| Company Name | Atlantic Overtures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02138938 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1987(36 years, 10 months ago) |
| Dissolution Date | 30 January 2001 (23 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Patricia Jean Lord |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1991(4 years, 2 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 30 January 2001) |
| Role | Theatrical Agent |
| Correspondence Address | 42 Tregunter Road London SW10 9LQ |
| Director Name | Rupert Alan Lord |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1999(12 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 30 January 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat C,10 Aylestone Avenue London NW6 7AA |
| Secretary Name | Patricia Jean Lord |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1999(12 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 30 January 2001) |
| Role | Theatrical Agent |
| Correspondence Address | 42 Tregunter Road London SW10 9LQ |
| Secretary Name | Robin Lowe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1991(4 years, 2 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 04 October 1991) |
| Role | Company Director |
| Correspondence Address | Galley Hill Cottage Selbourne Alton Hants GU34 3LN |
| Director Name | Ashley John Herman |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(4 years, 3 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 05 September 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Keffolds Farm Bunch Lane Haslemere Surrey GU27 1AJ |
| Secretary Name | Ashley John Herman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(4 years, 3 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 05 September 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Keffolds Farm Bunch Lane Haslemere Surrey GU27 1AJ |
| Director Name | Annabel Patricia Lord |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1997(10 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 15 October 1999) |
| Role | Literary Agent |
| Correspondence Address | 7 Camberwell Grove London SE5 8JA |
| Secretary Name | Annabel Patricia Lord |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1997(10 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 15 October 1999) |
| Role | Literary Agent |
| Correspondence Address | 7 Camberwell Grove London SE5 8JA |
Location
| Registered Address | Argon House Argon Mews Fulham Broadway London SW6 1BJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 30 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2000 | Application for striking-off (1 page) |
| 9 August 2000 | Return made up to 08/08/00; no change of members (5 pages) |
| 3 November 1999 | Secretary resigned;director resigned (1 page) |
| 3 November 1999 | New director appointed (2 pages) |
| 3 November 1999 | New secretary appointed (2 pages) |
| 11 August 1999 | Return made up to 08/08/99; full list of members (6 pages) |
| 16 March 1999 | Resolutions
|
| 16 March 1999 | Accounts for a dormant company made up to 31 October 1998 (5 pages) |
| 21 January 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 August 1998 | Resolutions
|
| 21 August 1998 | Return made up to 08/08/98; no change of members (5 pages) |
| 29 May 1998 | Full accounts made up to 31 October 1997 (7 pages) |
| 2 September 1997 | Full accounts made up to 31 October 1996 (7 pages) |
| 3 November 1996 | Full accounts made up to 31 October 1995 (8 pages) |
| 9 September 1996 | Return made up to 08/08/96; full list of members (5 pages) |
| 31 August 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |