Atlantic Technologies Limited

Company Name	Atlantic Technologies Limited
Company Status	Dissolved
Company Number	03160883
Category	Private Limited Company
Incorporation Date	19 February 1996(28 years, 3 months ago)
Dissolution Date	29 October 2002 (21 years, 6 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	Graham John Duncan
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1996(2 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (closed 29 October 2002)
Role	Accountant
Correspondence Address	Craigentoul 16 Hillhead Road Bieldside Aberdeen Grampian AB15 9EJ Scotland

Director Name	Alisdair Douglas McKenzie
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1996(2 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (closed 29 October 2002)
Role	Chartered Accountant
Correspondence Address	5 Earlspark Road Bieldside Aberdeen AB15 9BZ Scotland

Director Name	Martin Leslie Beard
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1998(2 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (closed 29 October 2002)
Role	Sales & Marketing Director
Correspondence Address	Saach Ha Aboyne Aberdeenshire AB34 5BR Scotland

Director Name	Edward Joseph Hornsby
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1998(2 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (closed 29 October 2002)
Role	Chartered Engineer
Correspondence Address	40 Sanquhar Drive Windsor Park Crookston Glasgow G53 7FT Scotland

Director Name	Gordon Bruce Sleigh
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1998(2 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (closed 29 October 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kouloura House Monboddo Laurencekirk Kincardineshire AB30 1JT Scotland

Director Name	Robert James Condon
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(2 months, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 September 1996)
Role	Company Director
Correspondence Address	Elm Farm Elm Lane Calbourne Newport Isle Of Wight PO30 4JY

Secretary Name	Philip Norman Allenby
Nationality	British
Status	Resigned
Appointed	05 May 1999(3 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 October 2001)
Role	Company Director
Correspondence Address	1/8 Ettrick Loan Edinburgh Midlothian EH10 5EP Scotland

Director Name	Willoughby Corporate Registrars Limited (Corporation)
Status	Resigned
Appointed	19 February 1996(same day as company formation)
Correspondence Address	Willoughby House 20 Low Pavement Nottingham NG1 7EA

Secretary Name	Willoughby Corporate Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 February 1996(same day as company formation)
Correspondence Address	Willoughby House 20 Low Pavement Nottingham NG1 7EA

Secretary Name	Messrs Peterkins (Corporation)
Status	Resigned
Appointed	29 April 1996(2 months, 1 week after company formation)
Appointment Duration	3 years (resigned 05 May 1999)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Location

Registered Address	C/O Atlantic Exchange Tower One Harbour Exchange Square London E14 9GB
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2002	First Gazette notice for voluntary strike-off (1 page)
22 May 2002	Application for striking-off (1 page)
9 October 2001	Secretary resigned (1 page)
27 February 2001	Return made up to 19/02/01; full list of members (7 pages)
30 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
29 November 2000	Secretary's particulars changed (1 page)
23 November 2000	Registered office changed on 23/11/00 from: willoughby house 20 low pavement nottingham nottinghamshire NG1 7DL (1 page)
2 March 2000	Return made up to 19/02/00; full list of members (7 pages)
4 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
19 May 1999	New secretary appointed (1 page)
19 May 1999	Secretary resigned (1 page)
17 March 1999	Return made up to 19/02/99; full list of members (18 pages)
3 February 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
4 November 1998	Director's particulars changed (1 page)
14 August 1998	Return made up to 19/02/98; full list of members (7 pages)
14 August 1998	New director appointed (2 pages)
23 July 1998	New director appointed (3 pages)
14 July 1998	New director appointed (2 pages)
8 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
8 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Secretary resigned (1 page)
17 April 1997	Return made up to 19/02/97; full list of members (9 pages)
25 February 1997	Director resigned (1 page)
13 October 1996	Accounting reference date notified as 31/03 (1 page)
13 May 1996	New secretary appointed (2 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (3 pages)
3 May 1996	New director appointed (3 pages)
19 February 1996	Incorporation (19 pages)

Atlantic Technologies Limited

Business Activity

Directors

Location

Accounts

Filing History

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