound Haxey Doncaster South Yorkshire DN9 2LR

Director Name	Dale John Atkins
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(15 years after company formation)
Appointment Duration	1 year, 6 months (resigned 13 November 2007)
Role	Company Director
Correspondence Address	7 Field Reeves Walk Doncaster South Yorkshire DN9 1GU

Director Name	Gordon Paul Atkins
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(15 years after company formation)
Appointment Duration	1 year, 6 months (resigned 13 November 2007)
Role	Company Director
Correspondence Address	Point Eight East Lound Doncaster South Yorkshire DN9 2LR

Director Name	Mr Douglas Caster
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(16 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	David John Jeffcoat
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(16 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 April 2009)
Role	Company Director
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Secretary Name	David John Jeffcoat
Nationality	British
Status	Resigned
Appointed	13 November 2007(16 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 April 2009)
Role	Company Director
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 April 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	417 Bridport Road Greenford Middlesex UB6 8UA
Region	London
Constituency	Ealing North
County	Greater London
Ward	Greenford Green
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012	First Gazette notice for voluntary strike-off (1 page)
30 January 2012	Application to strike the company off the register (3 pages)
16 January 2012	Statement by directors (1 page)
16 January 2012	Solvency statement dated 09/01/12 (1 page)
16 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 January 2012	Statement of capital on 16 January 2012 GBP 1 (4 pages)
15 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
12 May 2011	Appointment of Mr Rakesh Sharma as a director (2 pages)
11 May 2011	Termination of appointment of Douglas Caster as a director (1 page)
18 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (6 pages)
23 August 2010	Auditor's resignation (1 page)
22 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
15 October 2009	Director's details changed for Andrew Norman Hamment on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Andrew Norman Hamment on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Paul David Dean on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Paul David Dean on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr David Garbett-Edwards on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Mr David Garbett-Edwards on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Douglas Caster on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Douglas Caster on 1 October 2009 (2 pages)
29 September 2009	Full accounts made up to 31 December 2008 (13 pages)
18 June 2009	Return made up to 17/04/09; full list of members (4 pages)
20 April 2009	Secretary appointed mr david garbett-edwards (1 page)
20 April 2009	Director appointed mr paul david dean (1 page)
20 April 2009	Appointment terminated director david jeffcoat (1 page)
20 April 2009	Appointment terminated secretary david jeffcoat (1 page)
7 April 2009	Location of register of members (1 page)
16 January 2009	Full accounts made up to 31 December 2007 (16 pages)
2 May 2008	Return made up to 17/04/08; full list of members (5 pages)
21 November 2007	New secretary appointed;new director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	Secretary resigned;director resigned (1 page)
15 November 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	Registered office changed on 15/11/07 from: c/o westons queens buildings 55 queen street sheffield yorkshire S1 2DX (1 page)
10 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2007	Return made up to 17/04/07; full list of members (6 pages)
13 June 2007	New director appointed (1 page)
13 June 2007	New director appointed (1 page)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
9 August 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
10 May 2006	Return made up to 17/04/06; full list of members (7 pages)
30 August 2005	Return made up to 17/04/05; full list of members (6 pages)
22 August 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
12 May 2004	Return made up to 17/04/04; full list of members (6 pages)
3 June 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
30 April 2003	Return made up to 17/04/03; full list of members (6 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (8 pages)
26 April 2002	Return made up to 17/04/02; full list of members (6 pages)
21 September 2001	Registered office changed on 21/09/01 from: the gables belton road, epworth doncaster south yorkshire DN9 1JL (1 page)
4 June 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
2 May 2001	Return made up to 17/04/01; full list of members (6 pages)
27 December 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
13 June 2000	Return made up to 17/04/00; full list of members (6 pages)
9 August 1999	Registered office changed on 09/08/99 from: shaw wood business park leger way doncaster south yorkshire DN2 5TB (1 page)
8 June 1999	Return made up to 17/04/99; no change of members (4 pages)
11 May 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
22 October 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
13 May 1998	Return made up to 17/04/98; full list of members (6 pages)
14 August 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
6 August 1997	Return made up to 17/04/97; no change of members (4 pages)
5 August 1996	Registered office changed on 05/08/96 from: shaw wood business park leger way doncaster south yorkshire DN2 5TB (1 page)
1 August 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
3 July 1996	Return made up to 17/04/96; no change of members (4 pages)
13 June 1996	Registered office changed on 13/06/96 from: kings mews 3 frances street doncaster south yorkshire DN1 1JB (1 page)
14 June 1995	Particulars of mortgage/charge (4 pages)
30 May 1995	Full accounts made up to 31 July 1993 (7 pages)
30 May 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
11 April 1995	Return made up to 17/04/95; full list of members (6 pages)
4 August 1993	Accounts for a small company made up to 31 July 1992 (5 pages)
2 October 1992	Ad 01/08/91--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
17 April 1991	Incorporation (13 pages)

Atkins & Partners Limited

Business Activity

Directors

Location

Accounts

Filing History

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