Atrium Policies Limited

Company Name	Atrium Policies Limited
Company Status	Dissolved
Company Number	03580524
Category	Private Limited Company
Incorporation Date	12 June 1998(25 years, 10 months ago)
Dissolution Date	9 April 2002 (22 years ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	David Roger Burchett
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	20 October 1998(4 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (closed 09 April 2002)
Role	Underwriter
Country of Residence	England
Correspondence Address	25 Oxenden Wood Road Chelsfield Kent BR6 6HR

Director Name	Mr Derek Christopher Eales
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 October 1998(4 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (closed 09 April 2002)
Role	Underwriter
Country of Residence	England
Correspondence Address	30 Broxash Road London SW11 6AB

Director Name	Geoffrey George Friar
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 October 1998(4 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (closed 09 April 2002)
Role	Underwriter
Correspondence Address	22 Rowley Hall Drive Stafford Staffordshire ST17 9FF

Director Name	Janet Elizabeth Walker
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 October 1998(4 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (closed 09 April 2002)
Role	Underwriter
Correspondence Address	4 Lawton Close Hinckley Leicestershire LE10 0YG

Director Name	Kevin William Wilkins
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 October 1998(4 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (closed 09 April 2002)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Bluebell Wood Collendean Lane Norwood Hill Horley Surrey RH6 0HP

Secretary Name	Hugh Glen Pallot
Nationality	British
Status	Closed
Appointed	30 September 2000(2 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 09 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	143 Gresham Road Staines Middlesex TW18 2AG

Director Name	Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(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	12 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	Chafford House Camden Park Tunbridge Wells Kent TN2 5AD

Secretary Name	Mr Derek Charles Grainger
Nationality	British
Status	Resigned
Appointed	20 October 1998(4 months, 1 week after company formation)
Appointment Duration	1 year (resigned 22 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Woodville Road New Barnet Hertfordshire EN5 5HA

Secretary Name	Stephen Thomas Clews
Nationality	British
Status	Resigned
Appointed	22 October 1999(1 year, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Bumpers Hall Maidstone Road Marden Kent TN12 9AG

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 1998(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Location

Registered Address	88 Leadenhall Street London EC3A 3BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£192,290
Net Worth	£999
Cash	£53,425
Current Liabilities	£136,414

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 April 2002	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2001	First Gazette notice for voluntary strike-off (1 page)
6 November 2001	Application for striking-off (2 pages)
22 June 2001	Return made up to 12/06/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 June 2001	Location of register of members (1 page)
15 November 2000	Secretary resigned (1 page)
13 November 2000	New secretary appointed (2 pages)
17 October 2000	Full accounts made up to 31 December 1999 (8 pages)
10 July 2000	Return made up to 12/06/00; full list of members (7 pages)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	Registered office changed on 23/11/99 from: beaufort house 15 st botolph street london EC3A 7PA (1 page)
23 November 1999	Secretary resigned (1 page)
23 November 1999	Location of register of members (1 page)
6 July 1999	Return made up to 12/06/99; full list of members (8 pages)
6 July 1999	Full accounts made up to 31 December 1998 (8 pages)
3 December 1998	Ad 17/11/98--------- Â£ si 997@1=997 Â£ ic 2/999 (2 pages)
3 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
3 December 1998	Â£ nc 100/10000 17/11/98 (1 page)
13 October 1998	Company name changed atrium policies at lloyd's limit ed\certificate issued on 14/10/98 (2 pages)
15 September 1998	Company name changed rostrum policies at lloyd's limi ted\certificate issued on 16/09/98 (2 pages)
17 July 1998	Company name changed minmar (421) LIMITED\certificate issued on 20/07/98 (2 pages)

Atrium Policies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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