Atrium Services Limited

Company Name	Atrium Services Limited
Company Status	Dissolved
Company Number	02983890
Category	Private Limited Company
Incorporation Date	27 October 1994(29 years, 6 months ago)
Dissolution Date	29 November 2011 (12 years, 4 months ago)
Previous Name	Minmar (270) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Steven James Cook
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2000(5 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (closed 29 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Director Name	Mr Nicholas Carl Marsh
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2000(5 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (closed 29 November 2011)
Role	Director Underwriting Review
Country of Residence	England
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Secretary Name	Mrs Martha Blanche Waymark Bruce
Nationality	British
Status	Closed
Appointed	01 July 2003(8 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (closed 29 November 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Director Name	Mr Andrew Martin Baddeley
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2008(13 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 29 November 2011)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Director Name	Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	Chafford House Camden Park Tunbridge Wells Kent TN2 5AD

Director Name	Daniel George Burnett
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 8 months (resigned 01 August 2000)
Role	Company Director
Correspondence Address	106 Hereford Road London W2 5AL

Director Name	Mark Edmund Denby
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(3 weeks, 1 day after company formation)
Appointment Duration	9 years, 5 months (resigned 29 April 2004)
Role	Company Director
Correspondence Address	Lyneham House Horsted Keynes Sussex RH17 7AH

Secretary Name	Daniel George Burnett
Nationality	British
Status	Resigned
Appointed	16 July 1996(1 year, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 October 1997)
Role	Company Director
Correspondence Address	106 Hereford Road London W2 5AL

Secretary Name	Mr Patrick Robert Maguire
Nationality	British
Status	Resigned
Appointed	26 October 1997(2 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Rede Bury St Edmunds Suffolk IP29 4BE

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 1994(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Secretary Name	Murray Johnstone Limited (Corporation)
Status	Resigned
Appointed	22 May 2000(5 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 2003)
Correspondence Address	10 Queens Terrace Aberdeen Aberdeenshire AB10 1XL Scotland

Location

Registered Address	Room 790 Lloyds Lime Street London EC3M 7DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
5 August 2011	Application to strike the company off the register (3 pages)
5 August 2011	Application to strike the company off the register (3 pages)
23 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
23 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
27 October 2010	Annual return made up to 27 October 2010 with a full list of shareholders Statement of capital on 2010-10-27 GBP 2 (7 pages)
27 October 2010	Annual return made up to 27 October 2010 with a full list of shareholders Statement of capital on 2010-10-27 GBP 2 (7 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
17 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
17 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Andrew Martin Baddeley on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Andrew Martin Baddeley on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Andrew Martin Baddeley on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Nicholas Carl Marsh on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Nicholas Carl Marsh on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Steven James Cook on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Steven James Cook on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Steven James Cook on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Nicholas Carl Marsh on 1 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Mrs Martha Blanche Waymark Bruce on 1 October 2009 (1 page)
2 November 2009	Secretary's details changed for Mrs Martha Blanche Waymark Bruce on 1 October 2009 (1 page)
2 November 2009	Secretary's details changed for Mrs Martha Blanche Waymark Bruce on 1 October 2009 (1 page)
20 October 2009	Register(s) moved to registered inspection location (1 page)
20 October 2009	Register(s) moved to registered inspection location (1 page)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Register inspection address has been changed (1 page)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
22 June 2009	Accounts made up to 31 December 2008 (6 pages)
25 February 2009	Memorandum and Articles of Association (12 pages)
25 February 2009	Memorandum and Articles of Association (12 pages)
27 October 2008	Return made up to 27/10/08; full list of members (4 pages)
27 October 2008	Return made up to 27/10/08; full list of members (4 pages)
27 August 2008	Accounts made up to 31 December 2007 (6 pages)
27 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
24 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 June 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
30 January 2008	New director appointed (3 pages)
30 January 2008	New director appointed (3 pages)
26 November 2007	Director's particulars changed (1 page)
26 November 2007	Director's particulars changed (1 page)
29 October 2007	Return made up to 27/10/07; full list of members (2 pages)
29 October 2007	Return made up to 27/10/07; full list of members (2 pages)
8 October 2007	Location of register of members (1 page)
8 October 2007	Location of register of members (1 page)
23 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
23 September 2007	Accounts made up to 31 December 2006 (6 pages)
27 October 2006	Return made up to 27/10/06; full list of members (2 pages)
27 October 2006	Return made up to 27/10/06; full list of members (2 pages)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
22 August 2006	Accounts made up to 31 December 2005 (6 pages)
31 October 2005	Return made up to 27/10/05; full list of members (2 pages)
31 October 2005	Return made up to 27/10/05; full list of members (2 pages)
14 September 2005	Director's particulars changed (1 page)
14 September 2005	Director's particulars changed (1 page)
25 July 2005	Accounts made up to 31 December 2004 (6 pages)
25 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
25 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2004	Return made up to 27/10/04; full list of members (5 pages)
31 October 2004	Return made up to 27/10/04; full list of members (5 pages)
20 August 2004	Accounts made up to 31 December 2003 (6 pages)
20 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
4 June 2004	Location of register of members (non legible) (2 pages)
4 June 2004	Location of register of members (non legible) (2 pages)
25 November 2003	Return made up to 27/10/03; full list of members (7 pages)
25 November 2003	Return made up to 27/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 October 2003	Accounts made up to 31 December 2002 (6 pages)
24 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
29 August 2003	New secretary appointed (2 pages)
29 August 2003	New secretary appointed (2 pages)
29 August 2003	Secretary resigned (1 page)
29 August 2003	Secretary resigned (1 page)
24 July 2003	Secretary's particulars changed (1 page)
24 July 2003	Secretary's particulars changed (1 page)
31 October 2002	Return made up to 27/10/02; full list of members (6 pages)
31 October 2002	Return made up to 27/10/02; full list of members (6 pages)
25 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
25 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
11 December 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
11 December 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
8 November 2001	Secretary's particulars changed (1 page)
8 November 2001	Return made up to 27/10/01; full list of members (6 pages)
8 November 2001	Return made up to 27/10/01; full list of members (6 pages)
8 November 2001	Secretary's particulars changed (1 page)
6 November 2000	Return made up to 27/10/00; no change of members (5 pages)
6 November 2000	Return made up to 27/10/00; no change of members (5 pages)
20 October 2000	Accounts made up to 31 December 1999 (4 pages)
20 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
11 August 2000	New director appointed (3 pages)
11 August 2000	New director appointed (3 pages)
11 August 2000	New director appointed (3 pages)
11 August 2000	New director appointed (3 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	New secretary appointed (2 pages)
26 June 2000	Secretary resigned (1 page)
26 June 2000	Secretary resigned (1 page)
2 December 1999	Return made up to 27/10/99; full list of members (6 pages)
2 December 1999	Return made up to 27/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 1999	Accounts made up to 31 December 1998 (4 pages)
13 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
30 November 1998	Return made up to 27/10/98; full list of members (6 pages)
30 November 1998	Return made up to 27/10/98; full list of members (6 pages)
23 October 1998	Accounts made up to 31 December 1997 (4 pages)
23 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
28 November 1997	Return made up to 27/10/97; no change of members (4 pages)
28 November 1997	New secretary appointed (2 pages)
28 November 1997	New secretary appointed (2 pages)
28 November 1997	Return made up to 27/10/97; no change of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 28/11/97 (4 pages)
3 November 1997	Accounts made up to 31 December 1996 (5 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
25 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 1996	Return made up to 27/10/96; no change of members (4 pages)
30 October 1996	Return made up to 27/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 October 1996	Full accounts made up to 31 December 1995 (6 pages)
17 October 1996	Accounting reference date shortened from 31/10/96 to 31/12/95 (1 page)
17 October 1996	Accounting reference date shortened from 31/10/96 to 31/12/95 (1 page)
17 October 1996	Full accounts made up to 31 December 1995 (6 pages)
5 August 1996	Secretary resigned (2 pages)
5 August 1996	Secretary resigned (2 pages)
5 August 1996	New secretary appointed (1 page)
5 August 1996	New secretary appointed (1 page)
13 November 1995	Return made up to 27/10/95; full list of members (12 pages)
13 November 1995	Return made up to 27/10/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
25 November 1994	Company name changed\certificate issued on 25/11/94 (2 pages)
25 November 1994	Company name changed\certificate issued on 25/11/94 (2 pages)
27 October 1994	Incorporation (27 pages)
27 October 1994	Incorporation (27 pages)

Atrium Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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