Atlas Copco Pair Limited

Company Name	Atlas Copco Pair Limited
Company Status	Dissolved
Company Number	01779014
Category	Private Limited Company
Incorporation Date	19 December 1983(40 years, 4 months ago)
Dissolution Date	16 June 2010 (13 years, 10 months ago)
Previous Names	Datakit Limited and Pair Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Hakan Ivar Sparr
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Swedish
Status	Closed
Appointed	01 August 1995(11 years, 7 months after company formation)
Appointment Duration	14 years, 10 months (closed 16 June 2010)
Role	General Manager
Country of Residence	England
Correspondence Address	Flat E 141 New Kings Road London SW6 4SL

Director Name	Hans Ola Meyer
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Swedish
Status	Closed
Appointed	01 October 1999(15 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (closed 16 June 2010)
Role	Finance Manager
Correspondence Address	Hoglidsv 7 Enebyberg 18246 Sweden

Director Name	Jeanette Liviun
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Swedish
Status	Closed
Appointed	01 August 2007(23 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 16 June 2010)
Role	Vice President
Correspondence Address	Langangsvagen 20b Stocksund Se-182 75 Sweden

Director Name	Mr Bernard Hugh Ellis
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(7 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 1992)
Role	Retired Businessman
Correspondence Address	31 Lorian Close London N12 7DW

Director Name	Mr Rolf Lahnhagen
Date of Birth	October 1917 (Born 106 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 June 1991(7 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 1992)
Role	Retired Businessman
Correspondence Address	Fyverkarbacken 42 S112 60 Stockholm Foreign

Director Name	Mr Henry Graeme Trigg
Date of Birth	March 1922 (Born 102 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 June 1991(7 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 1992)
Role	Retired Businessman
Correspondence Address	Glenrowan House Fewster Road Nailsworth Gloucester GL6 0DH Wales

Secretary Name	Mrs Ulla-Britt Nylund
Nationality	British
Status	Resigned
Appointed	05 June 1991(7 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 January 1993)
Role	Company Director
Correspondence Address	237 Sydenham Road Croydon Surrey CR0 2ET

Director Name	Mr Rune Gunnar Nyberg
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 October 1992(8 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 25 September 1996)
Role	Managing Director
Correspondence Address	24 Parkwood Road London SW19 7AQ

Director Name	Mr Alan Kilsha Toulson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(8 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 April 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	Doggetts Chipperfield Kings Langley Hertfordshire WD4 9DJ

Secretary Name	Mr Alan Kilsha Toulson
Nationality	British
Status	Resigned
Appointed	02 January 1993(9 years after company formation)
Appointment Duration	11 years, 4 months (resigned 30 April 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	Doggetts Chipperfield Kings Langley Hertfordshire WD4 9DJ

Director Name	Colin Henry Mitchell
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(11 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 May 1999)
Role	Secretary
Correspondence Address	Wyndcliffe Shootersway Lane Berkhamsted Hertfordshire HP4 3NW

Director Name	Marianne Elisabeth Hamilton
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 October 1999(15 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 July 2007)
Role	Human Resources Management
Correspondence Address	Floragatan 14 Se-11431 Sweeden

Secretary Name	Alexander Lyndon Noall
Nationality	British
Status	Resigned
Appointed	01 May 2004(20 years, 4 months after company formation)
Appointment Duration	5 months (resigned 28 September 2004)
Role	Company Director
Correspondence Address	140 Aylesbury Road Wendover Buckinghamshire HP22 6AD

Secretary Name	Mark Anthony Sims
Nationality	British
Status	Resigned
Appointed	29 September 2004(20 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 2007)
Role	Business Controller
Correspondence Address	2 Staple Close Bexley Kent DA5 2BY

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£7,434,000
Net Worth	£107,000
Cash	£2,000
Current Liabilities	£2,015,000

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

16 June 2010	Final Gazette dissolved following liquidation (1 page)
16 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2010	Return of final meeting in a members' voluntary winding up (3 pages)
16 March 2010	Return of final meeting in a members' voluntary winding up (3 pages)
17 February 2010	Liquidators' statement of receipts and payments to 9 February 2010 (5 pages)
17 February 2010	Liquidators statement of receipts and payments to 9 February 2010 (5 pages)
17 February 2010	Liquidators statement of receipts and payments to 9 February 2010 (5 pages)
20 February 2009	Resolution INSOLVENCY:special resolution "in specie" (1 page)
20 February 2009	Appointment of a voluntary liquidator (3 pages)
20 February 2009	Appointment of a voluntary liquidator (3 pages)
20 February 2009	Declaration of solvency (3 pages)
20 February 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 February 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-02-10 (1 page)
20 February 2009	Declaration of solvency (3 pages)
20 February 2009	Resolution insolvency:special resolution "in specie" (1 page)
23 January 2009	Ad 24/12/08\gbp si 863997@1=863997\gbp ic 3/864000\ (2 pages)
23 January 2009	Memorandum and Articles of Association (10 pages)
23 January 2009	Memorandum and Articles of Association (10 pages)
23 January 2009	Ad 24/12/08 gbp si 863997@1=863997 gbp ic 3/864000 (2 pages)
23 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
23 January 2009	Nc inc already adjusted 23/12/08 (1 page)
23 January 2009	Nc inc already adjusted 23/12/08 (1 page)
23 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
20 January 2009	Registered office changed on 20/01/2009 from 10 grosvenor place london SW1X 7HH (1 page)
20 January 2009	Registered office changed on 20/01/2009 from 10 grosvenor place london SW1X 7HH (1 page)
31 October 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
31 October 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
9 June 2008	Return made up to 31/03/08; full list of members (3 pages)
9 June 2008	Return made up to 31/03/08; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (17 pages)
2 November 2007	Full accounts made up to 31 December 2006 (17 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	New director appointed (2 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Secretary resigned (1 page)
19 October 2007	New director appointed (2 pages)
19 October 2007	Secretary resigned (1 page)
16 April 2007	Return made up to 31/03/07; full list of members (7 pages)
16 April 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
10 April 2006	Return made up to 31/03/06; full list of members (7 pages)
10 April 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 February 2006	Full accounts made up to 31 December 2004 (16 pages)
4 February 2006	Full accounts made up to 31 December 2004 (16 pages)
4 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
16 August 2005	Full accounts made up to 31 December 2003 (13 pages)
16 August 2005	Full accounts made up to 31 December 2003 (13 pages)
28 April 2005	Return made up to 31/03/05; full list of members (7 pages)
28 April 2005	Return made up to 31/03/05; full list of members (7 pages)
11 November 2004	Company name changed pair LIMITED\certificate issued on 11/11/04 (2 pages)
11 November 2004	Company name changed pair LIMITED\certificate issued on 11/11/04 (2 pages)
22 October 2004	Secretary resigned (1 page)
22 October 2004	New secretary appointed (2 pages)
22 October 2004	New secretary appointed (2 pages)
22 October 2004	Secretary resigned (1 page)
3 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 July 2004	Full accounts made up to 31 December 2002 (14 pages)
7 July 2004	Full accounts made up to 31 December 2002 (14 pages)
29 June 2004	Return made up to 31/03/04; full list of members (8 pages)
29 June 2004	Return made up to 31/03/04; full list of members (8 pages)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	New secretary appointed (2 pages)
24 May 2004	Secretary resigned;director resigned (1 page)
24 May 2004	Secretary resigned;director resigned (1 page)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
8 April 2003	Return made up to 31/03/03; full list of members (8 pages)
8 April 2003	Return made up to 31/03/03; full list of members (8 pages)
25 October 2002	Full accounts made up to 31 December 2001 (14 pages)
25 October 2002	Full accounts made up to 31 December 2001 (14 pages)
5 April 2002	Return made up to 31/03/02; full list of members (7 pages)
5 April 2002	Return made up to 31/03/02; full list of members (7 pages)
26 September 2001	Full accounts made up to 31 December 2000 (14 pages)
26 September 2001	Full accounts made up to 31 December 2000 (14 pages)
9 April 2001	Return made up to 31/03/01; full list of members (7 pages)
9 April 2001	Return made up to 31/03/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
31 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
10 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2000	Return made up to 31/03/00; full list of members (7 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	Director resigned (1 page)
7 June 1999	Full accounts made up to 31 December 1998 (12 pages)
7 June 1999	Full accounts made up to 31 December 1998 (12 pages)
30 April 1999	Return made up to 31/03/99; no change of members (6 pages)
30 April 1999	Return made up to 31/03/99; no change of members (6 pages)
16 October 1998	Full accounts made up to 31 December 1997 (12 pages)
16 October 1998	Full accounts made up to 31 December 1997 (12 pages)
3 April 1998	Return made up to 31/03/98; full list of members (6 pages)
3 April 1998	Return made up to 31/03/98; full list of members (6 pages)
11 July 1997	Full accounts made up to 31 December 1996 (12 pages)
11 July 1997	Full accounts made up to 31 December 1996 (12 pages)
15 April 1997	Return made up to 31/03/97; full list of members (6 pages)
15 April 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 1997	Director's particulars changed (1 page)
13 March 1997	Director's particulars changed (1 page)
3 October 1996	Full accounts made up to 31 December 1995 (12 pages)
3 October 1996	Full accounts made up to 31 December 1995 (12 pages)
2 October 1996	Director resigned (1 page)
2 October 1996	Director resigned (1 page)
29 May 1996	Return made up to 05/06/96; full list of members (6 pages)
29 May 1996	Registered office changed on 29/05/96 from: canterbury house sydenham road croydon cro 9XE (1 page)
29 May 1996	Registered office changed on 29/05/96 from: canterbury house sydenham road croydon cro 9XE (1 page)
29 May 1996	Return made up to 05/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 1995	Director's particulars changed (2 pages)
10 August 1995	New director appointed (4 pages)
10 August 1995	New director appointed (6 pages)
2 August 1995	Return made up to 05/06/95; no change of members (4 pages)
2 August 1995	Return made up to 05/06/95; no change of members (4 pages)
13 April 1995	Full accounts made up to 31 December 1994 (12 pages)
13 April 1995	Full accounts made up to 31 December 1994 (12 pages)
31 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 February 1984	Company name changed\certificate issued on 15/02/84 (2 pages)
15 February 1984	Company name changed\certificate issued on 15/02/84 (2 pages)
19 December 1983	Incorporation (14 pages)
19 December 1983	Certificate of incorporation (1 page)
19 December 1983	Certificate of incorporation (1 page)
19 December 1983	Incorporation (14 pages)

Atlas Copco Pair Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London