ATLAS PENCIL (SALES) LIMITED
Overview
| Company Name | ATLAS PENCIL (SALES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01689672 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATLAS PENCIL (SALES) LIMITED?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is ATLAS PENCIL (SALES) LIMITED located?
| Registered Office Address | 8 Waldegrave Road TW11 8GT Teddington London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATLAS PENCIL (SALES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATLAS (SALES) LIMITED | Feb 15, 1983 | Feb 15, 1983 |
| CORKBRIAR LIMITED | Dec 31, 1982 | Dec 31, 1982 |
What are the latest accounts for ATLAS PENCIL (SALES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for ATLAS PENCIL (SALES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Joanna Butcher as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Brendan Hynes as a director on Sep 30, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy James Perman as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Ms Joanna Butcher as a director on Aug 23, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from Swallowfield House Station Road Wellington Somerset TA21 8NL to 8 Waldegrave Road Teddington London TW11 8GT on Sep 03, 2019 | 2 pages | AD01 | ||||||||||
Termination of appointment of Matthew Gazzard as a director on Aug 23, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jane Fletcher as a director on Aug 23, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Timothy James Perman as a director on Jul 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Gerard How as a director on Jun 30, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Appointment of Mr Matthew Gazzard as a director on Jan 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark William Warren as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 16, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ATLAS PENCIL (SALES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HYNES, Brendan | Director | Waldegrave Road TW11 8GT Teddington 8 England | England | British | Director | 262923570001 | ||||
| FARRER HALLS, Alan | Secretary | Swallowfield House Station Road TA21 8NL Wellington Somerset | British | Finance Director | 100429630001 | |||||
| FARRER-HALLS, Alan Anthony | Secretary | Westbrook Cottage Croford Wiveliscombe TA4 2TS Taunton Somerset | British | 55969690002 | ||||||
| GOODBY, Robert | Secretary | Two Ways 3 Highlands TA1 4HP Taunton Somerset | British | 11163880001 | ||||||
| GRAVES, Colin Alan, Mr. | Secretary | Red Hill Farmhouse Curry Rivel TA10 0PJ Langport Somerset | British | 64648290001 | ||||||
| HUME, Christopher James | Secretary | 4 Conifer Close EX15 1SZ Cullompton Devon | British | Accountancy | 79151780002 | |||||
| BUTCHER, Joanna | Director | Waldegrave Road TW11 8GT Teddington 8 London | England | British | Director | 262428950001 | ||||
| DAYKIN, Stephen David Paul | Director | Bradford Cottage EX16 8DS Rackenford Devon | British | Accountancy | 77653120001 | |||||
| DOWSETT, Anthony Peter | Director | Windrush Honey Row Lane Bicknoller TA4 4EE Taunton Somerset | British | Company Director | 11163860001 | |||||
| FLETCHER, Jane | Director | Swallowfield House Station Road TA21 8NL Wellington Somerset | United Kingdom | British | Sales & Marketing | 87151220001 | ||||
| GAZZARD, Matthew | Director | Swallowfield House Station Road TA21 8NL Wellington Somerset | England | British | Group Financial Director | 241572520001 | ||||
| GRAVES, Colin Alan, Mr. | Director | Red Hill Farmhouse Curry Rivel TA10 0PJ Langport Somerset | United Kingdom | British | Company Director | 64648290001 | ||||
| HOUSTON, Peter Richard Vivian | Director | Swallowfield House Station Road TA21 8NL Wellington Somerset | United Kingdom | British | Chartered Accountant | 113014870001 | ||||
| HOW, Christopher Gerard | Director | Swallowfield House Station Road TA21 8NL Wellington Somerset | England | British | Director | 103679070002 | ||||
| MACKINNON, Ian Andrew | Director | Swallowfield House Station Road TA21 8NL Wellington Somerset | England | British | Accountancy | 55222610001 | ||||
| PERMAN, Timothy James | Director | Waldegrave Road TW11 8GT Teddington 8 London | England | British | Director | 247981250001 | ||||
| ROX, Keith | Director | Bocombe Farm Bungalow Parkham EX39 Bideford Devon | British | Company Director | 25605490001 | |||||
| WARDELL, John Anthony | Director | Atkins Cottage Ford Wiveliscombe TA4 2RL Taunton Somerset | England | British | Company Director | 9833100001 | ||||
| WARREN, Mark William | Director | Station Road TA21 8NL Wellington Swallowfield House Somerset | United Kingdom | British | None | 62015100002 | ||||
| WILLIAMSON, Brian James | Director | Rockwood 83 Cavendish Road DE4 3HD Matlock Derbyshire | British | Mechanical Engineer | 43348200001 |
What are the latest statements on persons with significant control for ATLAS PENCIL (SALES) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 16, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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