Atlantonian Investments Limited

Company Name	Atlantonian Investments Limited
Company Status	Dissolved
Company Number	03028167
Category	Private Limited Company
Incorporation Date	24 February 1995(29 years, 2 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

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	Mr Rupert John Brooks
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(4 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (closed 12 May 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	13 Duncombe Road Godalming Surrey GU7 1SF

Director Name	Mr William Sackville Gwynne Lawrence
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(4 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (closed 12 May 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Byam Street London SW6 2RB

Secretary Name	Mr William Sackville Gwynne Lawrence
Nationality	British
Status	Closed
Appointed	31 March 1999(4 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (closed 12 May 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Byam Street London SW6 2RB

Director Name	Susan Padrini
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	99 Lansdowne Road London W11 2LE

Director Name	James Edward Kinsey Pye
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(same day as company formation)
Role	Barrister
Correspondence Address	2 Tufton Court Tufton Street London SW1P 3QH

Director Name	Miss Rita Watson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(same day as company formation)
Role	Chartered Secretary
Correspondence Address	No.2 Albemarle 76 Wimbledon Parkside London SW19 5NP

Secretary Name	Miss Rita Watson
Nationality	British
Status	Resigned
Appointed	24 February 1995(same day as company formation)
Role	Chartered Secretary
Correspondence Address	No.2 Albemarle 76 Wimbledon Parkside London SW19 5NP

Director Name	Neil Peter Forshaw
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(3 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 May 2001)
Role	General Manager Human Res
Correspondence Address	24 Grove Gardens Tring Hertfordshire HP23 5PX

Secretary Name	James Edward Kinsey Pye
Nationality	British
Status	Resigned
Appointed	31 December 1998(3 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 1999)
Role	Company Director
Correspondence Address	2 Tufton Court Tufton Street London SW1P 3QH

Director Name	Paul Alexander Dunnett
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(6 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 October 2001)
Role	Chartered Accountant
Correspondence Address	5 Admiral Square Chelsea Harbour London SW10 0UU

Director Name	Christopher Kevin Richard Last
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(8 years, 4 months after company formation)
Appointment Duration	1 year (resigned 16 July 2004)
Role	Corporate Services Director
Correspondence Address	13 Chelverton Road London SW15 1RN

Location

Registered Address	15 Hill Street London W1J 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
25 November 2008	Application for striking-off (1 page)
14 July 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
4 March 2008	Return made up to 24/02/08; full list of members (3 pages)
20 September 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
5 September 2007	Director's particulars changed (1 page)
6 March 2007	Return made up to 24/02/07; full list of members (2 pages)
5 February 2007	Full accounts made up to 31 March 2006 (15 pages)
6 October 2006	Director's particulars changed (1 page)
27 February 2006	Return made up to 24/02/06; full list of members (2 pages)
27 February 2006	Director's particulars changed (1 page)
7 October 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
9 March 2005	Return made up to 24/02/05; full list of members (2 pages)
10 February 2005	Registered office changed on 10/02/05 from: 50 jermyn street london SW1Y 6LX (1 page)
10 February 2005	Location of register of members (1 page)
18 January 2005	Full accounts made up to 31 March 2004 (11 pages)
29 December 2004	Location of register of members (1 page)
29 December 2004	Registered office changed on 29/12/04 from: 27 knightsbridge london SW1X 7YB (1 page)
4 August 2004	Director resigned (1 page)
3 March 2004	Return made up to 24/02/04; full list of members (6 pages)
24 November 2003	Full accounts made up to 31 March 2003 (9 pages)
8 July 2003	New director appointed (2 pages)
21 March 2003	Auditor's resignation (1 page)
5 March 2003	Return made up to 24/02/03; full list of members (5 pages)
30 January 2003	Full accounts made up to 31 March 2002 (8 pages)
30 August 2002	Director's particulars changed (1 page)
6 March 2002	Return made up to 24/02/02; no change of members (4 pages)
7 January 2002	Full accounts made up to 31 March 2001 (8 pages)
4 November 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	New director appointed (3 pages)
1 March 2001	Return made up to 24/02/01; no change of members (5 pages)
22 December 2000	Full accounts made up to 31 March 2000 (10 pages)
28 February 2000	Return made up to 24/02/00; full list of members (12 pages)
22 October 1999	Full accounts made up to 31 March 1999 (9 pages)
10 April 1999	New secretary appointed;new director appointed (2 pages)
10 April 1999	Director resigned (1 page)
10 April 1999	New director appointed (2 pages)
10 April 1999	Secretary resigned;director resigned (1 page)
2 March 1999	Return made up to 24/02/99; full list of members (6 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	Secretary resigned;director resigned (1 page)
19 August 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 July 1998	Full accounts made up to 31 March 1998 (9 pages)
21 July 1998	Auditor's resignation (1 page)
24 March 1998	Return made up to 24/02/98; no change of members (7 pages)
13 October 1997	Full accounts made up to 31 March 1997 (9 pages)
26 March 1997	Return made up to 24/02/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 1996	Registered office changed on 24/09/96 from: 50 jermyn street london SW1Y 6DL (1 page)
5 August 1996	Full accounts made up to 31 March 1996 (9 pages)
27 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
26 March 1996	Return made up to 24/02/96; full list of members (7 pages)
10 March 1995	Resolutions ELRES ‐ Elective resolution (4 pages)

Atlantonian Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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