Atrotec Enterprises Limited

Company Name	Atrotec Enterprises Limited
Company Status	Dissolved
Company Number	02822162
Category	Private Limited Company
Incorporation Date	27 May 1993(30 years, 11 months ago)
Dissolution Date	2 April 2019 (5 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr James Ernest Lighterness
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1993(5 days after company formation)
Appointment Duration	25 years, 10 months (closed 02 April 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Old Granary Dunton Road Laindon Essex SS15 4DB

Secretary Name	Jacqueline Lighterness
Nationality	British
Status	Resigned
Appointed	01 June 1993(5 days after company formation)
Appointment Duration	3 years, 2 months (resigned 12 August 1996)
Role	Company Director
Correspondence Address	11 Ash Close Pilgrims Hatch Brentwood Essex CM15 9RF

Secretary Name	Mr Sidney Albert Swindell
Nationality	British
Status	Resigned
Appointed	12 August 1996(3 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 26 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Queenswood Avenue Hutton Brentwood Essex CM13 1HU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	27 May 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Unique Financial Accounting Limited (Corporation)
Status	Resigned
Appointed	26 March 2005(11 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 May 2010)
Correspondence Address	The Old Granary Dunton Road Laindon Essex SS15 4DB

Secretary Name	Unique Financial Solutions Group Limited (Corporation)
Status	Resigned
Appointed	28 May 2010(17 years after company formation)
Appointment Duration	6 years (resigned 28 May 2016)
Correspondence Address	The Old Granary Dunton Road Laindon Essex SS15 4DB

Contact

Telephone	01277 213005
Telephone region	Brentwood

Location

Registered Address	The Old Granary Dunton Road Laindon Essex SS15 4DB
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Crouch
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	James Ernest Lighterness 100.00% Ordinary

Financials

Year	2014
Net Worth	£399
Cash	£53,325
Current Liabilities	£55,308

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

2 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2019	First Gazette notice for voluntary strike-off (1 page)
24 December 2018	Application to strike the company off the register (3 pages)
13 September 2018	Micro company accounts made up to 31 May 2018 (6 pages)
6 August 2018	Previous accounting period extended from 31 March 2018 to 31 May 2018 (1 page)
13 June 2018	Confirmation statement made on 27 May 2018 with updates (4 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (9 pages)
12 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 August 2016	Director's details changed for Mr James Ernest Lighterness on 5 August 2016 (2 pages)
5 August 2016	Director's details changed for James Ernest Lighterness on 5 August 2016 (2 pages)
5 August 2016	Director's details changed for Mr James Ernest Lighterness on 5 August 2016 (2 pages)
5 August 2016	Termination of appointment of Unique Financial Solutions Group Limited as a secretary on 28 May 2016 (1 page)
5 August 2016	Termination of appointment of Unique Financial Solutions Group Limited as a secretary on 28 May 2016 (1 page)
5 August 2016	Director's details changed for James Ernest Lighterness on 5 August 2016 (2 pages)
24 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (4 pages)
24 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (4 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (4 pages)
17 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (4 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (4 pages)
27 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (4 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 July 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
12 July 2011	Appointment of Unique Financial Solutions Group Limited as a secretary (2 pages)
12 July 2011	Registered office address changed from Unique Financial Accounting Ltd the Old Granary Dunton Road, Laindon Essex SS15 4DB on 12 July 2011 (1 page)
12 July 2011	Termination of appointment of Unique Financial Accounting Limited as a secretary (1 page)
12 July 2011	Termination of appointment of Unique Financial Accounting Limited as a secretary (1 page)
12 July 2011	Registered office address changed from Unique Financial Accounting Ltd the Old Granary Dunton Road, Laindon Essex SS15 4DB on 12 July 2011 (1 page)
12 July 2011	Appointment of Unique Financial Solutions Group Limited as a secretary (2 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 September 2010	Secretary's details changed for Unique Financial Accounting Limited on 22 August 2009 (2 pages)
23 September 2010	Secretary's details changed for Unique Financial Accounting Limited on 22 August 2009 (2 pages)
2 July 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
2 July 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 June 2009	Return made up to 27/05/09; full list of members (3 pages)
2 June 2009	Return made up to 27/05/09; full list of members (3 pages)
23 September 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
23 September 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
4 June 2008	Return made up to 27/05/08; full list of members (3 pages)
4 June 2008	Return made up to 27/05/08; full list of members (3 pages)
16 August 2007	Return made up to 27/05/07; full list of members (2 pages)
16 August 2007	Return made up to 27/05/07; full list of members (2 pages)
5 July 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
5 July 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
10 July 2006	Return made up to 27/05/06; full list of members (2 pages)
10 July 2006	Return made up to 27/05/06; full list of members (2 pages)
20 June 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
20 June 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
4 August 2005	Registered office changed on 04/08/05 from: unique financial accounting LTD the old granary dunton road, basildon essex SS15 4DB (1 page)
4 August 2005	Return made up to 27/05/05; full list of members (2 pages)
4 August 2005	Registered office changed on 04/08/05 from: unique financial accounting LTD the old granary dunton road, basildon essex SS15 4DB (1 page)
4 August 2005	Return made up to 27/05/05; full list of members (2 pages)
2 August 2005	Registered office changed on 02/08/05 from: unique financial accounting LIMITED the old granary dunton road laindon essex SS15 4DB (1 page)
2 August 2005	Registered office changed on 02/08/05 from: unique financial accounting LIMITED the old granary dunton road laindon essex SS15 4DB (1 page)
11 July 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
11 July 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
14 April 2005	New secretary appointed (1 page)
14 April 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
14 April 2005	Secretary resigned (1 page)
14 April 2005	New secretary appointed (1 page)
14 April 2005	Secretary resigned (1 page)
14 April 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
14 April 2005	Registered office changed on 14/04/05 from: c/o s a & m m swindell 31 queenswood avenue hutton,brentwood,essex CM13 1HU (1 page)
14 April 2005	Registered office changed on 14/04/05 from: c/o s a & m m swindell 31 queenswood avenue hutton,brentwood,essex CM13 1HU (1 page)
1 December 2004	Return made up to 27/05/04; full list of members (6 pages)
1 December 2004	Return made up to 27/05/04; full list of members (6 pages)
1 September 2003	Return made up to 27/05/03; full list of members (6 pages)
1 September 2003	Return made up to 27/05/03; full list of members (6 pages)
18 July 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
18 July 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
10 October 2002	Return made up to 27/05/02; full list of members (6 pages)
10 October 2002	Return made up to 27/05/02; full list of members (6 pages)
13 June 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
13 June 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
8 October 2001	Return made up to 27/05/01; no change of members (6 pages)
8 October 2001	Return made up to 27/05/01; no change of members (6 pages)
1 June 2001	Full accounts made up to 31 March 2001 (6 pages)
1 June 2001	Full accounts made up to 31 March 2001 (6 pages)
18 September 2000	Return made up to 27/05/00; full list of members (6 pages)
18 September 2000	Return made up to 27/05/00; full list of members (6 pages)
25 July 2000	Full accounts made up to 31 March 2000 (6 pages)
25 July 2000	Full accounts made up to 31 March 2000 (6 pages)
21 February 2000	Full accounts made up to 31 March 1999 (14 pages)
21 February 2000	Full accounts made up to 31 March 1999 (14 pages)
20 August 1999	Return made up to 27/05/99; no change of members (4 pages)
20 August 1999	Return made up to 27/05/99; no change of members (4 pages)
24 July 1998	Return made up to 27/05/98; full list of members (6 pages)
24 July 1998	Return made up to 27/05/98; full list of members (6 pages)
1 June 1998	Full accounts made up to 31 March 1998 (6 pages)
1 June 1998	Full accounts made up to 31 March 1998 (6 pages)
11 November 1997	Return made up to 27/05/97; full list of members (6 pages)
11 November 1997	Return made up to 27/05/97; full list of members (6 pages)
11 June 1997	Full accounts made up to 31 March 1997 (6 pages)
11 June 1997	Full accounts made up to 31 March 1997 (6 pages)
14 November 1996	New secretary appointed (2 pages)
14 November 1996	Secretary resigned (1 page)
14 November 1996	New secretary appointed (2 pages)
14 November 1996	Secretary resigned (1 page)
31 May 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
31 May 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
30 May 1996	Return made up to 27/05/96; no change of members 363(287) ‐ Registered office changed on 30/05/96 (4 pages)
30 May 1996	Return made up to 27/05/96; no change of members 363(287) ‐ Registered office changed on 30/05/96 (4 pages)
2 January 1996	Full accounts made up to 31 March 1995 (6 pages)
2 January 1996	Full accounts made up to 31 March 1995 (6 pages)
9 August 1995	Return made up to 27/05/95; no change of members (4 pages)
9 August 1995	Return made up to 27/05/95; no change of members (4 pages)

Atrotec Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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