Atomic Tackle Limited

Company Name	Atomic Tackle Limited
Company Status	Dissolved
Company Number	05107869
Category	Private Limited Company
Incorporation Date	21 April 2004(20 years ago)
Dissolution Date	19 December 2013 (10 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2753	Casting of light metals
SIC 24530	Casting of light metals

Directors

Secretary Name	Simon Martin Healy
Nationality	British
Status	Closed
Appointed	03 June 2005(1 year, 1 month after company formation)
Appointment Duration	8 years, 6 months (closed 19 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Thackeray Close Isleworth Middlesex TW7 6TJ

Director Name	Simon Martin Healy
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2011(6 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 19 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Thackeray Close Isleworth Middlesex TW7 6TJ

Director Name	Simon Martin Healy
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(same day as company formation)
Role	Fisherman
Country of Residence	England
Correspondence Address	36 Thackeray Close Isleworth Middlesex TW7 6TJ

Secretary Name	Mr John Lynton Richards
Nationality	British
Status	Resigned
Appointed	21 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	30 Gibbs Green Edgware Middlesex HA8 9RJ

Director Name	Mr John Lynton Richards
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2005(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 2007)
Role	Fisherman
Correspondence Address	30 Gibbs Green Edgware Middlesex HA8 9RJ

Director Name	Martin Gubby
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(3 years after company formation)
Appointment Duration	3 years, 8 months (resigned 20 January 2011)
Role	Company Director
Correspondence Address	Oak View 23a Sunny Rise Chaldon Caterham Surrey CR3 5PR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 April 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 April 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2010 (13 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

19 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2013	Final Gazette dissolved following liquidation (1 page)
19 December 2013	Final Gazette dissolved following liquidation (1 page)
19 September 2013	Return of final meeting in a creditors' voluntary winding up (14 pages)
19 September 2013	Return of final meeting in a creditors' voluntary winding up (14 pages)
29 June 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-27 (1 page)
29 June 2012	Statement of affairs with form 4.19 (6 pages)
29 June 2012	Statement of affairs with form 4.19 (6 pages)
29 June 2012	Registered office address changed from Lyne Mushroom Farm Longcross Road Longcross Chertsey Surrey KT16 0DH on 29 June 2012 (2 pages)
29 June 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 June 2012	Registered office address changed from Lyne Mushroom Farm Longcross Road Longcross Chertsey Surrey KT16 0DH on 29 June 2012 (2 pages)
29 June 2012	Appointment of a voluntary liquidator (1 page)
29 June 2012	Appointment of a voluntary liquidator (1 page)
19 May 2012	Compulsory strike-off action has been discontinued (1 page)
19 May 2012	Compulsory strike-off action has been discontinued (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
26 May 2011	Second filing of AR01 previously delivered to Companies House made up to 10 May 2011 (16 pages)
26 May 2011	Second filing of AR01 previously delivered to Companies House made up to 10 May 2011 (16 pages)
12 May 2011	Annual return made up to 10 May 2011 Statement of capital on 2011-05-26 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 26/05/2011 (15 pages)
12 May 2011	Annual return made up to 10 May 2011 Statement of capital on 2011-05-26 GBP 100 ANNOTATION A second filed AR01 was registered on 26/05/2011 (15 pages)
1 March 2011	Termination of appointment of Martin Gubby as a director (2 pages)
1 March 2011	Termination of appointment of Martin Gubby as a director (2 pages)
1 March 2011	Appointment of Simon Martin Healy as a director (3 pages)
1 March 2011	Appointment of Simon Martin Healy as a director (3 pages)
31 January 2011	Total exemption full accounts made up to 30 April 2010 (10 pages)
31 January 2011	Total exemption full accounts made up to 30 April 2010 (10 pages)
17 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (14 pages)
17 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (14 pages)
22 January 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
22 January 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
13 May 2009	Return made up to 21/04/09; no change of members (4 pages)
13 May 2009	Return made up to 21/04/09; no change of members (4 pages)
7 April 2009	Registered office changed on 07/04/2009 from, merwood farm, stonehill road, ottershaw, chertsey, surrey, KT16 0EW (1 page)
7 April 2009	Registered office changed on 07/04/2009 from, merwood farm, stonehill road, ottershaw, chertsey, surrey, KT16 0EW (1 page)
21 November 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
21 November 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
2 June 2008	Return made up to 21/04/08; no change of members (6 pages)
2 June 2008	Return made up to 21/04/08; no change of members (6 pages)
9 October 2007	Total exemption full accounts made up to 30 April 2007 (10 pages)
9 October 2007	Total exemption full accounts made up to 30 April 2007 (10 pages)
6 July 2007	Return made up to 21/04/07; full list of members (6 pages)
6 July 2007	Return made up to 21/04/07; full list of members (6 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	New director appointed (2 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	New director appointed (2 pages)
29 January 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
29 January 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
22 May 2006	Return made up to 21/04/06; full list of members (6 pages)
22 May 2006	Return made up to 21/04/06; full list of members (6 pages)
26 January 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
26 January 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	New secretary appointed (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	New secretary appointed (1 page)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	Secretary resigned (1 page)
24 June 2005	Secretary resigned (1 page)
8 June 2005	Ad 21/04/04--------- Â£ si 99@1 (2 pages)
8 June 2005	Ad 21/04/04--------- Â£ si 99@1 (2 pages)
25 May 2005	Return made up to 21/04/05; full list of members (6 pages)
25 May 2005	Return made up to 21/04/05; full list of members (6 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	Secretary resigned (1 page)
26 April 2004	New secretary appointed (2 pages)
26 April 2004	Secretary resigned (1 page)
26 April 2004	New director appointed (2 pages)
26 April 2004	New secretary appointed (2 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	New director appointed (2 pages)
21 April 2004	Incorporation (20 pages)
21 April 2004	Incorporation (20 pages)

Atomic Tackle Limited

Business Activity

Directors

Location

Accounts

Filing History

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