Company NameATEX Services Limited
Company StatusDissolved
Company Number05608334
CategoryPrivate Limited Company
Incorporation Date1 November 2005(18 years, 5 months ago)
Dissolution Date8 January 2013 (11 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Alan Graham Howard
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2005(same day as company formation)
RoleElectrical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address27 Ripley Crescent
Davyhulme
Manchester
M41 8PH
Secretary NameLouise Jayne Howard
NationalityBritish
StatusClosed
Appointed01 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address27 Ripley Crescent
Davyhulme
Manchester
M41 8PH
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed01 November 2005(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered Address27 Ripley Crescent
Davyhulme
Manchester
M41 8PH
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardDavyhulme West
Built Up AreaGreater Manchester

Shareholders

50 at £1Alan Graham Howard
50.00%
Ordinary
50 at £1Louise Jayne Howard
50.00%
Ordinary

Accounts

Latest Accounts30 November 2011 (12 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012First Gazette notice for voluntary strike-off (1 page)
18 September 2012First Gazette notice for voluntary strike-off (1 page)
4 September 2012Application to strike the company off the register (4 pages)
4 September 2012Application to strike the company off the register (4 pages)
5 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
5 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
10 November 2011Annual return made up to 1 November 2011 with a full list of shareholders
Statement of capital on 2011-11-10
  • GBP 100
(4 pages)
10 November 2011Annual return made up to 1 November 2011 with a full list of shareholders
Statement of capital on 2011-11-10
  • GBP 100
(4 pages)
10 November 2011Annual return made up to 1 November 2011 with a full list of shareholders
Statement of capital on 2011-11-10
  • GBP 100
(4 pages)
2 February 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
2 February 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
29 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
29 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
29 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
29 April 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
29 April 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
21 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
21 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
21 November 2009Director's details changed for Alan Graham Howard on 21 November 2009 (2 pages)
21 November 2009Director's details changed for Alan Graham Howard on 21 November 2009 (2 pages)
21 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
9 April 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
9 April 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
3 November 2008Return made up to 01/11/08; full list of members (3 pages)
3 November 2008Return made up to 01/11/08; full list of members (3 pages)
5 February 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
5 February 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
10 December 2007Return made up to 01/11/07; full list of members (2 pages)
10 December 2007Return made up to 01/11/07; full list of members (2 pages)
17 April 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
17 April 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
8 December 2006Return made up to 01/11/06; full list of members (6 pages)
8 December 2006Return made up to 01/11/06; full list of members (6 pages)
1 November 2005Secretary resigned (1 page)
1 November 2005Incorporation (16 pages)
1 November 2005Secretary resigned (1 page)
1 November 2005Incorporation (16 pages)