Atlas Group Holdings Limited

Company Name	Atlas Group Holdings Limited
Company Status	Dissolved
Company Number	03687653
Category	Private Limited Company
Incorporation Date	23 December 1998(25 years, 4 months ago)
Dissolution Date	18 October 2009 (14 years, 6 months ago)
Previous Name	Oval (1383) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Robert John Cresswell
Nationality	British
Status	Closed
Appointed	22 March 2002(3 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (closed 18 October 2009)
Role	Accountant
Correspondence Address	78 Coldharbour Lane Bushey Watford Hertfordshire WD23 4NX

Director Name	Theodore Alan Young
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	20 February 2004(5 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (closed 18 October 2009)
Role	Corp General Counsel
Correspondence Address	410 Gilpin Road Narberth Pennsylvania 19072 United States

Director Name	Robert John Cresswell
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2008(9 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 18 October 2009)
Role	Accountant
Correspondence Address	78 Coldharbour Lane Bushey Watford Hertfordshire WD23 4NX

Director Name	Stephen Johnson
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 August 2002)
Role	Company Director
Correspondence Address	96 Clarendon Court 33 Maida Vale Battledown London W9 1AJ

Director Name	Mr Andrew James McRae
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 December 2004)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	20 Manor Court Road London W7 3EL

Secretary Name	Louise Amy Platt
Nationality	British
Status	Resigned
Appointed	23 February 1999(2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 August 2001)
Role	Secretary
Correspondence Address	75 Little Ealing Lane South Ealing London W5 4ED

Director Name	Louise Amy Platt
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 03 August 2001)
Role	Secretary
Correspondence Address	75 Little Ealing Lane South Ealing London W5 4ED

Director Name	Jean-Luc Buridans
Date of Birth	December 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	09 April 1999(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 15 August 2002)
Role	Company Director
Correspondence Address	21 Rue Legendre Paris 75017

Director Name	Mr Paul Charlesworth
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 15 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broad Oak Portsmouth Road Milford Godalming Surrey GU8 5HP

Director Name	Hideaki Kawakami
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 April 1999(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 19 September 2000)
Role	Company Director
Correspondence Address	3-31-3 Mihara Urayasu-Shi Chiba-Ku 279 Japan

Director Name	Mr Michael Ronald John Pacitti
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(5 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Wester Coates Gardens Edinburgh EH12 5LT Scotland

Director Name	Bryan Adrian Falconer Burn
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Woodthorpe Road Putney London SW15 6UQ

Secretary Name	Mr Craig David Mitchell
Nationality	Irish
Status	Resigned
Appointed	03 August 2001(2 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Brambleside Brays Close Hyde Heath Buckinghamshire HP6 5RZ

Director Name	Jack Gavin
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2002(3 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	1612 Claudia Way North Wales Pennsylvania 19454 America

Director Name	Mr Richard Pinola
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2002(3 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 February 2004)
Role	Director Accountant
Correspondence Address	1322 North Tulip Drive West Chester Pennysylvania 19380 United States

Director Name	Charles James Mallon
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(3 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 February 2004)
Role	Accountant
Correspondence Address	1584 Silo Road Yardley 19067 Pennsylvania United States

Director Name	Robert John Cresswell
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(3 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 August 2002)
Role	Accountant
Correspondence Address	78 Coldharbour Lane Bushey Watford Hertfordshire WD23 4NX

Director Name	Mr Stuart Richard Walkley
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(6 years after company formation)
Appointment Duration	3 years, 9 months (resigned 23 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School Bowl Hill Kingscourt Stroud Gloucestershire GL5 5DS Wales

Director Name	Mr Maurice Martin Duffy
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2008(9 years after company formation)
Appointment Duration	6 months (resigned 30 June 2008)
Role	Group Evd Emea
Country of Residence	United Kingdom
Correspondence Address	Warkworth House 1 Warkworth Terrace Tynemouth Newcastle Upon Tyne NE30 4ES

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	23 December 1998(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	23 December 1998(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	23 December 1998(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£47,477,000
Cash	£102,000

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 July 2009	Return of final meeting in a members' voluntary winding up (3 pages)
18 July 2009	Liquidators statement of receipts and payments to 6 July 2009 (5 pages)
24 October 2008	Registered office changed on 24/10/2008 from mezzanine floor 75 king william street london EC4N 7BE (1 page)
21 October 2008	Declaration of solvency (4 pages)
21 October 2008	Appointment of a voluntary liquidator (1 page)
29 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 September 2008	Appointment terminated director stuart walkley (1 page)
6 August 2008	Appointment terminated director maurice duffy (1 page)
21 July 2008	Director appointed robert john cresswell (2 pages)
5 March 2008	Registered office changed on 05/03/2008 from rex house 4TH floor 10 regent street london SW1Y 4PE (1 page)
15 January 2008	New director appointed (2 pages)
14 December 2007	Return made up to 26/10/07; full list of members (2 pages)
9 October 2007	Full accounts made up to 31 December 2006 (12 pages)
25 January 2007	Return made up to 26/10/06; full list of members (2 pages)
7 January 2007	Full accounts made up to 31 December 2005 (13 pages)
5 January 2006	Return made up to 26/10/05; full list of members (2 pages)
5 January 2006	Location of register of members (1 page)
24 November 2005	Full accounts made up to 31 December 2004 (14 pages)
1 February 2005	Ad 05/12/03--------- Â£ si [email protected] (2 pages)
26 January 2005	Full accounts made up to 31 December 2003 (16 pages)
24 December 2004	Director resigned (1 page)
24 December 2004	New director appointed (3 pages)
18 November 2004	Return made up to 26/10/04; full list of members (5 pages)
10 November 2004	Ad 05/12/03--------- Â£ si 1@1 (2 pages)
10 November 2004	Statement of affairs (1 page)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
18 May 2004	Ad 07/04/04--------- Â£ si [email protected] Â£ ic 361964/361964 (2 pages)
18 May 2004	Statement of affairs (5 pages)
18 May 2004	Ad 07/04/04--------- Â£ si [email protected] Â£ ic 361964/361964 (2 pages)
18 May 2004	Ad 07/04/04--------- Â£ si [email protected] Â£ ic 361964/361964 (2 pages)
18 May 2004	Ad 07/04/04--------- Â£ si [email protected] Â£ ic 361964/361964 (2 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	New director appointed (2 pages)
1 April 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
12 February 2004	Ad 05/12/03--------- Â£ si 1@1 (2 pages)
12 February 2004	Statement of affairs (5 pages)
3 February 2004	Full accounts made up to 31 December 2002 (17 pages)
13 January 2004	Return made up to 23/12/03; full list of members (6 pages)
16 December 2003	S-div 27/11/03 (1 page)
16 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
27 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 February 2003	Return made up to 23/12/02; full list of members (9 pages)
19 February 2003	Director's particulars changed (1 page)
30 October 2002	Director resigned (1 page)
15 October 2002	Group of companies' accounts made up to 31 December 2001 (34 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
12 July 2002	Registered office changed on 12/07/02 from: new zealand house 80 haymarket london SW1Y 4TE (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	Secretary resigned (1 page)
10 April 2002	New secretary appointed;new director appointed (2 pages)
10 April 2002	Director resigned (1 page)
12 March 2002	Ad 28/02/02--------- Â£ si [email protected]=1841 Â£ ic 361966/363807 (2 pages)
14 January 2002	Return made up to 23/12/01; full list of members (9 pages)
19 November 2001	Group of companies' accounts made up to 31 December 2000 (31 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
6 September 2001	Secretary resigned;director resigned (1 page)
6 September 2001	New secretary appointed (2 pages)
29 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (55 pages)
16 January 2001	Return made up to 23/12/00; full list of members 363(288) ‐ Director resigned (10 pages)
16 January 2001	Director resigned (1 page)
15 December 2000	Full group accounts made up to 31 December 1999 (34 pages)
18 May 2000	Full accounts made up to 19 April 1999 (7 pages)
23 February 2000	Accounting reference date shortened from 19/04/00 to 31/12/99 (1 page)
18 February 2000	Â£ nc 394125/411150 26/01/00 (1 page)
18 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (53 pages)
8 February 2000	Ad 26/01/00--------- Â£ si 17015@1=17015 Â£ ic 343108/360123 (2 pages)
7 February 2000	Return made up to 23/12/99; full list of members (10 pages)
28 October 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
25 May 1999	Ad 20/04/99--------- Â£ si 313778@1=313778 Â£ ic 29330/343108 (2 pages)
14 May 1999	New director appointed (2 pages)
12 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (32 pages)
12 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (100 pages)
12 May 1999	Ad 22/04/99--------- Â£ si [email protected]=28330 Â£ ic 1000/29330 (2 pages)
12 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (100 pages)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (2 pages)
28 April 1999	Registered office changed on 28/04/99 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
27 April 1999	Accounting reference date shortened from 31/12/99 to 19/04/99 (1 page)
19 March 1999	New secretary appointed (2 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Secretary resigned;director resigned (1 page)
16 March 1999	New director appointed (2 pages)
16 March 1999	Ad 23/02/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
16 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
16 March 1999	New director appointed (2 pages)
10 March 1999	Particulars of mortgage/charge (5 pages)
18 February 1999	Company name changed oval (1383) LIMITED\certificate issued on 18/02/99 (3 pages)
23 December 1998	Incorporation (20 pages)

Atlas Group Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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