Company NameAtlantic Terminal Limited
Company StatusDissolved
Company Number00147166
CategoryPrivate Limited Company
Incorporation Date17 April 1917(103 years, 6 months ago)
Dissolution Date21 October 2011 (8 years, 11 months ago)
Previous NameMacandrews & Co.Limited

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NameFernando Lacadena Azpeitia
Date of BirthJanuary 1956 (Born 64 years ago)
NationalitySpanish
StatusClosed
Appointed30 March 2001(84 years after company formation)
Appointment Duration10 years, 6 months (closed 21 October 2011)
RoleCompany Director
Correspondence AddressAvda De Tenerife N 4 Y 6
San Sebastian De Los Reyes
Madrid 28700
Foreign
Secretary NameDiego Ybarra Sainz De La Maza
NationalitySpanish
StatusClosed
Appointed30 March 2001(84 years after company formation)
Appointment Duration10 years, 6 months (closed 21 October 2011)
RoleCompany Director
Correspondence AddressConde Ibarra 6
Sevilla
41004
Spain
Director NameAlan John Ash
Date of BirthDecember 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(74 years, 1 month after company formation)
Appointment Duration9 years, 10 months (resigned 30 March 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Downsbridge Road
Beckenham
Kent
BR3 5HX
Director NameAnthony William Wells Baldwin
Date of BirthDecember 1932 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(74 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 1992)
RoleCompany Director
Correspondence AddressLittle Rignall Broombarn Lane
Great Missenden
Buckinghamshire
HP16 9PF
Director NameHolger Castenskiold
Date of BirthApril 1931 (Born 89 years ago)
NationalityDanish
StatusResigned
Appointed10 May 1991(74 years, 1 month after company formation)
Appointment Duration11 months, 3 weeks (resigned 30 April 1992)
RoleCompany Director
Correspondence Address1 The Broad Walk
Northwood
Middlesex
HA6 2XF
Director NameMr Keith Santiago Scott Sessions
Date of BirthAugust 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(74 years, 1 month after company formation)
Appointment Duration9 years, 10 months (resigned 30 March 2001)
RoleCompany Director
Correspondence AddressOletalde 52
Urbanizacion Monte Berriaga
48100 Laukariz Mungula
Vizcaya
Spain
Director NameRobert George Simmonds
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(74 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 30 September 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address121 High Street
Linton
Cambridge
Cambridgeshire
CB1 6JT
Director NameMr Geoffrey Stephen Smith
Date of BirthMarch 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(74 years, 1 month after company formation)
Appointment Duration9 years, 10 months (resigned 30 March 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChilston Mews, North Street
Winkfield
Windsor
Berkshire
SL4 4TH
Secretary NameMr John Alexander Cove
NationalityBritish
StatusResigned
Appointed10 May 1991(74 years, 1 month after company formation)
Appointment Duration6 years, 5 months (resigned 31 October 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38a Shooters Hill Road
London
SE3 7BG
Director NameMr John Alexander Cove
Date of BirthOctober 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1993(76 years, 2 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 October 1997)
RoleDirector/Company Secretary
Country of ResidenceEngland
Correspondence Address38a Shooters Hill Road
London
SE3 7BG
Secretary NameGraham Hamilton
NationalityBritish
StatusResigned
Appointed01 November 1997(80 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 March 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Epsom Close
Billericay
Essex
CM11 1SJ

Location

Registered Address150 Aldersgate Street
London
EC1A 4AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth£3,799,000

Accounts

Latest Accounts31 December 2000 (19 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

21 October 2011Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2011Final Gazette dissolved following liquidation (1 page)
21 July 2011Liquidators statement of receipts and payments to 14 July 2011 (5 pages)
21 July 2011Return of final meeting in a members' voluntary winding up (3 pages)
21 July 2011Liquidators' statement of receipts and payments to 14 July 2011 (5 pages)
7 June 2011Liquidators statement of receipts and payments to 19 May 2011 (5 pages)
7 June 2011Liquidators' statement of receipts and payments to 19 May 2011 (5 pages)
9 December 2010Liquidators statement of receipts and payments to 19 November 2010 (5 pages)
9 December 2010Liquidators' statement of receipts and payments to 19 November 2010 (5 pages)
14 July 2010Registered office address changed from 1 Snow Hill London Ecia 2En on 14 July 2010 (2 pages)
21 June 2010Liquidators statement of receipts and payments to 19 May 2010 (5 pages)
21 June 2010Liquidators' statement of receipts and payments to 19 May 2010 (5 pages)
18 December 2009Liquidators statement of receipts and payments to 19 November 2009 (5 pages)
18 December 2009Liquidators' statement of receipts and payments to 19 November 2009 (5 pages)
3 June 2009Liquidators statement of receipts and payments to 19 May 2009 (5 pages)
3 June 2009Liquidators' statement of receipts and payments to 19 May 2009 (5 pages)
28 November 2008Liquidators statement of receipts and payments to 19 November 2008 (5 pages)
28 November 2008Liquidators' statement of receipts and payments to 19 November 2008 (5 pages)
30 May 2008Liquidators statement of receipts and payments to 19 November 2008 (5 pages)
30 May 2008Liquidators' statement of receipts and payments to 19 November 2008 (5 pages)
8 December 2007Liquidators statement of receipts and payments (5 pages)
8 December 2007Liquidators' statement of receipts and payments (5 pages)
7 June 2007Liquidators statement of receipts and payments (5 pages)
7 June 2007Liquidators' statement of receipts and payments (5 pages)
24 November 2006Liquidators statement of receipts and payments (5 pages)
24 November 2006Liquidators' statement of receipts and payments (5 pages)
16 June 2006Liquidators statement of receipts and payments (5 pages)
16 June 2006Liquidators' statement of receipts and payments (5 pages)
8 December 2005Liquidators statement of receipts and payments (5 pages)
8 December 2005Liquidators' statement of receipts and payments (5 pages)
9 June 2005Liquidators statement of receipts and payments (5 pages)
9 June 2005Liquidators' statement of receipts and payments (5 pages)
17 December 2004Liquidators statement of receipts and payments (5 pages)
17 December 2004Liquidators' statement of receipts and payments (5 pages)
10 June 2004Liquidators statement of receipts and payments (5 pages)
10 June 2004Liquidators' statement of receipts and payments (5 pages)
23 December 2003Appointment of a voluntary liquidator (1 page)
10 December 2003Liquidators statement of receipts and payments (5 pages)
10 December 2003Liquidators' statement of receipts and payments (5 pages)
28 May 2003Liquidators statement of receipts and payments (5 pages)
28 May 2003Liquidators' statement of receipts and payments (5 pages)
20 December 2002Liquidators statement of receipts and payments (5 pages)
20 December 2002Liquidators' statement of receipts and payments (5 pages)
5 December 2001Registered office changed on 05/12/01 from: dexter house 2 royal mint court london EC3N 4XX (1 page)
4 December 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
4 December 2001Declaration of solvency (5 pages)
22 May 2001Return made up to 10/05/01; full list of members (6 pages)
13 April 2001New director appointed (2 pages)
13 April 2001Director resigned (1 page)
13 April 2001Director resigned (1 page)
13 April 2001Secretary resigned (1 page)
13 April 2001Director resigned (1 page)
6 April 2001Full accounts made up to 31 December 2000 (11 pages)
5 April 2001New secretary appointed (2 pages)
15 February 2001Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
6 February 2001Ad 29/12/00--------- £ si [email protected]=2728705 £ ic 1070000/3798705 (2 pages)
5 February 2001Company name changed macandrews & co.LIMITED\certificate issued on 05/02/01 (2 pages)
30 May 2000Return made up to 10/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 May 2000Full accounts made up to 31 December 1999 (10 pages)
24 May 1999Full accounts made up to 31 December 1998 (10 pages)
19 May 1999Return made up to 10/05/99; no change of members (4 pages)
19 January 1999Auditor's resignation (2 pages)
22 December 1998Auditor's resignation (1 page)
23 September 1998Auditor's resignation (2 pages)
22 May 1998Full accounts made up to 31 December 1997 (10 pages)
21 May 1998Return made up to 10/05/98; full list of members (6 pages)
18 December 1997New secretary appointed (2 pages)
18 December 1997Secretary resigned;director resigned (1 page)
6 June 1997Full accounts made up to 31 December 1996 (10 pages)
20 May 1997Return made up to 10/05/97; no change of members (4 pages)
20 May 1996Return made up to 10/05/96; no change of members (4 pages)
6 May 1996Full accounts made up to 31 December 1995 (9 pages)
25 May 1995Full accounts made up to 31 December 1994 (10 pages)
23 May 1995Return made up to 10/05/95; full list of members (6 pages)
10 May 1980Accounts made up to 31 December 1979 (12 pages)