The Atlantic Bar And Grill Limited

Company Name	The Atlantic Bar And Grill Limited
Directors	Siobhan Helen Bridget Peyton and Oliver Peter Patrick Peyton
Company Status	Dissolved
Company Number	02855719
Category	Private Limited Company
Incorporation Date	22 September 1993(30 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Siobhan Helen Bridget Peyton
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	21 December 1993(3 months after company formation)
Appointment Duration	30 years, 4 months
Role	Restauranteur
Correspondence Address	Flat 1 28 North Audley Street London W1Y 1WD

Secretary Name	Siobhan Helen Bridget Peyton
Nationality	Irish
Status	Current
Appointed	21 December 1993(3 months after company formation)
Appointment Duration	30 years, 4 months
Role	Restauranteur
Correspondence Address	Flat 1 28 North Audley Street London W1Y 1WD

Director Name	Oliver Peter Patrick Peyton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	31 January 1997(3 years, 4 months after company formation)
Appointment Duration	27 years, 2 months
Role	Restaurateur
Correspondence Address	17f Cleveland Square London W2 6DG

Director Name	Mr Brian St John Compton Carr
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 Burbage Road London SE24 9HJ

Director Name	Philip Edward Skerrett
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(same day as company formation)
Role	Solicitor
Correspondence Address	73 Park Crescent Twickenham Middlesex TW2 6NS

Director Name	Catrina Peyton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(3 months after company formation)
Appointment Duration	9 months (resigned 22 September 1994)
Role	Restauranteur
Correspondence Address	20 Warwick Lodge Shoot Up Hill London NW2 3PE

Director Name	Mr Soren Ulrik Jessen
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	24 August 1994(11 months after company formation)
Appointment Duration	2 years (resigned 10 September 1996)
Role	Banker
Correspondence Address	Flat 2 32 Hays Mews London W1J 5PY

Director Name	Peter Vagn Jensen
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	24 August 1994(11 months after company formation)
Appointment Duration	2 years (resigned 10 September 1996)
Role	Shipping Agent
Correspondence Address	5 Lordell Place West Side Wimbledon Common London SW19 4UY

Director Name	Caitriona Mary Peyton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 September 1996(2 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 10 September 1996)
Role	Club Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 28 North Audley Street London W1Y 1WD

Secretary Name	Chansitor Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 September 1993(same day as company formation)
Correspondence Address	1 Dyers Buildings Holborn London EC1N 2SX

Location

Registered Address	C/O 8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	£3,704,984
Net Worth	-£1,084,525
Cash	£5,021
Current Liabilities	£4,880,624

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	26 March

Filing History

14 August 2007	Dissolved (1 page)
28 June 2007	Administrator's progress report (6 pages)
14 May 2007	Notice of move from Administration to Dissolution (5 pages)
4 January 2007	Administrator's progress report (7 pages)
7 November 2006	Notice of extension of period of Administration (1 page)
17 May 2006	Administrator's progress report (7 pages)
21 November 2005	Registered office changed on 21/11/05 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
9 November 2005	Appointment of an administrator (1 page)
13 April 2005	Accounts for a medium company made up to 31 March 2002 (21 pages)
22 March 2005	Registered office changed on 22/03/05 from: 22 melton street london NW1 2BW (1 page)
5 October 2004	Return made up to 22/09/04; full list of members (6 pages)
1 October 2003	Return made up to 22/09/03; full list of members (4 pages)
9 February 2003	Full accounts made up to 1 April 2001 (22 pages)
14 January 2003	Full accounts made up to 26 March 2000 (22 pages)
26 September 2002	Return made up to 22/09/02; full list of members (7 pages)
1 December 2001	Particulars of mortgage/charge (3 pages)
27 November 2001	Return made up to 22/09/01; full list of members (6 pages)
3 January 2001	Return made up to 22/09/00; full list of members (7 pages)
3 January 2001	Registered office changed on 03/01/01 from: 2ND floor the quadrangle 180 wardour street london W1V 3AA (1 page)
24 July 2000	Accounts for a medium company made up to 26 March 1999 (24 pages)
2 June 2000	Accounting reference date shortened from 30/09/99 to 26/03/99 (1 page)
17 February 2000	Return made up to 22/09/99; no change of members (4 pages)
9 September 1999	Auditor's resignation (1 page)
24 November 1998	Accounts for a medium company made up to 27 September 1997 (15 pages)
28 October 1998	Return made up to 22/09/98; full list of members (7 pages)
11 December 1997	Director resigned (1 page)
28 October 1997	Full accounts made up to 28 September 1996 (17 pages)
10 October 1997	Return made up to 22/09/97; full list of members (7 pages)
12 February 1997	New director appointed (2 pages)
5 November 1996	Return made up to 22/09/96; full list of members (6 pages)
3 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
15 September 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (33 pages)
13 September 1996	New director appointed (1 page)
13 September 1996	Director resigned (1 page)
13 September 1996	Director resigned (1 page)
13 September 1996	Director resigned (1 page)
13 September 1996	Director resigned (2 pages)
13 September 1996	Director resigned (1 page)
22 May 1996	Accounts for a medium company made up to 1 October 1995 (18 pages)
12 December 1995	Return made up to 22/09/95; full list of members (16 pages)
7 July 1995	Full accounts made up to 2 October 1994 (17 pages)
12 June 1995	Particulars of mortgage/charge (4 pages)
24 January 1995	New director appointed (2 pages)
16 January 1995	New director appointed (2 pages)
11 January 1995	Return made up to 22/09/94; full list of members (8 pages)
8 January 1995	New director appointed (2 pages)
30 August 1994	Registered office changed on 30/08/94 from: 6 dyers buildings holborn london EC1N 2JT (1 page)
30 August 1994	New secretary appointed;director resigned;new director appointed (2 pages)
3 February 1994	New secretary appointed;director resigned;new director appointed (2 pages)
7 January 1994	Company name changed cc (shelf 12) LIMITED\certificate issued on 10/01/94 (2 pages)
22 September 1993	Incorporation (28 pages)

The Atlantic Bar And Grill Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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