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GERARD ATKINS & COMPANY LTD

Learn more about GERARD ATKINS & COMPANY LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 THE HAVENS, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SJ

GERARD ATKINS & COMPANY LTD on the map

Company type: Private Limited Company
Company number: 01120666
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.29
dissolution date: 2010.07.23
last member list: 2007.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2007.01.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2007.10.31
documents available: 1

List of company documents:

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Find out more information about GERARD ATKINS & COMPANY LTD. Our website makes it possible to view other available documents related to GERARD ATKINS & COMPANY LTD. 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.07.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2010
Form type: 4.68
Date: 2010.04.23
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.04.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2010
Form type: 4.68
Date: 2010.03.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2009
Form type: 4.68
Date: 2009.09.22
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.09.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.09.15
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/2008 FROM, FIRST FLOOR, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DH
Form type: 287
Date: 2008.09.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/08 FROM:, 3 LINCOLNS INN FIELDS, LONDON, WC2A 3AA
Form type: 287
Date: 2008.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/06 FROM:, C/O N PEAL, 37 BURLINGTON ARCADE, LONDON, W1J 0QD
Form type: 287
Date: 2006.12.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/05 FROM:, 3RD FLOOR 11 BRUTON STREET, LONDON, W1J 6PY
Form type: 287
Date: 2005.05.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.17
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
Child documents:
Document type: ANNOTATION
Date: 2004.11.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
Child documents:
Document type: ANNOTATION
Date: 2003.12.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.12.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.12.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
Child documents:
Document type: ANNOTATION
Date: 2002.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/01 FROM:, 17 SAVILE ROW, LONDON, W1X 1AE
Form type: 287
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
Child documents:
Document type: ANNOTATION
Date: 2001.11.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.25
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.01
Child documents:
Document type: ANNOTATION
Date: 1998.12.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.04
£2.95
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£ NC 14755914/17005914, 23/03/98
Form type: 123
Date: 1998.04.28
£2.95
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NC INC ALREADY ADJUSTED 23/03/98
Form type: ORES04
Date: 1998.04.28
£2.95
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AD 23/03/98---------, £ SI [email protected]=2250000, £ IC 14755914/17005914
Form type: 88(2)R
Date: 1998.04.28
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/03/98
Form type: ORES10
Date: 1998.04.28
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.02
Child documents:
Document type: ANNOTATION
Date: 1996.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/96 FROM:, 17 SAVILLE ROW, LONDON, W1X 1AE
Form type: 287
Date: 1996.05.08
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.22
Child documents:
Document type: ANNOTATION
Date: 1995.11.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/11/95
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.09

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Company directors and board members:

JOHN DAVID LACE (dissolve)
Secretary, 1991.10.31 - 2010.07.23
BINGHAMS FARMHOUSE BOWERCHALKE , SALISBURY
SP5 5BN
JAMES PETER DOWNEY (dissolve)
Director, INVESTMENT MANAGER, 2003.07.11 - 2010.07.23
MALTON APARTMENT 16 31-33 MERRION ROAD , DUBLIN 4
IRISH
IRELAND
BARBARA ELIZABETH ROBERTS (dissolve)
Director, CHART ACCOUNTANT, 2006.11.17 - 2010.07.23
3 KIRKLEAS ROAD , SURBITON
KT6 6QJ, SURREY
MICHAEL JOHN RICHMOND CARLTON (dissolve)
Secretary, 1991.10.31 - 1993.05.31
LITTLE SPINNEYS HARPSDEN WOODS , HENLEY ON THAMES
RG9 4AG, OXON
CHRISTOPHER GEORGE OECHSLI (dissolve)
Secretary, COMPANY SECRETARY, 1994.01.06 - 2006.11.30
14930 SUNRISE DRIVE BAINBRIDGE ISLAND , WASHINGTON
98110-1113
USA
ALLEN LLOYD THOMAS (dissolve)
Secretary, LAWYER, 1993.06.01 - 1994.01.06
24 MILNER STREET , LONDON
SW3 2QF
DAVID FRANKLIN BANKS (dissolve)
Director, FINANCIAL DIRECTOR, 1992.01.16 - 1994.01.31
12 CHURCH ROW HAMPSTEAD , LONDON
NW3 6UT
FREDERICK MARK BLAIR (dissolve)
Director, ACCOUNTANT, 2003.07.11 - 2006.10.31
35 MURRAY MEWS CAMDEN , LONDON
NW1 9RH
MICHAEL JOHN RICHMOND CARLTON (dissolve)
Director, 1991.10.31 - 1993.05.31
LITTLE SPINNEYS HARPSDEN WOODS , HENLEY ON THAMES
RG9 4AG, OXON
MICHAEL GWINNELL (dissolve)
Director, FINANCIAL CONSULTANT, 1994.01.01 - 2003.06.30
3 ALMEIDA STREET , LONDON
N1 1TA
PAUL BOWEN HANNON (dissolve)
Director, LAWYER, 1991.10.31 - 1991.11.07
169 QUEENS GATE , LONDON
SW7 5HE
CHRISTOPHER GEORGE OECHSLI (dissolve)
Director, LAWYER, 1991.10.31 - 2006.11.30
14930 SUNRISE DRIVE BAINBRIDGE ISLAND , WASHINGTON
98110-1113
USA
PAUL SIDNEY SLAWSON (dissolve)
Director, COMPANY DIRECTOR, 1993.05.11 - 1993.08.01
5 WOODS MEWS , LONDON
W1Y 3AG
ENGLAND
ALLEN LLOYD THOMAS (dissolve)
Director, LAWYER, 1993.05.11 - 1994.01.31
24 MILNER STREET , LONDON
SW3 2QF
LUIGI VOTANO (dissolve)
Director, MANAGER, 1991.10.31 - 1993.02.08
47 BLENHEIM TERRACE , LONDON
NW8 0EJ

Companies near to GERARD ATKINS & COMPANY LTD

Information about the Private Limited Company GERARD ATKINS & COMPANY LTD 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: 2016.07.24. Reload the data