Atrium Cockell Group Limited

Company Name	Atrium Cockell Group Limited
Company Status	Dissolved
Company Number	03044367
Category	Private Limited Company
Incorporation Date	10 April 1995(29 years ago)
Dissolution Date	4 September 2012 (11 years, 7 months ago)
Previous Names	Minmar (297) Limited and Atrium Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nicholas Carl Marsh
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1996(1 year, 8 months after company formation)
Appointment Duration	15 years, 8 months (closed 04 September 2012)
Role	Director Of Underwriting
Country of Residence	England
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Director Name	Steven James Cook
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1997(2 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (closed 04 September 2012)
Role	Accountant
Country of Residence	United Kingdom
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, 2 months after company formation)
Appointment Duration	9 years, 2 months (closed 04 September 2012)
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(12 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 04 September 2012)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	Chafford House Camden Park Tunbridge Wells Kent TN2 5AD

Director Name	Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	Ian Derrick Vincent
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1996)
Role	Retired
Correspondence Address	Field House Priors Hatch Lane Godalming Surrey GU7 2RT

Director Name	Charles Allan Limond
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1996)
Role	Retired Chartered Accountant
Correspondence Address	Fircroft Woodmansterne Lane Banstead Surrey SM7 3EX

Director Name	Charles Howard Bailey
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 03 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beeches Franks Fields Peaslake Surrey GU5 9SR

Director Name	Daniel George Burnett
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(3 months after company formation)
Appointment Duration	5 years (resigned 01 August 2000)
Role	Lloyds Underwriting Agent
Correspondence Address	106 Hereford Road London W2 5AL

Director Name	Christine Elaine Dandridge
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 December 2007)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Lower Ashe Farm Overton Basingstoke Hampshire RG25 3AJ

Director Name	Mark Edmund Denby
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(3 months after company formation)
Appointment Duration	8 years, 9 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	12 July 1995(3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1996)
Role	Lloyds Underwriting Agent
Correspondence Address	106 Hereford Road London W2 5AL

Director Name	Mr Michael Henry Cockell
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(1 year, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Court Horeham Cowbeech Herstmonseux East Sussex BN27 4JN

Secretary Name	Mr Patrick Robert Maguire
Nationality	British
Status	Resigned
Appointed	31 December 1996(1 year, 8 months after company formation)
Appointment Duration	3 years, 4 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

Director Name	Kevin William Wilkins
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(1 year, 8 months after company formation)
Appointment Duration	11 years (resigned 23 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bluebell Wood Collendean Lane Norwood Hill Horley Surrey RH6 0HP

Director Name	Mr John Michael Geoffrey Andrews
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(1 year, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Palace Gardens Terrace London W8 4RS

Director Name	Mr John Anthony Victor Townsend
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(1 year, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 December 1998)
Role	Banker
Country of Residence	England
Correspondence Address	The Coach House, Winterfold Barhatch Lane Cranleigh Surrey GU6 7NH

Director Name	Simon Peter Curtis
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(10 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2007)
Role	Finance Director
Correspondence Address	15 The Hollies Oxted Surrey RH8 0RN

Secretary Name	Murray Johnstone Limited (Corporation)
Status	Resigned
Appointed	22 May 2000(5 years, 1 month 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 1 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	Full
Accounts Year End	31 December

Filing History

4 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012	First Gazette notice for voluntary strike-off (1 page)
22 May 2012	First Gazette notice for voluntary strike-off (1 page)
15 May 2012	Application to strike the company off the register (3 pages)
15 May 2012	Application to strike the company off the register (3 pages)
23 May 2011	Full accounts made up to 31 December 2010 (14 pages)
23 May 2011	Full accounts made up to 31 December 2010 (14 pages)
14 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders Statement of capital on 2011-04-14 GBP 442,002.5 (7 pages)
14 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders Statement of capital on 2011-04-14 GBP 442,002.5 (7 pages)
17 August 2010	Full accounts made up to 31 December 2009 (15 pages)
17 August 2010	Full accounts made up to 31 December 2009 (15 pages)
12 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
12 April 2010	Annual return made up to 10 April 2010 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 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)
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 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 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)
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)
19 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(s) moved to registered inspection location (1 page)
19 October 2009	Register inspection address has been changed (1 page)
16 June 2009	Full accounts made up to 31 December 2008 (13 pages)
16 June 2009	Full accounts made up to 31 December 2008 (13 pages)
14 April 2009	Return made up to 10/04/09; full list of members (4 pages)
14 April 2009	Return made up to 10/04/09; full list of members (4 pages)
25 February 2009	Memorandum and Articles of Association (9 pages)
25 February 2009	Memorandum and Articles of Association (9 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)
18 June 2008	Full accounts made up to 31 December 2007 (14 pages)
18 June 2008	Full accounts made up to 31 December 2007 (14 pages)
10 April 2008	Return made up to 10/04/08; full list of members (4 pages)
10 April 2008	Return made up to 10/04/08; full list of members (4 pages)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
30 January 2008	New director appointed (3 pages)
30 January 2008	New director appointed (3 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
26 November 2007	Director's particulars changed (1 page)
26 November 2007	Director's particulars changed (1 page)
23 November 2007	Director's particulars changed (1 page)
23 November 2007	Director's particulars changed (1 page)
8 October 2007	Location of register of members (1 page)
8 October 2007	Location of register of members (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
23 September 2007	Full accounts made up to 31 December 2006 (15 pages)
23 September 2007	Full accounts made up to 31 December 2006 (15 pages)
23 April 2007	Return made up to 10/04/07; full list of members (11 pages)
23 April 2007	Return made up to 10/04/07; full list of members (11 pages)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Director's particulars changed (1 page)
22 August 2006	Full accounts made up to 31 December 2005 (14 pages)
22 August 2006	Full accounts made up to 31 December 2005 (14 pages)
27 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
27 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
27 July 2006	Memorandum and Articles of Association (8 pages)
27 July 2006	Memorandum and Articles of Association (8 pages)
18 April 2006	Return made up to 10/04/06; full list of members (6 pages)
18 April 2006	Return made up to 10/04/06; full list of members (6 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (2 pages)
14 September 2005	Director's particulars changed (1 page)
14 September 2005	Director's particulars changed (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
8 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2005	Full accounts made up to 31 December 2004 (13 pages)
13 June 2005	Full accounts made up to 31 December 2004 (13 pages)
15 April 2005	Return made up to 10/04/05; full list of members (10 pages)
15 April 2005	Return made up to 10/04/05; full list of members (10 pages)
20 August 2004	Full accounts made up to 31 December 2003 (13 pages)
20 August 2004	Full accounts made up to 31 December 2003 (13 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)
20 April 2004	Return made up to 10/04/04; full list of members (14 pages)
20 April 2004	Return made up to 10/04/04; full list of members (14 pages)
24 October 2003	Full accounts made up to 31 December 2002 (13 pages)
24 October 2003	Full accounts made up to 31 December 2002 (13 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)
29 May 2003	Return made up to 10/04/03; full list of members (13 pages)
29 May 2003	Return made up to 10/04/03; full list of members (13 pages)
25 October 2002	Full accounts made up to 31 December 2001 (12 pages)
25 October 2002	Full accounts made up to 31 December 2001 (12 pages)
13 May 2002	Return made up to 10/04/02; full list of members (12 pages)
13 May 2002	Return made up to 10/04/02; full list of members (12 pages)
31 August 2001	Full accounts made up to 31 December 2000 (12 pages)
31 August 2001	Full accounts made up to 31 December 2000 (12 pages)
18 July 2001	Return made up to 10/04/01; full list of members; amend (15 pages)
18 July 2001	Return made up to 10/04/01; full list of members; amend (15 pages)
9 July 2001	Secretary's particulars changed (1 page)
9 July 2001	Return made up to 10/04/01; full list of members (12 pages)
9 July 2001	Secretary's particulars changed (1 page)
14 June 2001	Director's particulars changed (1 page)
14 June 2001	Director's particulars changed (1 page)
20 October 2000	Full accounts made up to 31 December 1999 (15 pages)
20 October 2000	Full accounts made up to 31 December 1999 (15 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)
9 May 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 May 2000	Return made up to 10/04/00; full list of members (8 pages)
11 August 1999	Full accounts made up to 31 December 1998 (15 pages)
11 August 1999	Full accounts made up to 31 December 1998 (15 pages)
13 May 1999	Return made up to 10/04/99; full list of members (12 pages)
13 May 1999	Return made up to 10/04/99; full list of members (12 pages)
8 December 1998	Memorandum and Articles of Association (73 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
8 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
8 December 1998	Memorandum and Articles of Association (73 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
8 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
11 September 1998	Director resigned (1 page)
11 September 1998	Director resigned (1 page)
6 August 1998	Full group accounts made up to 31 December 1997 (33 pages)
6 August 1998	Full group accounts made up to 31 December 1997 (33 pages)
20 May 1998	Return made up to 10/04/98; change of members (10 pages)
20 May 1998	Return made up to 10/04/98; change of members (10 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
12 June 1997	New secretary appointed (2 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	New secretary appointed (2 pages)
4 June 1997	Full group accounts made up to 31 December 1996 (17 pages)
4 June 1997	Full group accounts made up to 31 December 1996 (17 pages)
28 May 1997	New director appointed (2 pages)
28 May 1997	New director appointed (2 pages)
15 May 1997	Return made up to 10/04/97; full list of members (12 pages)
15 May 1997	Return made up to 10/04/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
22 April 1997	Ad 10/03/97--------- Â£ si [email protected] (4 pages)
22 April 1997	Statement of affairs (21 pages)
22 April 1997	Statement of affairs (21 pages)
22 April 1997	Ad 10/03/97--------- Â£ si [email protected] (4 pages)
15 April 1997	New director appointed (3 pages)
15 April 1997	New director appointed (3 pages)
3 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
3 April 1997	Memorandum and Articles of Association (73 pages)
3 April 1997	Ad 10/03/97--------- Â£ si [email protected]=67152 Â£ ic 249900/317052 (4 pages)
3 April 1997	Memorandum and Articles of Association (73 pages)
3 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
3 April 1997	Ad 10/03/97--------- Â£ si [email protected]=67152 Â£ ic 249900/317052 (4 pages)
1 April 1997	New director appointed (2 pages)
1 April 1997	New director appointed (2 pages)
28 January 1997	Registered office changed on 28/01/97 from: room 928 lloyds 1 lime street london EC3M 7DQ (1 page)
28 January 1997	Registered office changed on 28/01/97 from: room 928 lloyds 1 lime street london EC3M 7DQ (1 page)
15 January 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
15 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
15 January 1997	S-div 31/12/96 (1 page)
15 January 1997	New director appointed (2 pages)
15 January 1997	New secretary appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
15 January 1997	Secretary resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	New director appointed (2 pages)
15 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
15 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (77 pages)
15 January 1997	S-div 31/12/96 (1 page)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	New secretary appointed (2 pages)
15 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (77 pages)
15 January 1997	Secretary resigned (1 page)
15 January 1997	New director appointed (2 pages)
15 January 1997	Â£ nc 249900/457855 31/12/96 (1 page)
15 January 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
15 January 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
15 January 1997	Â£ nc 249900/457855 31/12/96 (1 page)
8 January 1997	Company name changed atrium group LIMITED\certificate issued on 09/01/97 (4 pages)
8 January 1997	Company name changed atrium group LIMITED\certificate issued on 09/01/97 (4 pages)
23 December 1996	Â£ ic 250000/249900 18/12/96 Â£ sr 100@1=100 (1 page)
23 December 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
23 December 1996	Â£ ic 250000/249900 18/12/96 Â£ sr 100@1=100 (1 page)
23 December 1996	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (2 pages)
23 December 1996	Â£ nc 250000/249900 18/12/96 (1 page)
23 December 1996	Â£ nc 250000/249900 18/12/96 (1 page)
23 December 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
23 December 1996	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (2 pages)
8 May 1996	Return made up to 10/04/96; full list of members (8 pages)
8 May 1996	Return made up to 10/04/96; full list of members (8 pages)
8 May 1996	Full accounts made up to 31 December 1995 (10 pages)
8 May 1996	Full accounts made up to 31 December 1995 (10 pages)
20 December 1995	Ad 13/07/95--------- Â£ si 249998@1 (8 pages)
20 December 1995	Statement of affairs (7 pages)
20 December 1995	Statement of affairs (14 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	New director appointed (2 pages)
30 August 1995	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (6 pages)
29 August 1995	Company name changed minmar (297) LIMITED\certificate issued on 30/08/95 (4 pages)
29 August 1995	Company name changed minmar (297) LIMITED\certificate issued on 30/08/95 (4 pages)
8 August 1995	Ad 13/07/95--------- Â£ si 249998@1=249998 Â£ ic 2/250000 (5 pages)
8 August 1995	Ad 13/07/95--------- Â£ si 249998@1=249998 Â£ ic 2/250000 (8 pages)
4 August 1995	New director appointed (2 pages)
4 August 1995	New director appointed (2 pages)
4 August 1995	New director appointed (2 pages)
4 August 1995	New director appointed (2 pages)
4 August 1995	New secretary appointed;new director appointed (2 pages)
4 August 1995	New director appointed (2 pages)
1 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
1 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
1 August 1995	Nc inc already adjusted 13/07/95 (1 page)
1 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
1 August 1995	Registered office changed on 01/08/95 from: 51 eastcheap london EC3M 1JP (1 page)
1 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
1 August 1995	Director resigned (1 page)
1 August 1995	Director resigned (2 pages)
1 August 1995	Memorandum and Articles of Association (54 pages)
1 August 1995	Accounting reference date notified as 31/12 (1 page)
1 August 1995	Director resigned (1 page)
1 August 1995	Accounting reference date notified as 31/12 (1 page)
1 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
1 August 1995	Registered office changed on 01/08/95 from: 51 eastcheap london EC3M 1JP (1 page)
1 August 1995	Nc inc already adjusted 13/07/95 (1 page)
1 August 1995	Director resigned (2 pages)
1 August 1995	Memorandum and Articles of Association (27 pages)
1 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
10 April 1995	Incorporation (29 pages)

Atrium Cockell Group Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London