| Company Name | Atlantic And Pacific Investment Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02829029 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1993(30 years, 10 months ago) |
| Dissolution Date | 24 October 2017 (6 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Barry Melton |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1993(3 days after company formation) |
| Appointment Duration | 24 years, 4 months (closed 24 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hatham Green Farmhouse Parsons Lane, Stansted Sevenoaks Kent TN15 7PW |
| Secretary Name | Jill Hatch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 1997(4 years, 4 months after company formation) |
| Appointment Duration | 19 years, 11 months (closed 24 October 2017) |
| Role | Company Director |
| Correspondence Address | Hatham Green Farmhouse Parsons Lane Stansted Sevenoaks Kent TN15 7PW |
| Director Name | Mrs Jacqueline Mary Robertson |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1993(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Cherry Tree Cottage 14 Newtown Tadley Basingstoke Hampshire RG26 6BP |
| Secretary Name | Mrs Margaret Helena Wooldridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 53 Inglewood Court Liebenrood Road Reading RG3 2DU |
| Secretary Name | Celia Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1994(10 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 07 November 1997) |
| Role | Company Director |
| Correspondence Address | 9 Lakeside Crescent Brentwood Essex CM14 4JB |
Location
| Registered Address | 28 Ely Place 3rd Floor London EC1N 6AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Barry Melton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,283 |
| Cash | £2,851 |
| Current Liabilities | £4,921 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2017 | Application to strike the company off the register (3 pages) |
| 26 July 2017 | Application to strike the company off the register (3 pages) |
| 9 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 9 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 22 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 31 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 2 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 24 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 9 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
| 9 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 22 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 23 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 June 2010 | Director's details changed for Barry Melton on 1 October 2009 (2 pages) |
| 29 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Director's details changed for Barry Melton on 1 October 2009 (2 pages) |
| 29 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Director's details changed for Barry Melton on 1 October 2009 (2 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 24 June 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 24 June 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 1 July 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 1 July 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 6 July 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 6 July 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 3 July 2006 | Return made up to 22/06/06; full list of members (2 pages) |
| 3 July 2006 | Return made up to 22/06/06; full list of members (2 pages) |
| 13 October 2005 | Registered office changed on 13/10/05 from: 39 cloth fair london EC1A 7NR (1 page) |
| 13 October 2005 | Registered office changed on 13/10/05 from: 39 cloth fair london EC1A 7NR (1 page) |
| 15 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 27 June 2005 | Return made up to 22/06/05; full list of members (2 pages) |
| 27 June 2005 | Return made up to 22/06/05; full list of members (2 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 5 October 2004 | Registered office changed on 05/10/04 from: c/o marfell smith & co bankside house 107-112 leadenhall street london EC3A 4AH (1 page) |
| 5 October 2004 | Registered office changed on 05/10/04 from: c/o marfell smith & co bankside house 107-112 leadenhall street london EC3A 4AH (1 page) |
| 23 July 2004 | Return made up to 22/06/04; full list of members (6 pages) |
| 23 July 2004 | Return made up to 22/06/04; full list of members (6 pages) |
| 25 January 2004 | Registered office changed on 25/01/04 from: c/o marfell smith & co bankside house 107-112 leadenhall street london EC3A 4AH (1 page) |
| 25 January 2004 | Registered office changed on 25/01/04 from: c/o marfell smith & co bankside house 107-112 leadenhall street london EC3A 4AH (1 page) |
| 2 December 2003 | Registered office changed on 02/12/03 from: c/o marfell smith & co market house 124 middlesex street bishopsgate london E1 7HY (1 page) |
| 2 December 2003 | Registered office changed on 02/12/03 from: c/o marfell smith & co market house 124 middlesex street bishopsgate london E1 7HY (1 page) |
| 2 December 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 2 December 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 30 June 2003 | Return made up to 22/06/03; full list of members
|
| 30 June 2003 | Registered office changed on 30/06/03 from: 124 middlesex street bishopsgate london E1 7HY (1 page) |
| 30 June 2003 | Registered office changed on 30/06/03 from: 124 middlesex street bishopsgate london E1 7HY (1 page) |
| 30 June 2003 | Return made up to 22/06/03; full list of members
|
| 12 December 2002 | Registered office changed on 12/12/02 from: 4 middle street london EC1A 7NQ (1 page) |
| 12 December 2002 | Registered office changed on 12/12/02 from: 4 middle street london EC1A 7NQ (1 page) |
| 18 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 18 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 19 July 2002 | Return made up to 22/06/02; full list of members (6 pages) |
| 19 July 2002 | Return made up to 22/06/02; full list of members (6 pages) |
| 28 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 28 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 23 July 2001 | Return made up to 22/06/01; full list of members
|
| 23 July 2001 | Return made up to 22/06/01; full list of members
|
| 29 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 29 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 28 July 2000 | Return made up to 22/06/00; full list of members
|
| 28 July 2000 | Return made up to 22/06/00; full list of members
|
| 27 July 2000 | Registered office changed on 27/07/00 from: 46-54 high street ingatestone essex CM4 9DW (1 page) |
| 27 July 2000 | Registered office changed on 27/07/00 from: 46-54 high street ingatestone essex CM4 9DW (1 page) |
| 28 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 28 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 15 July 1999 | Return made up to 22/06/99; no change of members (4 pages) |
| 15 July 1999 | Return made up to 22/06/99; no change of members (4 pages) |
| 11 November 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 11 November 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 18 August 1998 | Return made up to 22/06/98; no change of members (4 pages) |
| 18 August 1998 | Return made up to 22/06/98; no change of members (4 pages) |
| 27 January 1998 | Secretary resigned (1 page) |
| 27 January 1998 | New secretary appointed (2 pages) |
| 27 January 1998 | Secretary resigned (1 page) |
| 27 January 1998 | New secretary appointed (2 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 27 August 1997 | Director's particulars changed (1 page) |
| 27 August 1997 | Director's particulars changed (1 page) |
| 15 August 1997 | Return made up to 22/06/97; full list of members (6 pages) |
| 15 August 1997 | Return made up to 22/06/97; full list of members (6 pages) |
| 26 January 1997 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 26 January 1997 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 3 July 1996 | Return made up to 22/06/96; no change of members (4 pages) |
| 3 July 1996 | Return made up to 22/06/96; no change of members (4 pages) |
| 27 July 1995 | Return made up to 22/06/95; no change of members
|
| 27 July 1995 | Return made up to 22/06/95; no change of members
|
| 12 June 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 12 June 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |