Atomic Events Limited

Company Name	Atomic Events Limited
Company Status	Dissolved
Company Number	03209784
Category	Private Limited Company
Incorporation Date	10 June 1996(27 years, 10 months ago)
Dissolution Date	23 October 2007 (16 years, 6 months ago)
Previous Names	Reachcliffe Limited and Adjusted Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Edward Benjamin Thomas Sowton
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 November 1996(5 months, 1 week after company formation)
Appointment Duration	10 years, 11 months (closed 23 October 2007)
Role	Account Director
Country of Residence	England
Correspondence Address	56 Arodene Road London SW2 2BH

Secretary Name	Edward Benjamin Thomas Sowton
Nationality	British
Status	Closed
Appointed	14 November 1996(5 months, 1 week after company formation)
Appointment Duration	10 years, 11 months (closed 23 October 2007)
Role	Account Director
Country of Residence	England
Correspondence Address	56 Arodene Road London SW2 2BH

Director Name	James Anthony Christopher Lohan
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	18 June 1997(1 year after company formation)
Appointment Duration	10 years, 4 months (closed 23 October 2007)
Role	Creative Director
Correspondence Address	Boat Ventana Chiswick Pier, Chiswick London W4 2UH

Director Name	William Richard Monteith
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1996(1 month, 4 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 14 November 1996)
Role	Solicitor
Correspondence Address	2 Onslow Mews West London Sw7

Director Name	Andrew Strathearn Small
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(2 months, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 May 1997)
Role	Creative Dir
Correspondence Address	73 Brodrick Road London SW17 7DX

Director Name	Richard Charles Dudley Gedge
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(3 months, 4 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 April 1997)
Role	New Business Dir
Correspondence Address	Flat 3 44 Cathcart Road London SW10 9JQ

Director Name	Sebastian Peter Orr
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2001(4 years, 11 months after company formation)
Appointment Duration	9 months (resigned 04 February 2002)
Role	Event Production Director
Correspondence Address	45 Quinton Street Earlsfield London SW18 3QR

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	10 June 1996(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	10 June 1996(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	The Office Shop Communications Limited (Corporation)
Status	Resigned
Appointed	08 August 1996(1 month, 4 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 14 November 1996)
Correspondence Address	3 Fulham Broadway London SW6 1AA

Location

Registered Address	16 Taleworth Park Ashtead Surrey KT21 2NH
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ashtead Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

23 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2007	First Gazette notice for voluntary strike-off (1 page)
30 May 2007	Application for striking-off (1 page)
7 January 2007	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
7 January 2007	Registered office changed on 07/01/07 from: 192-194 clapham high street london SW4 7UD (1 page)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 August 2005	Return made up to 10/06/05; full list of members (2 pages)
24 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 August 2005	Director's particulars changed (1 page)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
14 July 2004	Return made up to 10/06/04; full list of members (7 pages)
2 April 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
14 July 2003	Return made up to 10/06/03; full list of members (7 pages)
28 August 2002	Accounting reference date extended from 21/11/01 to 31/03/02 (1 page)
4 March 2002	Director resigned (1 page)
4 October 2001	Total exemption small company accounts made up to 21 November 2000 (7 pages)
3 July 2001	Ad 22/11/99-21/11/00 Â£ si 998@1 (2 pages)
3 July 2001	Return made up to 10/06/01; full list of members (6 pages)
5 June 2001	New director appointed (2 pages)
5 April 2001	Ad 22/11/99-21/11/00 Â£ si 998@1 (2 pages)
27 November 2000	Memorandum and Articles of Association (10 pages)
27 November 2000	Â£ nc 1000/1000000 10/11/00 (1 page)
27 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 October 2000	Accounts for a small company made up to 21 November 1999 (7 pages)
7 August 2000	Return made up to 10/06/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
27 July 2000	Registered office changed on 27/07/00 from: studio B248 riverside business centre,haldane place london SW18 4UQ (1 page)
21 September 1999	Accounts for a small company made up to 21 November 1998 (5 pages)
20 July 1999	Return made up to 10/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 May 1999	Registered office changed on 25/05/99 from: 5 masons avenue wealdstone harrow middlesex HA3 5BQ (1 page)
9 June 1998	Return made up to 10/06/98; no change of members 363(287) ‐ Registered office changed on 09/06/98 (4 pages)
11 May 1998	Accounts for a small company made up to 21 November 1997 (5 pages)
24 February 1998	Compulsory strike-off action has been discontinued (1 page)
23 February 1998	Return made up to 10/06/97; full list of members (6 pages)
23 February 1998	Director's particulars changed (1 page)
23 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
17 February 1998	Director resigned (1 page)
16 December 1997	Registered office changed on 16/12/97 from: 3 fulham broadway london SW61AA (1 page)
25 November 1997	First Gazette notice for compulsory strike-off (1 page)
6 July 1997	Director resigned (1 page)
26 June 1997	New director appointed (2 pages)
16 June 1997	Company name changed adjusted LIMITED\certificate issued on 17/06/97 (2 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	New secretary appointed;new director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	Accounting reference date extended from 30/06/97 to 21/11/97 (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	Secretary resigned (1 page)
8 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 September 1996	Memorandum and Articles of Association (11 pages)
28 August 1996	Company name changed reachcliffe LIMITED\certificate issued on 29/08/96 (2 pages)
18 August 1996	Director resigned (1 page)
18 August 1996	New secretary appointed (3 pages)
18 August 1996	Secretary resigned (1 page)
18 August 1996	Registered office changed on 18/08/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
18 August 1996	New director appointed (2 pages)
10 June 1996	Incorporation (20 pages)

Atomic Events Limited

Business Activity

Directors

Location

Accounts

Filing History

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