Atlas Advertising, Marketing & Promotions Limited

Company Name	Atlas Advertising, Marketing & Promotions Limited
Company Status	Dissolved
Company Number	02966693
Category	Private Limited Company
Incorporation Date	9 September 1994(29 years, 7 months ago)
Dissolution Date	25 April 2006 (18 years ago)
Previous Name	Amber Weddings & Events Limited

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	Mr Simon Marcus Lawton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2002(8 years after company formation)
Appointment Duration	3 years, 7 months (closed 25 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Ash Woodbridge Lane Withington Cheltenham Gloucestershire GL54 4BP Wales

Director Name	Mr Henry John Pitman
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2002(8 years after company formation)
Appointment Duration	3 years, 7 months (closed 25 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinbury Park Duntisbourne Rouse Cirencester Gloucestershire GL7 7LG Wales

Secretary Name	Mr Richard Hawke Collins
Nationality	British
Status	Closed
Appointed	18 February 2005(10 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 25 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Halland Road Cheltenham Gloucestershire GL53 0DJ Wales

Director Name	Gillian Paula Wayne
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(same day as company formation)
Role	Legal Secretary
Correspondence Address	6 Chalfont Close Bradville Milton Keynes Buckinghamshire MK13 7HS

Secretary Name	Steven Leonard Wayne
Nationality	British
Status	Resigned
Appointed	09 September 1994(same day as company formation)
Role	Computer Programmer
Correspondence Address	6 Chalfont Close Bradville Milton Keynes Buckinghamshire MK13 7HS

Director Name	Ian Michael David Jardine
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(4 years, 2 months after company formation)
Appointment Duration	4 days (resigned 05 December 1998)
Role	Chartered Certified Accountant
Correspondence Address	163 Abbeville Road London SW4 9JJ

Secretary Name	Wendy Adams
Nationality	British
Status	Resigned
Appointed	01 December 1998(4 years, 2 months after company formation)
Appointment Duration	3 days (resigned 04 December 1998)
Role	Secretary
Correspondence Address	13 Colescroft Hill Purley Surrey CR8 4BB

Director Name	Mr Richard Christian Michael Chew
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(4 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 May 2005)
Role	Director And Public Relations
Country of Residence	England
Correspondence Address	1 Westfield Park Wakefield West Yorkshire WF1 3RP

Director Name	Henry Angus King
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(4 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 May 2005)
Role	Public Relations Executive
Correspondence Address	The Poplars Main Street Thorganby York YO19 6ER

Director Name	Mr Robert David Schofield
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(4 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Gelsthorpe Cottage Hopperton Knaresborough North Yorkshire HG5 8NX

Secretary Name	Henry Angus King
Nationality	British
Status	Resigned
Appointed	04 December 1998(4 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 September 2002)
Role	Public Relations Executive
Correspondence Address	The Poplars Main Street Thorganby York YO19 6ER

Director Name	Mr Peter John Martin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(8 years after company formation)
Appointment Duration	3 years, 1 month (resigned 18 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Vine Cottage 48 High Street Wangrove Berkshire RG10 8BY

Secretary Name	Mr Simon Marcus Lawton
Nationality	British
Status	Resigned
Appointed	26 September 2002(8 years after company formation)
Appointment Duration	2 years, 4 months (resigned 18 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Ash Woodbridge Lane Withington Cheltenham Gloucestershire GL54 4BP Wales

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	09 September 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 September 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	165 Queen Victoria Street London EC4V 4DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£2,640
Current Liabilities	£2,640

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

25 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2006	First Gazette notice for voluntary strike-off (1 page)
28 November 2005	Application for striking-off (1 page)
18 November 2005	Director resigned (1 page)
11 October 2005	Return made up to 09/09/05; full list of members (3 pages)
15 September 2005	Director's particulars changed (1 page)
1 August 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
3 June 2005	Director resigned (1 page)
3 June 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
8 March 2005	New secretary appointed (2 pages)
4 March 2005	Secretary resigned (1 page)
13 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
13 October 2004	Return made up to 09/09/04; full list of members (9 pages)
2 February 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
15 October 2003	Return made up to 09/09/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
15 October 2003	Secretary resigned (1 page)
10 July 2003	Director's particulars changed (1 page)
9 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
22 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
14 October 2002	Registered office changed on 14/10/02 from: south lodge moor end, boston spa wetherby west yorkshire LS23 6ER (1 page)
14 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 October 2002	New secretary appointed;new director appointed (3 pages)
14 October 2002	New director appointed (3 pages)
26 September 2002	Return made up to 09/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 2002	Accounting reference date shortened from 31/12/02 to 31/03/02 (1 page)
8 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
1 October 2001	Return made up to 09/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2000	Return made up to 09/09/00; full list of members (7 pages)
24 May 2000	Full accounts made up to 31 December 1999 (8 pages)
7 April 2000	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
22 February 2000	Company name changed amber weddings & events LIMITED\certificate issued on 23/02/00 (2 pages)
17 December 1999	Director resigned (1 page)
17 December 1999	New director appointed (2 pages)
13 September 1999	Return made up to 09/09/99; full list of members (6 pages)
26 August 1999	Full accounts made up to 30 September 1998 (8 pages)
26 August 1999	New director appointed (2 pages)
9 May 1999	New secretary appointed;new director appointed (2 pages)
9 May 1999	Secretary resigned (1 page)
9 May 1999	Secretary resigned (1 page)
9 May 1999	Director resigned (1 page)
9 May 1999	Registered office changed on 09/05/99 from: 6 chalfont close bradville milton keynes buckinghamshire MK13 7HS (1 page)
18 January 1999	New director appointed (2 pages)
18 January 1999	New secretary appointed (2 pages)
3 November 1998	Return made up to 09/09/98; full list of members (6 pages)
12 February 1998	Full accounts made up to 30 September 1997 (8 pages)
19 September 1997	Return made up to 09/09/97; full list of members (6 pages)
5 June 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
25 September 1996	Director's particulars changed (1 page)
25 September 1996	Return made up to 09/09/96; no change of members (4 pages)
25 September 1996	Secretary's particulars changed (1 page)
12 September 1996	Registered office changed on 12/09/96 from: 56 middlefields pixton way croydon CR0 9LG (1 page)
3 June 1996	Full accounts made up to 30 September 1995 (8 pages)
6 October 1995	Return made up to 09/09/95; full list of members (6 pages)
30 January 1995	Accounting reference date notified as 30/09 (1 page)
17 October 1994	New secretary appointed (2 pages)
6 October 1994	Secretary resigned (2 pages)
9 September 1994	Incorporation (14 pages)

Atlas Advertising, Marketing & Promotions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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