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ATEST ELECTRONICS LIMITED

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

Company details

HAZELWOOD HOUSE, LIME TREE WAY, CHINEHAM BUSINESS PARK, BASINGSTOKE, RG24 8WZ

ATEST ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00491964
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.02.26
last member list: 2004.04.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.01
documents available: 1

Mortgages:

BNP PARIBAS, LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (ASDEFINED) (THE "SECURITY AGENT")
DEBENTURE - Outstanding on 2001.02.22

List of company documents:

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Find out more information about ATEST ELECTRONICS LIMITED. Our website makes it possible to view other available documents related to ATEST ELECTRONICS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2005.05.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.02.24
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.10.18
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.10.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.29
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
Child documents:
Document type: ANNOTATION
Date: 2004.04.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/04/04
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REGISTERED OFFICE CHANGED ON 31/03/04 FROM:, C/O PEEK TRAFFIC LIMITED, LONDON ROAD KINGS WORTHY, WINCHESTER, HAMPSHIRE SO23 7QA
Form type: 287
Date: 2004.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.02
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.20
£2.95
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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/99 FROM:, KINGS WORTHY COURT, LONDON ROAD KINGS WORTHY, WINCHESTER, HAMPSHIRE SO23 7QA
Form type: 287
Date: 1999.02.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/98 FROM:, 309 READING ROAD, HENLEY ON THAMES, OXON, RG9 1EL
Form type: 287
Date: 1998.05.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/95 FROM:, 207 RADLEY ROAD, ABINGDON, OXON, OX14 3XA
Form type: 287
Date: 1995.05.30
£2.95
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RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/04/93
Form type: 363(287)
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SMARTWAYS LIMITED, CERTIFICATE ISSUED ON 28/09/92
Form type: CERTNM
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/06/92
Form type: 363(287)
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 22/02/91
Form type: ELRES
Date: 1991.03.19
Child documents:
Document type: ANNOTATION
Date: 1991.03.19
Form type: ELRES
Document description: S386 DISP APP AUDS 22/02/91
Document type: ANNOTATION
Date: 1991.03.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/02/91
Document type: ANNOTATION
Date: 1991.03.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/02/91
Document type: ANNOTATION
Date: 1991.03.19
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 22/02/91
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DUBILIER EXMOUTH LIMITED, CERTIFICATE ISSUED ON 19/09/90
Form type: CERTNM
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.25

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Company directors and board members:

MAHMUD AHMAD CHOUDHRY (dissolve)
Secretary, IN HOUSE COUNSEL, 2002.08.19
32 LABURNUM ROAD , HAYES
UB3 4JY, MIDDLESEX
BRYAN MARTIN FORD EAST (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1998.05.08
8 KESTREL CLOSE EWSHOT , FARNHAM
GU10 5TW, SURREY
BRYAN MARTIN FORD EAST (dissolve)
Secretary, COMPANY SECRETARY/DIRECTOR, 1998.05.08 - 2001.08.10
8 KESTREL CLOSE EWSHOT , FARNHAM
GU10 5TW, SURREY
COLIN HONNOR (dissolve)
Secretary, 2001.08.10 - 2002.08.19
PARK PLACE ALDSWORTH , CHELTENHAM
GL54 3QZ, GLOUCESTERSHIRE
MARK ANDREW JENKINS (dissolve)
Secretary, LAWYER, 1992.04.21 - 1998.05.08
ELBA HOUSE GOOSEY , FARRINGDON
SN7 8PA, OXFORDSHIRE
TONY SIDNEY KERRY (dissolve)
Secretary, 1992.04.01 - 1992.04.21
76 HOLTSPUR TOP LANE , BEACONSFIELD
HP9 1DT, BUCKINGHAMSHIRE
MARK ANDREW JENKINS (dissolve)
Director, LAWYER, 1992.04.21 - 1998.05.08
ELBA HOUSE GOOSEY , FARRINGDON
SN7 8PA, OXFORDSHIRE
ANTHONY GERARD KELLETT (dissolve)
Director, MANAGING DIRECTOR, 1998.05.08 - 2001.08.23
WALDEN EAST LONG WITTENHAM , ABINGDON
OX14 4QN, OXFORDSHIRE
TONY SIDNEY KERRY (dissolve)
Director, CONSULTANT, 1992.04.01 - 1992.04.21
76 HOLTSPUR TOP LANE , BEACONSFIELD
HP9 1DT, BUCKINGHAMSHIRE
JAMES GERALD SANGER (dissolve)
Director, FINANCE DIRECTOR, 1992.04.01 - 1998.05.08
MORETON HOUSE HIGH ROAD BRIGHTWELL CUM SOTWELL , WALLINGFORD
OX10 0PT, OXFORDSHIRE

Companies near to ATEST ELECTRONICS ltd.

Information about the Private Limited Company ATEST ELECTRONICS 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: 2016.05.12. Reload the data