Atlas Security Systems Limited

Company Name	Atlas Security Systems Limited
Company Status	Dissolved
Company Number	04855047
Category	Private Limited Company
Incorporation Date	4 August 2003(20 years, 9 months ago)
Dissolution Date	10 March 2015 (9 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	John Carmont
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2003(same day as company formation)
Role	Security Consultant
Correspondence Address	35 Brocklebank Road Manchester Lancashire M14 6EL

Secretary Name	Kathleen Marie Carmont
Nationality	British
Status	Closed
Appointed	04 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	35 Brocklebank Road Fallowfield Manchester M14 6EL

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	04 August 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 August 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Location

Registered Address	35 Brock Le Bank Road Fallowfield Manchester Lancashire M14 6LE
Region	North West
Constituency	Manchester, Gorton
County	Greater Manchester
Ward	Fallowfield
Built Up Area	Greater Manchester

Shareholders

1 at £1	John Carmont 100.00% Ordinary

Financials

Year	2014
Net Worth	-£600
Cash	£1,838
Current Liabilities	£2,438

Accounts

Latest Accounts	28 February 2014 (10 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

10 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
11 November 2014	Application to strike the company off the register (2 pages)
11 November 2014	Application to strike the company off the register (2 pages)
23 September 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
23 September 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
28 May 2014	Previous accounting period extended from 31 August 2013 to 28 February 2014 (2 pages)
28 May 2014	Previous accounting period extended from 31 August 2013 to 28 February 2014 (2 pages)
30 October 2013	Annual return made up to 4 August 2013 Statement of capital on 2013-10-30 GBP 1 (13 pages)
30 October 2013	Annual return made up to 4 August 2013 Statement of capital on 2013-10-30 GBP 1 (13 pages)
30 October 2013	Annual return made up to 4 August 2013 Statement of capital on 2013-10-30 GBP 1 (13 pages)
8 May 2013	Total exemption full accounts made up to 31 August 2012 (10 pages)
8 May 2013	Total exemption full accounts made up to 31 August 2012 (10 pages)
10 October 2012	Annual return made up to 4 August 2012 (13 pages)
10 October 2012	Annual return made up to 4 August 2012 (13 pages)
10 October 2012	Annual return made up to 4 August 2012 (13 pages)
29 May 2012	Total exemption full accounts made up to 31 August 2011 (10 pages)
29 May 2012	Total exemption full accounts made up to 31 August 2011 (10 pages)
3 October 2011	Annual return made up to 4 August 2011 with a full list of shareholders (13 pages)
3 October 2011	Annual return made up to 4 August 2011 with a full list of shareholders (13 pages)
3 October 2011	Annual return made up to 4 August 2011 with a full list of shareholders (13 pages)
4 August 2011	Total exemption full accounts made up to 31 August 2010 (11 pages)
4 August 2011	Total exemption full accounts made up to 31 August 2010 (11 pages)
16 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (13 pages)
16 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (13 pages)
16 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (13 pages)
5 May 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
5 May 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
4 September 2009	Registered office changed on 04/09/2009 from irwell house 223 bacup road rossendale BB4 7PA (1 page)
4 September 2009	Registered office changed on 04/09/2009 from irwell house 223 bacup road rossendale BB4 7PA (1 page)
13 August 2009	Return made up to 04/08/09; no change of members (4 pages)
13 August 2009	Return made up to 04/08/09; no change of members (4 pages)
20 May 2009	Partial exemption accounts made up to 31 August 2008 (9 pages)
20 May 2009	Partial exemption accounts made up to 31 August 2008 (9 pages)
15 September 2008	Return made up to 04/08/08; full list of members (6 pages)
15 September 2008	Return made up to 04/08/08; full list of members (6 pages)
30 June 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
30 June 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
18 September 2007	Return made up to 04/08/07; full list of members (6 pages)
18 September 2007	Return made up to 04/08/07; full list of members (6 pages)
18 September 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
18 September 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
29 November 2006	Return made up to 04/08/06; full list of members (6 pages)
29 November 2006	Return made up to 04/08/06; full list of members (6 pages)
3 July 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
3 July 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
28 July 2005	Return made up to 04/08/05; full list of members (6 pages)
28 July 2005	Return made up to 04/08/05; full list of members (6 pages)
18 May 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
18 May 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
10 November 2004	Return made up to 04/08/04; full list of members (6 pages)
10 November 2004	Return made up to 04/08/04; full list of members (6 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	New secretary appointed (2 pages)
17 September 2003	New secretary appointed (2 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	Secretary resigned (1 page)
13 August 2003	Secretary resigned (1 page)
13 August 2003	Director resigned (1 page)
4 August 2003	Incorporation (12 pages)
4 August 2003	Incorporation (12 pages)

Atlas Security Systems Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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