1004191 Limited

ActiveAccounts overdue Confirmation statement overdue 01004191 Private limited company

Incorporated: 9 March 1971 (55 years)
Previously known as: Ats Limited (until 15 June 2012)
Langley Moor Remoulds Limited (until 29 July 1999)
Industry: Maintenance and repair of motor vehicles (45200)
Directors: Rachel Mcmullen
Ian Stuart
Accounts type: Dormant
Region: West Midlands
Address: Vantage Point
20 Upper Portland Street
Aston
B6 5TW

Filing status

Accounts due: 30 September 2012 (overdue)
Last accounts: 31 December 2010
Conf. stmt due: 5 November 2016 (overdue)

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Tomlinson, Mark Charles

Secretary · Appointed 17 December 2007

Also at 856789 Limited (proposed for strike-off), 428628 Limited, 856788 Limited · more companies

British

Mcmullen, Rachel

Director · Appointed 17 December 2007

Also at 428628 Limited, 856788 Limited, 892449 Limited · more companies

British

Born August 1974 (52)

Stuart, Ian

Director · Appointed 16 May 2006

Also at 428628 Limited, 856788 Limited, 892449 Limited · more companies

British

Born March 1953 (73)

Officer history (17 former)

20 June 2012

Resigned Chatin, Arnaud Francois Jacques Marie as Director

20 June 2012

Resigned Berther, Philippe as Director

8 March 2011

Resigned Gerardin, Bernard Marie Jacques as Director

8 March 2011

Appointed Chatin, Arnaud Francois Jacques Marie as Director

17 December 2007

Appointed Mcmullen, Rachel as Director

17 December 2007

Resigned Atkins, Leon Ronald as Secretary

17 December 2007

Appointed Tomlinson, Mark Charles as Secretary

17 December 2007

Resigned Gray, Bruce Nelson as Director

1 August 2007

Appointed Berther, Philippe as Director

1 August 2007

Resigned Baudouin, Jerome Aurelien as Director

16 May 2006

Appointed Stuart, Ian as Director

21 March 2006

Resigned Gregg, Nicholas as Director

9 December 2005

Resigned Atkins, Leon Ronald as Director

9 December 2005

Appointed Gerardin, Bernard Marie Jacques as Director

9 December 2005

Appointed Baudouin, Jerome Aurelien as Director

9 December 2005

Appointed Gregg, Nicholas as Director

24 November 2003

Resigned Combes, Roland Yves Marcel as Director

11 September 2003

Appointed Gray, Bruce Nelson as Director

31 January 2003

Appointed Atkins, Leon Ronald as Director

31 January 2003

Resigned Piggott, Richard Courtney as Director

25 November 2002

Appointed Atkins, Leon Ronald as Secretary

25 November 2002

Resigned Cullen, Anthony as Secretary

31 October 2001

Resigned Holpin, Peter Mario as Director

1 October 2001

Appointed Piggott, Richard Courtney as Director

29 December 2000

Appointed Combes, Roland Yves Marcel as Director

29 December 2000

Resigned Campbell, John Alexander as Director

29 December 2000

Appointed Holpin, Peter Mario as Director

1 February 1999

Appointed Campbell, John Alexander as Director

1 February 1999

Resigned Holland, John Edward as Director

31 October 1997

Resigned Burke, John Edward as Director

1 May 1992

Appointed Burke, John Edward as Director

1 May 1992

Appointed Cullen, Anthony as Secretary

30 April 1992

Resigned Holpin, Peter Mario as Secretary

30 April 1992

Resigned Redman, Andrew David as Director

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
21 March 2017	Restoration by order of the court
22 January 2013	Final Gazette dissolved via voluntary strike-off
9 October 2012	First Gazette notice for voluntary strike-off
1 October 2012	Application to strike the company off the register
21 September 2012	Insolvency filing