About

Registered Number: 04441585
Date of Incorporation: 17/05/2002 (22 years ago)
Company Status: Dissolved
Date of Dissolution: 13/11/2018 (5 years and 6 months ago)
Registered Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

 

Founded in 2002, Atkins (Us) has its registered office in Surrey, it's status is listed as "Dissolved". There are 5 directors listed as Mcallister, Louise Mary, Nobelen, Elliot Michael, Gerrard, Ashley Louise, Lindsay, Catherine Elizabeth, Wood, Paul Geoffrey for this company in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Paul Geoffrey 27 May 2002 27 April 2006 1
Secretary Name Appointed Resigned Total Appointments
MCALLISTER, Louise Mary 29 September 2017 - 1
NOBELEN, Elliot Michael 29 September 2017 - 1
GERRARD, Ashley Louise 04 November 2016 28 September 2017 1
LINDSAY, Catherine Elizabeth 04 November 2016 28 September 2017 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 November 2018
GAZ1(A) - First notification of strike-off in London Gazette) 28 August 2018
DS01 - Striking off application by a company 16 August 2018
TM01 - Termination of appointment of director 18 December 2017
AA01 - Change of accounting reference date 23 November 2017
AA - Annual Accounts 21 November 2017
AP01 - Appointment of director 14 November 2017
AP03 - Appointment of secretary 09 October 2017
TM02 - Termination of appointment of secretary 09 October 2017
TM02 - Termination of appointment of secretary 09 October 2017
AP03 - Appointment of secretary 09 October 2017
CS01 - N/A 04 October 2017
AP01 - Appointment of director 11 September 2017
TM01 - Termination of appointment of director 11 September 2017
CH01 - Change of particulars for director 12 January 2017
TM02 - Termination of appointment of secretary 10 November 2016
AP03 - Appointment of secretary 10 November 2016
AP03 - Appointment of secretary 08 November 2016
TM02 - Termination of appointment of secretary 08 November 2016
AA - Annual Accounts 21 October 2016
CH01 - Change of particulars for director 04 October 2016
CS01 - N/A 04 October 2016
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 15 October 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 January 2015
AA - Annual Accounts 24 December 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 December 2014
AR01 - Annual Return 02 October 2014
TM01 - Termination of appointment of director 04 August 2014
AP01 - Appointment of director 11 July 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 12 October 2012
CH01 - Change of particulars for director 14 August 2012
AP01 - Appointment of director 06 January 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 11 November 2009
CH03 - Change of particulars for secretary 11 November 2009
CH03 - Change of particulars for secretary 11 November 2009
AA - Annual Accounts 10 November 2009
363a - Annual Return 29 September 2009
288a - Notice of appointment of directors or secretaries 26 June 2009
288b - Notice of resignation of directors or secretaries 25 June 2009
AA - Annual Accounts 27 December 2008
288b - Notice of resignation of directors or secretaries 04 November 2008
RESOLUTIONS - N/A 16 October 2008
288a - Notice of appointment of directors or secretaries 14 October 2008
363a - Annual Return 13 October 2008
288c - Notice of change of directors or secretaries or in their particulars 31 March 2008
288a - Notice of appointment of directors or secretaries 18 January 2008
AA - Annual Accounts 11 October 2007
288b - Notice of resignation of directors or secretaries 09 October 2007
363a - Annual Return 04 October 2007
288c - Notice of change of directors or secretaries or in their particulars 04 October 2007
288c - Notice of change of directors or secretaries or in their particulars 04 October 2007
363a - Annual Return 10 October 2006
AA - Annual Accounts 28 September 2006
RESOLUTIONS - N/A 26 May 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 May 2006
288b - Notice of resignation of directors or secretaries 10 May 2006
288b - Notice of resignation of directors or secretaries 10 May 2006
288b - Notice of resignation of directors or secretaries 10 May 2006
CERT3 - Re-registration of a company from limited to unlimited 02 May 2006
MAR - Memorandum and Articles - used in re-registration 02 May 2006
49(8)(b) - N/A 02 May 2006
49(8)(a) - N/A 02 May 2006
49(1) - Application by a limited company to be re-registered as unlimited 02 May 2006
288b - Notice of resignation of directors or secretaries 30 March 2006
AA - Annual Accounts 10 January 2006
288a - Notice of appointment of directors or secretaries 28 December 2005
288a - Notice of appointment of directors or secretaries 13 December 2005
RESOLUTIONS - N/A 11 November 2005
RESOLUTIONS - N/A 11 November 2005
RESOLUTIONS - N/A 11 November 2005
RESOLUTIONS - N/A 11 November 2005
RESOLUTIONS - N/A 11 November 2005
288c - Notice of change of directors or secretaries or in their particulars 24 October 2005
363a - Annual Return 21 September 2005
288c - Notice of change of directors or secretaries or in their particulars 19 September 2005
287 - Change in situation or address of Registered Office 19 September 2005
288a - Notice of appointment of directors or secretaries 25 May 2005
AA - Annual Accounts 13 January 2005
288b - Notice of resignation of directors or secretaries 07 January 2005
363s - Annual Return 26 October 2004
288a - Notice of appointment of directors or secretaries 28 September 2004
288b - Notice of resignation of directors or secretaries 28 September 2004
288b - Notice of resignation of directors or secretaries 02 September 2004
AA - Annual Accounts 13 August 2004
288a - Notice of appointment of directors or secretaries 03 August 2004
363a - Annual Return 20 October 2003
288c - Notice of change of directors or secretaries or in their particulars 12 August 2003
288a - Notice of appointment of directors or secretaries 09 June 2003
288a - Notice of appointment of directors or secretaries 09 June 2003
288b - Notice of resignation of directors or secretaries 18 December 2002
288b - Notice of resignation of directors or secretaries 13 November 2002
288a - Notice of appointment of directors or secretaries 13 November 2002
288b - Notice of resignation of directors or secretaries 17 October 2002
288b - Notice of resignation of directors or secretaries 16 October 2002
363a - Annual Return 10 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 2002
RESOLUTIONS - N/A 12 July 2002
RESOLUTIONS - N/A 12 July 2002
123 - Notice of increase in nominal capital 12 July 2002
288a - Notice of appointment of directors or secretaries 25 June 2002
225 - Change of Accounting Reference Date 10 June 2002
NEWINC - New incorporation documents 17 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.