Company NameE. Atkins Limited
DirectorKarl Anthony Boggis
Company StatusDissolved
Company Number03887173
CategoryPrivate Limited Company
Incorporation Date26 November 1999(24 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameKarl Anthony Boggis
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2002(2 years, 3 months after company formation)
Appointment Duration22 years, 1 month
RoleCatering Wholesaler
Correspondence Address5 Bridge End
Mytholmroyd
West Yorkshire
HX7 5DR
Secretary NameJohn Philip Boggis
NationalityBritish
StatusCurrent
Appointed23 March 2002(2 years, 3 months after company formation)
Appointment Duration22 years, 1 month
RoleFast Food Retail
Correspondence AddressReedacres
Red Acre
Mytholmroyd
West Yorkshire
HX7 5DQ
Director NameMrs Lesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1999(same day as company formation)
RoleCompany Regestration Agent
Correspondence Address61 Fairview Avenue
Wigmore
Gillingham
Kent
ME8 0QP
Director NameAlex Paul Taylor
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1999(same day as company formation)
RoleDrysalter
Correspondence Address24 Hebble Vale Drive
Halifax
West Yorkshire
HX2 8TL
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed26 November 1999(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Wigmore
Gillingham
Kent
ME8 0QP
Secretary NameMargaret Lillian Harwood
NationalityBritish
StatusResigned
Appointed26 November 1999(same day as company formation)
RoleCompany Director
Correspondence Address1 Wyvern Place
Halifax
West Yorkshire
HX2 0DE
Secretary NameGillian Yvette Ramsden
NationalityBritish
StatusResigned
Appointed03 December 2000(1 year after company formation)
Appointment Duration1 year, 3 months (resigned 23 March 2002)
RoleCompany Director
Correspondence Address24 Hebble Vale Drive
Wheatley
Halifax
West Yorkshire
HX2 8TL

Location

Registered Address36 Clare Road
Halifax
West Yorkshire
HX1 2HX
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardTown
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£237,709
Gross Profit£48,370
Net Worth-£12,742
Cash£4,282
Current Liabilities£32,252

Accounts

Latest Accounts30 November 2001 (22 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

17 August 2004Dissolved (1 page)
17 May 2004Return of final meeting in a creditors' voluntary winding up (5 pages)
30 September 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
30 September 2003Statement of affairs (6 pages)
30 September 2003Appointment of a voluntary liquidator (1 page)
18 September 2003Registered office changed on 18/09/03 from: unit 4 victoria park industrial estate lightowler road halifax west yorkshire HX1 5NB (1 page)
5 December 2002Return made up to 26/11/02; full list of members (6 pages)
2 October 2002Total exemption full accounts made up to 30 November 2001 (10 pages)
19 April 2002New secretary appointed (2 pages)
19 April 2002New director appointed (2 pages)
19 March 2002Director resigned (1 page)
19 March 2002Secretary resigned (1 page)
20 November 2001Return made up to 26/11/01; full list of members (6 pages)
21 March 2001Accounts for a small company made up to 30 November 2000 (6 pages)
21 March 2001Secretary resigned (1 page)
21 March 2001New secretary appointed (2 pages)
13 December 2000Return made up to 26/11/00; full list of members (6 pages)
9 December 1999New director appointed (2 pages)
9 December 1999New secretary appointed (2 pages)
9 December 1999Registered office changed on 09/12/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
9 December 1999Director resigned (1 page)
9 December 1999Secretary resigned (1 page)