Atlantic East Limited

Company Name	Atlantic East Limited
Company Status	Dissolved
Company Number	03046923
Category	Private Limited Company
Incorporation Date	18 April 1995(29 years ago)
Dissolution Date	7 April 1998 (26 years ago)
Previous Name	Jet Fm 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	Mr Travis Baxter
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1995(2 months after company formation)
Appointment Duration	2 years, 9 months (closed 07 April 1998)
Role	Company Director
Correspondence Address	Le Morpeth Terrace London SW1P 1EW

Director Name	David Joseph Cousins
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1995(2 months after company formation)
Appointment Duration	2 years, 9 months (closed 07 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Gray House 179 Stanley Road Teddington Middlesex TW11 8UF

Secretary Name	Jospeh Gerard Ahearne
Nationality	British
Status	Closed
Appointed	20 June 1995(2 months after company formation)
Appointment Duration	2 years, 9 months (closed 07 April 1998)
Role	Finance Director
Correspondence Address	148 Cromwellsfort Road Dublin 12 Republic Of Ireland

Director Name	Mr Martin Lewis Armstrong
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(1 year, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 March 1997)
Role	Company Director
Correspondence Address	54 Main Street Ailsworth Peterborough Cambridgeshire PE5 7AF

Director Name	Rosalind Edith Jean Gilmore
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(1 year, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 March 1997)
Role	Company Director
Correspondence Address	3 Clarendon Mews London W2 2NR

Director Name	Mr Andrew Hector Gray
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(1 year, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 March 1997)
Role	Music Retailer
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory West Stow Bury St Edmunds Suffolk IP28 6ER

Director Name	Mr Henry J Kurzner
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(1 year, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 March 1997)
Role	Restrateur
Correspondence Address	497 Unthank Road Norwich Norfolk NR4 7QN

Director Name	Mr David Royston Lucas
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(1 year, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Institute Cottage Sandhills Godalming Surrey GU8 5UR

Director Name	Miss Helen Patricia McDermott
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(1 year, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 March 1997)
Role	TV Presenter
Country of Residence	United Kingdom
Correspondence Address	7 Park Lane Norwich Norfolk NR2 3EE

Director Name	Simco Director A Limited (Corporation)
Date of Birth	November 1988 (Born 35 years ago)
Status	Resigned
Appointed	18 April 1995(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Secretary Name	Simco Company Services Limited (Corporation)
Status	Resigned
Appointed	18 April 1995(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Location

Registered Address	74 Newman Street London W1P 3LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 December 1997	First Gazette notice for voluntary strike-off (1 page)
5 November 1997	Application for striking-off (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
11 December 1996	New director appointed (3 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
30 October 1996	Company name changed jet fm LIMITED\certificate issued on 31/10/96 (2 pages)
24 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
24 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 June 1996	Return made up to 18/04/96; full list of members (6 pages)
20 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
17 October 1995	New director appointed (4 pages)
17 October 1995	Director resigned;new director appointed (2 pages)
17 October 1995	Secretary resigned;new secretary appointed (2 pages)
14 August 1995	Registered office changed on 14/08/95 from: 41 park square north leeds LS1 2NS (1 page)
14 August 1995	Accounting reference date notified as 31/12 (1 page)
29 June 1995	Company name changed simco 715 LIMITED\certificate issued on 30/06/95 (4 pages)

Atlantic East Limited

Business Activity

Directors

Location

Accounts

Filing History

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