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ATL CONSULTING GROUP LIMITED

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

Company details

BRANDON HOUSE, 180 BOROUGH HIGH STREET, LONDON, UNITED KINGDOM, SE1 1LB

ATL CONSULTING GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00979213
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.05.08
dissolution date: 2014.02.04
last member list: 2012.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.10.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.02.04
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.10.22
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.10.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 4
Form type: MG02
Date: 2013.03.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.07
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.22
Form type: LATEST SOC
Document description: 22/10/12 STATEMENT OF CAPITAL;GBP 403200
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.24
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SECRETARY APPOINTED BRIAN REYNOLDS
Form type: AP03
Date: 2012.02.08
£2.95
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DIRECTOR APPOINTED BRIAN REYNOLDS
Form type: AP01
Date: 2012.02.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL CROMPTON
Form type: TM02
Date: 2012.02.07
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APPOINTMENT TERMINATED, DIRECTOR JAMES CROMPTON
Form type: TM01
Date: 2012.02.07
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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REGISTERED OFFICE CHANGED ON 14/11/2011 FROM, GREAT GUILDFORD 30 GREAT GUILDFORD STREET, LONDON, SE1 0ES
Form type: AD01
Date: 2011.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.08
£2.95
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
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DIRECTOR APPOINTED PAUL BARRY
Form type: AP01
Date: 2010.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK WIROTIUS
Form type: TM01
Date: 2010.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAURENT BERMEJO
Form type: TM01
Date: 2010.03.01
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DIRECTOR APPOINTED JAMES PAUL CROMPTON
Form type: AP01
Date: 2010.03.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID DERRICK
Form type: TM02
Date: 2009.12.16
£2.95
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SECRETARY APPOINTED PAUL CROMPTON
Form type: AP03
Date: 2009.12.16
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.16
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WIROTIUS / 01/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENT PHILIPPE BERMEJO / 01/10/2009
Form type: CH01
Date: 2009.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.16
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SECRETARY APPOINTED DAVID DERRICK
Form type: 288a
Date: 2009.07.09
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APPOINTMENT TERMINATED SECRETARY ANDREW QUIGLEY
Form type: 288b
Date: 2009.07.09
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REGISTERED OFFICE CHANGED ON 03/07/2009 FROM, TOWER BRIDGE COURT, 224-226 TOWER BRIDGE ROAD, LONDON, SE1 2TX
Form type: 287
Date: 2009.07.03
£2.95
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENT BERMEJO / 27/08/2008
Form type: 288c
Date: 2008.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.15
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.06.15
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AAMD
Date: 2006.06.15
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AAMD
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.09
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2004.09.06

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Company directors and board members:

BRIAN REYNOLDS (dissolve)
Secretary, 2012.01.16 - 2014.02.04
PARKLANDS 825A WILMSLOW ROAD DIDSBURY , MANCHESTER
M20 2RE
PAUL BARRY (dissolve)
Director, NONE, 2010.01.01 - 2014.02.04
PARKLANDS 825A WILMSLOW ROAD DIDSBURY , MANCHESTER
M20 2RE
BRIAN REYNOLDS (dissolve)
Director, NONE, 2012.01.16 - 2014.02.04
PARKLANDS 825A WILMSLOW ROAD , MANCHESTER
M20 2RE
GEOFFREY BAKER (dissolve)
Secretary, 1992.10.20 - 1999.07.21
KINGSMEAD 28 SPRING ROAD SARISBURY GREEN , SOUTHAMPTON
SO31 7FH, HAMPSHIRE
DION CARTER (dissolve)
Secretary, 2002.11.08 - 2003.03.31
53 WESTFIELDS , ST. ALBANS
AL3 4LS, HERTFORDSHIRE
ANDREW JAMES COOKE (dissolve)
Secretary, FINANCIAL CONTROLLER, 2004.08.02 - 2005.02.18
24 FREATHY LANE KENNINGTON , ASHFORD
TN25 4QR, KENT
PAUL CROMPTON (dissolve)
Secretary, 2009.12.02 - 2012.01.11
PARKLANDS 825A WILMSLOW ROAD DIDSBURY , MANCHESTER
M20 2RE
DAVID JOHN DERRICK (dissolve)
Secretary, COMPANY DIRECTOR, 2009.07.02 - 2009.12.02
10 KINGSBURY DRIVE , WILMSLOW
SK9 2GU, CHESHIRE
MARTIN MUIR FOTHERINGHAM (dissolve)
Secretary, 2003.03.31 - 2004.08.02
PRIMROSE COTTAGE , UPPER HARTFIELD
TN7 4AL, EAST SUSSEX
BARRY MAY (dissolve)
Secretary, VICE PRESIDENT, 1999.07.21 - 2001.04.04
MYTTEN MAGNOLIA BROAD STREET CUCKFIELD , HAYWARDS HEATH
RH17 5LJ, WEST SUSSEX
JOHN FRANCIS PULLIG (dissolve)
Secretary, SOLICITOR, 2001.04.04 - 2002.11.08
44 HAYES WAY PARK LANGLEY , BECKENHAM
BR3 6RS, KENT
ANDREW CHRISTOPHER QUIGLEY (dissolve)
Secretary, 2008.02.01 - 2009.07.02
17 BEECH ROAD HALE , ALTRINCHAM
WA15 9HX, CHESHIRE
ANDREW NORMAN SHEPHERD (dissolve)
Secretary, FINANCE DIRECTOR, 2005.02.17 - 2008.01.31
39 OULDER HILL DRIVE , ROCHDALE
OL11 5LB, LANCASHIRE
GEOFFREY BAKER (dissolve)
Director, CHARTERED ENGINEER, 1992.10.20 - 2001.06.29
KINGSMEAD 28 SPRING ROAD SARISBURY GREEN , SOUTHAMPTON
SO31 7FH, HAMPSHIRE
LAURENT PHILIPPE BERMEJO (dissolve)
Director, CHIEF EXECUTIVE, 2008.02.08 - 2010.01.01
7 QUEEN'S GATE PLACE MEWS , LONDON
SW7 5BG
ANDREW JAMES COOKE (dissolve)
Director, FINANCIAL CONTROLLER, 2004.08.02 - 2005.02.18
24 FREATHY LANE KENNINGTON , ASHFORD
TN25 4QR, KENT
JAMES PAUL CROMPTON (dissolve)
Director, NONE, 2010.01.01 - 2012.01.11
PARKLANDS 825A WILMSLOW ROAD DIDSBURY , MANCHESTER
M20 2RE
MARTIN MUIR FOTHERINGHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.05.03 - 2004.07.24
PRIMROSE COTTAGE , UPPER HARTFIELD
TN7 4AL, EAST SUSSEX
OLIVIER JAQUES GUIZE (dissolve)
Director, 2004.05.03 - 2007.02.22
37 SMITH TERRACE , LONDON
SW3 4DH
JOHN WILLIAM HILL (dissolve)
Director, CHARTERED ENGINEER, 1992.10.20 - 1994.04.08
1 SHERWOOD ROAD CHANDLERS FORD , EASTLEIGH
SO53 5DF, HAMPSHIRE
MICHAEL DAVID JENKINS (dissolve)
Director, 1996.04.01 - 1997.02.13
74 DOVER STREET INNER AVENUE , SOUTHAMPTON
SO14 6GL, HAMPSHIRE
PHILIPPE LANTERNIER (dissolve)
Director, SENIOR VICE PRESIDENT, 1999.07.21 - 2008.02.08
7 RUE MICHEL ANGE , PARIS
FOREIGN, 75016
FRANCE
PATRICK LAWLESS (dissolve)
Director, COMPANY DIRECTOR, 2007.01.22 - 2008.02.08
24 EISENHOWER DRIVE , ST LEONARDS ON SEA
TN37 7TQ, EAST SUSSEX
ROBERT MICHAEL MANKIN (dissolve)
Director, ACCOUNTANT, 1995.08.11 - 1996.10.17
6 ATWOOD BOOKHAM , LEATHERHEAD
KT23 3BH, SURREY
ROBERT MICHAEL MANKIN (dissolve)
Director, COMPANY DIRECTOR, 1997.02.15 - 1999.07.21
6 ATWOOD BOOKHAM , LEATHERHEAD
KT23 3BH, SURREY
BARRY MAY (dissolve)
Director, VICE PRESIDENT, 1999.07.21 - 2001.12.31
MYTTEN MAGNOLIA BROAD STREET CUCKFIELD , HAYWARDS HEATH
RH17 5LJ, WEST SUSSEX
JAMES ROBERT MURPHY (dissolve)
Director, COMPANY DIRECTOR, 2007.01.22 - 2008.01.25
THE OLD FORGE EVERSLEY ROAD ARBORFIELD CROSS , READING
RG2 9PG, BERKSHIRE
BENARD CHARLES POSTLETHWAITE (dissolve)
Director, CONSULTING ENGINEER, 1992.10.20 - 1997.02.13
14 HOUND ROAD GARDENS NETLEY ABBEY , SOUTHAMPTON
SO31 5FW, HAMPSHIRE
ANDREW NORMAN SHEPHERD (dissolve)
Director, FINANCE DIRECTOR, 2005.02.17 - 2008.01.31
39 OULDER HILL DRIVE , ROCHDALE
OL11 5LB, LANCASHIRE
ROGER ANTHONY SMITH (dissolve)
Director, ENGINEER, 1992.10.20 - 2001.12.31
THE OLD SCHOOL SCHOOL ROAD , BURSLEDON
SO31 8BY, SOUTHAMPTON
ROBERT JOHN SWINDELL (dissolve)
Director, COMPANY DIRECTOR, 1994.10.07 - 1997.02.13
22 TRESILLIAN GARDENS WEST END , SOUTHAMPTON
SO18 3NQ, HAMPSHIRE
FRANCOIS ALBERT XAVIER TARDAN (dissolve)
Director, SENIOR FINANCE VICE PRESIDENT, 1999.07.21 - 2004.05.03
12 RUE CORTAMBERT PARIS 75116 , FRANCE
FOREIGN
MICHAEL JOHN TEAGUE (dissolve)
Director, COMPANY DIRECTOR, 1994.04.08 - 1997.02.13
1 THE MAYFLOWERS BASSETT CRESCENT EAST , SOUTHAMPTON
SO16 7PD
PATRICK WIROTIUS (dissolve)
Director, COMPANY DIRECTOR, 2008.02.08 - 2010.01.01
8 RUE DU PONT DE PIERRE , ORSAY 91400
FRANCE
CHRISTOPHER PATRICK YEXLEY (dissolve)
Director, ENGINEER, 1992.10.20 - 1994.04.08
DALRIADA CASTLE ROAD KINTORE , INVERURIE
AB51 0XN, ABERDEENSHIRE

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Information about the Private Limited Company ATL CONSULTING GROUP 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: 2016.07.09. Reload the data