Atlantic Nominees Limited

Company Name	Atlantic Nominees Limited
Company Status	Dissolved
Company Number	00250666
Category	Private Limited Company
Incorporation Date	11 September 1930(93 years, 8 months ago)
Dissolution Date	4 September 2012 (11 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Gary Anthony Olivier
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 March 1997(66 years, 6 months after company formation)
Appointment Duration	15 years, 5 months (closed 04 September 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	95 Queen Victoria Street London EC4V 4HG

Director Name	Dr Jean Jacques Van Helten
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Dutch
Status	Closed
Appointed	16 September 2005(75 years after company formation)
Appointment Duration	6 years, 11 months (closed 04 September 2012)
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	95 Queen Victoria Street London EC4V 4HG

Secretary Name	Nicholas John Hornsey
Nationality	British
Status	Closed
Appointed	26 September 2007(77 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 04 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Eremue 8 The Avenue Hampton Middlesex TW12 3RS

Director Name	Mr Ramon Anthony Stallard
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(61 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 July 1996)
Role	Bank Official
Correspondence Address	3 Hever Close Hockley Essex SS5 4XB

Director Name	Mr John William Kirkman
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(61 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 May 1993)
Role	Bank Official
Correspondence Address	428 Victoria Avenue Prittlewell Southend On Sea Essex SS2 6ND

Director Name	Mr Bernard Dennis William Hart
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(61 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 October 1996)
Role	Bank Official
Correspondence Address	13 The Drive Cheshunt Waltham Cross Hertfordshire EN7 5PA

Director Name	Mr Frazer John Freeman
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(61 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 January 1997)
Role	Bank Official
Correspondence Address	88 Chestnut Avenue Buckhurst Hill Essex IG9 6EP

Director Name	Mrs Jill Witte Dillon
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(61 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 May 1993)
Role	Bank Official
Correspondence Address	Fosters Blackhills Esher Surrey KT10 9JW

Director Name	Mr Kevin John Donaghey
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(61 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 May 1993)
Role	Bank Official
Correspondence Address	24 Kingsteignton Shoeburyness Southend On Sea Essex SS3 8AY

Secretary Name	Mrs Diane Lodge
Nationality	British
Status	Resigned
Appointed	01 March 1992(61 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 December 1994)
Role	Company Director
Correspondence Address	The Thatched Cottage Chignal Smealey Essex Cm1

Secretary Name	Mr Michael Mayer
Nationality	British
Status	Resigned
Appointed	01 March 1992(61 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 December 1994)
Role	Company Director
Correspondence Address	23 Cornworthy Shoeburyness Southend On Sea Essex SS3 8AN

Secretary Name	Mr Steven Robert Taylor
Nationality	British
Status	Resigned
Appointed	01 March 1992(61 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 December 1994)
Role	Company Director
Correspondence Address	23 Mossbury Road Clapham Junction London SW11 2PA

Director Name	Richard William Bale
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(62 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 July 1996)
Role	Bank Manager
Correspondence Address	Flat 6 Britannia House 137 Baker Street Enfield Middlesex EN1 3JL

Director Name	Francis Roy Hill Newman
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(62 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 July 1996)
Role	Bank Manager
Correspondence Address	Tilehowe Farm Newick East Sussex BN8 4RD

Director Name	Ian George Green
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(62 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 October 1996)
Role	Bank Manager
Correspondence Address	50 Towncourt Crescent Petts Wood Kent BR5 1PJ

Secretary Name	Mr Bernard Dennis William Hart
Nationality	British
Status	Resigned
Appointed	02 December 1994(64 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 October 1996)
Role	Bank Manager
Correspondence Address	13 The Drive Cheshunt Waltham Cross Hertfordshire EN7 5PA

Director Name	Lacqueline Ann Stone
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(66 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 May 1997)
Role	Company Director
Correspondence Address	33 Lebanon Gardens London SW18 1RQ

Secretary Name	Lacqueline Ann Stone
Nationality	British
Status	Resigned
Appointed	20 March 1997(66 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 May 1997)
Role	Company Director
Correspondence Address	33 Lebanon Gardens London SW18 1RQ

Director Name	Michael Leslie Skingley
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(66 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 September 2000)
Role	Bank Official
Correspondence Address	38 Mead Way Hayes Bromley BR2 9EW

Secretary Name	Michael Leslie Skingley
Nationality	British
Status	Resigned
Appointed	12 June 1997(66 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 September 2000)
Role	Bank Official
Correspondence Address	38 Mead Way Hayes Bromley BR2 9EW

Director Name	John Robert Tubby
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(70 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 01 February 2005)
Role	Lawyer
Correspondence Address	Fern Cottage 29 Oxford Road Garsington Oxford Oxfordshire OX44 9JT

Secretary Name	John Robert Tubby
Nationality	British
Status	Resigned
Appointed	26 September 2000(70 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 01 February 2005)
Role	Lawyer
Correspondence Address	Fern Cottage 29 Oxford Road Garsington Oxford Oxfordshire OX44 9JT

Director Name	Peter Vincent Gormley
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2005(74 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 September 2005)
Role	Lawyer
Correspondence Address	35 Coventry House Haymarket London SW1Y 4HA

Secretary Name	Peter Vincent Gormley
Nationality	American
Status	Resigned
Appointed	01 February 2005(74 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 September 2005)
Role	Lawyer
Correspondence Address	35 Coventry House Haymarket London SW1Y 4HA

Secretary Name	Dr Jean Jacques Van Helten
Nationality	Dutch
Status	Resigned
Appointed	16 September 2005(75 years after company formation)
Appointment Duration	2 years (resigned 26 September 2007)
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	34 Dundee Court 73 Wapping High Street London E1W 2YG

Location

Registered Address	95 Queen Victoria Street London EC4V 4HG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London

Shareholders

100 at £1	Harris Trust & Saving Bank 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012	First Gazette notice for voluntary strike-off (1 page)
22 May 2012	First Gazette notice for voluntary strike-off (1 page)
14 May 2012	Application to strike the company off the register (3 pages)
14 May 2012	Application to strike the company off the register (3 pages)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-31 GBP 100 (4 pages)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-31 GBP 100 (4 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Dr Jean Jacques Van Helten on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Gary Anthony Olivier on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
12 January 2010	Director's details changed for Mr Gary Anthony Olivier on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Dr Jean Jacques Van Helten on 12 January 2010 (2 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
8 January 2009	Registered office changed on 08/01/2009 from bank of montreal 95 queen victoria street london EC4V 4HG (1 page)
8 January 2009	Return made up to 31/12/08; full list of members (3 pages)
8 January 2009	Return made up to 31/12/08; full list of members (3 pages)
8 January 2009	Location of debenture register (1 page)
8 January 2009	Registered office changed on 08/01/2009 from bank of montreal 95 queen victoria street london EC4V 4HG (1 page)
8 January 2009	Location of register of members (1 page)
8 January 2009	Location of register of members (1 page)
8 January 2009	Location of debenture register (1 page)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
23 October 2008	Accounts made up to 31 December 2007 (4 pages)
25 January 2008	Return made up to 31/12/07; full list of members (2 pages)
25 January 2008	Return made up to 31/12/07; full list of members (2 pages)
24 January 2008	Secretary resigned (1 page)
24 January 2008	Secretary resigned (1 page)
3 October 2007	New secretary appointed (1 page)
3 October 2007	New secretary appointed (1 page)
3 October 2007	Secretary resigned (1 page)
3 October 2007	Secretary resigned (1 page)
22 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
22 July 2007	Accounts made up to 31 December 2006 (4 pages)
2 February 2007	Return made up to 31/12/06; full list of members (7 pages)
2 February 2007	Return made up to 31/12/06; full list of members (7 pages)
16 October 2006	Accounts made up to 31 December 2005 (4 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
8 May 2006	Registered office changed on 08/05/06 from: bank of montreal 11 walbrook 2ND floor london EC4N 8ED (1 page)
8 May 2006	Registered office changed on 08/05/06 from: bank of montreal 11 walbrook 2ND floor london EC4N 8ED (1 page)
13 January 2006	Return made up to 31/12/05; full list of members (7 pages)
13 January 2006	Return made up to 31/12/05; full list of members (7 pages)
20 October 2005	Accounts made up to 31 December 2004 (4 pages)
20 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
17 October 2005	New secretary appointed (1 page)
17 October 2005	New secretary appointed (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	Secretary resigned (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	Secretary resigned (1 page)
16 February 2005	New secretary appointed;new director appointed (3 pages)
16 February 2005	Secretary resigned;director resigned (1 page)
16 February 2005	New secretary appointed;new director appointed (3 pages)
16 February 2005	Secretary resigned;director resigned (1 page)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
21 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
21 October 2004	Accounts made up to 31 December 2003 (4 pages)
15 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
6 November 2003	Accounts made up to 31 December 2002 (4 pages)
6 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
21 January 2003	Return made up to 31/12/02; full list of members (7 pages)
21 January 2003	Return made up to 31/12/02; full list of members (7 pages)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
29 October 2002	Accounts made up to 31 December 2001 (4 pages)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
14 November 2001	Full accounts made up to 31 December 2000 (6 pages)
14 November 2001	Full accounts made up to 31 December 2000 (6 pages)
16 January 2001	Return made up to 31/12/00; full list of members (6 pages)
16 January 2001	Return made up to 31/12/00; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (6 pages)
24 October 2000	New secretary appointed;new director appointed (2 pages)
24 October 2000	New secretary appointed;new director appointed (2 pages)
4 October 2000	New secretary appointed;new director appointed (2 pages)
4 October 2000	New secretary appointed;new director appointed (2 pages)
4 October 2000	Secretary resigned;director resigned (1 page)
4 October 2000	Secretary resigned;director resigned (1 page)
10 January 2000	Return made up to 31/12/99; no change of members (6 pages)
10 January 2000	Return made up to 31/12/99; no change of members (6 pages)
29 October 1999	Full accounts made up to 31 December 1998 (6 pages)
29 October 1999	Full accounts made up to 31 December 1998 (6 pages)
6 January 1999	Return made up to 31/12/98; change of members (6 pages)
6 January 1999	Return made up to 31/12/98; change of members (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (7 pages)
2 November 1998	Full accounts made up to 31 December 1997 (7 pages)
25 January 1998	Return made up to 31/12/97; full list of members (6 pages)
25 January 1998	Return made up to 31/12/97; full list of members (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (6 pages)
8 July 1997	Registered office changed on 08/07/97 from: 25 bucklersbury london EC4N 8ED (1 page)
8 July 1997	New director appointed (2 pages)
8 July 1997	Registered office changed on 08/07/97 from: 25 bucklersbury london EC4N 8ED (1 page)
8 July 1997	New secretary appointed;new director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New secretary appointed;new director appointed (2 pages)
18 June 1997	New secretary appointed;new director appointed (2 pages)
18 June 1997	Secretary resigned;director resigned (1 page)
18 June 1997	Secretary resigned;director resigned (1 page)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
18 June 1997	New secretary appointed;new director appointed (2 pages)
7 March 1997	Secretary resigned;director resigned (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	Secretary resigned;director resigned (1 page)
31 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
31 January 1997	Return made up to 31/12/96; full list of members (7 pages)
2 October 1996	Full accounts made up to 31 December 1995 (6 pages)
2 October 1996	Full accounts made up to 31 December 1995 (6 pages)
18 January 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 18/01/96 363(288) ‐ Director's particulars changed (8 pages)
18 January 1996	Return made up to 31/12/95; full list of members (8 pages)
26 September 1995	Full accounts made up to 31 December 1994 (6 pages)
26 September 1995	Full accounts made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
21 October 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
21 October 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)

Atlantic Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London