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ATAPCO SECURITY AND COMMUNICATIONS LIMITED

Learn more about ATAPCO SECURITY AND COMMUNICATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ENTERPRISE HOUSE, 83A WESTERN ROAD, HOVE, EAST SUSSEX, BN3 1LJ

ATAPCO SECURITY AND COMMUNICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00896013
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.01.16
last member list: 2000.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3162 - Manufacture other electrical equipment

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.06.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1998.10.29

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.06.14
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.03.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/00 FROM:, 10 HORSTED SQUARE, BELL LANE, BELLBROOK INDUSTRIAL, EST, UCKFIELD, EAST SUSSEX TN22 1QL
Form type: 287
Date: 2000.12.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.12.18
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.12.18
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.05
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ALTERARTICLES27/03/00
Form type: WRES01
Date: 2000.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2000.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/00 FROM:, BELLBROOK INDUSTRIAL ESTATE, UCKFIELD, EAST SUSSEX, TN22 1QL
Form type: 287
Date: 2000.01.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.23
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.08
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.15
Child documents:
Document type: ANNOTATION
Date: 1995.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
£ NC 433000/2000000, 19/12/94
Form type: 123
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
AD 20/12/94---------, £ SI [email protected]=1567000, £ IC 433000/2000000
Form type: 88(2)R
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/94
Form type: ORES10
Date: 1995.02.15
Child documents:
Document type: ANNOTATION
Date: 1995.02.15
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 19/12/94
Order cannot be placed (digitalisation not planned)
AD 22/12/93---------, £ SI [email protected]
Form type: 88(2)R
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MILLBANK ELECTRONICS GROUP LIMIT, ED, CERTIFICATE ISSUED ON 31/12/92
Form type: CERTNM
Date: 1992.12.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.18

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Company directors and board members:

MICHAEL TERRY SAGGERS (dissolve)
Secretary, 1999.02.04
7 GLOBE COURT BENGEO STREET BENGEO , HERTFORD
SG14 3HA, HERTFORDSHIRE
CHARLES JOSEPH FINK (dissolve)
Director, ACCOUNTANT, 1991.07.20
2038 WOODMOOR RIDGE DRIVE , BALLWIN
FOREIGN, MISSOURI 63011
USA
HANS ALLE AXEL FRISTEDT (dissolve)
Director, PRESIDENT CAVERT HOLDINGS, 2000.02.16
1202 CARROLLTON AVENUE RUXTON , BALTIMORE
21204, MARYLAND
USA
LOUIS BLAUSTEIN THALHEIMER (dissolve)
Director, 1991.07.20
3 GRENADIER COURT , OWINGS MILLS
MARYLAND 21117
USA
GARY YELDEZIAN (dissolve)
Director, VICE PRESIDENT CALVERT HOLDING, 2000.02.16
13712 KILLARNEY COURT PHOENIX , MARYLAND
FOREIGN, 21131
USA
BRIAN ALBERT EVANS (dissolve)
Secretary, 1991.07.20 - 1994.05.09
C/O ATAPCO SECURITY AND COMMUNICATIONS LIMITED , BELLBROOK INDUSTRIAL ESTATE UCKFIELD
TN22 1QL, EAST SUSSEX
SUSANN HEATHER PEDLEY (dissolve)
Secretary, DIRECTOR, 1996.03.15 - 1999.02.04
18 SADLERS WAY RINGMER , LEWES
BN8 5HG, EAST SUSSEX
ANTHONY ALEXANDER REEVES (dissolve)
Secretary, 1994.05.09 - 1996.03.15
27 PRIESTLEY DRIVE LARKFIELD , AYLESFORD
ME20 6TX, KENT
KENNETH L CATION (dissolve)
Director, BUSINESS EXECUTIVE, 1991.07.20 - 1999.08.01
2049 KEHRSBORO DRIVE , CHESTERFIELD
63005, MISSOURI
USA
BRIAN ALBERT EVANS (dissolve)
Director, MANAGING DIRECTOR, 1991.07.20 - 1996.02.29
ISCHLER VILLA STATION ROAD NORTH CHAILEY , LEWES
BN8 4HG, EAST SUSSEX
SUSANN HEATHER PEDLEY (dissolve)
Director, OPERATIONS DIRECTOR, 1994.05.09 - 2000.03.17
18 SADLERS WAY RINGMER , LEWES
BN8 5HG, EAST SUSSEX
JOHN POWNALL (dissolve)
Director, MANAGING DIRECTOR, 1991.07.20 - 1994.05.09
SEARLE HOUSE SEARLE ROAD , FARNHAM
GU9 8LJ, SURREY
JOHN WILLIAM SCHULTE (dissolve)
Director, EXECUTIVE, 1992.12.18 - 1994.05.11
OUDE VELDSTRAAT 10 , 2960 BRECHT
BELGIUM

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Information about the Private Limited Company ATAPCO SECURITY AND COMMUNICATIONS 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: 2016.06.13. Reload the data