Company NameAtlantis Food Ingredients Limited
DirectorsColin Simmonds and Peter Andrew Russell
Company StatusLiquidation
Company Number00584014
CategoryPrivate Limited Company
Incorporation Date16 May 1957(64 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameColin Simmonds
Date of BirthFebruary 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 1994(36 years, 11 months after company formation)
Appointment Duration27 years, 1 month
RoleMarket Development Director
Correspondence AddressThe Oat House Lower Farm
Glapthorn
Peterborough
PE8 5BE
Secretary NameRosalyn Sharon Mendelsohn
NationalityBritish
StatusCurrent
Appointed13 August 2001(44 years, 3 months after company formation)
Appointment Duration19 years, 9 months
RoleCompany Director
Correspondence Address45 Oakleigh Park South
London
N20 9JR
Director NameMr Peter Andrew Russell
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 2002(45 years, 2 months after company formation)
Appointment Duration18 years, 10 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address27 Valley Road
Rickmansworth
Hertfordshire
WD3 4DT
Director NameJohn Michael Mutch
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1992(35 years after company formation)
Appointment Duration1 week, 6 days (resigned 31 May 1992)
RolePersonnel Director
Correspondence Address3 Pitch Pond Close
Knotty Green
Beaconsfield
Buckinghamshire
HP9 1XY
Director NameMr Alan Richardson
Date of BirthSeptember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1992(35 years after company formation)
Appointment Duration1 year, 11 months (resigned 18 April 1994)
RoleFinance Director
Correspondence AddressKintrave 13 Oakwood
Berkhamsted
Hertfordshire
HP4 3NQ
Secretary NameMalcolm Raymond Gore
NationalityBritish
StatusResigned
Appointed18 May 1992(35 years after company formation)
Appointment Duration7 years (resigned 11 June 1999)
RoleCompany Director
Correspondence Address3 Branksome Way
Harrow
Middlesex
HA3 9SH
Secretary NameWilliam Bernard Wright
NationalityBritish
StatusResigned
Appointed18 May 1992(35 years after company formation)
Appointment Duration8 years, 1 month (resigned 14 July 2000)
RoleCompany Director
Correspondence Address1a Kingsfield Road
Oxhey
Watford
Hertfordshire
WD1 4PP
Director NameMr Peter John Jackson
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1994(36 years, 11 months after company formation)
Appointment Duration8 years, 3 months (resigned 23 July 2002)
RoleCompany Director
Correspondence AddressBoundary House
Southorp
Stamford
Lincolnshire
PE9 3BX
Director NameChristopher Arthur Yates
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1994(36 years, 11 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 May 1999)
RoleFinance Director
Correspondence AddressPidgeons Row
Fotheringhay
Peterborough
Cambridgeshire
PE8 5HZ
Secretary NameJessica Sophie Foster
NationalityBritish
StatusResigned
Appointed14 July 2000(43 years, 2 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 26 February 2001)
RoleCompany Director
Correspondence Address79b Huddleston Road
London
N7 0AE
Secretary NameMrs Catherine Mary Springett
NationalityBritish
StatusResigned
Appointed26 February 2001(43 years, 9 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 24 July 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House
32 Kerrison Road Ealing
London
W5 5NW
Secretary NameLyn Richardson
NationalityBritish
StatusResigned
Appointed24 July 2001(44 years, 2 months after company formation)
Appointment Duration2 weeks, 6 days (resigned 13 August 2001)
RoleCompany Director
Correspondence AddressHoney Cottage
Hatton Fields, Sutton Lane
Hilton
Derby
DE65 5GQ

Location

Registered AddressC/O Baker Tilly Restructuring And Recovery Llp
5 Old Bailey
London
EC4M 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts15 September 2007 (13 years, 8 months ago)
Next Accounts Due15 July 2009 (overdue)
Accounts CategoryDormant
Accounts Year End15 September

Returns

Next Return Due1 June 2017 (overdue)

Filing History

9 August 2016Restoration by order of the court (3 pages)
9 August 2016Restoration by order of the court (3 pages)
2 July 2009Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2009Return of final meeting in a members' voluntary winding up (3 pages)
31 October 2008Appointment of a voluntary liquidator (1 page)
31 October 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
31 October 2008Declaration of solvency (4 pages)
31 October 2008Registered office changed on 31/10/2008 from weston centre 10 grosvenor street london W1K 4QY (1 page)
31 October 2008Registered office changed on 31/10/2008 from, weston centre, 10 grosvenor street, london, W1K 4QY (1 page)
28 May 2008Return made up to 18/05/08; full list of members (3 pages)
30 November 2007Accounts for a dormant company made up to 15 September 2007 (4 pages)
21 May 2007Return made up to 18/05/07; full list of members (2 pages)
12 January 2007Director's particulars changed (1 page)
6 December 2006Accounts for a dormant company made up to 16 September 2006 (4 pages)
25 May 2006Return made up to 18/05/06; full list of members (2 pages)
15 May 2006Location of register of members (1 page)
28 November 2005Accounts for a dormant company made up to 17 September 2005 (4 pages)
3 June 2005Return made up to 18/05/05; full list of members (2 pages)
10 March 2005Director's particulars changed (1 page)
4 March 2005Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
4 March 2005Registered office changed on 04/03/05 from: weston centre, bowater house, 68 knightsbridge, london SW1X 7LQ (1 page)
22 December 2004Accounts for a dormant company made up to 18 September 2004 (4 pages)
9 June 2004Return made up to 18/05/04; full list of members (7 pages)
13 October 2003Accounts for a dormant company made up to 13 September 2003 (4 pages)
20 June 2003Director's particulars changed (1 page)
13 June 2003Return made up to 18/05/03; full list of members (2 pages)
12 June 2003Director's particulars changed (1 page)
12 June 2003Director's particulars changed (1 page)
12 June 2003Director's particulars changed (1 page)
2 March 2003Accounts for a dormant company made up to 14 September 2002 (4 pages)
13 January 2003Secretary's particulars changed (1 page)
6 August 2002New director appointed (3 pages)
29 July 2002Director resigned (1 page)
25 June 2002Accounts for a dormant company made up to 15 September 2001 (4 pages)
30 May 2002Return made up to 18/05/02; full list of members
  • 363(287) ‐ Registered office changed on 30/05/02
  • 363(353) ‐ Location of register of members address changed
(7 pages)
29 August 2001Secretary resigned (1 page)
29 August 2001New secretary appointed (2 pages)
3 August 2001Secretary resigned (1 page)
2 August 2001New secretary appointed (2 pages)
23 May 2001Return made up to 18/05/01; full list of members (6 pages)
16 March 2001New secretary appointed (2 pages)
6 March 2001Secretary resigned (1 page)
20 January 2001Full accounts made up to 16 September 2000 (13 pages)
7 August 2000Location of register of members (1 page)
21 July 2000Secretary resigned (1 page)
21 July 2000New secretary appointed (2 pages)
31 May 2000Return made up to 18/05/00; full list of members (6 pages)
17 March 2000Full accounts made up to 18 September 1999 (15 pages)
13 July 1999Director resigned (1 page)
29 June 1999Director resigned (1 page)
18 June 1999Secretary resigned (1 page)
4 June 1999Return made up to 18/05/99; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
9 March 1999Full accounts made up to 12 September 1998 (15 pages)
2 June 1998Return made up to 18/05/98; no change of members (4 pages)
11 March 1998Full accounts made up to 13 September 1997 (15 pages)
15 July 1997Full accounts made up to 14 September 1996 (15 pages)
28 May 1997Return made up to 18/05/97; full list of members (6 pages)
6 April 1997Auditor's resignation (4 pages)
29 May 1996Return made up to 18/05/96; no change of members (4 pages)
28 March 1996Full accounts made up to 16 September 1995 (15 pages)
12 March 1996Secretary's particulars changed (1 page)
7 June 1995Return made up to 18/05/95; no change of members (6 pages)
24 March 1995Full accounts made up to 17 September 1994 (12 pages)