| Company Name | Atlas Exhibitions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03468414 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1997(26 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Secretary Name | Helen Kathryn Heasman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Romney Close Chessington Surrey KT9 1BP |
| Director Name | Brian Derek Butler |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2000(2 years, 11 months after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Company Director |
| Correspondence Address | 27 Copse Edge Avenue Epsom Surrey KT17 4HT |
| Director Name | Stephen Peter Butler |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2000(2 years, 11 months after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Company Director |
| Correspondence Address | 1 Melvinshaw Leatherhead Surrey KT22 8SX |
| Director Name | Richard Heasman |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2000(2 years, 11 months after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Company Director |
| Correspondence Address | 12 Romney Close Chessington Surrey KT9 1BP |
| Director Name | Brian Derek Butler |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Copse Edge Avenue Epsom Surrey KT17 4HT |
| Director Name | Helen Kathryn Heasman |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Romney Close Chessington Surrey KT9 1BP |
| Director Name | Lyn Butler |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1998(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 24 November 2000) |
| Role | Company Director |
| Correspondence Address | 27 Copse Edge Avenue Epsom Surrey KT17 4HT |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1997(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1997(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,550 |
| Cash | £15,044 |
| Current Liabilities | £159,801 |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 27 May 2004 | Dissolved (1 page) |
|---|---|
| 27 February 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 August 2002 | Statement of affairs (7 pages) |
| 16 August 2002 | Appointment of a voluntary liquidator (1 page) |
| 16 August 2002 | Resolutions
|
| 26 July 2002 | Registered office changed on 26/07/02 from: 16 the drive coulsdon surrey CR5 2BL (1 page) |
| 15 March 2002 | Return made up to 19/11/01; full list of members (8 pages) |
| 28 September 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 17 January 2001 | Return made up to 19/11/00; full list of members (7 pages) |
| 12 December 2000 | New director appointed (2 pages) |
| 12 December 2000 | New director appointed (2 pages) |
| 12 December 2000 | Director resigned (1 page) |
| 12 December 2000 | New director appointed (2 pages) |
| 12 December 2000 | Director resigned (1 page) |
| 3 October 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 15 February 2000 | Return made up to 19/11/99; full list of members (6 pages) |
| 9 February 2000 | Ad 15/11/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 October 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 12 February 1999 | Return made up to 19/11/98; full list of members (6 pages) |
| 30 June 1998 | Particulars of mortgage/charge (4 pages) |
| 2 February 1998 | Director resigned (1 page) |
| 2 February 1998 | New director appointed (3 pages) |
| 15 December 1997 | Registered office changed on 15/12/97 from: 31 corsham street london N1 6DR (1 page) |
| 15 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 15 December 1997 | New director appointed (2 pages) |
| 15 December 1997 | Secretary resigned (2 pages) |
| 19 November 1997 | Incorporation (18 pages) |