Atwood Solutions Limited

Company Name	Atwood Solutions Limited
Company Status	Dissolved
Company Number	03106364
Category	Private Limited Company
Incorporation Date	26 September 1995(28 years, 7 months ago)
Dissolution Date	28 July 2020 (3 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Adrian Timothy Wood
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 September 1995(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	16 Clarendon Street Bedford MK41 7SJ

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Susan Evans
Nationality	British
Status	Resigned
Appointed	26 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	27 Inkerman Drive Hazlemere High Wycombe Buckinghamshire HP15 7JW

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	26 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Phillipa Mary Currier
Nationality	British
Status	Resigned
Appointed	28 August 1998(2 years, 11 months after company formation)
Appointment Duration	9 months (resigned 26 May 1999)
Role	Company Director
Correspondence Address	38 Queensbury Close Queenspark Bedford Bedfordshire MK40 4RE

Secretary Name	Matthew Brian Cook
Nationality	British
Status	Resigned
Appointed	26 May 1999(3 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 April 2003)
Role	Company Director
Correspondence Address	11 Morland Way Bedford Bedfordshire MK40 7NP

Director Name	Mr Richard David John Meynell
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(13 years after company formation)
Appointment Duration	10 years, 10 months (resigned 06 August 2019)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	6 Burnt Ash Lane Bromley Kent BR1 4DH

Secretary Name	Emjay Limited (Corporation)
Status	Resigned
Appointed	28 April 2003(7 years, 7 months after company formation)
Appointment Duration	16 years, 3 months (resigned 06 August 2019)
Correspondence Address	14 Trinity Way Littlehampton West Sussex BN17 5SS

Contact

Telephone	01628 780400
Telephone region	Maidenhead

Location

Registered Address	Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Shareholders

2 at £1	Adrian Wood 100.00% Ordinary

Financials

Year	2014
Net Worth	£34,551
Cash	£40,996
Current Liabilities	£51,297

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

20 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
8 June 2017	Micro company accounts made up to 30 September 2016 (3 pages)
30 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
3 March 2016	Registered office address changed from 14 Trinity Way Littlehampton West Sussex BN17 5SS to 16 Clarendon Street Bedford MK41 7SJ on 3 March 2016 (1 page)
24 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (5 pages)
24 August 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (5 pages)
10 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (5 pages)
29 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
8 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
11 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
3 November 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
8 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Secretary's details changed for Emjay Limited on 1 January 2010 (2 pages)
27 September 2010	Secretary's details changed for Emjay Limited on 1 January 2010 (2 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
21 April 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
16 April 2009	Registered office changed on 16/04/2009 from 16 clarendon street bedford MK41 7SJ united kingdom (1 page)
1 April 2009	Registered office changed on 01/04/2009 from 16 the pines, yapton arundel west sussex BN18 0EG (1 page)
9 March 2009	Director appointed mr richard david john meynell (1 page)
22 September 2008	Return made up to 20/09/08; full list of members (3 pages)
14 January 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
15 October 2007	Return made up to 20/09/07; full list of members (2 pages)
6 March 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
26 September 2006	Return made up to 20/09/06; full list of members (2 pages)
3 May 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
20 September 2005	Secretary's particulars changed (1 page)
20 September 2005	Location of register of members (1 page)
20 September 2005	Registered office changed on 20/09/05 from: 76 woodlands avenue rustington west susuex BN16 3EY (1 page)
20 September 2005	Location of debenture register (1 page)
20 September 2005	Return made up to 20/09/05; full list of members (2 pages)
18 January 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
2 November 2004	Return made up to 26/09/04; full list of members (6 pages)
23 February 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
3 October 2003	Return made up to 26/09/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
23 May 2003	New secretary appointed (2 pages)
13 January 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
11 October 2002	Return made up to 26/09/02; full list of members (6 pages)
15 January 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
1 October 2001	Return made up to 26/09/01; full list of members 363(287) ‐ Registered office changed on 01/10/01 363(288) ‐ Secretary's particulars changed (6 pages)
24 September 2001	Secretary's particulars changed (2 pages)
24 September 2001	Registered office changed on 24/09/01 from: 16 clarendon street bedford MK41 7SJ (2 pages)
14 February 2001	Full accounts made up to 30 September 2000 (10 pages)
16 October 2000	Return made up to 26/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 March 2000	Full accounts made up to 30 September 1999 (11 pages)
19 November 1999	Return made up to 26/09/99; full list of members (6 pages)
11 August 1999	New secretary appointed (2 pages)
11 August 1999	Secretary resigned (2 pages)
28 January 1999	Full accounts made up to 30 September 1998 (10 pages)
28 January 1999	Return made up to 26/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 October 1998	Secretary resigned (1 page)
1 October 1998	New secretary appointed (2 pages)
15 September 1998	Registered office changed on 15/09/98 from: 10 queen road marlow buckinghamshire SL7 2PX (1 page)
27 November 1997	Full accounts made up to 30 September 1997 (11 pages)
27 October 1997	Return made up to 26/09/97; no change of members (4 pages)
7 March 1997	Full accounts made up to 30 September 1996 (11 pages)
29 October 1996	Return made up to 26/09/96; full list of members (6 pages)
22 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 1996	Accounting reference date notified as 30/09 (1 page)
26 October 1995	Director resigned (2 pages)
26 October 1995	Secretary resigned (2 pages)
26 October 1995	Registered office changed on 26/10/95 from: burlington hse 40 burlington rise east barnet herts EN4 8NN (1 page)
26 October 1995	New secretary appointed (2 pages)
26 October 1995	New director appointed (2 pages)
26 September 1995	Incorporation (24 pages)

Atwood Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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