ATD Developments (UK) Limited

Company Name	ATD Developments (UK) Limited
Company Status	Dissolved
Company Number	05847933
Category	Private Limited Company
Incorporation Date	15 June 2006(17 years, 10 months ago)
Dissolution Date	6 November 2012 (11 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Bertodano
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2006(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	26 Wilberforce Road London N4 2SW

Director Name	Mr Thomas Clemdon Daukes
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2006(same day as company formation)
Role	General Builder
Country of Residence	United Kingdom
Correspondence Address	25 Alderbrook Road London SW12 8AF

Director Name	Mr Nicholas David Willis
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2006(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	5 Fairlight Avenue Harlesden London NW10 8AL

Secretary Name	Mr Thomas Daukes
Nationality	British
Status	Closed
Appointed	15 June 2006(same day as company formation)
Role	General Builder
Country of Residence	United Kingdom
Correspondence Address	Signet Farmhouse Signet Burford Oxford Oxfordshire OX18 4JQ

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	15 June 2006(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road, Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 June 2006(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Location

Registered Address	21 Ellis Street Belgravia London SW1X 9AL
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Mr Andrew Bertodano 33.33% Ordinary
100 at £1	Mr Nicholas David Willis 33.33% Ordinary
100 at £1	Mr Thomas Daukes 33.33% Ordinary

Financials

Year	2014
Net Worth	£1,231
Cash	£721
Current Liabilities	£2,152

Accounts

Latest Accounts	5 April 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

6 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012	First Gazette notice for voluntary strike-off (1 page)
24 July 2012	First Gazette notice for voluntary strike-off (1 page)
11 July 2012	Application to strike the company off the register (3 pages)
11 July 2012	Application to strike the company off the register (3 pages)
29 December 2011	Director's details changed for Mr. Thomas Daukes on 29 December 2011 (2 pages)
29 December 2011	Director's details changed for Mr. Thomas Daukes on 29 December 2011 (2 pages)
27 September 2011	Total exemption small company accounts made up to 5 April 2011 (3 pages)
27 September 2011	Total exemption small company accounts made up to 5 April 2011 (3 pages)
27 September 2011	Total exemption small company accounts made up to 5 April 2011 (3 pages)
24 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders Statement of capital on 2011-06-24 GBP 300 (6 pages)
24 June 2011	Registered office address changed from 26 Wilberforce Road London N4 2SW on 24 June 2011 (1 page)
24 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders Statement of capital on 2011-06-24 GBP 300 (6 pages)
24 June 2011	Registered office address changed from 26 Wilberforce Road London N4 2SW on 24 June 2011 (1 page)
6 January 2011	Total exemption small company accounts made up to 5 April 2010 (3 pages)
6 January 2011	Total exemption small company accounts made up to 5 April 2010 (3 pages)
6 January 2011	Total exemption small company accounts made up to 5 April 2010 (3 pages)
5 July 2010	Director's details changed for Thomas Daukes on 15 June 2010 (2 pages)
5 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Secretary's details changed for Mr. Thomas Daukes on 15 June 2010 (1 page)
5 July 2010	Director's details changed for Andrew Bertodano on 15 June 2010 (2 pages)
5 July 2010	Director's details changed for Nicholas David Willis on 15 June 2010 (2 pages)
5 July 2010	Director's details changed for Andrew Bertodano on 15 June 2010 (2 pages)
5 July 2010	Secretary's details changed for Mr. Thomas Daukes on 15 June 2010 (1 page)
5 July 2010	Director's details changed for Nicholas David Willis on 15 June 2010 (2 pages)
5 July 2010	Director's details changed for Thomas Daukes on 15 June 2010 (2 pages)
7 December 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
7 December 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
7 December 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
9 September 2009	Return made up to 15/06/09; full list of members (11 pages)
9 September 2009	Return made up to 15/06/09; full list of members (11 pages)
19 March 2009	Return made up to 15/06/08; full list of members (11 pages)
19 March 2009	Return made up to 15/06/08; full list of members (11 pages)
11 December 2008	Total exemption small company accounts made up to 5 April 2008 (3 pages)
11 December 2008	Total exemption small company accounts made up to 5 April 2008 (3 pages)
11 December 2008	Total exemption small company accounts made up to 5 April 2008 (3 pages)
25 October 2007	Total exemption small company accounts made up to 5 April 2007 (3 pages)
25 October 2007	Total exemption small company accounts made up to 5 April 2007 (3 pages)
25 October 2007	Total exemption small company accounts made up to 5 April 2007 (3 pages)
8 September 2007	Return made up to 15/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 September 2007	Return made up to 15/06/07; full list of members (7 pages)
19 July 2006	Accounting reference date shortened from 30/06/07 to 05/04/07 (1 page)
19 July 2006	New secretary appointed;new director appointed (2 pages)
19 July 2006	Registered office changed on 19/07/06 from: 18 the broadway wembley middlesex HA9 8JU (1 page)
19 July 2006	New director appointed (2 pages)
19 July 2006	New secretary appointed;new director appointed (2 pages)
19 July 2006	Accounting reference date shortened from 30/06/07 to 05/04/07 (1 page)
19 July 2006	New director appointed (2 pages)
19 July 2006	Ad 15/06/06--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
19 July 2006	New director appointed (2 pages)
19 July 2006	Registered office changed on 19/07/06 from: 18 the broadway wembley middlesex HA9 8JU (1 page)
19 July 2006	New director appointed (2 pages)
19 July 2006	Ad 15/06/06--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
21 June 2006	Director resigned (1 page)
21 June 2006	Secretary resigned (1 page)
21 June 2006	Secretary resigned (1 page)
21 June 2006	Director resigned (1 page)
15 June 2006	Incorporation (11 pages)
15 June 2006	Incorporation (11 pages)

ATD Developments (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London