Company NameAtlas Clensol Limited
Company StatusDissolved
Company Number00220112
CategoryPrivate Limited Company
Incorporation Date7 March 1927(93 years, 7 months ago)
Dissolution Date7 February 2017 (3 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Robert Ian Cartwright
Date of BirthApril 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2007(80 years, 8 months after company formation)
Appointment Duration9 years, 3 months (closed 07 February 2017)
RoleGroup Treasurer
Country of ResidenceEngland
Correspondence AddressDunedin House Auckland Park
Mount Farm
Milton Keynes
Buckinghamshire
MK1 1BU
Secretary NameMr Philip Bernard Griffin-Smith
NationalityBritish
StatusClosed
Appointed01 May 2008(81 years, 2 months after company formation)
Appointment Duration8 years, 9 months (closed 07 February 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDunedin House Auckland Park
Mount Farm
Milton Keynes
Buckinghamshire
MK1 1BU
Director NameMr Philip Bernard Griffin-Smith
Date of BirthApril 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed06 October 2015(88 years, 7 months after company formation)
Appointment Duration1 year, 4 months (closed 07 February 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Baker Street
London
W1U 7EU
Director NameMr James Anderson Clark
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(64 years, 10 months after company formation)
Appointment Duration2 weeks, 1 day (resigned 15 January 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Earlspark Road
Bieldside
Aberdeen
Aberdeenshire
AB15 9BZ
Scotland
Director NameMr Peter John Linacre
Date of BirthFebruary 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(64 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 03 June 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Glamorgan Road
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4HS
Secretary NameChristopher John McKellen Parker
NationalityBritish
StatusResigned
Appointed31 December 1991(64 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 June 1995)
RoleCompany Director
Correspondence AddressNorth Road
Ellesmere Port
South Wirral
L65 1AE
Director NameMr Stephen John Hynes
Date of BirthDecember 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1992(64 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 04 November 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 The Hoe
Billericay
Essex
CM12 9XB
Director NameDavid Robert Flynn
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1993(66 years, 3 months after company formation)
Appointment Duration6 years, 4 months (resigned 18 October 1999)
RoleAccountant
Correspondence AddressElton 11 Brook Road
Maghull
Liverpool
Merseyside
L31 3EG
Secretary NameDavid Robert Flynn
NationalityBritish
StatusResigned
Appointed30 June 1995(68 years, 4 months after company formation)
Appointment Duration4 years, 3 months (resigned 18 October 1999)
RoleCompany Director
Correspondence AddressElton 11 Brook Road
Maghull
Liverpool
Merseyside
L31 3EG
Director NameDavid Thomas Weir
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1995(68 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 25 June 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Longford Way
Hutton Way
Brentwood
Essex
CM13 2LT
Director NameRichard Edward Dean
Date of BirthFebruary 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1996(69 years, 8 months after company formation)
Appointment Duration11 months, 1 week (resigned 14 October 1997)
RoleManaging Director
Correspondence Address6 The Coppice
Wynyard
Billingham
Cleveland
TS22 5QH
Director NameMr Michael Charles Edward Averill
Date of BirthMay 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1999(72 years, 4 months after company formation)
Appointment Duration8 years, 3 months (resigned 30 September 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Meadow Upton Road
Dinton
Aylesbury
Buckinghamshire
HP17 8UQ
Director NameDavid John Downes
Date of BirthDecember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1999(72 years, 4 months after company formation)
Appointment Duration6 years, 6 months (resigned 31 December 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHolden Brook
New Barn Lane
Ockley
Surrey
RH5 5PF
Director NameColin Andrew Brown
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1999(72 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 14 May 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Beeches George Road
Milford On Sea
Lymington
Hampshire
SO41 0RS
Secretary NamePaul Kaye
NationalityBritish
StatusResigned
Appointed18 October 1999(72 years, 8 months after company formation)
Appointment Duration7 years, 3 months (resigned 31 January 2007)
RoleCompany Director
Correspondence AddressOld Market Place
Market Lane Greet
Cheltenham
Gloucestershire
GL54 5BJ
Wales
Director NameMr Fraser Andrew Norton Welham
Date of BirthAugust 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2006(78 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 27 May 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPennard
Terry Road
High Wycombe
Buckinghamshire
HP13 6QJ
Secretary NameCarolyn Ann Gibson
NationalityBritish
StatusResigned
Appointed01 February 2007(79 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 April 2008)
RoleCompany Director
Correspondence AddressPolo Barn
Nairdwood Lane
Great Missenden
Buckinghamshire
HP16 0QH
Director NameMr Christopher Surch
Date of BirthNovember 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2009(82 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 26 August 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDunedin House Auckland Park
Bletchley
Milton Keynes
Buckinghamshire
MK1 1BU
Director NameMr Mark Ian Saunders
Date of BirthJune 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2011(84 years, 3 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 31 July 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDunedin House Auckland Park
Mount Farm
Milton Keynes
Buckinghamshire
MK1 1BU
Director NameMr Jeremy John Cobbett Simpson
Date of BirthMay 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2011(84 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 March 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDunedin House Auckland Park
Mount Farm
Milton Keynes
Buckinghamshire
MK1 1BU
Director NameMr Toby Richard Woolrych
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2012(85 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 06 October 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDunedin House Auckland Park
Mount Farm
Milton Keynes
Buckinghamshire
MK1 1BU

Location

Registered Address55 Baker Street
London
W1U 7EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts31 March 2015 (5 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

7 February 2017Final Gazette dissolved following liquidation (1 page)
7 November 2016Liquidators' statement of receipts and payments to 27 October 2016 (9 pages)
7 November 2016Return of final meeting in a members' voluntary winding up (9 pages)
31 December 2015Registered office address changed from Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU to 55 Baker Street London W1U 7EU on 31 December 2015 (2 pages)
24 December 2015Appointment of a voluntary liquidator (1 page)
24 December 2015Declaration of solvency (3 pages)
24 December 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-14
  • LRESSP ‐ Special resolution to wind up on 2015-12-14
(1 page)
9 December 2015Statement by Directors (1 page)
9 December 2015Statement of capital on 9 December 2015
  • GBP 1
(4 pages)
9 December 2015Solvency Statement dated 09/11/15 (2 pages)
30 November 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 362,069
(5 pages)
24 November 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
6 October 2015Termination of appointment of Toby Richard Woolrych as a director on 6 October 2015 (1 page)
6 October 2015Appointment of Mr Philip Bernard Griffin-Smith as a director on 6 October 2015 (2 pages)
6 October 2015Termination of appointment of Toby Richard Woolrych as a director on 6 October 2015 (1 page)
6 October 2015Appointment of Mr Philip Bernard Griffin-Smith as a director on 6 October 2015 (2 pages)
3 October 2015Accounts for a dormant company made up to 31 March 2015 (5 pages)
25 September 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
8 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 362,069
(5 pages)
26 September 2014Accounts for a dormant company made up to 31 March 2014 (6 pages)
31 March 2014Termination of appointment of Jeremy Simpson as a director (1 page)
17 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 362,069
(5 pages)
15 August 2013Full accounts made up to 31 March 2013 (11 pages)
5 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
12 November 2012Full accounts made up to 31 March 2012 (11 pages)
31 August 2012Appointment of Mr Toby Richard Woolrych as a director (2 pages)
29 August 2012Termination of appointment of Christopher Surch as a director (1 page)
2 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
2 December 2011Full accounts made up to 31 March 2011 (11 pages)
8 August 2011Appointment of Mr Jeremy John Cobbett Simpson as a director (2 pages)
2 August 2011Termination of appointment of Mark Saunders as a director (1 page)
14 June 2011Appointment of Mr Mark Ian Saunders as a director (2 pages)
23 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
1 September 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
18 January 2010Accounts for a dormant company made up to 31 March 2009 (8 pages)
17 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
23 November 2009Director's details changed for Robert Ian Cartwright on 12 November 2009 (3 pages)
23 November 2009Secretary's details changed for Philip Bernard Griffin-Smith on 13 November 2009 (3 pages)
3 June 2009Appointment terminated director fraser welham (1 page)
19 May 2009Director appointed christopher surch (2 pages)
16 January 2009Accounts for a dormant company made up to 31 March 2008 (8 pages)
19 December 2008Return made up to 30/11/08; full list of members (3 pages)
7 July 2008Registered office changed on 07/07/2008 from astor house station road bourne end buckinghamshire SL8 5YP (1 page)
6 May 2008Secretary appointed philip bernard griffin-smith (2 pages)
6 May 2008Appointment terminated secretary carolyn gibson (1 page)
29 January 2008Return made up to 31/12/07; full list of members (5 pages)
28 November 2007Accounts for a dormant company made up to 31 March 2007 (7 pages)
13 November 2007Director resigned (1 page)
13 November 2007New director appointed (2 pages)
26 February 2007New secretary appointed (1 page)
26 February 2007Secretary resigned (1 page)
10 February 2007Full accounts made up to 31 March 2006 (8 pages)
9 January 2007Return made up to 31/12/06; full list of members (7 pages)
20 October 2006Secretary's particulars changed (1 page)
28 March 2006Return made up to 31/12/05; full list of members (7 pages)
5 February 2006Full accounts made up to 31 March 2005 (10 pages)
17 January 2006Director resigned (1 page)
17 January 2006New director appointed (2 pages)
24 January 2005Full accounts made up to 31 March 2004 (14 pages)
18 January 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 January 2005Director's particulars changed (1 page)
4 June 2004Director resigned (1 page)
3 February 2004Full accounts made up to 31 March 2003 (15 pages)
18 January 2004Return made up to 31/12/03; full list of members (7 pages)
17 February 2003Auditor's resignation (2 pages)
30 January 2003Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2003Full accounts made up to 31 March 2002 (16 pages)
17 January 2003Return made up to 31/12/02; full list of members (7 pages)
25 February 2002Return made up to 31/12/01; full list of members (7 pages)
26 October 2001Full accounts made up to 31 March 2001 (15 pages)
2 February 2001Full accounts made up to 4 April 2000 (14 pages)
2 February 2001Full accounts made up to 4 April 2000 (14 pages)
15 January 2001Return made up to 31/12/00; full list of members (7 pages)
26 January 2000Return made up to 31/12/99; full list of members (7 pages)
17 December 1999Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
8 November 1999Secretary resigned;director resigned (1 page)
8 November 1999Registered office changed on 08/11/99 from: north road ellesmere port south wirral L65 1AE (1 page)
8 November 1999New secretary appointed (2 pages)
16 August 1999New director appointed (2 pages)
5 July 1999Director resigned (1 page)
5 July 1999New director appointed (4 pages)
5 July 1999New director appointed (2 pages)
2 July 1999Full accounts made up to 31 December 1998 (12 pages)
8 January 1999Return made up to 31/12/98; full list of members (8 pages)
4 June 1998Full accounts made up to 31 December 1997 (12 pages)
19 January 1998Return made up to 31/12/97; no change of members (6 pages)
8 November 1997Declaration of satisfaction of mortgage/charge (1 page)
8 November 1997Declaration of satisfaction of mortgage/charge (1 page)
8 November 1997Declaration of satisfaction of mortgage/charge (1 page)
5 November 1997Director resigned (1 page)
24 October 1997Particulars of mortgage/charge (4 pages)
17 October 1997Director's particulars changed (1 page)
13 May 1997Full accounts made up to 31 December 1996 (13 pages)
15 January 1997Director's particulars changed (1 page)
9 January 1997Return made up to 31/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 November 1996Director resigned (1 page)
7 November 1996New director appointed (2 pages)
25 July 1996Full accounts made up to 31 December 1995 (14 pages)
28 February 1996Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996Declaration of satisfaction of mortgage/charge (1 page)
19 December 1995Return made up to 31/12/95; full list of members (12 pages)
14 September 1995Full accounts made up to 31 December 1994 (14 pages)
10 August 1995New director appointed (2 pages)
9 November 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)