Atrium Management Services Limited

Company Name	Atrium Management Services Limited
Company Status	Dissolved
Company Number	03063061
Category	Private Limited Company
Incorporation Date	31 May 1995(28 years, 11 months ago)
Dissolution Date	29 November 2011 (12 years, 4 months ago)
Previous Name	Minmar (308) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Martha Blanche Waymark Bruce
Nationality	British
Status	Closed
Appointed	01 July 2003(8 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (closed 29 November 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Thames House Clifton Terrace Cliftonville Dorking Surrey KT10 9AD

Director Name	Steven James Cook
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2005(10 years after company formation)
Appointment Duration	6 years, 6 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 Andrew Martin Baddeley
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2008(12 years, 8 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	Mr Nicholas Carl Marsh
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2008(12 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 29 November 2011)
Role	Director Of Underwriting Revie
Country of Residence	England
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	31 May 1995(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	31 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	Chafford House Camden Park Tunbridge Wells Kent TN2 5AD

Director Name	Christine Elaine Dandridge
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1995(3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 December 2007)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Lower Ashe Farm Overton Basingstoke Hampshire RG25 3AJ

Secretary Name	Daniel George Burnett
Nationality	British
Status	Resigned
Appointed	30 August 1995(3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	106 Hereford Road London W2 5AL

Secretary Name	Mr Patrick Robert Maguire
Nationality	British
Status	Resigned
Appointed	30 June 1998(3 years, 1 month after company formation)
Appointment Duration	1 year, 10 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	31 May 1995(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Secretary Name	Murray Johnstone Limited (Corporation)
Status	Resigned
Appointed	22 May 2000(4 years, 11 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)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-06-01 GBP 2 (7 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-06-01 GBP 2 (7 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)
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)
1 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 31 May 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 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 Mr Nicholas Carl Marsh 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 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 Andrew Martin Baddeley 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)
16 June 2009	Accounts made up to 31 December 2008 (6 pages)
16 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
2 June 2009	Return made up to 31/05/09; full list of members (4 pages)
2 June 2009	Return made up to 31/05/09; full list of members (4 pages)
25 February 2009	Memorandum and Articles of Association (12 pages)
25 February 2009	Memorandum and Articles of Association (12 pages)
27 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
27 August 2008	Accounts 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)
3 June 2008	Return made up to 31/05/08; full list of members (4 pages)
3 June 2008	Return made up to 31/05/08; full list of members (4 pages)
30 January 2008	New director appointed (3 pages)
30 January 2008	New director appointed (3 pages)
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)
8 October 2007	Location of register of members (1 page)
8 October 2007	Location of register of members (1 page)
23 September 2007	Accounts made up to 31 December 2006 (6 pages)
23 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
11 June 2007	Return made up to 31/05/07; full list of members (2 pages)
11 June 2007	Return made up to 31/05/07; full list of members (2 pages)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Director's particulars changed (1 page)
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 May 2006	Return made up to 31/05/06; full list of members (2 pages)
31 May 2006	Return made up to 31/05/06; full list of members (2 pages)
14 September 2005	Director's particulars changed (1 page)
14 September 2005	Director's particulars changed (1 page)
18 June 2005	New director appointed (2 pages)
18 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
18 June 2005	Accounts made up to 31 December 2004 (6 pages)
18 June 2005	New director appointed (2 pages)
8 June 2005	Return made up to 31/05/05; full list of members (5 pages)
8 June 2005	Return made up to 31/05/05; full list of members (5 pages)
25 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
23 August 2004	Accounts made up to 31 December 2003 (6 pages)
16 June 2004	Return made up to 31/05/04; full list of members (5 pages)
16 June 2004	Return made up to 31/05/04; full list of members (5 pages)
4 June 2004	Location of register of members (non legible) (2 pages)
4 June 2004	Location of register of members (non legible) (2 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)
7 September 2003	New secretary appointed (2 pages)
7 September 2003	Secretary resigned (1 page)
7 September 2003	Secretary resigned (1 page)
7 September 2003	New secretary appointed (2 pages)
24 July 2003	Secretary's particulars changed (1 page)
24 July 2003	Secretary's particulars changed (1 page)
24 June 2003	Return made up to 31/05/03; full list of members (5 pages)
24 June 2003	Return made up to 31/05/03; full list of members (5 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)
15 June 2002	Return made up to 31/05/02; full list of members (5 pages)
15 June 2002	Return made up to 31/05/02; full list of members (5 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)
6 August 2001	Return made up to 31/05/01; full list of members (5 pages)
6 August 2001	Return made up to 31/05/01; full list of members (5 pages)
3 August 2001	Secretary's particulars changed (1 page)
3 August 2001	Secretary's particulars changed (1 page)
20 October 2000	Accounts made up to 31 December 1999 (3 pages)
20 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
24 July 2000	Return made up to 31/05/00; full list of members (6 pages)
24 July 2000	Return made up to 31/05/00; full list of members (6 pages)
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)
13 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
13 October 1999	Accounts made up to 31 December 1998 (4 pages)
2 July 1999	Return made up to 31/05/99; full list of members (6 pages)
2 July 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
23 October 1998	Accounts made up to 31 December 1997 (3 pages)
6 July 1998	Return made up to 31/05/98; no change of members 363(287) ‐ Registered office changed on 06/07/98 (4 pages)
6 July 1998	Return made up to 31/05/98; no change of members (4 pages)
6 July 1998	New secretary appointed (2 pages)
6 July 1998	New secretary appointed (2 pages)
3 July 1997	Return made up to 31/05/97; no change of members (6 pages)
3 July 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 1997	Accounts made up to 31 December 1996 (4 pages)
4 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
11 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 June 1996	Return made up to 31/05/96; full list of members (6 pages)
9 June 1996	Return made up to 31/05/96; full list of members (6 pages)
8 May 1996	Full accounts made up to 31 December 1995 (6 pages)
8 May 1996	Accounts made up to 31 December 1995 (6 pages)
25 September 1995	Company name changed minmar (308) LIMITED\certificate issued on 26/09/95 (4 pages)
25 September 1995	Company name changed minmar (308) LIMITED\certificate issued on 26/09/95 (2 pages)
13 September 1995	New director appointed (4 pages)
13 September 1995	New secretary appointed (2 pages)
7 September 1995	Accounting reference date notified as 31/12 (1 page)
7 September 1995	Registered office changed on 07/09/95 from: 51 eastcheap london EC3M 1JP (1 page)
7 September 1995	Director resigned (2 pages)
7 September 1995	Secretary resigned (1 page)
7 September 1995	Secretary resigned (2 pages)
7 September 1995	Accounting reference date notified as 31/12 (1 page)
7 September 1995	Director resigned (1 page)
7 September 1995	Registered office changed on 07/09/95 from: 51 eastcheap london EC3M 1JP (1 page)
7 September 1995	Director resigned (1 page)
7 September 1995	Director resigned (2 pages)
31 May 1995	Incorporation (52 pages)

Atrium Management Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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