Atlas Editions UK Limited

Company Name	Atlas Editions UK Limited
Company Status	Dissolved
Company Number	02161709
Category	Private Limited Company
Incorporation Date	7 September 1987(36 years, 8 months ago)
Dissolution Date	27 February 2018 (6 years, 2 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Guy Stainthorpe
Date of Birth	September 1966 (Born 57 years ago)
Nationality	English
Status	Closed
Appointed	06 February 2009(21 years, 5 months after company formation)
Appointment Duration	9 years (closed 27 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	94 White Lion Street London N1 9PF

Secretary Name	Southampton Row Secretaries Limited (Corporation)
Status	Closed
Appointed	13 January 2009(21 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (closed 27 February 2018)
Correspondence Address	65 Carter Lane London EC4V 5HF

Director Name	Mr William Denis Warburton
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(4 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 July 1995)
Role	Publisher
Correspondence Address	Lodge Farm House Kineton Warwick CV35 0JH

Director Name	Mr Adelio Tettamanzi
Date of Birth	January 1934 (Born 90 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 December 1991(4 years, 3 months after company formation)
Appointment Duration	4 years (resigned 29 December 1995)
Role	Company Director
Correspondence Address	Via Livignia 2 Miland 20158 Foreign

Director Name	Mrs Mary Orr
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(4 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 October 1992)
Role	Company Director
Correspondence Address	Denford House Denford Kettering Northants NN14 4EL

Secretary Name	Stephen Anthony Rayner
Nationality	British
Status	Resigned
Appointed	28 December 1991(4 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 19 October 2004)
Role	Company Director
Correspondence Address	8 Inverforth Close London NW3 7EX

Director Name	Jane Louise McNamara
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(6 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 December 1997)
Role	Chartered Accountant
Correspondence Address	17 Foxmore Street London SW11 4PU

Director Name	Mr Simon Nicholas McMurtrie
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(7 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1997)
Role	Publisher
Country of Residence	England
Correspondence Address	The Shealing Backsideans Wargrave Reading RG10 8JP

Director Name	Patrick Lemarchand
Date of Birth	August 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1996(9 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 May 1999)
Role	Publisher
Correspondence Address	310 Stanwich Road Greewich Connecticut Ct06830 Usa Foreign

Director Name	Julian Trunkfield
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(9 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 October 2004)
Role	Publisher
Correspondence Address	11 Via Arcioni 6900 Lugano Cassarate Switzerland

Director Name	Graham Roderick Williams
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(9 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 13 September 2002)
Role	Company Director
Correspondence Address	72 Shortlands Road Bromley Kent BR2 0JP

Director Name	Mr Peter Alan Roe
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(9 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankside North Piddle Worcestershire WR7 4PS

Director Name	John Perrachon
Date of Birth	January 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2000(12 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 December 2000)
Role	Company Director
Correspondence Address	45 Mayhew Avenue Larchmont New York 10538-2740 United States

Director Name	Mr Francis Mooty
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2002(14 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 April 2006)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	47 Rances Lane Wokingham Berkshire RG40 2LG

Secretary Name	Mr John Darrell North
Nationality	British
Status	Resigned
Appointed	30 October 2003(16 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 13 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnstones 1 Mill Way Reigate Surrey RH2 0RH

Director Name	Colin Terence Dafter
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(18 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 February 2009)
Role	Company Director
Correspondence Address	10 Highclere Gardens Wantage Oxfordshire OX12 9YB

Director Name	Joseph Caplin
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(18 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 February 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	116 Albury Drive Harrow Middlesex HA5 3RG

Contact

Telephone	020 73188002
Telephone region	London

Location

Registered Address	94 White Lion Street London N1 9PF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

5.5m at £1	D.e. Agostini & Atlas Editions Bv 60.68% Cumulative Redeemable Preference
3.6m at £1	D.e. Agostini & Atlas Editions Bv 39.32% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 April 1989	Delivered on: 18 May 1989 Satisfied on: 10 July 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 April 1989	Delivered on: 3 May 1989 Satisfied on: 22 December 1989 Persons entitled: 3I PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

28 April 1989

Delivered on: 18 May 1989
Satisfied on: 10 July 1998
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied