Atsw Developments (cgt) Limited LONDON


Atsw Developments (Cgt) Limited was dissolved on 2020-09-22. Atsw Developments (cgt) was a private limited company that could have been found at 6Th Floor, 338 Euston Road, London, NW1 3BG. This company (formed on 1996-05-23) was run by 1 director.
Director Edward M. who was appointed on 05 June 2019.

The company was officially categorised as "development of building projects" (41100). According to the Companies House data, there was a name alteration on 1996-07-30, their previous name was Firstgale. The last confirmation statement was filed on 2020-05-23 and last time the annual accounts were filed was on 30 September 2018. 2016-05-23 is the date of the latest annual return.

Atsw Developments (cgt) Limited Address / Contact

Office Address 6th Floor
Office Address2 338 Euston Road
Town London
Post code NW1 3BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03202730
Date of Incorporation Thu, 23rd May 1996
Date of Dissolution Tue, 22nd Sep 2020
Industry Development of building projects
End of financial Year 30th September
Company age 24 years old
Account next due date Wed, 30th Sep 2020
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Sun, 6th Jun 2021
Last confirmation statement dated Sat, 23rd May 2020

Company staff

Edward M.

Position: Director

Appointed: 05 June 2019

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2006

Roger S.

Position: Director

Appointed: 11 July 2014

Resigned: 05 June 2019

Gareth M.

Position: Director

Appointed: 22 April 2014

Resigned: 28 April 2015

Robert R.

Position: Director

Appointed: 15 January 2014

Resigned: 29 May 2014

Oliver E.

Position: Director

Appointed: 15 January 2014

Resigned: 22 April 2014

John D.

Position: Director

Appointed: 18 April 2013

Resigned: 15 January 2014

David F.

Position: Director

Appointed: 18 April 2013

Resigned: 15 January 2014

Fiona S.

Position: Director

Appointed: 07 August 2012

Resigned: 17 April 2013

Martin D.

Position: Director

Appointed: 07 August 2012

Resigned: 17 April 2013

Fiona S.

Position: Director

Appointed: 03 February 2012

Resigned: 24 July 2012

Martin D.

Position: Director

Appointed: 03 February 2012

Resigned: 24 July 2012

David B.

Position: Director

Appointed: 30 September 2011

Resigned: 11 July 2014

Timothy J.

Position: Director

Appointed: 20 August 2010

Resigned: 10 May 2011

Mark C.

Position: Director

Appointed: 20 August 2010

Resigned: 10 May 2011

Christopher T.

Position: Director

Appointed: 04 January 2010

Resigned: 26 March 2010

Grant T.

Position: Director

Appointed: 23 February 2009

Resigned: 30 September 2011

Edward P.

Position: Director

Appointed: 23 February 2009

Resigned: 26 March 2010

Nicholas J.

Position: Director

Appointed: 05 September 2008

Resigned: 04 January 2010

Grant T.

Position: Director

Appointed: 14 April 2008

Resigned: 23 September 2008

Mark C.

Position: Director

Appointed: 03 April 2007

Resigned: 26 March 2010

Gwynne F.

Position: Director

Appointed: 18 August 2006

Resigned: 05 September 2008

Gary L.

Position: Director

Appointed: 01 February 2006

Resigned: 18 August 2006

William O.

Position: Secretary

Appointed: 26 April 2005

Resigned: 20 March 2006

Bruce M.

Position: Secretary

Appointed: 16 December 2003

Resigned: 26 April 2005

Jonathan G.

Position: Secretary

Appointed: 30 December 2002

Resigned: 16 December 2003

Stephen M.

Position: Director

Appointed: 14 December 2001

Resigned: 01 February 2006

Martin T.

Position: Secretary

Appointed: 29 August 2000

Resigned: 30 December 2002

Alexander R.

Position: Secretary

Appointed: 07 September 1997

Resigned: 15 September 2000

Peter R.

Position: Director

Appointed: 12 December 1996

Resigned: 14 December 2001

Timothy J.

Position: Director

Appointed: 05 August 1996

Resigned: 26 March 2010

William D.

Position: Secretary

Appointed: 16 July 1996

Resigned: 12 May 2000

Craig R.

Position: Director

Appointed: 16 July 1996

Resigned: 07 October 1997

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 23 May 1996

Resigned: 16 July 1996

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 23 May 1996

Resigned: 16 July 1996

Company previous names

Firstgale July 30, 1996

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 5th, July 2019
Free Download (8 pages)

Company search

Advertisements