Company NameAtlas Assurance Company Limited(The)
Company StatusDissolved
Company Number00070499
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)
Dissolution Date1 May 2012 (8 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Secretary NameMr Jeremy Peter Small
NationalityBritish
StatusClosed
Appointed20 August 2004(102 years, 9 months after company formation)
Appointment Duration7 years, 8 months (closed 01 May 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Jeremy Peter Small
Date of BirthJanuary 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2004(102 years, 11 months after company formation)
Appointment Duration7 years, 5 months (closed 01 May 2012)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameGre Nominee Shareholdings Limited (Corporation)
StatusClosed
Appointed19 April 2004(102 years, 5 months after company formation)
Appointment Duration8 years (closed 01 May 2012)
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMs Caroline Mary Burton
Date of BirthJanuary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(90 years, 6 months after company formation)
Appointment Duration7 years, 2 months (resigned 31 July 1999)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address3 Helmet Row
London
EC1V 3QJ
Director NameSidney Arthur Hopkins
Date of BirthApril 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(90 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 June 1994)
RoleInsurance Official
Correspondence Address12 Hinchley Drive
Esher
Surrey
KT10 0BZ
Director NameJames Thomas McDonough
Date of BirthMay 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(90 years, 6 months after company formation)
Appointment Duration3 years (resigned 31 May 1995)
RoleInsurance Official
Correspondence AddressPinemarten 12 Acorn Close
Chislehurst
Kent
BR7 6LD
Director NameMr James Morley
Date of BirthFebruary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(90 years, 6 months after company formation)
Appointment Duration7 years, 1 month (resigned 30 June 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressVirginia House St Marys Road
Ascot
Berkshire
SL5 9JE
Director NameMr John Sinclair
Date of BirthJanuary 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(90 years, 6 months after company formation)
Appointment Duration6 years, 8 months (resigned 04 February 1999)
RoleInsurance Official
Country of ResidenceUnited Kingdom
Correspondence Address75 Nelson Road
Rayleigh
Essex
SS6 8HQ
Secretary NameMr John Reginald William Clayton
NationalityBritish
StatusResigned
Appointed31 May 1992(90 years, 6 months after company formation)
Appointment Duration7 years, 5 months (resigned 31 October 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMatley House
Grange Lane, Little Dunmow
Great Dunmow
Essex
CM6 3HY
Director NameMr John Vernon Harry Robins
Date of BirthFebruary 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1994(92 years, 7 months after company formation)
Appointment Duration5 years (resigned 30 June 1999)
RoleGroup Chief Executive
Country of ResidenceUnited Kingdom
Correspondence Address56 Duncan Terrace
London
N1 8AG
Director NameMr Peter William Mason
Date of BirthApril 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1995(93 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 June 1999)
RoleInsurance Official
Correspondence Address81 Ashley Road
Epsom
Surrey
KT18 5BN
Director NamePeter Edward Owen
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1999(97 years, 2 months after company formation)
Appointment Duration9 months (resigned 05 November 1999)
RoleCompany Director
Correspondence Address21 Ormond Crescent
Hampton
Middlesex
TW12 2TJ
Director NameGregory Mark Wood
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1999(97 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 21 February 2001)
RoleChartered Accountant
Correspondence Address21 Sprimont Place
London
SW3 3HT
Director NameAndrew Charles Homer
Date of BirthMarch 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1999(97 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 16 November 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Summerswood Close
Kenley Lane
Kenley
Surrey
CR8 5EY
Director NameJulian Victor Frow Roberts
Date of BirthJune 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1999(97 years, 8 months after company formation)
Appointment Duration12 months (resigned 31 July 2000)
RoleChartered Accountant
Correspondence Address27 Fairway
Merrow
Guildford
Surrey
GU1 2XJ
Secretary NameIan David Lea Richardson
NationalityBritish
StatusResigned
Appointed31 October 1999(97 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 20 August 2004)
RoleCompany Director
Correspondence Address57 New Concordia Wharf
Mill Street
London
SE1 2BB
Director NameDavid Winton Watt Torrance
Date of BirthFebruary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2001(99 years, 3 months after company formation)
Appointment Duration9 months (resigned 19 November 2001)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressAllt A'Bruaich
Kiltarlity
Inverness-Shire
IV4 7HX
Scotland
Director NameMr Paul James Evans
Date of BirthMarch 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2001(100 years after company formation)
Appointment Duration1 year, 8 months (resigned 12 August 2003)
RoleGroup Finance Director
Correspondence Address19 Yew Tree Road
Southborough
Kent
TN4 0BD
Director NameMrs Clifford James Oakley
Date of BirthFebruary 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2001(100 years after company formation)
Appointment Duration2 years, 5 months (resigned 19 April 2004)
RoleInsurance Official
Country of ResidenceEngland
Correspondence Address17 Collinson`S
Hadleigh Road
Ipswich
Suffolk
IP2 0DS
Director NamePatrick Charles Regan
Date of BirthMarch 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2003(101 years, 8 months after company formation)
Appointment Duration6 months (resigned 09 February 2004)
RoleFinance Director
Correspondence AddressGrove Cottage
Nayland Road, Great Horkesley
Colchester
Essex
CO6 4AG
Director NameIan David Lea Richardson
Date of BirthFebruary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2004(102 years, 5 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 04 November 2004)
RoleSecretary
Correspondence Address57 New Concordia Wharf
Mill Street
London
SE1 2BB

Location

Registered Address5 Old Broad Street
London
EC2N 1AD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

17.5m at £0.5Axa General Insurance LTD
100.00%
Ordinary
1 at £0.5Gre Nominee Shareholdings LTD
0.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (9 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012First Gazette notice for voluntary strike-off (1 page)
5 January 2012Application to strike the company off the register (4 pages)
4 January 2012Statement by directors (1 page)
4 January 2012Statement of capital on 4 January 2012
  • GBP 1
(4 pages)
4 January 2012Solvency statement dated 22/12/11 (1 page)
4 January 2012Resolutions
  • RES13 ‐ Reduce share prem and capital reserve to zero 22/12/2011
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
4 January 2012Statement of capital on 4 January 2012
  • GBP 1
(4 pages)
19 May 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
12 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
1 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
17 May 2010Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
26 April 2010Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages)
13 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 May 2009Return made up to 23/04/09; full list of members (4 pages)
21 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
7 May 2008Return made up to 23/04/08; full list of members (5 pages)
13 September 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
16 May 2007Return made up to 23/04/07; full list of members (5 pages)
18 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
8 June 2006Location of register of members (1 page)
2 June 2006Secretary's particulars changed;director's particulars changed (1 page)
26 May 2006Return made up to 23/04/06; full list of members (5 pages)
25 January 2006Director's particulars changed (1 page)
18 January 2006Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
26 October 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
25 May 2005Return made up to 23/04/05; full list of members (5 pages)
23 November 2004New director appointed (3 pages)
23 November 2004Director resigned (1 page)
16 September 2004Full accounts made up to 31 December 2003 (19 pages)
8 September 2004Secretary resigned (1 page)
8 September 2004New secretary appointed (2 pages)
19 May 2004Return made up to 23/04/04; full list of members (5 pages)
14 May 2004New director appointed (2 pages)
14 May 2004Director resigned (1 page)
14 May 2004New director appointed (2 pages)
6 March 2004Director resigned (1 page)
30 August 2003Director resigned (1 page)
30 August 2003New director appointed (1 page)
7 May 2003Return made up to 23/04/03; full list of members (5 pages)
6 April 2003Full accounts made up to 31 December 2002 (19 pages)
13 February 2003Auditor's resignation (4 pages)
22 May 2002Return made up to 23/04/02; full list of members (5 pages)
7 May 2002Full accounts made up to 31 December 2001 (18 pages)
12 December 2001Director resigned (1 page)
12 December 2001Director resigned (1 page)
6 December 2001New director appointed (2 pages)
5 December 2001New director appointed (3 pages)
5 July 2001Full accounts made up to 31 December 2000 (15 pages)
22 May 2001Return made up to 23/04/01; full list of members (5 pages)
27 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
20 March 2001New director appointed (3 pages)
12 March 2001Director resigned (1 page)
9 January 2001Secretary's particulars changed (1 page)
22 August 2000Director resigned (1 page)
4 July 2000Full accounts made up to 31 December 1999 (14 pages)
6 June 2000Return made up to 23/04/00; no change of members (5 pages)
6 June 2000Location of register of members (1 page)
5 January 2000Director resigned (1 page)
2 December 1999New secretary appointed (2 pages)
2 December 1999Secretary resigned (1 page)
4 November 1999Director resigned (1 page)
12 October 1999Director's particulars changed (1 page)
6 October 1999Director's particulars changed (1 page)
1 October 1999Registered office changed on 01/10/99 from: royal exchange london EC3 (1 page)
27 August 1999New director appointed (5 pages)
24 August 1999Director resigned (1 page)
24 August 1999New director appointed (3 pages)
24 August 1999Director resigned (1 page)
3 August 1999Director resigned (1 page)
28 July 1999New director appointed (2 pages)
15 July 1999Full accounts made up to 31 December 1998 (17 pages)
23 May 1999Return made up to 23/04/99; full list of members (9 pages)
29 March 1999Auditor's resignation (6 pages)
8 March 1999New director appointed (2 pages)
3 March 1999Director resigned (1 page)
24 July 1998Full accounts made up to 31 December 1997 (17 pages)
16 June 1998Return made up to 31/05/98; full list of members (9 pages)
7 July 1997Full accounts made up to 31 December 1996 (17 pages)
9 June 1997Return made up to 31/05/97; no change of members (8 pages)
25 June 1996Return made up to 31/05/96; no change of members (8 pages)
19 June 1996Full accounts made up to 31 December 1995 (19 pages)
18 July 1995Return made up to 31/05/95; full list of members (20 pages)
18 July 1995Full accounts made up to 31 December 1994 (14 pages)
15 June 1995New director appointed (4 pages)
15 June 1995Director resigned (4 pages)
10 January 1993Ad 31/12/92--------- £ si [email protected]=2500000 £ ic 6250000/8750000 (2 pages)
16 January 1992Ad 31/12/91--------- £ si [email protected]=1500000 £ ic 4750000/6250000 (2 pages)
29 July 1991Full accounts made up to 31 December 1990 (13 pages)
8 August 1990Full accounts made up to 31 December 1989 (11 pages)
3 August 1989Full accounts made up to 31 December 1988 (12 pages)
1 February 1989Memorandum and Articles of Association (6 pages)
12 January 1989Wd 14/12/88 ad 05/12/88--------- £ si [email protected]=2000000 £ ic 2750000/4750000 (2 pages)
30 June 1983Accounts made up to 31 December 1982 (11 pages)
16 June 1982Accounts made up to 31 December 1981 (11 pages)
21 June 1971Accounts made up to 31 December 2070 (12 pages)
1 July 1970Accounts made up to 31 December 2069 (14 pages)
13 December 1901Certificate of incorporation (1 page)