| Company Name | Atlas Steel Erection Services Limited |
|---|---|
| Directors | David John Burdett and Denis Young |
| Company Status | Dissolved |
| Company Number | 02950380 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1994(29 years, 9 months ago) |
| Previous Name | BKY Steel Erection Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | David John Burdett |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1994(same day as company formation) |
| Role | Steel Erector |
| Correspondence Address | 23 Springfield Garth Norton Malton North Yorkshire YO17 9EL |
| Director Name | Denis Young |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1994(same day as company formation) |
| Role | Steel Erector |
| Correspondence Address | 2 The Chase Langton Road Norton Malton North Yorkshire YO17 9AS |
| Secretary Name | Denis Young |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1994(same day as company formation) |
| Role | Steel Erector |
| Correspondence Address | 2 The Chase Langton Road Norton Malton North Yorkshire YO17 9AS |
| Director Name | Colin Frazer Kirby |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1994(same day as company formation) |
| Role | Steel Erector |
| Correspondence Address | Old Manse Weaverthorpe Malton North Yorkshire YO17 8EY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Smith & Williamson No 1 Riding House Street London W1A 3AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £221,046 |
| Cash | £50,687 |
| Current Liabilities | £152,717 |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 7 September 2005 | Dissolved (1 page) |
|---|---|
| 7 June 2005 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 17 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 9 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 30 July 2002 | Appointment of a voluntary liquidator (1 page) |
| 30 July 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 19 June 2002 | Registered office changed on 19/06/02 from: 92 micklegate york yorkshire YO1 6JX (1 page) |
| 1 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 June 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 9 February 2001 | Registered office changed on 09/02/01 from: 23 springfield garth norton malton north yorkshire YO17 9EL (1 page) |
| 7 February 2001 | Declaration of solvency (3 pages) |
| 7 February 2001 | Appointment of a voluntary liquidator (1 page) |
| 7 February 2001 | Resolutions
|
| 5 February 2001 | Accounting reference date extended from 31/07/00 to 31/01/01 (1 page) |
| 12 October 2000 | Return made up to 19/07/00; full list of members (6 pages) |
| 31 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 4 November 1999 | Return made up to 19/07/99; no change of members (4 pages) |
| 31 August 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 19 August 1999 | Auditor's resignation (1 page) |
| 12 November 1998 | Return made up to 19/07/98; full list of members (6 pages) |
| 1 June 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 19 January 1998 | Resolutions
|
| 19 January 1998 | Ad 14/01/97--------- £ si 147@1 (2 pages) |
| 16 January 1998 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 14 January 1998 | Company name changed bky steel erection LIMITED\certificate issued on 14/01/98 (2 pages) |
| 7 January 1998 | Director resigned (1 page) |
| 12 October 1997 | Return made up to 19/07/97; no change of members (4 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 10 January 1997 | Return made up to 19/07/96; full list of members (6 pages) |
| 8 January 1997 | Ad 19/07/94--------- £ si 1@1 (2 pages) |
| 8 January 1997 | Registered office changed on 08/01/97 from: buckrose house commercial street norton north yorkshire YO17 9HX (1 page) |
| 23 December 1996 | Return made up to 19/07/95; full list of members (6 pages) |