• UK

  • ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED - Woodcote Grove, Ashley Road, Epsom, Surrey, Grossbritannien

Firmenprofil

Handelsregisternummer
00819139
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Woodcote Grove
Ashley Road
Epsom
Surrey
KT18 5BW
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW UK

Management

Geschäftsführung
HEATH STEWART DREWETT
RICHARD WEBSTER
ALAN JAMES CULLENS
RICHARD WEBSTER
Prokuristen
HELEN ALICE BAKER
RICHARD WEBSTER

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
10.09.1964
Gelöscht am:
2015-05-19
SIC/NACE
82990 - Other business support service activities not elsewhere classified

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
WS ATKINS PLANNING AND MANAGEMENT CONSULTANTS LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2013-03-31
lezte Bilanzhinterlegung
2012-09-20

ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED Firmenbeschreibung

ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00819139. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 10.09.1964 registriert. ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WS ATKINS PLANNING AND MANAGEMENT CONSULTANTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990 - Other business support service activities not elsewhere classified" registriert. Das Unternehmen hat 4 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.09.2012.Die Firma kann schriftlich über Woodcote Grove erreicht werden.
Mehr Information

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Sie befinden sich hier: Atkins Planning & Management Consultants Limited - Woodcote Grove, Ashley Road, Epsom, Surrey, Grossbritannien

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Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

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Beneficial Owners Check

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Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-05-19) - GAZ2(A)

    In den Warenkorb
     

  • REDUCE ISSUED CAPITAL 11/12/2014 (2015-01-05) - RES06

    In den Warenkorb
     

  • SOLVENCY STATEMENT DATED 11/12/14 (2015-01-05) - CAP-SS

    In den Warenkorb
     

  • 05/01/15 STATEMENT OF CAPITAL GBP 1 (2015-01-05) - SH19

    In den Warenkorb
     

  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-02-03) - GAZ1(A)

    In den Warenkorb
     

  • RE DIVIDEND 11/12/2014 (2015-01-05) - RES13

    In den Warenkorb
     

  • APPLICATION FOR STRIKING-OFF (2015-01-20) - DS01

    In den Warenkorb
     

  • STATEMENT BY DIRECTORS (2015-01-05) - SH20

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ALUN GRIFFITHS (2014-08-04) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR ALAN JAMES CULLENS (2014-07-14) - AP01

    In den Warenkorb
     

  • 20/09/14 FULL LIST (2014-10-02) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 (2013-12-13) - AA

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  • 20/09/13 FULL LIST (2013-10-16) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2012-12-18) - AA

    In den Warenkorb
     

  • 20/09/12 FULL LIST (2012-10-16) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR HEATH STEWART DREWETT / 08/08/2012 (2012-08-14) - CH01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR RICHARD WEBSTER (2012-01-06) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR IAN PURSER (2011-07-05) - TM01

    In den Warenkorb
     

  • 20/09/11 FULL LIST (2011-09-21) - AR01

    In den Warenkorb
     

  • DIRECTOR APPOINTED STEVEN JOHNSON (2011-07-06) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON (2011-12-03) - TM01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2011-12-28) - AA

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2010-12-13) - AA

    In den Warenkorb
     

  • 20/09/10 FULL LIST (2010-10-06) - AR01

    In den Warenkorb
     

  • STATEMENT OF COMPANY'S OBJECTS (2010-01-14) - CC04

    In den Warenkorb
     

  • ADOPT ARTICLES 22/12/2009 (2010-01-14) - RES01

    In den Warenkorb
     

  • ARTICLES OF ASSOCIATION (2010-01-14) - MEM/ARTS

    In den Warenkorb
     

  • APPOINTMENT TERMINATED DIRECTOR ROBERT MACLEOD (2009-06-25) - 288b

    In den Warenkorb
     

  • DIRECTOR APPOINTED HEATH STEWART DREWETT (2009-07-01) - 288a

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  • RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS (2009-09-25) - 363a

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT PURSER / 01/11/2009 (2009-11-06) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / ALUN HUGHES GRIFFITHS / 01/11/2009 (2009-11-11) - CH01

    In den Warenkorb
     

  • SECRETARY'S CHANGE OF PARTICULARS / RICHARD WEBSTER / 01/11/2009 (2009-11-11) - CH03

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2009-11-10) - AA

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / HEATH STEWART DREWETT / 01/11/2009 (2009-11-12) - CH01

    In den Warenkorb
     

  • SECRETARY'S CHANGE OF PARTICULARS / HELEN ALICE BAKER / 01/11/2009 (2009-11-12) - CH03

    In den Warenkorb
     

  • ADOPT ARTICLES 30/09/2008 (2008-10-16) - RES01

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  • RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS (2008-10-10) - 363a

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  • DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACLEOD / 28/03/2008 (2008-03-31) - 288c

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  • NEW SECRETARY APPOINTED (2008-01-18) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/03/08 (2008-12-27) - AA

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  • SECRETARY RESIGNED (2007-10-09) - 288b

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  • SECRETARY'S PARTICULARS CHANGED (2007-10-04) - 288c

    In den Warenkorb
     

  • RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS (2007-10-04) - 363a

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  • DIRECTOR RESIGNED (2007-02-26) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/03/07 (2007-10-11) - AA

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  • DIRECTOR RESIGNED (2006-03-30) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2006-01-05) - 288a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/05 (2006-01-10) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2006-04-06) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/03/06 (2006-09-18) - AA

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  • DIRECTOR RESIGNED (2006-08-02) - 288b

    In den Warenkorb
     

  • ALTERATION TO MEMORANDUM AND ARTICLES (2006-11-29) - RES01

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  • RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS (2006-10-04) - 363a

    In den Warenkorb
     

  • SECRETARY'S PARTICULARS CHANGED (2005-10-24) - 288c

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  • RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS (2005-09-21) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2005-06-27) - 288c

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  • NEW SECRETARY APPOINTED (2005-05-25) - 288a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/04 (2005-01-18) - AA

    In den Warenkorb
     

  • SECRETARY RESIGNED (2005-01-07) - 288b

    In den Warenkorb
     

  • S80A AUTH TO ALLOT SEC 31/10/05 (2005-11-11) - ELRES

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  • SECRETARY'S PARTICULARS CHANGED (2004-01-07) - 288c

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  • DELIVERY EXT'D 3 MTH 31/03/03 (2004-02-01) - 244

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  • FULL ACCOUNTS MADE UP TO 31/03/03 (2004-02-04) - AA

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  • COMPANY NAME CHANGED (2004-06-01) - CERTNM

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2004-08-03) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2004-09-02) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2004-09-23) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2004-09-28) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS (2004-10-19) - 363s

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-12-07) - 403a

    In den Warenkorb
     

  • DELIVERY EXT'D 3 MTH 31/03/02 (2003-01-30) - 244

    In den Warenkorb
     

  • ALTERATION TO MEMORANDUM AND ARTICLES (2003-02-11) - RES01

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (2003-03-11) - 395

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (2003-03-13) - AUD

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/02 (2003-05-06) - AA

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  • NEW SECRETARY APPOINTED (2003-06-03) - 288a

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  • DIRECTOR RESIGNED (2003-06-19) - 288b

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  • NEW DIRECTOR APPOINTED (2003-06-09) - 288a

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  • SECRETARY'S PARTICULARS CHANGED (2003-08-12) - 288c

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  • SECRETARY'S PARTICULARS CHANGED (2003-11-05) - 288c

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  • RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS (2003-10-07) - 363a

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  • PARTICULARS OF MORTGAGE/CHARGE (2002-12-27) - 395

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  • DIRECTOR RESIGNED (2002-11-28) - 288b

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  • SECRETARY RESIGNED (2002-11-13) - 288b

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  • DIRECTOR RESIGNED (2002-10-16) - 288b

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  • RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS (2002-10-10) - 363a

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  • NEW SECRETARY APPOINTED (2002-08-12) - 288a

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  • SECRETARY RESIGNED (2002-04-19) - 288b

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  • DIRECTOR RESIGNED (2002-04-16) - 288b

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  • DIRECTOR RESIGNED (2002-03-15) - 288b

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  • RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS (2001-10-05) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/03/01 (2001-11-13) - AA

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  • DIRECTOR RESIGNED (2001-06-08) - 288b

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  • DIRECTOR'S PARTICULARS CHANGED (2001-04-20) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/03/00 (2000-12-20) - AA

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  • RETURN MADE UP TO 20/09/00; NO CHANGE OF MEMBERS (2000-10-31) - 363a

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  • NEW DIRECTOR APPOINTED (2000-08-16) - 288a

    In den Warenkorb
     

  • ALTER ARTICLES 28/03/00 (2000-07-28) - SRES01

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  • DIRECTOR RESIGNED (2000-07-12) - 288b

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  • NEW SECRETARY APPOINTED (2000-02-28) - 288a

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  • DIRECTOR RESIGNED (2000-02-16) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/03/99 (2000-02-02) - AA

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  • FULL ACCOUNTS MADE UP TO 31/03/98 (1999-02-01) - AA

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  • RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS (1999-12-01) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (1999-12-01) - 288c

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  • DIRECTOR'S PARTICULARS CHANGED (1999-07-05) - 288c

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  • NEW DIRECTOR APPOINTED (1999-12-01) - 288a

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  • DIRECTOR RESIGNED (1999-12-16) - 288b

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  • RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS (1998-10-21) - 363a

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  • AUDITOR'S RESIGNATION (1998-10-07) - AUD

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  • DIRECTOR'S PARTICULARS CHANGED (1998-03-30) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/03/97 (1998-02-03) - AA

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  • RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS (1997-10-17) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/03/96 (1997-02-04) - AA

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  • NEW DIRECTOR APPOINTED (1996-05-17) - 288

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  • FULL ACCOUNTS MADE UP TO 31/03/95 (1996-02-07) - AA

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  • DIRECTOR RESIGNED (1996-05-17) - 288

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  • SECRETARY'S PARTICULARS CHANGED (1996-08-01) - 288

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  • NEW DIRECTOR APPOINTED (1996-12-04) - 288a

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  • RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS (1996-12-04) - 363a

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  • RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS (1995-10-04) - 363x

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  • REGISTERED OFFICE CHANGED ON 12/04/95 FROM: (1995-04-12) - 287

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  • DIRECTOR'S PARTICULARS CHANGED (1995-01-23) - 288

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1994-05-06) - 403a

  • AUDITOR'S RESIGNATION (1994-09-29) - AUD

  • FULL ACCOUNTS MADE UP TO 31/03/94 (1994-12-01) - AA

  • RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS (1994-10-04) - 363x

  • RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS (1993-10-20) - 363x

  • FULL ACCOUNTS MADE UP TO 31/03/93 (1993-10-20) - AA

  • DIRECTOR RESIGNED (1993-06-11) - 288

  • DIRECTOR RESIGNED (1993-02-08) - 288

  • REGISTERED OFFICE CHANGED ON 18/01/93 FROM: (1993-01-18) - 287

  • NEW SECRETARY APPOINTED (1992-04-10) - 288

  • RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS (1992-10-12) - 363x

  • SECRETARY RESIGNED (1992-04-10) - 288

  • FULL ACCOUNTS MADE UP TO 31/03/92 (1992-12-07) - AA

  • DIRECTOR RESIGNED (1992-11-25) - 288

  • DIRECTOR RESIGNED (1991-11-19) - 288

  • FULL ACCOUNTS MADE UP TO 31/03/91 (1991-11-15) - AA

  • RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS (1991-10-17) - 363x

  • NEW DIRECTOR APPOINTED (1991-06-28) - 288

  • DIRECTOR RESIGNED (1991-02-13) - 288

  • NEW DIRECTOR APPOINTED (1991-02-13) - 288

  • FULL ACCOUNTS MADE UP TO 31/03/90 (1991-01-13) - AA

  • RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS (1990-10-22) - 363

  • FULL ACCOUNTS MADE UP TO 31/03/89 (1990-01-05) - AA

  • REGISTERED OFFICE CHANGED ON 28/03/89 FROM: (1989-03-28) - 287

  • REREGISTRATION MEMORANDUM AND ARTICLES (1989-04-03) - MAR

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  • CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD (1989-04-03) - CERT2

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  • APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD (1989-04-03) - 51

    In den Warenkorb
     

  • ALTER MEM AND ARTS 060389 (1989-04-07) - SRES01

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  • NEW DIRECTOR APPOINTED (1989-04-20) - 288

  • DIRECTOR RESIGNED (1989-04-17) - 288

  • NEW DIRECTOR APPOINTED (1989-05-11) - 288

  • RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS (1989-10-30) - 363

  • REREGISTRATION UNLTD-LTD 060389 (1989-04-07) - SRES02

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  • DIRECTOR RESIGNED (1988-05-03) - 288

  • DIRECTOR RESIGNED (1988-05-09) - 288

  • NEW DIRECTOR APPOINTED (1988-05-09) - 288

  • DIRECTOR RESIGNED (1988-06-15) - 288

  • NEW DIRECTOR APPOINTED (1988-06-29) - 288

  • RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS (1988-11-14) - 363

  • FULL ACCOUNTS MADE UP TO 31/03/88 (1988-12-12) - AA

  • DIRECTOR RESIGNED (1988-06-29) - 288

  • FULL ACCOUNTS MADE UP TO 31/03/87 (1987-12-22) - AA

  • RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS (1987-11-16) - 363

  • NEW DIRECTOR APPOINTED (1987-10-15) - 288

  • COMPANY NAME CHANGED (1987-03-16) - CERTNM

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1987-02-21) - 288

  • RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS (1987-02-19) - 363

  • FULL ACCOUNTS MADE UP TO 31/03/86 (1987-01-28) - AA

  • DIRECTOR RESIGNED (1986-07-22) - 288

  • ANNUAL ACCOUNTS MADE UP DATE 31/03/84 (1985-03-29) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 31/03/83 (1984-03-30) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 31/03/82 (1983-01-12) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 31/03/81 (1981-12-29) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 31/03/80 (1981-06-18) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 04/03/80 (1980-03-04) - AA

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  • COMPANY NAME CHANGED (1971-01-04) - CERTNM

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  • COMPANY NAME CHANGED (1969-01-29) - CERTNM

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  • CERTIFICATE OF INCORPORATION (1964-09-10) - MISC

    In den Warenkorb
     

  • INCORPORATION DOCUMENTS (1964-09-10) - NEWINC

    In den Warenkorb
     

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