ATC Finance Limited

Company Name	ATC Finance Limited
Company Status	Dissolved
Company Number	02930033
Category	Private Limited Company
Incorporation Date	12 May 1994(29 years, 11 months ago)
Dissolution Date	28 May 2002 (21 years, 11 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	02 June 1997(3 years after company formation)
Appointment Duration	4 years, 12 months (closed 28 May 2002)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Churchfield House Churchfield Lane Benson Wallingford Oxfordshire OX10 6SH

Director Name	Mr Simon Leigh Finch
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2001(6 years, 11 months after company formation)
Appointment Duration	1 year (closed 28 May 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	West House 16 Broom Water West Teddington Middlesex TW11 9QH

Director Name	Mr Mario Stephan Bozicevich
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Sheffield Terrace London W8 7NQ

Director Name	Tony Morey
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	Tre Feddian Hall Drive Camberley GH15 2BE

Director Name	Walter Gordon Snadden
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	16 Walden Avenue Arborfield Reading Berkshire RG2 9HR

Secretary Name	John D'Ardenne
Nationality	British
Status	Resigned
Appointed	12 May 1994(same day as company formation)
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(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 June 1997)
Role	Secretary
Correspondence Address	23902 Aspen Way Calabasas California 91302 United States

Director Name	Michael Lockwood
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 1995(1 year, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 December 2000)
Role	Councel
Correspondence Address	21051 Warner Center Lane Woodland Hills California 91367

Director Name	Mr Jacob Varnam
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(1 year, 7 months after company formation)
Appointment Duration	1 year (resigned 31 December 1996)
Role	Trader
Country of Residence	England
Correspondence Address	59 Saint Mary Abbots Terrace Holland Park London W14 8NX

Director Name	Mr Simon Leigh Finch
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(2 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	West House 16 Broom Water West Teddington Middlesex TW11 9QH

Director Name	Mr Robert John Baker
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(2 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moonrakers Corner Harewood Road Chalfont St Giles Buckinghamshire HP8 4UB

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

Financials

Year	2014
Net Worth	£1,659
Cash	£1,659

Accounts

Latest Accounts	30 April 2001 (23 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

28 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2002	First Gazette notice for voluntary strike-off (1 page)
11 January 2002	Full accounts made up to 30 April 2001 (8 pages)
13 December 2001	Application for striking-off (1 page)
29 May 2001	New director appointed (2 pages)
22 May 2001	Return made up to 12/05/01; full list of members (6 pages)
18 May 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
18 January 2001	Full accounts made up to 30 April 2000 (9 pages)
29 June 2000	Return made up to 12/05/00; full list of members (6 pages)
28 January 2000	Full accounts made up to 30 April 1999 (9 pages)
16 June 1999	Return made up to 12/05/99; no change of members (4 pages)
12 November 1998	Full accounts made up to 30 April 1998 (10 pages)
12 June 1998	Return made up to 12/05/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 March 1998	Director's particulars changed (1 page)
2 December 1997	Full accounts made up to 30 April 1997 (10 pages)
12 June 1997	New secretary appointed (2 pages)
12 June 1997	Return made up to 12/05/97; no change of members 363(287) ‐ Registered office changed on 12/06/97 363(288) ‐ Director resigned (4 pages)
3 June 1997	Full accounts made up to 30 April 1996 (9 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	New director appointed (2 pages)
4 March 1997	Delivery ext'd 3 mth 30/04/96 (1 page)
8 November 1996	Director resigned (1 page)
8 November 1996	New director appointed (2 pages)
2 July 1996	Full accounts made up to 30 April 1995 (9 pages)
21 December 1995	New director appointed (2 pages)
18 October 1995	New secretary appointed (2 pages)
18 October 1995	Secretary resigned (2 pages)
31 July 1995	Director resigned (2 pages)
5 July 1995	Return made up to 12/05/95; full list of members (6 pages)

ATC Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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