Atcot Limited

Company Name	Atcot Limited
Company Status	Dissolved
Company Number	01664870
Category	Private Limited Company
Incorporation Date	17 September 1982(41 years, 7 months ago)
Dissolution Date	22 November 2011 (12 years, 5 months ago)
Previous Name	Pagelyn Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Michael Thomas Brown
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2003(21 years after company formation)
Appointment Duration	8 years, 2 months (closed 22 November 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Eversheds Llp 8 Place D'Lena 75116 Paris France

Director Name	David John Gray
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2003(21 years after company formation)
Appointment Duration	8 years, 2 months (closed 22 November 2011)
Role	Solicitor
Correspondence Address	One Wood Street London EC2V 7WS

Director Name	Bryan Gordan Hughes
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2003(21 years after company formation)
Appointment Duration	8 years, 2 months (closed 22 November 2011)
Role	Solicitor
Correspondence Address	One Wood Street London EC2V 7WS

Director Name	John Hayes Sarginson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2003(21 years after company formation)
Appointment Duration	8 years, 2 months (closed 22 November 2011)
Role	Solicitor
Correspondence Address	1 Royal Standard Place Nottingham NG1 6FZ

Secretary Name	Eversecretary Limited (Corporation)
Status	Closed
Appointed	22 September 2003(21 years after company formation)
Appointment Duration	8 years, 2 months (closed 22 November 2011)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Roger Geraint Thomas
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 3 months after company formation)
Appointment Duration	10 years (resigned 31 December 2000)
Role	Solicitor
Country of Residence	Wales
Correspondence Address	Cliff Lea Cliff Parade Penarth South Glam CF64 5BP Wales

Director Name	Mr David Beresford Vokes
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 22 September 2003)
Role	Solicitor
Country of Residence	Wales
Correspondence Address	12 Ty Gwyn Crescent Cyncoed Cardiff South Glamorgan CF23 5JL Wales

Secretary Name	Mr David Beresford Vokes
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 22 September 2003)
Role	Company Director
Country of Residence	Wales
Correspondence Address	12 Ty Gwyn Crescent Cyncoed Cardiff South Glamorgan CF23 5JL Wales

Director Name	Alan David Meredith
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(18 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 September 2003)
Role	Senior Partner Solicitor
Country of Residence	United Kingdom
Correspondence Address	Old Rectory Llantrithyd Cowbridge Vale Of Glamorgan CF71 7UB Wales

Secretary Name	Mr Keith William Taylor
Nationality	British
Status	Resigned
Appointed	30 July 2003(20 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 September 2003)
Role	Finance Director
Country of Residence	Wales
Correspondence Address	27 Maes Cadwgan Creigiau Cardiff CF4 8TQ Wales

Director Name	Mr Bruce Graham James Gripton
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(21 years after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bush House 1 Oakleigh Park Avenue Chislehurst Kent BR7 5PB

Location

Registered Address	Eversheds House 70-76 Great Bridgewater Street Manchester M1 5ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

22 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	First Gazette notice for voluntary strike-off (1 page)
9 August 2011	First Gazette notice for voluntary strike-off (1 page)
27 July 2011	Application to strike the company off the register (4 pages)
27 July 2011	Application to strike the company off the register (4 pages)
26 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
26 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
21 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders Statement of capital on 2010-12-21 GBP 2 (7 pages)
21 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders Statement of capital on 2010-12-21 GBP 2 (7 pages)
21 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
21 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
22 December 2009	Director's details changed for Bryan Gordan Hughes on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for David John Gray on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for David John Gray on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for John Hayes Sarginson on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Bryan Gordan Hughes on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Michael Thomas Brown on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Bryan Gordan Hughes on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for John Hayes Sarginson on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Michael Thomas Brown on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for David John Gray on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Michael Thomas Brown on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for John Hayes Sarginson on 1 October 2009 (2 pages)
30 January 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
30 January 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
31 December 2008	Return made up to 15/12/08; full list of members (4 pages)
31 December 2008	Return made up to 15/12/08; full list of members (4 pages)
31 December 2008	Appointment terminated director bruce gripton (1 page)
31 December 2008	Appointment Terminated Director bruce gripton (1 page)
14 July 2008	Registered office changed on 14/07/2008 from 1 callaghan square cardiff CF10 5BT (1 page)
14 July 2008	Registered office changed on 14/07/2008 from 1 callaghan square cardiff CF10 5BT (1 page)
19 February 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
19 February 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
2 January 2008	Return made up to 15/12/07; full list of members (3 pages)
2 January 2008	Return made up to 15/12/07; full list of members (3 pages)
5 March 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
5 March 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
18 December 2006	Return made up to 15/12/06; full list of members (3 pages)
18 December 2006	Return made up to 15/12/06; full list of members (3 pages)
15 December 2006	Secretary resigned (1 page)
15 December 2006	Secretary resigned (1 page)
20 February 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
20 February 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
5 January 2006	Return made up to 15/12/05; full list of members (3 pages)
5 January 2006	Secretary's particulars changed (1 page)
5 January 2006	Return made up to 15/12/05; full list of members (3 pages)
5 January 2006	Secretary's particulars changed (1 page)
18 October 2005	Accounting reference date shortened from 30/09/05 to 30/04/05 (1 page)
18 October 2005	Accounting reference date shortened from 30/09/05 to 30/04/05 (1 page)
15 July 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
15 July 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
11 February 2005	Return made up to 15/12/04; full list of members (9 pages)
11 February 2005	Return made up to 15/12/04; full list of members (9 pages)
19 August 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
19 August 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
10 June 2004	Director's particulars changed (1 page)
10 June 2004	Director's particulars changed (1 page)
21 January 2004	Return made up to 15/12/03; full list of members (9 pages)
21 January 2004	Return made up to 15/12/03; full list of members (9 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	Secretary resigned;director resigned (1 page)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	New secretary appointed (2 pages)
30 September 2003	Secretary resigned;director resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	New secretary appointed (2 pages)
30 September 2003	New director appointed (2 pages)
25 September 2003	New secretary appointed (2 pages)
25 September 2003	New secretary appointed (2 pages)
6 August 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
6 August 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
15 January 2003	Return made up to 15/12/02; full list of members (7 pages)
15 January 2003	Return made up to 15/12/02; full list of members (7 pages)
21 October 2002	Registered office changed on 21/10/02 from: fitzalan house fitzalan road cardiff CF2 1XZ (1 page)
21 October 2002	Registered office changed on 21/10/02 from: fitzalan house fitzalan road cardiff CF2 1XZ (1 page)
10 September 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
10 September 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
18 January 2002	Return made up to 15/12/01; full list of members (6 pages)
18 January 2002	Return made up to 15/12/01; full list of members (6 pages)
29 August 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
29 August 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
9 February 2001	Return made up to 15/12/00; full list of members (6 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	Return made up to 15/12/00; full list of members (6 pages)
9 February 2001	Director resigned (1 page)
31 July 2000	Full accounts made up to 30 September 1999 (10 pages)
31 July 2000	Full accounts made up to 30 September 1999 (10 pages)
28 January 2000	Return made up to 15/12/99; full list of members (6 pages)
28 January 2000	Return made up to 15/12/99; full list of members (6 pages)
3 August 1999	Full accounts made up to 30 September 1998 (10 pages)
3 August 1999	Full accounts made up to 30 September 1998 (10 pages)
9 February 1999	Return made up to 15/12/98; full list of members (6 pages)
9 February 1999	Return made up to 15/12/98; full list of members (6 pages)
7 May 1998	Return made up to 15/12/97; no change of members (4 pages)
7 May 1998	Return made up to 15/12/97; no change of members (4 pages)
25 January 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
25 January 1998	Accounts made up to 30 September 1997 (4 pages)
19 January 1997	Return made up to 15/12/96; no change of members (4 pages)
19 January 1997	Return made up to 15/12/96; no change of members (4 pages)
6 November 1996	Accounts for a dormant company made up to 30 September 1996 (3 pages)
6 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 1996	Accounts made up to 30 September 1996 (3 pages)
6 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 July 1996	Full accounts made up to 30 September 1995 (6 pages)
29 July 1996	Full accounts made up to 30 September 1995 (6 pages)
22 December 1995	Return made up to 15/12/95; full list of members (6 pages)
22 December 1995	Return made up to 15/12/95; full list of members (6 pages)
26 October 1995	Full accounts made up to 30 September 1994 (7 pages)
26 October 1995	Full accounts made up to 30 September 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
8 November 1983	Memorandum and Articles of Association (13 pages)
8 November 1983	Memorandum and Articles of Association (13 pages)

Atcot Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check