Atlantic Telecommunications Limited

Company Name	Atlantic Telecommunications Limited
Company Status	Dissolved
Company Number	02610478
Category	Private Limited Company
Incorporation Date	14 May 1991(32 years, 11 months ago)
Dissolution Date	7 December 2010 (13 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Alisdair Douglas McKenzie
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1995(3 years, 10 months after company formation)
Appointment Duration	15 years, 8 months (closed 07 December 2010)
Role	Chartered Accountant
Correspondence Address	5 Earlspark Road Bieldside Aberdeen AB15 9BZ Scotland

Director Name	Gordon Bruce Sleigh
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1995(3 years, 10 months after company formation)
Appointment Duration	15 years, 8 months (closed 07 December 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kouloura House Monboddo Laurencekirk Kincardineshire AB30 1JT Scotland

Director Name	Martin Leslie Beard
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 November 1995(4 years, 6 months after company formation)
Appointment Duration	15 years (closed 07 December 2010)
Role	Sales And Marketing Director
Correspondence Address	Saach Ha Aboyne Aberdeenshire AB34 5BR Scotland

Director Name	Robert James Condon
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 10 September 1996)
Role	Company Director
Correspondence Address	Elm Farm Elm Lane Calbourne Newport Isle Of Wight PO30 4JY

Director Name	Edward Joseph Hornsby
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(1 year after company formation)
Appointment Duration	14 years, 5 months (resigned 25 October 2006)
Role	Chartered Engineer
Correspondence Address	40 Sanquhar Drive Windsor Park Crookston Glasgow G53 7FT Scotland

Director Name	Mr John Pickin
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 29 March 1995)
Role	Technical Consultant
Correspondence Address	Keepers Cottage Henshaw Lane Siddington Macclesfield Cheshire SK11 9JW

Secretary Name	Jennifer Condon
Nationality	British
Status	Resigned
Appointed	14 May 1992(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 29 March 1995)
Role	Company Director
Correspondence Address	Elm Farm Elm Lane Calbourne Newport Isle Of Wight PO30 4JY

Director Name	Graham John Duncan
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(3 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 28 February 2006)
Role	Accountant
Correspondence Address	Craigentoul 16 Hillhead Road Bieldside Aberdeen Grampian AB15 9EJ Scotland

Secretary Name	Philip Norman Allenby
Nationality	British
Status	Resigned
Appointed	05 May 1999(7 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 October 2001)
Role	Company Director
Correspondence Address	1/8 Ettrick Loan Edinburgh Midlothian EH10 5EP Scotland

Director Name	Philip Norman Allenby
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(9 years, 5 months after company formation)
Appointment Duration	10 months (resigned 20 August 2001)
Role	Solicitor
Correspondence Address	1/8 Ettrick Loan Edinburgh Midlothian EH10 5EP Scotland

Director Name	Keith Mellor
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(9 years, 5 months after company formation)
Appointment Duration	10 months (resigned 21 August 2001)
Role	Company Director
Correspondence Address	Flat 1 Camis Eskan House Helensburgh Dunbartonshire G84 7JZ Scotland

Director Name	Judy Millar
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(9 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 29 August 2001)
Role	Company Director
Correspondence Address	3 Saint Devenicks Terrace Cults Aberdeen AB15 9LX Scotland

Director Name	Ian Pawlett
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(9 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 29 August 2001)
Role	Managing Director
Correspondence Address	1 The Beeches Banochry Lodge Banchory Kincardineshire AB31 5HS Scotland

Director Name	Edward Sansom
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(9 years, 5 months after company formation)
Appointment Duration	10 months (resigned 21 August 2001)
Role	Company Director
Correspondence Address	3 West Park Terrace Inverbervie Montrose Angus DD10 0TZ Scotland

Secretary Name	Messrs Peterkins (Corporation)
Status	Resigned
Appointed	29 March 1995(3 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 May 1999)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£10,399,000
Net Worth	£1,904,000
Cash	£59,000
Current Liabilities	£194,323,000

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

7 December 2010	Final Gazette dissolved following liquidation (1 page)
7 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2010	Liquidators' statement of receipts and payments to 20 August 2010 (5 pages)
7 September 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 September 2010	Liquidators statement of receipts and payments to 20 August 2010 (5 pages)
7 September 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 August 2010	Liquidators' statement of receipts and payments to 18 June 2010 (5 pages)
16 August 2010	Liquidators statement of receipts and payments to 18 June 2010 (5 pages)
22 January 2010	Liquidators statement of receipts and payments to 18 December 2009 (6 pages)
22 January 2010	Liquidators' statement of receipts and payments to 18 December 2009 (6 pages)
18 July 2009	Liquidators statement of receipts and payments to 18 June 2009 (5 pages)
18 July 2009	Liquidators' statement of receipts and payments to 18 June 2009 (5 pages)
12 January 2009	Liquidators statement of receipts and payments to 18 December 2008 (5 pages)
12 January 2009	Liquidators' statement of receipts and payments to 18 December 2008 (5 pages)
17 July 2008	Liquidators statement of receipts and payments to 18 June 2008 (20 pages)
17 July 2008	Liquidators' statement of receipts and payments to 18 June 2008 (20 pages)
14 February 2008	Sec of state's release of liq (1 page)
14 February 2008	Sec of state's release of liq (1 page)
14 February 2008	Sec of state's release of liq (1 page)
14 February 2008	Sec of state's release of liq (1 page)
31 January 2008	Liquidators statement of receipts and payments (7 pages)
31 January 2008	Liquidators' statement of receipts and payments (7 pages)
13 November 2007	Appointment of a voluntary liquidator (1 page)
13 November 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
13 November 2007	O/C - replacement of liquidator (9 pages)
13 November 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
13 November 2007	Appointment of a voluntary liquidator (1 page)
13 November 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
13 November 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
13 November 2007	O/C - replacement of liquidator (9 pages)
6 July 2007	Liquidators statement of receipts and payments (6 pages)
6 July 2007	Liquidators' statement of receipts and payments (6 pages)
16 January 2007	Liquidators statement of receipts and payments (6 pages)
16 January 2007	Liquidators' statement of receipts and payments (6 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
19 July 2006	Liquidators' statement of receipts and payments (5 pages)
19 July 2006	Liquidators statement of receipts and payments (5 pages)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
19 January 2006	Liquidators statement of receipts and payments (7 pages)
19 January 2006	Liquidators' statement of receipts and payments (7 pages)
4 July 2005	Liquidators statement of receipts and payments (8 pages)
4 July 2005	Liquidators' statement of receipts and payments (8 pages)
16 February 2005	Liquidators statement of receipts and payments (8 pages)
16 February 2005	Liquidators' statement of receipts and payments (8 pages)
9 July 2004	Liquidators statement of receipts and payments (8 pages)
9 July 2004	Liquidators' statement of receipts and payments (8 pages)
11 February 2004	Liquidators' statement of receipts and payments (94 pages)
11 February 2004	Liquidators statement of receipts and payments (94 pages)
22 August 2003	Notice of Constitution of Liquidation Committee (2 pages)
22 August 2003	Notice of Constitution of Liquidation Committee (2 pages)
6 March 2003	Notice of discharge of Administration Order (5 pages)
6 March 2003	Notice of discharge of Administration Order (5 pages)
6 March 2003	Administrator's abstract of receipts and payments (3 pages)
6 March 2003	Administrator's abstract of receipts and payments (3 pages)
30 December 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 December 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 December 2002	Statement of affairs (492 pages)
30 December 2002	Statement of affairs (492 pages)
30 December 2002	Appointment of a voluntary liquidator (2 pages)
30 December 2002	Appointment of a voluntary liquidator (2 pages)
29 November 2002	Administrator's abstract of receipts and payments (4 pages)
29 November 2002	Administrator's abstract of receipts and payments (4 pages)
1 August 2002	O/C replacement of administrator (10 pages)
1 August 2002	O/C replacement of administrator (10 pages)
6 June 2002	Administrator's abstract of receipts and payments (4 pages)
6 June 2002	Administrator's abstract of receipts and payments (4 pages)
10 January 2002	Notice of result of meeting of creditors (3 pages)
10 January 2002	Notice of result of meeting of creditors (3 pages)
10 December 2001	Statement of administrator's proposal (31 pages)
10 December 2001	Statement of administrator's proposal (31 pages)
23 October 2001	Registered office changed on 23/10/01 from: willoughby house 20 low pavement nottingham NG1 7DL (1 page)
23 October 2001	Registered office changed on 23/10/01 from: willoughby house 20 low pavement nottingham NG1 7DL (1 page)
12 October 2001	Notice of Administration Order (1 page)
12 October 2001	Administration Order (4 pages)
12 October 2001	Notice of Administration Order (1 page)
12 October 2001	Administration Order (4 pages)
9 October 2001	Secretary resigned (1 page)
9 October 2001	Secretary resigned (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
31 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 August 2001	Â£ nc 55000000/205000000 30/03/01 (1 page)
31 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 August 2001	Â£ nc 55000000/205000000 30/03/01 (1 page)
31 August 2001	Ad 30/03/01--------- Â£ si 150000000@1 (2 pages)
31 August 2001	Ad 30/03/01--------- Â£ si 150000000@1 (2 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
27 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2001	Return made up to 14/05/01; full list of members (9 pages)
22 May 2001	Return made up to 14/05/01; full list of members (9 pages)
1 February 2001	Accounts made up to 31 March 2000 (17 pages)
1 February 2001	Full accounts made up to 31 March 2000 (17 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
29 November 2000	Secretary's particulars changed (1 page)
29 November 2000	Secretary's particulars changed (1 page)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
31 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
31 August 2000	Â£ nc 30000000/55000000 30/03/00 (3 pages)
31 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
31 August 2000	Â£ nc 30000000/55000000 30/03/00 (3 pages)
31 August 2000	Ad 30/03/00--------- Â£ si 30000000@1 (2 pages)
31 August 2000	Ad 30/03/00--------- Â£ si 30000000@1 (2 pages)
17 July 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 March 2000	Memorandum and Articles of Association (33 pages)
27 March 2000	Memorandum and Articles of Association (33 pages)
29 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
17 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (14 pages)
4 February 2000	Accounts made up to 31 March 1999 (14 pages)
22 December 1999	Particulars of mortgage/charge (4 pages)
22 December 1999	Particulars of mortgage/charge (4 pages)
7 June 1999	Return made up to 14/05/99; full list of members (18 pages)
7 June 1999	Return made up to 14/05/99; full list of members (18 pages)
19 May 1999	Secretary resigned (1 page)
19 May 1999	New secretary appointed (1 page)
19 May 1999	New secretary appointed (1 page)
19 May 1999	Secretary resigned (1 page)
15 May 1999	Particulars of mortgage/charge (8 pages)
15 May 1999	Particulars of mortgage/charge (8 pages)
15 May 1999	Particulars of mortgage/charge (8 pages)
15 May 1999	Particulars of mortgage/charge (8 pages)
15 May 1999	Particulars of mortgage/charge (8 pages)
15 May 1999	Particulars of mortgage/charge (8 pages)
14 May 1999	Declaration of mortgage charge released/ceased (1 page)
14 May 1999	Declaration of mortgage charge released/ceased (1 page)
7 May 1999	Particulars of mortgage/charge (15 pages)
7 May 1999	Particulars of mortgage/charge (15 pages)
7 May 1999	Particulars of mortgage/charge (10 pages)
7 May 1999	Particulars of mortgage/charge (10 pages)
3 February 1999	Accounts made up to 31 March 1998 (14 pages)
3 February 1999	Full accounts made up to 31 March 1998 (14 pages)
24 November 1998	Return made up to 14/05/98; full list of members (16 pages)
24 November 1998	Return made up to 14/05/98; full list of members (16 pages)
4 November 1998	Director's particulars changed (1 page)
4 November 1998	Director's particulars changed (1 page)
16 September 1998	Director's particulars changed (1 page)
16 September 1998	Director's particulars changed (1 page)
16 September 1998	Director's particulars changed (1 page)
16 September 1998	Director's particulars changed (1 page)
20 July 1998	Â£ nc 1000000/30000000 31/03/98 (1 page)
20 July 1998	Ad 31/03/98--------- Â£ si 24922222@1=24922222 Â£ ic 77778/25000000 (2 pages)
20 July 1998	Â£ nc 1000000/30000000 31/03/98 (1 page)
20 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 July 1998	Ad 31/03/98--------- Â£ si 24922222@1=24922222 Â£ ic 77778/25000000 (2 pages)
20 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 December 1997	Accounts made up to 31 March 1997 (13 pages)
11 December 1997	Full accounts made up to 31 March 1997 (13 pages)
3 June 1997	Return made up to 14/05/97; full list of members (15 pages)
3 June 1997	Return made up to 14/05/97; full list of members (15 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
16 October 1996	Full accounts made up to 31 March 1996 (14 pages)
16 October 1996	Accounts made up to 31 March 1996 (14 pages)
21 June 1996	Particulars of mortgage/charge (5 pages)
21 June 1996	Particulars of mortgage/charge (5 pages)
6 June 1996	Return made up to 14/05/96; full list of members (11 pages)
6 June 1996	Return made up to 14/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
28 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 February 1996	New director appointed (2 pages)
28 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 February 1996	Accounts made up to 31 March 1995 (12 pages)
7 February 1996	Full accounts made up to 31 March 1995 (12 pages)
23 May 1995	Return made up to 14/05/95; full list of members (13 pages)
23 May 1995	Return made up to 14/05/95; full list of members (18 pages)
19 April 1995	New secretary appointed (4 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (4 pages)
19 April 1995	New director appointed (4 pages)
9 April 1995	Director resigned (2 pages)
9 April 1995	Director resigned (2 pages)
9 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
9 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 April 1995	Registered office changed on 09/04/95 from: grant thornton house 22 melton street euston square london NW1 2EP (1 page)
9 April 1995	Secretary resigned (2 pages)
9 April 1995	Secretary resigned (2 pages)
9 April 1995	Memorandum and Articles of Association (65 pages)
9 April 1995	Memorandum and Articles of Association (130 pages)
9 April 1995	Registered office changed on 09/04/95 from: grant thornton house 22 melton street euston square london NW1 2EP (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Atlantic Telecommunications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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