ATC Secretaries Limited

Company Name	ATC Secretaries Limited
Company Status	Dissolved
Company Number	04550678
Category	Private Limited Company
Incorporation Date	2 October 2002(21 years, 7 months ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Matthew Parsons
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2017(15 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 29 September 2020)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	1st Floor 69-70 Long Lane London EC1A 9EJ

Director Name	Mr David Armytage Dean
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2018(15 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 29 September 2020)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	1st Floor 69-70 Long Lane London EC1A 9EJ

Secretary Name	Mrs Debra Joanne Gordon
Status	Closed
Appointed	01 November 2018(16 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 29 September 2020)
Role	Company Director
Correspondence Address	1st Floor 69-70 Long Lane London EC1A 9EJ

Director Name	Mr Matthew Huddleston
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2010(7 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2017)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	Dorincourt Bradda West Lane Port Erin IM9 6PW

Director Name	Mrs Lynne Wall
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(7 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 14 August 2018)
Role	HR Manager
Country of Residence	Isle Of Man
Correspondence Address	60 Claughbane Drive Ramsey IM8 2BJ

Secretary Name	Mr Matthew Everett Huddleston
Status	Resigned
Appointed	14 September 2010(7 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2017)
Role	Company Director
Correspondence Address	Dorincourt Bradda West Lane Port Erin IM9 6PW

Secretary Name	Mrs Carole Anne Dean
Status	Resigned
Appointed	31 December 2017(15 years, 3 months after company formation)
Appointment Duration	10 months (resigned 01 November 2018)
Role	Company Director
Correspondence Address	1st Floor 69-70 Long Lane London EC1A 9EJ

Director Name	ATC Directors Limited (Corporation)
Status	Resigned
Appointed	02 October 2002(same day as company formation)
Correspondence Address	1 Dock Offices Surrey Quays Road London SE16 2XU

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	02 October 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	ATC Nominees Limited (Corporation)
Status	Resigned
Appointed	02 October 2002(same day as company formation)
Correspondence Address	1 Dock Offices Surrey Quays Road London SE16 2XU

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 October 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	fpsgroup.com
Telephone	0800 6344848
Telephone region	Freephone

Location

Registered Address	1st Floor 69-70 Long Lane London EC1A 9EJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

2 at £1	Freelance Professional Services LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

7 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
26 June 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
3 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
29 June 2016	Total exemption full accounts made up to 30 September 2015 (8 pages)
7 January 2016	Register inspection address has been changed from 123 Westminster Bridge Road London SE1 7HR England to 1st Floor 69-70 Long Lane London EC1A 9EJ (1 page)
6 January 2016	Registered office address changed from 123 Westminster Bridge Road London SE1 7HR to 1st Floor 69-70 Long Lane London EC1A 9EJ on 6 January 2016 (1 page)
6 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (6 pages)
6 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (6 pages)
21 May 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
6 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (6 pages)
6 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (6 pages)
11 April 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
28 October 2013	Register inspection address has been changed from 1 Dock Offices Surrey Quays Road London SE16 2XU United Kingdom (1 page)
8 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (6 pages)
8 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (6 pages)
10 September 2013	Secretary's details changed for Mr Matthew Everett Huddleston on 6 September 2013 (2 pages)
10 September 2013	Director's details changed for Mr Matthew Huddleston on 6 September 2013 (2 pages)
10 September 2013	Director's details changed for Mr Matthew Huddleston on 6 September 2013 (2 pages)
10 September 2013	Secretary's details changed for Mr Matthew Everett Huddleston on 6 September 2013 (2 pages)
20 February 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
10 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
10 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
15 May 2012	Registered office address changed from 1 Dock Offices Surrey Quays Road London SE16 2XU United Kingdom on 15 May 2012 (1 page)
13 February 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
5 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
3 February 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
4 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
4 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
4 October 2010	Director's details changed for Mrs Lynne Wall on 4 October 2010 (2 pages)
4 October 2010	Director's details changed for Mr Matthew Everett Huddleston on 4 October 2010 (2 pages)
4 October 2010	Register(s) moved to registered inspection location (1 page)
4 October 2010	Secretary's details changed for Mr Matthew Everett Huddleston on 4 October 2010 (2 pages)
4 October 2010	Director's details changed for Mrs Lynne Wall on 4 October 2010 (2 pages)
4 October 2010	Secretary's details changed for Mr Matthew Everett Huddleston on 4 October 2010 (2 pages)
4 October 2010	Register inspection address has been changed (1 page)
4 October 2010	Director's details changed for Mr Matthew Everett Huddleston on 4 October 2010 (2 pages)
14 September 2010	Appointment of Mrs Lynne Wall as a director (2 pages)
14 September 2010	Appointment of Mr Matthew Everett Huddleston as a secretary (1 page)
14 September 2010	Termination of appointment of Atc Nominees Limited as a secretary (1 page)
14 September 2010	Termination of appointment of Atc Directors Limited as a director (1 page)
9 August 2010	Appointment of Mr Matthew Everett Huddleston as a director (2 pages)
19 February 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
30 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
30 October 2009	Director's details changed for Atc Directors Limited on 1 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Atc Nominees Limited on 1 October 2009 (2 pages)
30 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
30 October 2009	Director's details changed for Atc Directors Limited on 1 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Atc Nominees Limited on 1 October 2009 (2 pages)
28 September 2009	Registered office changed on 28/09/2009 from 2ND floor 37 lombard street london EC3V 9BQ (1 page)
8 February 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
21 October 2008	Return made up to 02/10/08; full list of members (3 pages)
21 May 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
9 October 2007	Return made up to 02/10/07; full list of members (6 pages)
21 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
11 December 2006	Return made up to 02/10/06; full list of members; amend (6 pages)
20 October 2006	Return made up to 02/10/06; full list of members (6 pages)
5 July 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
13 June 2006	Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page)
11 October 2005	Return made up to 02/10/05; full list of members (6 pages)
13 January 2005	Director's particulars changed (1 page)
13 January 2005	Director's particulars changed (1 page)
13 January 2005	Secretary's particulars changed (1 page)
13 December 2004	Registered office changed on 13/12/04 from: 315 mariners house queens dock 67-83 norfolk street liverpool L1 8BG (1 page)
10 November 2004	Total exemption small company accounts made up to 31 October 2004 (7 pages)
10 November 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
19 October 2004	Return made up to 02/10/04; full list of members (5 pages)
14 October 2003	Return made up to 02/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 July 2003	Director's particulars changed (1 page)
3 July 2003	Registered office changed on 03/07/03 from: the mansgate unit north kelsey road caistor lincolnshire LN7 6SF (1 page)
12 November 2002	New director appointed (2 pages)
12 November 2002	Registered office changed on 12/11/02 from: athenaeum trust company LTD northbrook hse 11-12 hope street douglas isle of man IM1 1AQ (1 page)
12 November 2002	New secretary appointed (2 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	Secretary resigned (1 page)
8 October 2002	Registered office changed on 08/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
2 October 2002	Incorporation (6 pages)

ATC Secretaries Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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