| Company Name | Atlantic Terminal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00147166 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1917(107 years, 1 month ago) |
| Dissolution Date | 21 October 2011 (12 years, 6 months ago) |
| Previous Name | Macandrews & Co.Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | Fernando Lacadena Azpeitia |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 30 March 2001(84 years after company formation) |
| Appointment Duration | 10 years, 6 months (closed 21 October 2011) |
| Role | Company Director |
| Correspondence Address | Avda De Tenerife N 4 Y 6 San Sebastian De Los Reyes Madrid 28700 Foreign |
| Secretary Name | Diego Ybarra Sainz De La Maza |
|---|---|
| Nationality | Spanish |
| Status | Closed |
| Appointed | 30 March 2001(84 years after company formation) |
| Appointment Duration | 10 years, 6 months (closed 21 October 2011) |
| Role | Company Director |
| Correspondence Address | Conde Ibarra 6 Sevilla 41004 Spain |
| Director Name | Alan John Ash |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(74 years, 1 month after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 30 March 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Downsbridge Road Beckenham Kent BR3 5HX |
| Director Name | Anthony William Wells Baldwin |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(74 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 December 1992) |
| Role | Company Director |
| Correspondence Address | Little Rignall Broombarn Lane Great Missenden Buckinghamshire HP16 9PF |
| Director Name | Holger Castenskiold |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 10 May 1991(74 years, 1 month after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 30 April 1992) |
| Role | Company Director |
| Correspondence Address | 1 The Broad Walk Northwood Middlesex HA6 2XF |
| Director Name | Mr Keith Santiago Scott Sessions |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(74 years, 1 month after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 30 March 2001) |
| Role | Company Director |
| Correspondence Address | Oletalde 52 Urbanizacion Monte Berriaga 48100 Laukariz Mungula Vizcaya Spain |
| Director Name | Robert George Simmonds |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(74 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 30 September 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 121 High Street Linton Cambridge Cambridgeshire CB1 6JT |
| Director Name | Mr Geoffrey Stephen Smith |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(74 years, 1 month after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 30 March 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chilston Mews, North Street Winkfield Windsor Berkshire SL4 4TH |
| Secretary Name | Mr John Alexander Cove |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(74 years, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 31 October 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38a Shooters Hill Road London SE3 7BG |
| Director Name | Mr John Alexander Cove |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1993(76 years, 2 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 31 October 1997) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 38a Shooters Hill Road London SE3 7BG |
| Secretary Name | Graham Hamilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1997(80 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 30 March 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Epsom Close Billericay Essex CM11 1SJ |
Location
| Registered Address | 150 Aldersgate Street London EC1A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,799,000 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 21 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2011 | Final Gazette dissolved following liquidation (1 page) |
| 21 October 2011 | Final Gazette dissolved following liquidation (1 page) |
| 21 July 2011 | Liquidators' statement of receipts and payments to 14 July 2011 (5 pages) |
| 21 July 2011 | Liquidators' statement of receipts and payments to 14 July 2011 (5 pages) |
| 21 July 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 21 July 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 21 July 2011 | Liquidators statement of receipts and payments to 14 July 2011 (5 pages) |
| 7 June 2011 | Liquidators' statement of receipts and payments to 19 May 2011 (5 pages) |
| 7 June 2011 | Liquidators' statement of receipts and payments to 19 May 2011 (5 pages) |
| 7 June 2011 | Liquidators statement of receipts and payments to 19 May 2011 (5 pages) |
| 9 December 2010 | Liquidators statement of receipts and payments to 19 November 2010 (5 pages) |
| 9 December 2010 | Liquidators' statement of receipts and payments to 19 November 2010 (5 pages) |
| 9 December 2010 | Liquidators' statement of receipts and payments to 19 November 2010 (5 pages) |
| 14 July 2010 | Registered office address changed from 1 Snow Hill London Ecia 2En on 14 July 2010 (2 pages) |
| 14 July 2010 | Registered office address changed from 1 Snow Hill London Ecia 2En on 14 July 2010 (2 pages) |
| 21 June 2010 | Liquidators' statement of receipts and payments to 19 May 2010 (5 pages) |
| 21 June 2010 | Liquidators statement of receipts and payments to 19 May 2010 (5 pages) |
| 21 June 2010 | Liquidators' statement of receipts and payments to 19 May 2010 (5 pages) |
| 18 December 2009 | Liquidators statement of receipts and payments to 19 November 2009 (5 pages) |
| 18 December 2009 | Liquidators' statement of receipts and payments to 19 November 2009 (5 pages) |
| 18 December 2009 | Liquidators' statement of receipts and payments to 19 November 2009 (5 pages) |
| 3 June 2009 | Liquidators' statement of receipts and payments to 19 May 2009 (5 pages) |
| 3 June 2009 | Liquidators statement of receipts and payments to 19 May 2009 (5 pages) |
| 3 June 2009 | Liquidators' statement of receipts and payments to 19 May 2009 (5 pages) |
| 28 November 2008 | Liquidators' statement of receipts and payments to 19 November 2008 (5 pages) |
| 28 November 2008 | Liquidators' statement of receipts and payments to 19 November 2008 (5 pages) |
| 28 November 2008 | Liquidators statement of receipts and payments to 19 November 2008 (5 pages) |
| 30 May 2008 | Liquidators statement of receipts and payments to 19 November 2008 (5 pages) |
| 30 May 2008 | Liquidators' statement of receipts and payments to 19 November 2008 (5 pages) |
| 30 May 2008 | Liquidators' statement of receipts and payments to 19 November 2008 (5 pages) |
| 8 December 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 8 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 8 December 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 7 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 7 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 7 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 24 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 November 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 24 November 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 16 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 June 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 16 June 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 8 December 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 8 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 December 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 9 June 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 9 June 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 9 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 17 December 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 17 December 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 10 June 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 10 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 June 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 23 December 2003 | Appointment of a voluntary liquidator (1 page) |
| 23 December 2003 | Appointment of a voluntary liquidator (1 page) |
| 10 December 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 10 December 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 10 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 May 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 28 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 May 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 20 December 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 20 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 5 December 2001 | Registered office changed on 05/12/01 from: dexter house 2 royal mint court london EC3N 4XX (1 page) |
| 5 December 2001 | Registered office changed on 05/12/01 from: dexter house 2 royal mint court london EC3N 4XX (1 page) |
| 4 December 2001 | Resolutions
|
| 4 December 2001 | Declaration of solvency (5 pages) |
| 4 December 2001 | Declaration of solvency (5 pages) |
| 4 December 2001 | Resolutions
|
| 22 May 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 22 May 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 13 April 2001 | New director appointed (2 pages) |
| 13 April 2001 | Director resigned (1 page) |
| 13 April 2001 | New director appointed (2 pages) |
| 13 April 2001 | Director resigned (1 page) |
| 13 April 2001 | Director resigned (1 page) |
| 13 April 2001 | Director resigned (1 page) |
| 13 April 2001 | Secretary resigned (1 page) |
| 13 April 2001 | Director resigned (1 page) |
| 13 April 2001 | Director resigned (1 page) |
| 13 April 2001 | Secretary resigned (1 page) |
| 6 April 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 6 April 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 5 April 2001 | New secretary appointed (2 pages) |
| 5 April 2001 | New secretary appointed (2 pages) |
| 15 February 2001 | Resolutions
|
| 6 February 2001 | Ad 29/12/00--------- £ si 2728705@1=2728705 £ ic 1070000/3798705 (2 pages) |
| 5 February 2001 | Company name changed macandrews & co.LIMITED\certificate issued on 05/02/01 (2 pages) |
| 5 February 2001 | Company name changed macandrews & co.LIMITED\certificate issued on 05/02/01 (2 pages) |
| 30 May 2000 | Return made up to 10/05/00; full list of members
|
| 30 May 2000 | Return made up to 10/05/00; full list of members (7 pages) |
| 18 May 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 18 May 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 24 May 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 24 May 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 19 May 1999 | Return made up to 10/05/99; no change of members (4 pages) |
| 19 May 1999 | Return made up to 10/05/99; no change of members (4 pages) |
| 19 January 1999 | Auditor's resignation (2 pages) |
| 19 January 1999 | Auditor's resignation (2 pages) |
| 22 December 1998 | Auditor's resignation (1 page) |
| 22 December 1998 | Auditor's resignation (1 page) |
| 23 September 1998 | Auditor's resignation (2 pages) |
| 23 September 1998 | Auditor's resignation (2 pages) |
| 22 May 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 22 May 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 21 May 1998 | Return made up to 10/05/98; full list of members (6 pages) |
| 21 May 1998 | Return made up to 10/05/98; full list of members (6 pages) |
| 18 December 1997 | Secretary resigned;director resigned (1 page) |
| 18 December 1997 | New secretary appointed (2 pages) |
| 18 December 1997 | Secretary resigned;director resigned (1 page) |
| 18 December 1997 | New secretary appointed (2 pages) |
| 6 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 6 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 20 May 1997 | Return made up to 10/05/97; no change of members (4 pages) |
| 20 May 1997 | Return made up to 10/05/97; no change of members (4 pages) |
| 20 May 1996 | Return made up to 10/05/96; no change of members (4 pages) |
| 20 May 1996 | Return made up to 10/05/96; no change of members (4 pages) |
| 6 May 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 6 May 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 25 May 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 25 May 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 23 May 1995 | Return made up to 10/05/95; full list of members (6 pages) |
| 23 May 1995 | Return made up to 10/05/95; full list of members (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (172 pages) |
| 10 May 1980 | Accounts made up to 31 December 1979 (12 pages) |
| 10 May 1980 | Accounts made up to 31 December 2079 (12 pages) |