Atlantic Beer Club Limited

Company Name	Atlantic Beer Club Limited
Company Status	Dissolved
Company Number	02110589
Category	Private Limited Company
Incorporation Date	13 March 1987(37 years, 1 month ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Names	Legibus 887 Limited and Pontinental Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mrs Anne Louise Oliver
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2008(21 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 10 April 2012)
Role	Uk Tax Manager
Country of Residence	United Kingdom
Correspondence Address	92 Cammo Grove Edinburgh EH4 8HD Scotland

Secretary Name	Mrs Anne Louise Oliver
Nationality	British
Status	Closed
Appointed	14 January 2009(21 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 10 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Cammo Grove Edinburgh EH4 8HD Scotland

Director Name	Mr John Charles Low
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2011(24 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 10 April 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Sean Michael Paterson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2011(24 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 10 April 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Robert Arran Downie
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Glendale Horrocks Road Edgworth Bolton Lancashire BL7 0QJ

Director Name	Graham Thomas Parr
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 June 1994)
Role	Company Director
Correspondence Address	Bemersyde Holmefield Avenue Thornton Cleveleys Lancashire FY5 2QR

Director Name	Trevor James Hemmings
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Penthouse Retraite De La Mielle Route De La Haule St Brelade Jersey Channel Islands JE3 8BA

Secretary Name	Robert Arran Downie
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Glendale Horrocks Road Edgworth Bolton Lancashire BL7 0QJ

Secretary Name	John Nigel Bridge
Nationality	British
Status	Resigned
Appointed	06 June 1994(7 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 April 1995)
Role	Accountant
Correspondence Address	Millhouse Parkstile Lane Liverpool Merseyside L11 0BG

Director Name	Mr Colin David Homer
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(7 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 The Avenue Ingol Preston Lancashire PR2 7AX

Director Name	Mr Jeffrey Flinders Mallinson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(7 years, 4 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 12 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Judeland Chorley Lancashire PR7 1XJ

Secretary Name	Neville Rex Homer
Nationality	British
Status	Resigned
Appointed	28 April 1995(8 years, 1 month after company formation)
Appointment Duration	7 years (resigned 26 April 2002)
Role	Chartered Secretary
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Director Name	George Gordon Maclean Izatt
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(8 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 28 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Broom Road Kinross Kinross Shire KY13 8BU Scotland

Secretary Name	Mr Mark Stevens
Nationality	British
Status	Resigned
Appointed	22 April 2002(15 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2008)
Role	Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Director Name	Mr Mark Stevens
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(17 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 2008)
Role	Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Director Name	Simon Howard Aves
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(21 years, 4 months after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Head Of Uk Tax
Country of Residence	Scotland
Correspondence Address	5 Swanston Gardens Edinburgh EH10 1DJ Scotland

Secretary Name	Simon Howard Aves
Nationality	British
Status	Resigned
Appointed	28 July 2008(21 years, 4 months after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Head Of Uk Tax
Country of Residence	Scotland
Correspondence Address	5 Swanston Gardens Edinburgh EH10 1DJ Scotland

Director Name	Mr William John Payne
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(21 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 August 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Scottsdale Melrose Roxburghshire TD6 9QE Scotland

Director Name	Mr Craig Tedford
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(21 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rosslyn Terrace Dowanhill Glasgow G12 9NB Scotland

Director Name	Scottish & Newcastle Breweries(Services) Limited (Corporation)
Status	Resigned
Appointed	10 September 2004(17 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 February 2009)
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Accounts

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

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
23 December 2011	Application to strike the company off the register (3 pages)
23 December 2011	Application to strike the company off the register (3 pages)
22 December 2011	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page)
22 December 2011	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page)
14 October 2011	Director's details changed for Mr Sean Michael Paterson on 14 October 2011 (2 pages)
14 October 2011	Director's details changed for Mr Sean Michael Paterson on 14 October 2011 (2 pages)
10 October 2011	Appointment of Mr Sean Michael Paterson as a director on 29 September 2011 (2 pages)
10 October 2011	Termination of appointment of Craig Tedford as a director (1 page)
10 October 2011	Termination of appointment of Craig Tedford as a director on 29 September 2011 (1 page)
10 October 2011	Appointment of Mr Sean Michael Paterson as a director (2 pages)
10 September 2011	Termination of appointment of William John Payne as a director on 29 August 2011 (1 page)
10 September 2011	Appointment of Mr John Charles Low as a director on 29 August 2011 (2 pages)
10 September 2011	Termination of appointment of William Payne as a director (1 page)
10 September 2011	Appointment of Mr John Charles Low as a director (2 pages)
16 August 2011	Withdraw the company strike off application (2 pages)
16 August 2011	Withdraw the company strike off application (2 pages)
11 August 2011	Application to strike the company off the register (3 pages)
11 August 2011	Application to strike the company off the register (3 pages)
3 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 April 2011	Full accounts made up to 31 December 2010 (9 pages)
5 April 2011	Full accounts made up to 31 December 2010 (9 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-27 GBP 2 (6 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-27 GBP 2 (6 pages)
10 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
10 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
19 February 2010	Total exemption full accounts made up to 31 December 2008 (7 pages)
19 February 2010	Total exemption full accounts made up to 31 December 2008 (7 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
3 March 2009	Appointment Terminated Director scottish & newcastle breweries(services) LIMITED (1 page)
3 March 2009	Appointment terminated director scottish & newcastle breweries(services) LIMITED (1 page)
18 February 2009	Appointment Terminated Director and Secretary simon aves (1 page)
18 February 2009	Appointment terminated director and secretary simon aves (1 page)
13 February 2009	Director appointed craig tedford (3 pages)
13 February 2009	Director appointed craig tedford (3 pages)
8 February 2009	Director appointed william john payne (3 pages)
8 February 2009	Director appointed william john payne (3 pages)
29 January 2009	Secretary appointed anne louise oliver (2 pages)
29 January 2009	Secretary appointed anne louise oliver (2 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
2 September 2008	Director appointed anne louise oliver (3 pages)
2 September 2008	Appointment terminated director george izatt (1 page)
2 September 2008	Director appointed anne louise oliver (3 pages)
2 September 2008	Appointment Terminated Director george izatt (1 page)
6 August 2008	Appointment terminate, director and secretary mark stevens logged form (1 page)
6 August 2008	Appointment Terminate, Director And Secretary Mark Stevens Logged Form (1 page)
5 August 2008	Director and secretary appointed simon howard aves (3 pages)
5 August 2008	Director and secretary appointed simon howard aves (3 pages)
25 July 2008	Director's change of particulars / scottish & newcastle breweries(services) LIMITED / 21/07/2008 (1 page)
25 July 2008	Director's Change of Particulars / scottish & newcastle breweries(services) LIMITED / 21/07/2008 / HouseName/Number was: , now: 2-4; Street was: 28 st andrew square, now: broadway park; Area was: , now: south gyle broadway; Post Code was: EH2 1AF, now: EH12 9JZ (1 page)
11 January 2008	Return made up to 31/12/07; full list of members (6 pages)
11 January 2008	Return made up to 31/12/07; full list of members (6 pages)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
25 July 2007	Director's particulars changed (1 page)
25 July 2007	Director's particulars changed (1 page)
24 January 2007	Return made up to 31/12/06; full list of members (7 pages)
24 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2006	Full accounts made up to 31 December 2005 (11 pages)
6 November 2006	Full accounts made up to 31 December 2005 (11 pages)
27 March 2006	Full accounts made up to 31 December 2004 (12 pages)
27 March 2006	Full accounts made up to 31 December 2004 (12 pages)
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)
21 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2005	Return made up to 31/12/04; full list of members (7 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	Return made up to 31/12/04; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
4 October 2004	New director appointed (7 pages)
4 October 2004	New director appointed (7 pages)
21 April 2004	Full accounts made up to 27 April 2003 (12 pages)
21 April 2004	Full accounts made up to 27 April 2003 (12 pages)
15 January 2004	Return made up to 31/12/03; full list of members (6 pages)
15 January 2004	Return made up to 31/12/03; full list of members (6 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
29 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
29 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
11 November 2003	Secretary's particulars changed (1 page)
11 November 2003	Secretary's particulars changed (1 page)
25 March 2003	Full accounts made up to 28 April 2002 (13 pages)
25 March 2003	Full accounts made up to 28 April 2002 (13 pages)
9 January 2003	Return made up to 31/12/02; full list of members (6 pages)
9 January 2003	Return made up to 31/12/02; full list of members (6 pages)
21 October 2002	Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle upon tyne NE99 1RA (1 page)
21 October 2002	Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle upon tyne NE99 1RA (1 page)
2 June 2002	Full accounts made up to 30 April 2001 (10 pages)
2 June 2002	Full accounts made up to 30 April 2001 (10 pages)
9 May 2002	Secretary resigned (1 page)
9 May 2002	Secretary resigned (1 page)
9 May 2002	Secretary resigned;director resigned (1 page)
9 May 2002	Secretary resigned;director resigned (1 page)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	New secretary appointed (2 pages)
21 December 2001	Return made up to 31/12/01; full list of members (6 pages)
21 December 2001	Return made up to 31/12/01; full list of members (6 pages)
2 March 2001	Full accounts made up to 30 April 2000 (10 pages)
2 March 2001	Full accounts made up to 30 April 2000 (10 pages)
26 January 2001	Return made up to 31/12/00; full list of members (6 pages)
26 January 2001	Return made up to 31/12/00; full list of members (6 pages)
26 October 2000	Registered office changed on 26/10/00 from: sagar house,the green eccleston chorley lancs PR7 5QQ (1 page)
26 October 2000	Registered office changed on 26/10/00 from: sagar house,the green eccleston chorley lancs PR7 5QQ (1 page)
21 September 2000	Company name changed pontinental LIMITED\certificate issued on 21/09/00 (2 pages)
21 September 2000	Company name changed pontinental LIMITED\certificate issued on 21/09/00 (2 pages)
28 February 2000	Full accounts made up to 2 May 1999 (10 pages)
28 February 2000	Full accounts made up to 2 May 1999 (10 pages)
28 February 2000	Full accounts made up to 2 May 1999 (10 pages)
13 January 2000	Return made up to 31/12/99; full list of members (6 pages)
13 January 2000	Return made up to 31/12/99; full list of members (6 pages)
10 February 1999	Return made up to 31/12/98; no change of members (4 pages)
10 February 1999	Return made up to 31/12/98; no change of members (4 pages)
3 November 1998	Full accounts made up to 1 May 1998 (10 pages)
3 November 1998	Full accounts made up to 1 May 1998 (10 pages)
3 November 1998	Full accounts made up to 1 May 1998 (10 pages)
29 January 1998	Return made up to 31/12/97; no change of members (4 pages)
29 January 1998	Return made up to 31/12/97; no change of members (4 pages)
13 October 1997	Full accounts made up to 27 April 1997 (10 pages)
13 October 1997	Full accounts made up to 27 April 1997 (10 pages)
25 February 1997	Full accounts made up to 28 April 1996 (10 pages)
25 February 1997	Full accounts made up to 28 April 1996 (10 pages)
14 January 1997	Return made up to 30/11/96; full list of members (6 pages)
14 January 1997	Return made up to 30/11/96; full list of members (6 pages)
31 May 1996	Director resigned (1 page)
31 May 1996	Director resigned (1 page)
31 May 1996	Director resigned (1 page)
31 May 1996	Director resigned (1 page)
2 May 1996	Director resigned (1 page)
2 May 1996	Director resigned (1 page)
11 March 1996	Full accounts made up to 30 April 1995 (10 pages)
11 March 1996	Full accounts made up to 30 April 1995 (10 pages)
11 February 1996	Return made up to 31/12/95; change of members (9 pages)
11 February 1996	Return made up to 31/12/95; change of members (9 pages)
2 March 1995	Full accounts made up to 30 April 1994 (10 pages)
2 March 1995	Full accounts made up to 30 April 1994 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
11 February 1994	Full accounts made up to 31 March 1993 (12 pages)
11 February 1994	Full accounts made up to 31 March 1993 (12 pages)
2 February 1993	Full accounts made up to 31 March 1992 (13 pages)
2 February 1993	Full accounts made up to 31 March 1992 (13 pages)
6 February 1992	Full accounts made up to 31 March 1991 (12 pages)
6 February 1992	Full accounts made up to 31 March 1991 (12 pages)
21 December 1990	Full accounts made up to 31 March 1990 (11 pages)
21 December 1990	Full accounts made up to 31 March 1990 (11 pages)
8 September 1987	Company name changed legibus 887 LIMITED\certificate issued on 09/09/87 (2 pages)
8 September 1987	Company name changed legibus 887 LIMITED\certificate issued on 09/09/87 (2 pages)
13 March 1987	Incorporation (23 pages)
13 March 1987	Incorporation (23 pages)

Atlantic Beer Club Limited

Business Activity

Directors

Location

Accounts

Filing History

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