| Company Name | ATP Communications Group Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 01243517 |
| Category | Public Limited Company |
| Incorporation Date | 9 February 1976(48 years, 2 months ago) |
| Dissolution Date | 28 August 2001 (22 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Clive Cadman |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1991(15 years, 7 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 28 August 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 644 Scott Hall Road Leeds West Yorkshire LS17 5PB |
| Director Name | David Newton |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1991(15 years, 7 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 28 August 2001) |
| Role | Accountant |
| Correspondence Address | 18 Green Lane Sowood Halifax West Yorkshire HX4 9JL |
| Director Name | Mr Andrew Robin Thirkill |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1991(15 years, 7 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 28 August 2001) |
| Role | Advertising Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Elmete House Elmete Lane Roundhay Leeds West Yorkshire LS8 2LJ |
| Director Name | Ms Karen Angela Waddington |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1991(15 years, 7 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 28 August 2001) |
| Role | Company Director |
| Correspondence Address | 7 Wells Croft Meanwood Leeds West Yorkshire LS6 4JA |
| Secretary Name | Clive Cadman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1991(15 years, 7 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 28 August 2001) |
| Role | Company Director |
| Correspondence Address | 644 Scott Hall Road Leeds West Yorkshire LS17 5PB |
| Director Name | Robin Eric Garland |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1992(16 years after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 04 April 1992) |
| Role | Managing Director |
| Correspondence Address | Water Fulford Hall Fulford York North Yorkshire YO1 4RB |
Location
| Registered Address | C/O Price Waterhouse 9 Bond Court Leeds LS1 2SN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,045,000 |
| Net Worth | £474,000 |
| Cash | £23,000 |
| Current Liabilities | £2,355,000 |
Accounts
| Latest Accounts | 31 March 1991 (33 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 28 August 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2000 | Receiver's abstract of receipts and payments (4 pages) |
| 6 November 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 24 October 2000 | Receiver ceasing to act (1 page) |
| 9 June 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 9 June 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 19 June 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 25 June 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 16 June 1995 | Receiver's abstract of receipts and payments (2 pages) |
| 28 June 1994 | Receiver's abstract of receipts and payments (2 pages) |
| 11 June 1993 | Receiver's abstract of receipts and payments (2 pages) |
| 7 January 1993 | Prospectus (2 pages) |
| 22 October 1992 | Prospectus (19 pages) |
| 30 July 1992 | Administrative Receiver's report (15 pages) |
| 18 June 1992 | Registered office changed on 18/06/92 from: royal house 28 sovereign street leeds west yorkshire LS1 4BJ (1 page) |
| 7 May 1992 | Certificate of specific penalty (1 page) |
| 29 April 1992 | Appointment of receiver/manager (1 page) |
| 14 April 1992 | Director resigned (2 pages) |
| 2 April 1992 | Accounting reference date extended from 31/03 to 30/04 (1 page) |
| 28 February 1992 | New director appointed (2 pages) |
| 16 October 1991 | Full group accounts made up to 31 March 1991 (26 pages) |
| 11 October 1991 | Return made up to 28/09/91; bulk list available separately (8 pages) |
| 8 August 1991 | Nc inc already adjusted 28/09/88 (1 page) |
| 1 November 1990 | Conve 30/09/90 (1 page) |
| 23 October 1990 | Return made up to 28/09/90; bulk list available separately (10 pages) |
| 23 October 1990 | Full group accounts made up to 31 March 1990 (26 pages) |
| 21 August 1990 | Particulars of contract relating to shares (3 pages) |
| 21 August 1990 | Ad 21/09/89--------- £ si [email protected] (2 pages) |
| 15 August 1990 | Ad 21/09/89--------- £ si [email protected]=13400 £ ic 2177686/2191086 (2 pages) |
| 22 May 1990 | Statement of affairs (59 pages) |
| 21 May 1990 | Conve 31/03/90 (2 pages) |
| 21 May 1990 | Ad 21/09/89--------- £ si [email protected]=83602 £ ic 2094084/2177686 (2 pages) |
| 12 December 1989 | Director resigned (2 pages) |
| 27 November 1989 | Location of register of members (non legible) (1 page) |
| 25 September 1989 | Resolutions
|
| 20 September 1989 | Company name changed moss trust PLC\certificate issued on 21/09/89 (2 pages) |
| 15 September 1989 | Return made up to 29/08/89; bulk list available separately (7 pages) |
| 29 August 1989 | Full group accounts made up to 31 March 1989 (31 pages) |
| 24 August 1989 | Director resigned (2 pages) |
| 23 August 1989 | Auditor's resignation (1 page) |
| 22 August 1989 | Full group accounts made up to 31 August 1988 (32 pages) |
| 21 July 1989 | Director resigned (2 pages) |
| 6 July 1989 | Particulars of contract relating to shares (3 pages) |
| 6 July 1989 | Wd 27/06/89 ad 03/03/88--------- £ si [email protected]=9232 (4 pages) |
| 27 June 1989 | Registered office changed on 27/06/89 from: belmont house wood lane headingley leeds LS6 2AE (1 page) |
| 27 June 1989 | Accounting reference date shortened from 31/08 to 31/03 (1 page) |
| 24 May 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 20 February 1989 | Director resigned (2 pages) |
| 31 January 1989 | New director appointed (2 pages) |
| 18 January 1989 | Secretary resigned;new secretary appointed (2 pages) |
| 4 January 1989 | Wd 09/12/88 ad 07/08/87--------- £ si [email protected]=1000 (2 pages) |
| 4 January 1989 | Statement of affairs (9 pages) |
| 3 January 1989 | Registered office changed on 03/01/89 from: concept house 92 chippinghouse road sheffield S8 0ZH (1 page) |
| 29 November 1988 | Wd 14/11/88 ad 31/08/88--------- £ si [email protected]=83750 (4 pages) |
| 29 November 1988 | Canc.sh.prem.acc. (3 pages) |
| 29 November 1988 | Certificate of cancellation of share premium account (1 page) |
| 9 November 1988 | Resolutions
|
| 27 October 1988 | Wd 12/10/88 ad 06/06/88--------- £ si [email protected]=12500 (2 pages) |
| 27 October 1988 | Statement of affairs (106 pages) |
| 22 September 1988 | Wd 14/09/88 ad 18/03/88--------- £ si 1550000@1=1550000 (2 pages) |
| 22 September 1988 | Nc inc already adjusted (1 page) |
| 22 September 1988 | Resolutions
|
| 19 September 1988 | Wd 23/08/88 ad 08/08/88--------- £ si [email protected]=77695 (2 pages) |
| 8 September 1988 | Statement of affairs (43 pages) |
| 16 August 1988 | Return made up to 26/02/88; bulk list available separately (8 pages) |
| 28 July 1988 | Memorandum and Articles of Association (67 pages) |
| 11 May 1988 | Memorandum and Articles of Association (8 pages) |
| 26 April 1988 | Wd 17/03/88 ad 03/03/88--------- £ si [email protected]=9687 (4 pages) |
| 20 April 1988 | Statement of affairs (56 pages) |
| 27 January 1988 | Resolutions
|
| 23 January 1988 | £ nc 500000/700000 (1 page) |
| 12 January 1988 | Wd 03/12/87 ad 06/11/87--------- £ si [email protected]=1265 (2 pages) |
| 11 December 1987 | Company name changed moss advertising group PLC\certificate issued on 14/12/87 (3 pages) |
| 21 September 1987 | Director resigned (2 pages) |
| 14 September 1987 | New director appointed (2 pages) |
| 26 June 1987 | Return made up to 31/12/86; no change of members (8 pages) |
| 26 June 1987 | Full group accounts made up to 31 August 1986 (21 pages) |
| 11 April 1987 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 March 1987 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 March 1987 | Particulars of mortgage/charge (3 pages) |
| 28 August 1986 | Particulars of mortgage/charge (3 pages) |
| 30 July 1986 | New director appointed (4 pages) |
| 2 December 1985 | Accounts made up to 31 August 1985 (21 pages) |