Standard & Atlas Consultants Limited

Company Name	Standard & Atlas Consultants Limited
Company Status	Dissolved
Company Number	03984705
Category	Private Limited Company
Incorporation Date	3 May 2000(23 years, 11 months ago)
Dissolution Date	17 December 2019 (4 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Philip Parsons
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2001(10 months after company formation)
Appointment Duration	18 years, 9 months (closed 17 December 2019)
Role	Security Consultant
Country of Residence	France
Correspondence Address	Wisteria House, Clarendon Road South Woodford London E18 2AW

Secretary Name	Mrs Pippa Parsons
Nationality	British
Status	Closed
Appointed	01 March 2001(10 months after company formation)
Appointment Duration	18 years, 9 months (closed 17 December 2019)
Role	Secretary
Correspondence Address	9 Route De L'Etang L'Aumone Mouhet Indre 36170

Director Name	Leslie Parsons
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(2 years after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 2008)
Role	Administration
Correspondence Address	105 Victoria Road West Prestatyn Denbighshire LL19 7DS Wales

Director Name	Nominee Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Correspondence Address	Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ

Secretary Name	Nominee Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Correspondence Address	Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ

Contact

Website	www.indremotards.net

Location

Registered Address	C/O Apperley Rowley & Co Bell House Bell Street Great Baddow Chelmsford Essex CM2 7JS
Region	East of England
Constituency	Chelmsford
County	Essex
Parish	Great Baddow
Ward	Great Baddow East
Built Up Area	Chelmsford

Financials

Year	2013
Net Worth	£59,640
Cash	£74,879
Current Liabilities	£17,504

Accounts

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

Filing History

17 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2019	First Gazette notice for voluntary strike-off (1 page)
23 September 2019	Application to strike the company off the register (1 page)
5 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
12 April 2019	Micro company accounts made up to 31 October 2018 (2 pages)
3 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
15 March 2018	Micro company accounts made up to 31 October 2017 (2 pages)
9 May 2017	Micro company accounts made up to 31 October 2016 (2 pages)
9 May 2017	Micro company accounts made up to 31 October 2016 (2 pages)
5 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
28 June 2016	Micro company accounts made up to 31 October 2015 (2 pages)
28 June 2016	Micro company accounts made up to 31 October 2015 (2 pages)
3 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (4 pages)
3 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (4 pages)
6 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
6 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
3 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-03 GBP 2 (4 pages)
3 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-03 GBP 2 (4 pages)
3 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-03 GBP 2 (4 pages)
12 February 2015	Director's details changed for Mr Philip Parsons on 12 February 2015 (2 pages)
12 February 2015	Director's details changed for Mr Philip Parsons on 12 February 2015 (2 pages)
3 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-03 GBP 2 (4 pages)
3 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-03 GBP 2 (4 pages)
3 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-03 GBP 2 (4 pages)
14 April 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
14 April 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
9 May 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
9 May 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
7 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
17 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
17 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
16 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
12 April 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
12 April 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
7 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
7 May 2010	Director's details changed for Philip Parsons on 1 October 2009 (3 pages)
7 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
7 May 2010	Director's details changed for Philip Parsons on 1 October 2009 (3 pages)
7 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
7 May 2010	Director's details changed for Philip Parsons on 1 October 2009 (3 pages)
21 January 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
21 January 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
8 May 2009	Return made up to 03/05/09; full list of members (3 pages)
8 May 2009	Return made up to 03/05/09; full list of members (3 pages)
24 March 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
24 March 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
7 November 2008	Director's change of particulars / philip parsons / 01/11/2008 (1 page)
7 November 2008	Appointment terminated director leslie parsons (1 page)
7 November 2008	Director's change of particulars / philip parsons / 01/11/2008 (1 page)
7 November 2008	Appointment terminated director leslie parsons (1 page)
7 November 2008	Secretary's change of particulars / pippa parsons / 01/11/2008 (2 pages)
7 November 2008	Secretary's change of particulars / pippa parsons / 01/11/2008 (2 pages)
28 May 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
28 May 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
21 May 2008	Return made up to 03/05/08; full list of members (4 pages)
21 May 2008	Return made up to 03/05/08; full list of members (4 pages)
31 May 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
31 May 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
22 May 2007	Return made up to 03/05/07; full list of members (3 pages)
22 May 2007	Return made up to 03/05/07; full list of members (3 pages)
26 May 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
26 May 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
10 May 2006	Return made up to 03/05/06; full list of members (3 pages)
10 May 2006	Return made up to 03/05/06; full list of members (3 pages)
5 May 2005	Return made up to 03/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
5 May 2005	Return made up to 03/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
25 April 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
25 April 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
31 March 2005	Registered office changed on 31/03/05 from: 105 victoria road west prestatyn denbighshire LL19 7DS (1 page)
31 March 2005	Registered office changed on 31/03/05 from: 105 victoria road west prestatyn denbighshire LL19 7DS (1 page)
28 May 2004	Return made up to 03/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
28 May 2004	Return made up to 03/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
11 May 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
11 May 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
4 July 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
4 July 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
16 May 2003	Return made up to 03/05/03; full list of members (8 pages)
16 May 2003	Return made up to 03/05/03; full list of members (8 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
16 May 2002	Registered office changed on 16/05/02 from: 38 dacre gardens upper beeding steyning west sussex BN44 3TD (1 page)
16 May 2002	Registered office changed on 16/05/02 from: 38 dacre gardens upper beeding steyning west sussex BN44 3TD (1 page)
16 May 2002	Return made up to 03/05/02; full list of members (6 pages)
16 May 2002	Return made up to 03/05/02; full list of members (6 pages)
15 February 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
15 February 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
11 September 2001	Secretary's particulars changed (2 pages)
11 September 2001	Secretary's particulars changed (2 pages)
10 May 2001	Return made up to 03/05/01; full list of members (6 pages)
10 May 2001	Director's particulars changed (1 page)
10 May 2001	Registered office changed on 10/05/01 from: 8 hazel court naldrett close horsham west sussex RH12 4UH (1 page)
10 May 2001	Director's particulars changed (1 page)
10 May 2001	Secretary's particulars changed (1 page)
10 May 2001	Return made up to 03/05/01; full list of members (6 pages)
10 May 2001	Registered office changed on 10/05/01 from: 8 hazel court naldrett close horsham west sussex RH12 4UH (1 page)
10 May 2001	Secretary's particulars changed (1 page)
15 March 2001	Accounting reference date extended from 31/05/01 to 31/10/01 (1 page)
15 March 2001	Accounting reference date extended from 31/05/01 to 31/10/01 (1 page)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	Registered office changed on 07/03/01 from: midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page)
7 March 2001	New director appointed (2 pages)
7 March 2001	Registered office changed on 07/03/01 from: midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page)
28 February 2001	Secretary resigned (1 page)
28 February 2001	Director resigned (1 page)
28 February 2001	Director resigned (1 page)
28 February 2001	Secretary resigned (1 page)
3 May 2000	Incorporation (15 pages)
3 May 2000	Incorporation (15 pages)

Standard & Atlas Consultants Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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