Company NameAtlas Transport & Shipping Company Limited
DirectorsNigel Hart and Richard Eric Hart
Company StatusDissolved
Company Number00188416
CategoryPrivate Limited Company
Incorporation Date12 March 1923(98 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameNigel Hart
Date of BirthAugust 1930 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 1992(69 years after company formation)
Appointment Duration29 years
RoleDirector & Company Secretary
Correspondence AddressThe Croft 7 Crofton Close
Ottershaw
Chertsey
Surrey
KT16 0LR
Director NameRichard Eric Hart
Date of BirthJuly 1934 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 1992(69 years after company formation)
Appointment Duration29 years
RoleManaging Director
Correspondence AddressThe Old Vicarage
Wyke Normandy
Guildford
Surrey
GU3 2DA
Secretary NameNigel Hart
NationalityBritish
StatusCurrent
Appointed27 February 1992(69 years after company formation)
Appointment Duration29 years
RoleCompany Director
Correspondence AddressThe Croft 7 Crofton Close
Ottershaw
Chertsey
Surrey
KT16 0LR
Director NameStephen Richard Hart
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2001(78 years, 4 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 31 March 2002)
RoleCompany Director
Correspondence Address9 Kemishford Terrace
Mayford
Woking
Surrey
GU22 0RL

Location

Registered AddressInternational Press Centre
76 Shoe Lane
London
EC4A 3JB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2014
Net Worth£4,464,112
Cash£1,772,360
Current Liabilities£263,030

Accounts

Latest Accounts31 March 2004 (16 years, 11 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

31 January 2007Dissolved (1 page)
31 October 2006Return of final meeting in a members' voluntary winding up (3 pages)
3 July 2006Liquidators statement of receipts and payments (5 pages)
6 July 2005Declaration of solvency (3 pages)
6 July 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
6 July 2005Appointment of a voluntary liquidator (1 page)
5 July 2005Registered office changed on 05/07/05 from: the croft 7 crofton close ottershaw chertsey surrey KT16 0LR (1 page)
16 March 2005Return made up to 27/02/05; full list of members (11 pages)
12 January 2005Accounts for a small company made up to 31 March 2004 (7 pages)
10 March 2004Return made up to 27/02/04; full list of members (11 pages)
11 November 2003Accounts made up to 31 March 2003 (18 pages)
19 March 2003Return made up to 27/02/03; full list of members (11 pages)
1 November 2002Group of companies' accounts made up to 31 March 2002 (25 pages)
10 August 2002Auditor's resignation (1 page)
10 May 2002Director resigned (2 pages)
9 March 2002Return made up to 27/02/02; full list of members (11 pages)
26 January 2002Group of companies' accounts made up to 31 March 2001 (23 pages)
22 January 2002Registered office changed on 22/01/02 from: 118/124 london road amesbury wiltshire SP4 7EJ (1 page)
26 September 2001Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2001Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2001New director appointed (2 pages)
8 March 2001Return made up to 27/02/01; full list of members (9 pages)
28 November 2000Full group accounts made up to 31 March 2000 (23 pages)
9 March 2000Return made up to 27/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
29 November 1999Full group accounts made up to 31 March 1999 (23 pages)
12 March 1999Return made up to 27/02/99; full list of members (6 pages)
3 December 1998Full group accounts made up to 31 March 1998 (23 pages)
6 March 1998Return made up to 27/02/98; full list of members (6 pages)
7 January 1998Full group accounts made up to 31 March 1997 (23 pages)
13 March 1997Return made up to 27/02/97; no change of members (4 pages)
6 January 1997Full group accounts made up to 31 March 1996 (21 pages)
8 March 1996Return made up to 27/02/96; full list of members (6 pages)
22 February 1996Full group accounts made up to 31 March 1995 (21 pages)