ATSW DEVELOPMENTS (CGT) LIMITED

dissolved Company number 03202730

Private Limited by Shares · Incorporated on 23rd May 1996 · Closed on 22nd Sep 2020

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SIC code: 41100
Registered office: London, NW1 3BG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ATSW DEVELOPMENTS (CGT) LIMITED is a private limited by shares company based in London. It was incorporated on 23rd May 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

2 Directors View directors

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SICs

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41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate secretary	20th Mar 2006	This company	Not recorded	—
Edward Mole	Director	5th Jun 2019		British	View profile

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Company snapshot

Status: dissolved
Incorporated: 23rd May 1996
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2018
Accounting reference date: 30th Sep

Timeline

23rd May 1996 Company incorporated
23rd May 1996 CHALFEN NOMINEES LIMITED appointed as Nominee director
23rd May 1996 CHALFEN SECRETARIES LIMITED appointed as Nominee secretary
16th Jul 1996 Craig Reader appointed as Director
16th Jul 1996 CHALFEN NOMINEES LIMITED resigned as Nominee director
16th Jul 1996 CHALFEN SECRETARIES LIMITED resigned as Nominee secretary
16th Jul 1996 William Davis appointed as Secretary
5th Aug 1996 Timothy Jackson-Stops appointed as Director
12th Dec 1996 Peter Roscrow appointed as Director
7th Sep 1997 Alexander Rummery appointed as Secretary
7th Oct 1997 Craig Reader resigned as Director
12th May 2000 William Davis resigned as Secretary
29th Aug 2000 Martin Tuohy appointed as Secretary
15th Sep 2000 Alexander Rummery resigned as Secretary
14th Dec 2001 Peter Roscrow resigned as Director
14th Dec 2001 Stephen McKeever appointed as Director
30th Dec 2002 Martin Tuohy resigned as Secretary
30th Dec 2002 Jonathan Gain appointed as Secretary
16th Dec 2003 Jonathan Gain resigned as Secretary
16th Dec 2003 Bruce McGlogan appointed as Secretary
26th Apr 2005 Bruce McGlogan resigned as Secretary
26th Apr 2005 William Oliver appointed as Secretary
1st Feb 2006 Stephen McKeever resigned as Director
1st Feb 2006 Gary Lewis appointed as Director
20th Mar 2006 CAPITAL TRADING COMPANIES SECRETARIES LIMITED appointed as Corporate secretary
20th Mar 2006 William Oliver resigned as Secretary
18th Aug 2006 Gary Lewis resigned as Director
18th Aug 2006 Gwynne Furlong appointed as Director
3rd Apr 2007 Mark Crowther appointed as Director
14th Apr 2008 Grant Tewkesbury appointed as Director
5th Sep 2008 Gwynne Furlong resigned as Director
5th Sep 2008 Nicholas Jenkins appointed as Director
23rd Sep 2008 Grant Tewkesbury resigned as Director
23rd Feb 2009 Edward Porteous appointed as Director
23rd Feb 2009 Grant Tewkesbury appointed as Director
4th Jan 2010 Nicholas Jenkins resigned as Director
4th Jan 2010 Christopher Taylor appointed as Director
26th Mar 2010 Timothy Jackson-Stops resigned as Director
26th Mar 2010 Edward Porteous resigned as Director
26th Mar 2010 Christopher Taylor resigned as Director
26th Mar 2010 Mark Crowther resigned as Director
20th Aug 2010 Timothy Jackson-Stops appointed as Director
20th Aug 2010 Mark Crowther appointed as Director
10th May 2011 Timothy Jackson-Stops resigned as Director
10th May 2011 Mark Crowther resigned as Director
30th Sep 2011 David Blake appointed as Director
30th Sep 2011 Grant Tewkesbury resigned as Director
3rd Feb 2012 Martin Dack appointed as Director
3rd Feb 2012 Fiona Stockwell appointed as Director
24th Jul 2012 Martin Dack resigned as Director
24th Jul 2012 Fiona Stockwell resigned as Director
7th Aug 2012 Martin Dack appointed as Director
7th Aug 2012 Fiona Stockwell appointed as Director
17th Apr 2013 Martin Dack resigned as Director
17th Apr 2013 Fiona Stockwell resigned as Director
18th Apr 2013 John Dodwell appointed as Director
18th Apr 2013 David Foster appointed as Director
15th Jan 2014 John Dodwell resigned as Director
15th Jan 2014 David Foster resigned as Director
15th Jan 2014 Oliver Ellingham appointed as Director
15th Jan 2014 Robert Rickman appointed as Director
22nd Apr 2014 Oliver Ellingham resigned as Director
22nd Apr 2014 Gareth Miller appointed as Director
29th May 2014 Robert Rickman resigned as Director
11th Jul 2014 David Blake resigned as Director
11th Jul 2014 Roger Skeldon appointed as Director
28th Apr 2015 Gareth Miller resigned as Director
5th Jun 2019 Roger Skeldon resigned as Director
5th Jun 2019 Edward Mole appointed as Director

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