About

Registered Number: 00121983
Date of Incorporation: 14/05/1912 (109 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 22/10/2019 (1 year and 11 months ago)
Registered Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

 

Atlas Fire Engineering Ltd was registered on 14 May 1912 and are based in Middlesex, it's status in the Companies House registry is set to "Dissolved". This organisation has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NIELD, Philip Roy 30 September 2004 08 December 2006 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 October 2019
GAZ1(A) - First notification of strike-off in London Gazette) 06 August 2019
DS01 - Striking off application by a company 25 July 2019
RESOLUTIONS - N/A 04 July 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 04 July 2019
SH19 - Statement of capital 04 July 2019
CAP-SS - N/A 04 July 2019
AA - Annual Accounts 05 June 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 20 December 2017
AP01 - Appointment of director 15 September 2017
TM01 - Termination of appointment of director 14 September 2017
CH01 - Change of particulars for director 24 July 2017
CH01 - Change of particulars for director 21 July 2017
AA - Annual Accounts 04 July 2017
TM01 - Termination of appointment of director 05 April 2017
TM02 - Termination of appointment of secretary 05 April 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 02 March 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 18 December 2013
AP01 - Appointment of director 05 July 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 23 November 2010
AA - Annual Accounts 06 January 2010
AR01 - Annual Return 21 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 December 2009
TM01 - Termination of appointment of director 15 October 2009
288a - Notice of appointment of directors or secretaries 06 August 2009
288b - Notice of resignation of directors or secretaries 03 July 2009
AUD - Auditor's letter of resignation 06 April 2009
AA - Annual Accounts 04 April 2009
225 - Change of Accounting Reference Date 26 March 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 03 July 2008
363a - Annual Return 15 January 2008
353 - Register of members 15 January 2008
287 - Change in situation or address of Registered Office 05 November 2007
AA - Annual Accounts 02 November 2007
AA - Annual Accounts 22 May 2007
288a - Notice of appointment of directors or secretaries 23 April 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
363a - Annual Return 24 January 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
353 - Register of members 24 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
288a - Notice of appointment of directors or secretaries 12 January 2007
AA - Annual Accounts 03 May 2006
363a - Annual Return 25 January 2006
225 - Change of Accounting Reference Date 28 December 2005
288a - Notice of appointment of directors or secretaries 26 October 2005
288b - Notice of resignation of directors or secretaries 19 October 2005
363a - Annual Return 22 March 2005
288a - Notice of appointment of directors or secretaries 21 October 2004
288a - Notice of appointment of directors or secretaries 21 October 2004
288b - Notice of resignation of directors or secretaries 11 October 2004
288b - Notice of resignation of directors or secretaries 11 October 2004
AA - Annual Accounts 30 July 2004
288c - Notice of change of directors or secretaries or in their particulars 07 June 2004
363a - Annual Return 20 January 2004
288b - Notice of resignation of directors or secretaries 28 March 2003
AUD - Auditor's letter of resignation 05 March 2003
AA - Annual Accounts 03 February 2003
363a - Annual Return 17 January 2003
288c - Notice of change of directors or secretaries or in their particulars 05 November 2002
353 - Register of members 30 September 2002
AA - Annual Accounts 02 July 2002
353 - Register of members 11 April 2002
363s - Annual Return 07 January 2002
RESOLUTIONS - N/A 23 August 2001
RESOLUTIONS - N/A 23 August 2001
RESOLUTIONS - N/A 23 August 2001
RESOLUTIONS - N/A 23 August 2001
AA - Annual Accounts 09 July 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 31 July 2000
288a - Notice of appointment of directors or secretaries 10 April 2000
288b - Notice of resignation of directors or secretaries 23 March 2000
363s - Annual Return 06 January 2000
AA - Annual Accounts 16 July 1999
363s - Annual Return 06 January 1999
AUD - Auditor's letter of resignation 04 December 1998
288c - Notice of change of directors or secretaries or in their particulars 18 April 1998
225 - Change of Accounting Reference Date 28 January 1998
363s - Annual Return 09 January 1998
AA - Annual Accounts 23 December 1997
363s - Annual Return 06 January 1997
AA - Annual Accounts 08 November 1996
288c - Notice of change of directors or secretaries or in their particulars 15 October 1996
363s - Annual Return 10 January 1996
AA - Annual Accounts 16 November 1995
288 - N/A 24 August 1995
363s - Annual Return 11 January 1995
AA - Annual Accounts 04 November 1994
363s - Annual Return 16 January 1994
AA - Annual Accounts 24 November 1993
AA - Annual Accounts 22 January 1993
MEM/ARTS - N/A 19 January 1993
RESOLUTIONS - N/A 15 January 1993
363s - Annual Return 12 January 1993
AA - Annual Accounts 15 January 1992
363b - Annual Return 15 January 1992
288 - N/A 06 November 1991
288 - N/A 06 November 1991
288 - N/A 06 November 1991
288 - N/A 06 November 1991
288 - N/A 08 October 1991
288 - N/A 26 July 1991
288 - N/A 16 May 1991
288 - N/A 16 May 1991
288 - N/A 16 May 1991
288 - N/A 16 May 1991
AA - Annual Accounts 07 March 1991
363a - Annual Return 07 March 1991
288 - N/A 18 July 1990
363 - Annual Return 10 April 1990
AA - Annual Accounts 05 April 1990
AA - Annual Accounts 30 January 1989
363 - Annual Return 30 January 1989
288 - N/A 10 May 1988
AA - Annual Accounts 26 April 1988
363 - Annual Return 26 April 1988
RESOLUTIONS - N/A 25 March 1988
MEM/ARTS - N/A 25 March 1988
288 - N/A 10 March 1988
288 - N/A 07 January 1988
AA - Annual Accounts 16 July 1987
363 - Annual Return 16 July 1987
288 - N/A 18 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.