Hatton Hill
Windlesham
Surrey
GU20 6AB
Director Name | Mr John Alexander Heller |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 September 2006(20 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 07 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Clorane Gardens London NW3 7PR |
Secretary Name | Mr Michael Cecil Stevens |
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Nationality | British |
Status | Closed |
Appointed | 22 September 2006(20 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 07 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Wallace Fields Ewell Epsom Surrey KT17 3AX |
Director Name | Sir Michael Aron Heller |
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Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 October 2006(20 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 07 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Ferncroft Avenue Hampstead London NW3 7PG |
Director Name | Mr Michael Cecil Stevens |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 October 2006(20 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 07 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Wallace Fields Ewell Epsom Surrey KT17 3AX |
Director Name | Ian Alfred Gordon |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1992(6 years, 7 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 14 June 2002) |
Role | Chartered Accountant |
Correspondence Address | Apartment 5 12-18 Hill Street London W1J 5NH |
Director Name | Lorraine Denise Gordon |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1992(6 years, 7 months after company formation) |
Appointment Duration | 13 years, 10 months (resigned 22 September 2006) |
Role | Company Director |
Correspondence Address | 326 Euro Towers Block 4 Euro Port Road Gibraltar Foreign |
Director Name | Henry Michael Lennard |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1992(6 years, 7 months after company formation) |
Appointment Duration | 13 years, 10 months (resigned 22 September 2006) |
Role | Architect |
Correspondence Address | 15 Flood Street London SW3 4PW |
Director Name | Sharon Gail Lennard |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1992(6 years, 7 months after company formation) |
Appointment Duration | 13 years, 10 months (resigned 22 September 2006) |
Role | Company Director |
Correspondence Address | 15 Flood Street London SW3 4PW |
Secretary Name | Henry Michael Lennard |
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Nationality | British |
Status | Resigned |
Appointed | 11 November 1992(6 years, 7 months after company formation) |
Appointment Duration | 13 years, 10 months (resigned 22 September 2006) |
Role | Architect |
Correspondence Address | 15 Flood Street London SW3 4PW |
Registered Address | 5 Old Bailey London EC4M 7AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
7 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 September 2010 | Final Gazette dissolved following liquidation (1 page) |
7 June 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
7 June 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
1 December 2009 | Registered office address changed from Carlton House 22a St James's Square London SW1Y 4JH on 1 December 2009 (2 pages) |
1 December 2009 | Registered office address changed from Carlton House 22a St James's Square London SW1Y 4JH on 1 December 2009 (2 pages) |
1 December 2009 | Registered office address changed from Carlton House 22a St James's Square London SW1Y 4JH on 1 December 2009 (2 pages) |
21 November 2009 | Declaration of solvency (3 pages) |
21 November 2009 | Resolutions
|
21 November 2009 | Declaration of solvency (3 pages) |
21 November 2009 | Resolutions
|
21 November 2009 | Appointment of a voluntary liquidator (1 page) |
21 November 2009 | Appointment of a voluntary liquidator (1 page) |
27 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders Statement of capital on 2009-10-27
|
27 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders Statement of capital on 2009-10-27
|
9 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
9 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
6 January 2009 | Resolutions
|
6 January 2009 | Resolutions
|
30 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
30 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
22 October 2008 | Registered office changed on 22/10/2008 from carlton house 22A st james's square london SW1Y 4JH (1 page) |
22 October 2008 | Return made up to 13/10/08; full list of members (4 pages) |
22 October 2008 | Return made up to 13/10/08; full list of members (4 pages) |
22 October 2008 | Location of debenture register (1 page) |
22 October 2008 | Location of debenture register (1 page) |
22 October 2008 | Location of register of members (1 page) |
22 October 2008 | Location of register of members (1 page) |
22 October 2008 | Registered office changed on 22/10/2008 from carlton house 22A st james's square london SW1Y 4JH (1 page) |
29 November 2007 | Return made up to 13/10/07; full list of members (2 pages) |
29 November 2007 | Return made up to 13/10/07; full list of members (2 pages) |
28 September 2007 | Memorandum and Articles of Association (13 pages) |
28 September 2007 | Memorandum and Articles of Association (13 pages) |
24 September 2007 | Company name changed atlantic antiques centres limite d\certificate issued on 24/09/07 (2 pages) |
24 September 2007 | Company name changed atlantic antiques centres limite d\certificate issued on 24/09/07 (2 pages) |
17 July 2007 | Full accounts made up to 31 December 2006 (14 pages) |
17 July 2007 | Full accounts made up to 31 December 2006 (14 pages) |
13 November 2006 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
13 November 2006 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
1 November 2006 | Return made up to 13/10/06; full list of members (3 pages) |
1 November 2006 | Return made up to 13/10/06; full list of members (3 pages) |
20 October 2006 | Ad 22/09/06--------- £ si 75000@1=75000 £ ic 2500002/2575002 (2 pages) |
20 October 2006 | Ad 22/09/06--------- £ si 75000@1=75000 £ ic 2500002/2575002 (2 pages) |
20 October 2006 | Resolutions
|
20 October 2006 | Nc inc already adjusted 22/09/06 (2 pages) |
20 October 2006 | Resolutions
|
20 October 2006 | Ad 22/09/06--------- £ si 2500000@1=2500000 £ ic 2/2500002 (2 pages) |
20 October 2006 | Ad 22/09/06--------- £ si 2500000@1=2500000 £ ic 2/2500002 (2 pages) |
20 October 2006 | Resolutions
|
20 October 2006 | Resolutions
|
20 October 2006 | Nc inc already adjusted 22/09/06 (2 pages) |
20 October 2006 | Nc inc already adjusted 22/09/06 (2 pages) |
20 October 2006 | Nc inc already adjusted 22/09/06 (2 pages) |
17 October 2006 | New director appointed (3 pages) |
17 October 2006 | Director resigned (1 page) |
17 October 2006 | New secretary appointed (2 pages) |
17 October 2006 | New director appointed (3 pages) |
17 October 2006 | New director appointed (3 pages) |
17 October 2006 | Registered office changed on 17/10/06 from: c/o ratcliffe & co 74 chancery lane london WC2A 1AA (1 page) |
17 October 2006 | New director appointed (3 pages) |
17 October 2006 | New director appointed (3 pages) |
17 October 2006 | Secretary resigned;director resigned (1 page) |
17 October 2006 | New director appointed (3 pages) |
17 October 2006 | New secretary appointed (2 pages) |
17 October 2006 | Director resigned (1 page) |
17 October 2006 | Director resigned (1 page) |
17 October 2006 | Director resigned (1 page) |
17 October 2006 | Registered office changed on 17/10/06 from: c/o ratcliffe & co 74 chancery lane london WC2A 1AA (1 page) |
17 October 2006 | New director appointed (4 pages) |
17 October 2006 | New director appointed (4 pages) |
17 October 2006 | Secretary resigned;director resigned (1 page) |
10 October 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
10 October 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
9 October 2006 | Full accounts made up to 31 May 2006 (14 pages) |
9 October 2006 | Full accounts made up to 31 May 2006 (14 pages) |
4 October 2006 | Resolutions
|
4 October 2006 | Declaration of assistance for shares acquisition (18 pages) |
4 October 2006 | Resolutions
|
4 October 2006 | Declaration of assistance for shares acquisition (18 pages) |
26 September 2006 | Particulars of mortgage/charge (5 pages) |
26 September 2006 | Particulars of mortgage/charge (5 pages) |
26 September 2006 | Accounting reference date shortened from 30/11/06 to 31/05/06 (1 page) |
26 September 2006 | Accounting reference date shortened from 30/11/06 to 31/05/06 (1 page) |
20 September 2006 | Full accounts made up to 30 November 2005 (14 pages) |
20 September 2006 | Full accounts made up to 30 November 2005 (14 pages) |
10 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 May 2006 | Director's particulars changed (1 page) |
12 May 2006 | Director's particulars changed (1 page) |
3 April 2006 | Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page) |
3 April 2006 | Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page) |
24 January 2006 | Full accounts made up to 31 March 2005 (14 pages) |
24 January 2006 | Full accounts made up to 31 March 2005 (14 pages) |
18 November 2005 | Return made up to 13/10/05; full list of members (7 pages) |
18 November 2005 | Return made up to 13/10/05; full list of members (7 pages) |
22 November 2004 | Full accounts made up to 31 March 2004 (14 pages) |
22 November 2004 | Full accounts made up to 31 March 2004 (14 pages) |
8 November 2004 | Return made up to 13/10/04; full list of members (7 pages) |
8 November 2004 | Return made up to 13/10/04; full list of members (7 pages) |
14 November 2003 | Return made up to 13/10/03; full list of members (7 pages) |
14 November 2003 | Return made up to 13/10/03; full list of members (7 pages) |
29 October 2003 | Full accounts made up to 31 March 2003 (14 pages) |
29 October 2003 | Full accounts made up to 31 March 2003 (14 pages) |
1 November 2002 | Return made up to 13/10/02; full list of members (7 pages) |
1 November 2002 | Return made up to 13/10/02; full list of members (7 pages) |
23 October 2002 | Full accounts made up to 31 March 2002 (13 pages) |
23 October 2002 | Full accounts made up to 31 March 2002 (13 pages) |
11 July 2002 | Director resigned (1 page) |
11 July 2002 | Director resigned (1 page) |
15 June 2002 | Auditor's resignation (2 pages) |
15 June 2002 | Auditor's resignation (2 pages) |
2 November 2001 | Return made up to 13/10/01; full list of members (7 pages) |
2 November 2001 | Return made up to 13/10/01; full list of members (7 pages) |
25 October 2001 | Full accounts made up to 31 March 2001 (13 pages) |
25 October 2001 | Full accounts made up to 31 March 2001 (13 pages) |
1 November 2000 | Return made up to 13/10/00; full list of members (7 pages) |
1 November 2000 | Return made up to 13/10/00; full list of members (7 pages) |
24 October 2000 | Full accounts made up to 31 March 2000 (13 pages) |
24 October 2000 | Full accounts made up to 31 March 2000 (13 pages) |
4 November 1999 | Return made up to 13/10/99; full list of members
|
4 November 1999 | Return made up to 13/10/99; full list of members (7 pages) |
14 October 1999 | Full accounts made up to 31 March 1999 (14 pages) |
14 October 1999 | Full accounts made up to 31 March 1999 (14 pages) |
1 October 1999 | Particulars of mortgage/charge (3 pages) |
1 October 1999 | Particulars of mortgage/charge (3 pages) |
23 September 1999 | Particulars of mortgage/charge (7 pages) |
23 September 1999 | Particulars of mortgage/charge (7 pages) |
4 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
4 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
13 April 1999 | Registered office changed on 13/04/99 from: c/o ratcliffe & co 119 newgate street london EC1A 7AE (1 page) |
13 April 1999 | Registered office changed on 13/04/99 from: c/o ratcliffe & co 119 newgate street london EC1A 7AE (1 page) |
10 December 1998 | Full accounts made up to 31 March 1998 (15 pages) |
10 December 1998 | Full accounts made up to 31 March 1998 (15 pages) |
10 November 1998 | Return made up to 13/10/98; no change of members (4 pages) |
10 November 1998 | Return made up to 13/10/98; no change of members (4 pages) |
5 January 1998 | Full accounts made up to 31 March 1997 (15 pages) |
5 January 1998 | Full accounts made up to 31 March 1997 (15 pages) |
12 November 1997 | Return made up to 13/10/97; no change of members (8 pages) |
12 November 1997 | Return made up to 13/10/97; no change of members (8 pages) |
26 January 1997 | Full accounts made up to 31 March 1996 (14 pages) |
26 January 1997 | Registered office changed on 26/01/97 from: russell square house 10/12 russell square london WC1B 5LF (1 page) |
26 January 1997 | Full accounts made up to 31 March 1996 (14 pages) |
26 January 1997 | Registered office changed on 26/01/97 from: russell square house 10/12 russell square london WC1B 5LF (1 page) |
12 November 1996 | Return made up to 13/10/96; full list of members (10 pages) |
12 November 1996 | Return made up to 13/10/96; full list of members
|
23 January 1996 | Full accounts made up to 31 March 1995 (15 pages) |
23 January 1996 | Full accounts made up to 31 March 1995 (15 pages) |
9 November 1995 | Return made up to 13/10/95; full list of members (22 pages) |
9 November 1995 | Return made up to 13/10/95; full list of members (11 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (18 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |
24 May 1993 | Particulars of mortgage/charge (3 pages) |
24 May 1993 | Particulars of mortgage/charge (3 pages) |
19 December 1991 | Resolutions
|
19 December 1991 | Resolutions
|
18 March 1991 | Particulars of mortgage/charge (3 pages) |
18 March 1991 | Particulars of mortgage/charge (3 pages) |
28 April 1989 | Particulars of mortgage/charge (3 pages) |
28 April 1989 | Particulars of mortgage/charge (3 pages) |
5 April 1989 | Particulars of mortgage/charge (3 pages) |
5 April 1989 | Particulars of mortgage/charge (3 pages) |
15 March 1989 | Particulars of mortgage/charge (3 pages) |
15 March 1989 | Particulars of mortgage/charge (3 pages) |
21 April 1988 | Company name changed abc antiques centres LIMITED\certificate issued on 22/04/88 (2 pages) |
21 April 1988 | Company name changed abc antiques centres LIMITED\certificate issued on 22/04/88 (2 pages) |
27 March 1986 | Incorporation (17 pages) |
27 March 1986 | Incorporation (17 pages) |