| Company Name | R. Atkinson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04561456 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2002(21 years, 6 months ago) |
| Dissolution Date | 10 February 2015 (9 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Robert Atkinson |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2002(2 weeks, 1 day after company formation) |
| Appointment Duration | 12 years, 3 months (closed 10 February 2015) |
| Role | Painting Contractor |
| Country of Residence | England |
| Correspondence Address | 50 Palmerston Road Mossley Hill Liverpool Merseyside L18 8JA |
| Secretary Name | Loraine McKinley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2004(1 year, 10 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 10 February 2015) |
| Role | Company Director |
| Correspondence Address | 35 Market Street Hoylake Wirral CH47 2BG Wales |
| Secretary Name | Josephine Mary Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2002(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 13 August 2004) |
| Role | Business Consultant |
| Correspondence Address | 15 Meols Drive Hoylake Wirral CH47 4AD Wales |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2002(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 | 14 October 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | 35 Market Street Hoylake Wirral CH47 2BG Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Shareholders
| 100 at £1 | Robert Atkinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,811 |
| Cash | £8,474 |
| Current Liabilities | £30,285 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 10 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2014 | Application to strike the company off the register (3 pages) |
| 20 October 2014 | Application to strike the company off the register (3 pages) |
| 11 May 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 11 May 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 15 January 2014 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 15 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 9 November 2011 | Director's details changed for Robert Atkinson on 20 October 2011 (2 pages) |
| 9 November 2011 | Director's details changed for Robert Atkinson on 20 October 2011 (2 pages) |
| 9 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 29 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 28 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 28 October 2009 | Director's details changed for Robert Atkinson on 28 October 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 28 October 2009 | Director's details changed for Robert Atkinson on 28 October 2009 (2 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 24 October 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 24 October 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 28 November 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 9 November 2006 | Return made up to 14/10/06; full list of members (6 pages) |
| 9 November 2006 | Return made up to 14/10/06; full list of members (6 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 16 February 2006 | Secretary's particulars changed (1 page) |
| 16 February 2006 | Secretary's particulars changed (1 page) |
| 17 October 2005 | Return made up to 14/10/05; full list of members (6 pages) |
| 17 October 2005 | Return made up to 14/10/05; full list of members (6 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 15 November 2004 | Return made up to 14/10/04; full list of members (6 pages) |
| 15 November 2004 | Return made up to 14/10/04; full list of members (6 pages) |
| 1 September 2004 | New secretary appointed (2 pages) |
| 1 September 2004 | New secretary appointed (2 pages) |
| 1 September 2004 | Secretary resigned (1 page) |
| 1 September 2004 | Secretary resigned (1 page) |
| 20 November 2003 | Return made up to 14/10/03; full list of members (6 pages) |
| 20 November 2003 | Return made up to 14/10/03; full list of members (6 pages) |
| 12 November 2002 | New secretary appointed (2 pages) |
| 12 November 2002 | New secretary appointed (2 pages) |
| 4 November 2002 | Director resigned (1 page) |
| 4 November 2002 | Registered office changed on 04/11/02 from: 35 market street hoylake wirral CH47 2BG (1 page) |
| 4 November 2002 | Director resigned (1 page) |
| 4 November 2002 | New director appointed (2 pages) |
| 4 November 2002 | Secretary resigned (1 page) |
| 4 November 2002 | Registered office changed on 04/11/02 from: 35 market street hoylake wirral CH47 2BG (1 page) |
| 4 November 2002 | Ad 29/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 November 2002 | New director appointed (2 pages) |
| 4 November 2002 | Ad 29/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 November 2002 | Secretary resigned (1 page) |
| 21 October 2002 | Registered office changed on 21/10/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 21 October 2002 | Secretary resigned (1 page) |
| 21 October 2002 | Registered office changed on 21/10/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 21 October 2002 | Director resigned (1 page) |
| 21 October 2002 | Director resigned (1 page) |
| 21 October 2002 | Secretary resigned (1 page) |
| 14 October 2002 | Incorporation (12 pages) |
| 14 October 2002 | Incorporation (12 pages) |