Atlas Investment Counsellors Limited

Company Name	Atlas Investment Counsellors Limited
Company Status	Dissolved
Company Number	01057981
Category	Private Limited Company
Incorporation Date	13 June 1972(51 years, 10 months ago)
Dissolution Date	18 May 2004 (19 years, 11 months ago)
Previous Name	Deltec Investment Advisers Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr David George Fox
Nationality	British
Status	Closed
Appointed	12 March 1992(19 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (closed 18 May 2004)
Role	Company Director
Correspondence Address	1 Captains Wood Road Great Totham Maldon Essex CM9 8PU

Director Name	David McNaughtan
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	02 October 1995(23 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (closed 18 May 2004)
Role	Company Director
Correspondence Address	7 West Warwick Place Pimlico London SW1V 2DL

Director Name	Mr Peter Stormonth Darling
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1998(26 years after company formation)
Appointment Duration	5 years, 10 months (closed 18 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Swan Walk London SW3 4JJ

Director Name	Thomas Craufurd Colville
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1999(27 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (closed 18 May 2004)
Role	Banker
Correspondence Address	Flat 5 61 Onslow Square London SW7 3LS

Director Name	Mr Arthur Byrnes
Date of Birth	February 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 1992(19 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 April 2000)
Role	Company Director
Correspondence Address	14 East 90th Street New York Ny Foreign

Director Name	Dauphinot Clarence
Date of Birth	December 1913 (Born 110 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 1992(19 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 January 1995)
Role	Company Director
Correspondence Address	PO Box N-3229 Nassau The Bahamas

Director Name	William George Edwards
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(19 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 March 1995)
Role	Company Director
Correspondence Address	7 The Glade Woodford Wells Essex IG8 0QA

Director Name	Christopher Francis Risso-Gill
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(19 years, 9 months after company formation)
Appointment Duration	7 months (resigned 12 October 1992)
Role	Company Director
Correspondence Address	22 Connaught Square London W2 2HG

Director Name	Mr Kieran Patrick Donnelly
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 1992(20 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 15 December 1994)
Role	Company Director
Correspondence Address	26th Floor 535 Madison Avenue New York Ny10022

Director Name	Gordon Bradshaw
Date of Birth	July 1934 (Born 89 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 March 1995(22 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 1999)
Role	Financial Controller
Correspondence Address	PO Box N-3229 Nassau Bahamas Foreign

Director Name	Terry Edward Girling
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(27 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 20 November 2001)
Role	Chief Financial Officer
Correspondence Address	36 Silver Cay Club West Bay Street Nassau Foreign Bahamas

Location

Registered Address	Nuffield House 41-46 Piccadilly London W1J 0DS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£722,155
Net Worth	£342,498
Cash	£24,656
Current Liabilities	£134,780

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 April 2005	Bona Vacantia disclaimer (2 pages)
18 May 2004	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2004	First Gazette notice for voluntary strike-off (1 page)
21 January 2004	Return made up to 22/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2003	Application for striking-off (1 page)
1 July 2003	Full accounts made up to 31 December 2002 (19 pages)
22 January 2003	Return made up to 22/12/02; full list of members (7 pages)
27 July 2002	Full accounts made up to 31 December 2001 (17 pages)
22 February 2002	Auditor's resignation (1 page)
20 February 2002	Registered office changed on 20/02/02 from: brettenham house 1 lancaster place london WC2E 7EN (1 page)
18 January 2002	Return made up to 22/12/01; full list of members (7 pages)
30 November 2001	Director resigned (1 page)
24 October 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
29 June 2001	Full accounts made up to 30 September 2000 (13 pages)
16 January 2001	Return made up to 22/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2000	Director resigned (1 page)
28 April 2000	Full accounts made up to 30 September 1999 (13 pages)
15 April 2000	Particulars of mortgage/charge (3 pages)
21 January 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 21/01/00 (8 pages)
8 December 1999	Company name changed deltec securities (U.K.) LIMITED\certificate issued on 09/12/99 (2 pages)
11 August 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
20 January 1999	Return made up to 22/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 August 1998	Full accounts made up to 30 September 1997 (14 pages)
16 January 1998	Return made up to 22/12/97; no change of members (4 pages)
29 August 1997	Accounting reference date shortened from 28/02/98 to 30/09/97 (1 page)
30 July 1997	Full accounts made up to 28 February 1997 (14 pages)
20 January 1997	Return made up to 22/12/96; full list of members (5 pages)
3 December 1996	Full accounts made up to 29 February 1996 (15 pages)
23 January 1996	Return made up to 22/12/95; no change of members (4 pages)
27 November 1995	Full accounts made up to 28 February 1995 (16 pages)
2 November 1995	New director appointed (2 pages)
26 October 1995	Registered office changed on 26/10/95 from: 1 captains wood road great totham maldon essex CM9 8PU (1 page)
9 May 1995	New director appointed (2 pages)
3 May 1995	Director resigned (2 pages)
3 May 1995	Registered office changed on 03/05/95 from: 4 clifton street london EC2A 4BT (1 page)

Atlas Investment Counsellors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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