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ATLAS-WRIGHT (EUROPE) LIMITED

Learn more about ATLAS-WRIGHT (EUROPE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STUART HOUSE, CORONATION ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TA

ATLAS-WRIGHT (EUROPE) LIMITED on the map

Company type: Private Limited Company
Company number: 01124190
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.23
dissolution date: 2007.02.06
last member list: 2005.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.09.27
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 1999.10.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.02.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.10.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/03 FROM:, C/O ELYO UK LIMITED, SHEFFIELD AIRPORT BUSINESS PARK, EUROPA LINK SHEFFIELD, S9 1XU
Form type: 287
Date: 2003.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.01.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/01/02
Form type: 363(287)
Date: 2002.01.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/01 FROM:, C/O ELYO UK LTD, THE BROADWAY GREAT CENTRAL ROAD, MANSFIELD, NOTTINGHAMSHIRE NG18 2RL
Form type: 287
Date: 2001.11.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/12/00 FROM:, C/O ELYO (UK) LTD, THE BROADWAY, GREAT CENTRAL ROAD MANSFIELD, NOTTINGHAMSHIRE NG18 2RL
Form type: 287
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
Child documents:
Document type: ANNOTATION
Date: 2000.12.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/12/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/98
Form type: AA
Date: 1999.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 26/12/97
Form type: AA
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.16
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
Form type: 225
Date: 1997.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.10
Child documents:
Document type: ANNOTATION
Date: 1996.10.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.22
£2.95
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AD 26/09/95-07/11/95, £ SI [email protected]
Form type: 88(2)
Date: 1995.12.07
£2.95
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NC INC ALREADY ADJUSTED, 13/02/94
Form type: 123
Date: 1995.12.07
£2.95
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AD 01/02/94-26/02/94, £ SI [email protected]
Form type: 88(2)
Date: 1995.12.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.15

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Company directors and board members:

MICHAEL ANDREW BOOTH (dissolve)
Secretary, ACCOUNTANT, 2005.01.04 - 2007.02.06
39 OLD MILL PLACE , WRAYSBURY
TW19 5LY, MIDDLESEX
PETER JOHN CAMPBELL TALBOT (dissolve)
Director, 2004.12.22 - 2007.02.06
THE ORCHARD 1 GROSVENOR ROAD , PETTS WOOD
BR5 1QT, KENT
HERVE THOMAS (dissolve)
Director, MD (EUROPE), 1999.08.25 - 2007.02.06
35 TERRES BLANCHES , BOUC BELAIR
13320
FRANCE
BRUNO ALLENET (dissolve)
Secretary, DIRECTOR OF ACQUISITIONS, 1999.08.25 - 2001.11.30
29 BOULEVARD DE LA CROIX ROUSSE , LYON
FOREIGN, 69004
FRANCE
CLIVE BARRETT (dissolve)
Secretary, FINANCIAL CONTROLLER, 2002.06.17 - 2003.08.31
25 ASCOT AVENUE KIMBERLEY , NOTTINGHAM
NG16 2TU
COLIN ERNEST JARDINE (dissolve)
Secretary, FINANCIAL DIRECTOR, 2003.09.01 - 2005.01.04
64 CHURCHILL CRESCENT SONNING COMMON , READING
RG4 9RX
STEPHEN CARLO MOGANO (dissolve)
Secretary, 1995.11.02 - 1999.07.30
95 WEST END DRIVE , CLECKHEATON
BD19 6JD, WEST YORKSHIRE
NICOLA JANE PEAKE (dissolve)
Secretary, FINANCIAL DIRECTOR, 2000.12.08 - 2002.06.17
THE VYNES MEADOW CLOSE BLACKWATER , CAMBERLEY
GU17 9DB, SURREY
UK
WHEWAY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1992.09.27 - 1995.11.02
SUITE TWO HITCHING COURT BLACKLANDS WAY ABINGDON BUSINESS PAR , ABINGDON
OX14 1RG, OXFORDSHIRE
COLIN DOUGLAS BOOTH (dissolve)
Director, COMPANY DIRECTOR, 1995.09.28 - 1997.08.05
34 CLITHEROE DRIVE LOWERCROFT , BURY
BL8 2JU, LANCASHIRE
BRIAN PETER BOSWELL (dissolve)
Director, 1992.09.27 - 1993.05.27
GARDEN COTTAGE HAWFORD HOUSE HAWFORD , WORCESTER
WR3 7SQ, WORCESTERSHIRE
IAN MICHAEL BRAMBLEY (dissolve)
Director, MANAGING DIRECTOR, 1999.07.30 - 2002.06.17
7 TARGET HILL WARFIELD , BRACKNELL
RG12 6SN, BERKSHIRE
EDWARD VERNON DALTON (dissolve)
Director, 1992.09.27 - 1993.08.26
"BLACKHEATH" BLACKHEATH WAY , WEST MALVERN
WR14 4DR, WORCESTERSHIRE
MICHAEL CLEMENT GOPSILL (dissolve)
Director, COMPANY DIRECTOR, 1993.04.30 - 1995.11.02
WOOD COTTAGE NORTON ROAD IVERLEY , STOURBRIDGE
WEST MIDLANDS
PAUL JUSTIN HUMPHREYS (dissolve)
Director, 1993.04.30 - 1995.11.02
THE WENDY HOUSE 3 ELF MEADOW POULTON , CIRENCESTER
GL7 5HQ, GLOUCESTERSHIRE
GRAHAM IAN LADDS (dissolve)
Director, COMPANY SECRETARY, 1999.07.30 - 2000.12.08
SPINNERS OLD GREAT NORTH ROAD SUTTON ON TRENT , NEWARK
NG23 6QL, NOTTINGHAMSHIRE
JOHN PETER MCGOWAN (dissolve)
Director, 1992.09.27 - 1993.02.03
LANTERN HOUSE ABBOTSWOOD , EVESHAM
WR11 4NS, WORCESTERSHIRE
JOHN WILFRED MITCHELL (dissolve)
Director, 1992.09.27 - 1992.12.24
5 REDGRAVE PEACE WEST FENNAT HILLS , NEW SOUTH WALES 2125
FOREIGN
AUSTRALIA
STEPHEN CARLO MOGANO (dissolve)
Director, 1993.08.10 - 1999.07.30
95 WEST END DRIVE , CLECKHEATON
BD19 6JD, WEST YORKSHIRE
NICOLA JANE PEAKE (dissolve)
Director, MANAGING DIRECTOR, 2002.06.17 - 2003.02.28
THE VYNES MEADOW CLOSE BLACKWATER , CAMBERLEY
GU17 9DB, SURREY
UK
PAUL ALAN RILEY (dissolve)
Director, COMPANY DIRECTOR, 1993.04.30 - 1999.07.30
OAKDENE 303 HASLINGDEN ROAD RAWTENSTALL , ROSSENDALE
BB4 6RX, LANCASHIRE

Companies near to ATLAS-WRIGHT (EUROPE) ltd.

Information about the Private Limited Company ATLAS-WRIGHT (EUROPE) 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: 2016.07.25. Reload the data