Atlantic Estates (Europe) Limited

Company Name	Atlantic Estates (Europe) Limited
Company Status	Dissolved
Company Number	02862141
Category	Private Limited Company
Incorporation Date	13 October 1993(30 years, 6 months ago)
Dissolution Date	30 September 2008 (15 years, 7 months ago)
Previous Name	Atlantic Estates Plc

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Lorraine Denise Gordon
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	04 November 1993(3 weeks, 1 day after company formation)
Appointment Duration	14 years, 11 months (closed 30 September 2008)
Role	Company Director
Correspondence Address	326 Euro Towers Block 4 Euro Port Road Gibraltar Foreign

Director Name	Mrs Sharon Gail Lennard
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	04 November 1993(3 weeks, 1 day after company formation)
Appointment Duration	14 years, 11 months (closed 30 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 8-12 Camden High Street London NW1 0JH

Secretary Name	Alan George Ratcliffe
Nationality	British
Status	Closed
Appointed	24 September 2001(7 years, 11 months after company formation)
Appointment Duration	7 years (closed 30 September 2008)
Role	Company Director
Correspondence Address	74 Chancery Lane London WC2A 1AD

Secretary Name	Ian Alfred Gordon
Nationality	British
Status	Resigned
Appointed	04 November 1993(3 weeks, 1 day after company formation)
Appointment Duration	8 years, 7 months (resigned 14 June 2002)
Role	Company Director
Correspondence Address	Apartment 5 12-18 Hill Street London W1J 5NH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 October 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 October 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Ratcliffe & Co 74 Chancery Lane London WC2A 1AD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£28,568
Cash	£13,444
Current Liabilities	£65,507

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

30 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2008	First Gazette notice for voluntary strike-off (1 page)
12 May 2008	Application for striking-off (1 page)
11 December 2007	Full accounts made up to 31 March 2007 (11 pages)
13 November 2007	Return made up to 13/10/07; no change of members (7 pages)
3 January 2007	Full accounts made up to 31 March 2006 (12 pages)
14 December 2006	Return made up to 13/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2006	Director's particulars changed (1 page)
11 October 2006	Registered office changed on 11/10/06 from: 181-183 kings road london SW3 5EB (1 page)
28 April 2006	Director's particulars changed (1 page)
18 November 2005	Return made up to 13/10/05; full list of members (7 pages)
21 October 2005	Full accounts made up to 31 March 2005 (12 pages)
22 November 2004	Full accounts made up to 31 March 2004 (12 pages)
8 November 2004	Return made up to 13/10/04; full list of members (7 pages)
14 November 2003	Return made up to 13/10/03; full list of members (7 pages)
29 October 2003	Full accounts made up to 31 March 2003 (12 pages)
14 November 2002	Return made up to 13/10/02; full list of members (7 pages)
22 October 2002	Full accounts made up to 31 March 2002 (12 pages)
11 July 2002	Secretary resigned (1 page)
16 June 2002	Auditor's resignation (2 pages)
2 November 2001	Return made up to 13/10/01; full list of members (6 pages)
10 October 2001	New secretary appointed (2 pages)
10 October 2001	Full accounts made up to 31 March 2001 (12 pages)
1 November 2000	Return made up to 13/10/00; full list of members (16 pages)
23 October 2000	Full accounts made up to 31 March 2000 (12 pages)
20 April 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
20 April 2000	Application for reregistration from PLC to private (1 page)
20 April 2000	Re-registration of Memorandum and Articles (19 pages)
20 April 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
12 November 1999	Company name changed atlantic estates PLC\certificate issued on 15/11/99 (2 pages)
4 November 1999	Return made up to 13/10/99; full list of members 363(190) ‐ Location of debenture register address changed (16 pages)
14 October 1999	Full accounts made up to 31 March 1999 (14 pages)
12 April 1999	Location of register of members (1 page)
10 November 1998	Return made up to 13/10/98; full list of members (8 pages)
28 October 1998	Full group accounts made up to 31 March 1998 (20 pages)
18 November 1997	Return made up to 13/10/97; no change of members (6 pages)
4 November 1997	Full group accounts made up to 31 March 1997 (25 pages)
25 January 1997	Full group accounts made up to 31 March 1996 (21 pages)
12 November 1996	Return made up to 13/10/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
9 November 1995	Return made up to 13/10/95; full list of members (22 pages)
2 November 1995	Full group accounts made up to 31 March 1995 (21 pages)
25 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
9 March 1994	Resolutions SRES13 ‐ Special resolution (1 page)
9 March 1994	Memorandum and Articles of Association (23 pages)

Atlantic Estates (Europe) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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