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ATECH TRANSFORMERS LIMITED

Learn more about ATECH TRANSFORMERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT B5 ARMSTRONG MALL, SOUTHWOOD SUMMIT CENTRE, FARNBOROUGH, HAMPSHIRE, GU14 0NR

ATECH TRANSFORMERS LIMITED on the map

Company type: Private Limited Company
Company number: 00475827
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.12.07
dissolution date: 2002.02.05
last member list: 2001.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3210 - Manufacture of electronic components

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.02.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1956.05.01

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.02.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.10.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.04.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
Child documents:
Document type: ANNOTATION
Date: 2000.02.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.22
Child documents:
Document type: ANNOTATION
Date: 1999.02.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
Form type: 225
Date: 1998.10.09
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.18
Child documents:
Document type: ANNOTATION
Date: 1998.02.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 19/09/97 FROM:, UNIT B8 ARMSTRONG MALL, SOUTHWOOD SUMMIT CENTRE, FARNBOROUGH, HAMPSHIRE GU14 0NR
Form type: 287
Date: 1997.09.19
£2.95
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RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.19
£2.95
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COMPANY NAME CHANGED, WILLESDEN TRANSFORMERS LIMITED, CERTIFICATE ISSUED ON 20/02/97
Form type: CERTNM
Date: 1997.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.22
£2.95
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RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.26
Child documents:
Document type: ANNOTATION
Date: 1996.02.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/02/95 FROM:, UNIT B5 ARMSTRONG MALL, SOUTHWOOD SUMMIT CENTRE, FARNBOROUGH, HAMPSHIRE GU14 0NR
Form type: 287
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 09/09/94
Form type: ELRES
Date: 1994.09.27
Child documents:
Document type: ANNOTATION
Date: 1994.09.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/09/94
Document type: ANNOTATION
Date: 1994.09.27
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/09/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WILLESDEN TRANSFORMER COMPANY LI, MITED, CERTIFICATE ISSUED ON 18/02/94
Form type: CERTNM
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 11/11/93
Form type: SRES01
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/12/93 FROM:, MAPPIN HOUSE, 4 WINSLEY STREET, LONDON, W1N 7AR
Form type: 287
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/10/91 FROM:, SUITE 410, PRINCESS HOUSE, 50-60 EASTCASTLE STREET, LONDON W1N 7AP
Form type: 287
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/08/89 FROM:, PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1V 1AD
Form type: 287
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.24

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Company directors and board members:

PATRICK MARTENSSON (dissolve)
Secretary, SOLICITOR, 1999.11.29 - 2002.02.05
3 LIME TREE WALK , VIRGINIA WATER
GU25 4SW, SURREY
NILS ERIK VILHELM MARTENSSON (dissolve)
Director, COMPANY DIRECTOR, 1993.11.11 - 2002.02.05
STANYARDS STANNERS HILL CHERTSEY ROAD , CHOBHAM
GU24 8JE, SURREY
PATRICK MARTENSSON (dissolve)
Director, SOLICITOR, 1999.11.29 - 2002.02.05
3 LIME TREE WALK , VIRGINIA WATER
GU25 4SW, SURREY
BETTY LAVINA BURROUGH (dissolve)
Secretary, 1991.02.15 - 1993.04.24
31 LINKS DRIVE ELSTREE , BOREHAMWOOD
WD6 3PP, HERTFORDSHIRE
NILS ERIK VILHELM MARTENSSON (dissolve)
Secretary, COMPANY DIRECTOR, 1993.11.11 - 1993.11.30
STANYARDS STANNERS HILL CHERTSEY ROAD , CHOBHAM
GU24 8JE, SURREY
SIDNEY SIMMONS (dissolve)
Secretary, 1993.04.24 - 1993.11.11
5 AVERY GARDENS GANTS HILL , ILFORD
IG2 6UJ, ESSEX
JOHN VEVERS (dissolve)
Secretary, COMPANY DIRECTOR, 1993.11.30 - 1999.11.29
HERONS COURT 20 ERISWELL ROAD , WALTON ON THAMES
KT12 5DH, SURREY
HORACE WILLIAM AUSTIN (dissolve)
Director, ENGINEER, 1991.02.15 - 1993.11.11
THE BUNGALOW TRAPS LANE , NEW MALDEN
KT3 4RY, SURREY
BETTY LAVINA BURROUGH (dissolve)
Director, SECRETARY, 1991.02.15 - 1992.04.01
31 LINKS DRIVE ELSTREE , BOREHAMWOOD
WD6 3PP, HERTFORDSHIRE
ANTHONY JOHN HARMER (dissolve)
Director, ELECTRICAL ENGINEER, 1991.02.15 - 1994.09.30
74 BEECHWOOD AVENUE MELBOURNE ,
CAMBRIDGESHIRE
LEON MECHULAM (dissolve)
Director, MANUFACTURER, 1991.02.15 - 1994.01.28
15 CALLCOTT COURT , LONDON
NW6 7ED
JOHN VEVERS (dissolve)
Director, COMPANY DIRECTOR, 1993.11.30 - 1999.11.29
HERONS COURT 20 ERISWELL ROAD , WALTON ON THAMES
KT12 5DH, SURREY
CLAS-GORAN OTTO WANNING (dissolve)
Director, COMPANY DIRECTOR, 1993.11.11 - 1995.07.14
39 STAG LANE BURNT OAK , EDGWARE
HA8 5LH, MIDDLESEX
KEITH GEORGE WARREN (dissolve)
Director, MANAGING DIRECTOR, 1994.02.07 - 1994.05.11
OAK FARM OAST LENHAM ROAD HEADCORN , ASHFORD
TN27 9TU, KENT

Companies near to ATECH TRANSFORMERS ltd.

Information about the Private Limited Company ATECH TRANSFORMERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.10. Reload the data