ATLAS FIBRE CEMENT (G.B.) LIMITED
Overview
| Company Name | ATLAS FIBRE CEMENT (G.B.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00702732 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ATLAS FIBRE CEMENT (G.B.) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ATLAS FIBRE CEMENT (G.B.) LIMITED located?
| Registered Office Address | 45 Church Street B3 2RT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATLAS FIBRE CEMENT (G.B.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASBESTIC LIMITED | Sep 08, 1961 | Sep 08, 1961 |
What are the latest accounts for ATLAS FIBRE CEMENT (G.B.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ATLAS FIBRE CEMENT (G.B.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Registered office address changed from C/O Eternit Uk Limited, Whaddon Road, Meldreth Royston Hertfordshire SG8 5RL to 45 Church Street Birmingham B3 2RT on May 02, 2017 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Paul Gregory Reed as a director on Sep 01, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered office address C/O Eternit Uk Limited, Whaddon Road, Meldreth Royston Hertfordshire SG8 5RL | 1 pages | AD04 | ||||||||||
Annual return made up to May 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr David Speakman on May 29, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to May 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to May 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Who are the officers of ATLAS FIBRE CEMENT (G.B.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPEAKMAN, David | Secretary | Church Street B3 2RT Birmingham 45 | British | Chartered Accountant | 100820890007 | |||||
| REED, Paul Gregory | Director | Church Street B3 2RT Birmingham 45 | England | British | Director | 103831950002 | ||||
| SPEAKMAN, David | Director | Church Street B3 2RT Birmingham 45 | England | British | Director | 100820890007 | ||||
| HOGG, John | Secretary | 9 The Elms Codicote SG4 8XS Hitchin Hertfordshire | British | 17383900001 | ||||||
| SMITH, Brian Charles | Secretary | 8 The Rowells Cottenham CB4 8XJ Cambridge Cambridgeshire | British | 271014820001 | ||||||
| STABLES, John Duncan | Secretary | Walnut Tree House Long Lane Fowlmere SG8 7TG Royston Hertfordshire | British | 9603220001 | ||||||
| BURGESS, William Anthony | Director | Bacon Farm Crow Street Henham CM22 6AG Bishops Stortford Hertfordshire | British | Co Director | 11058320001 | |||||
| GRAHAM, David | Director | C/O Eternit Uk Limited, Whaddon Road, Meldreth SG8 5RL Royston Hertfordshire | United Kingdom | British | Director | 143449570001 | ||||
| HOGG, John | Director | 9 The Elms Codicote SG4 8XS Hitchin Hertfordshire | British | Co Secretary | 17383900001 | |||||
| HUGHES, Liam Patrick | Director | 55 Southlea Road Datchet SL3 9BZ Slough Berkshire | Irish | Director | 64295190001 | |||||
| SHARP, Kenneth Charles | Director | Begonialaan 22 3080 Vossem Belgium | British | Company Director | 32251740002 | |||||
| STABLES, John Duncan | Director | Walnut Tree House Long Lane Fowlmere SG8 7TG Royston Hertfordshire | British | Chartered Accountant | 9603220001 |
Does ATLAS FIBRE CEMENT (G.B.) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0