Sovereign Atlantic Consultants Limited

02889446

Company Name	Sovereign Atlantic Consultants Limited
Directors	Raymond Selley and Derek Russell
Company Status	Dissolved
Company Number	02889446
Category	Private Limited Company
Incorporation Date	20 January 1994(30 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Raymond Selley
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 January 1994(same day as company formation)
Role	Insurance Consultant
Correspondence Address	71 Belgrave Avenue Gidea Park Romford Essex RM2 6PX

Director Name	Derek Russell
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	03 November 1995(1 year, 9 months after company formation)
Appointment Duration	28 years, 6 months
Role	Businessman
Correspondence Address	17 Harding House Blackhorse Road London E17

Secretary Name	Derek Michael Russell
Nationality	British
Status	Current
Appointed	31 July 1998(4 years, 6 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Correspondence Address	58 King Edward Road Walthamstow London E17 6HZ

Director Name	Marie Reding
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(same day as company formation)
Role	Consultant
Correspondence Address	66 White Hart Lane Romford RM7 8JD

Secretary Name	Raymond Selley
Nationality	British
Status	Resigned
Appointed	20 January 1994(same day as company formation)
Role	Insurance Consultant
Correspondence Address	71 Belgrave Avenue Gidea Park Romford Essex RM2 6PX

Director Name	Susan Ann Naylor
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 1995)
Role	Company Director
Correspondence Address	34 Shearwood Crescent Crayford Dartford Kent DA1 4TD

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	20 January 1994(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Location

Registered Address	PO Box 2653 66 Wigmore Street London W1A 3RT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 1998 (26 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

10 April 2000	Dissolved (1 page)
10 January 2000	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 November 1999	Liquidators statement of receipts and payments (5 pages)
17 November 1998	Statement of affairs (6 pages)
17 November 1998	Appointment of a voluntary liquidator (1 page)
17 November 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 October 1998	Registered office changed on 27/10/98 from: c/o grosvenor townsend hunter house hutton road shenfield essex CM15 8NL (1 page)
9 October 1998	New secretary appointed (2 pages)
9 October 1998	Secretary resigned (1 page)
24 May 1998	Accounts made up to 31 January 1998 (10 pages)
22 January 1998	Return made up to 20/01/98; full list of members (6 pages)
4 December 1997	Accounts made up to 31 January 1997 (11 pages)
25 January 1997	Return made up to 20/01/97; full list of members (6 pages)
8 January 1997	Accounts made up to 31 January 1996 (11 pages)
20 March 1996	Return made up to 20/01/96; full list of members (6 pages)
30 January 1996	Accounts made up to 31 January 1995 (11 pages)

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