Atlas Lease Management Limited

Company Name	Atlas Lease Management Limited
Company Status	Dissolved
Company Number	04210064
Category	Private Limited Company
Incorporation Date	2 May 2001(22 years, 11 months ago)
Dissolution Date	12 December 2006 (17 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Atlas Equipment Finance Llp (Corporation)
Status	Closed
Appointed	25 June 2004(3 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 12 December 2006)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Closed
Appointed	25 June 2004(3 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 12 December 2006)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Director Name	Mr Steven John Clews
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	65 Mount Avenue Hutton Brentwood Essex CM13 2PB

Director Name	Ferdinand Erich Fischer
Date of Birth	February 1947 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	02 May 2001(same day as company formation)
Role	Business Executive
Correspondence Address	34 Princes Road Weybridge Surrey KT13 9BH

Director Name	Karen Harris
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	36 Wayside Avenue Bushey Watford Hertfordshire WD23 4SQ

Director Name	Mr Paul Harold Mackenzie Turner
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(same day as company formation)
Role	Financier
Country of Residence	England
Correspondence Address	13 Randolph Crescent Little Venice London W9

Secretary Name	Valerie Burke
Nationality	British
Status	Resigned
Appointed	02 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	23 Bempton Drive Ruislip Manor Middlesex HA4 9DB

Secretary Name	Mr Steven John Clews
Nationality	British
Status	Resigned
Appointed	02 May 2001(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	65 Mount Avenue Hutton Brentwood Essex CM13 2PB

Director Name	Mr Ted Gunnar Christer Kalborg
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 November 2002(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2004)
Role	Business Executive
Country of Residence	England
Correspondence Address	22 Pelham Crescent London SW7 2NR

Secretary Name	Michael William Bennett
Nationality	British
Status	Resigned
Appointed	20 November 2003(2 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 June 2004)
Role	Company Director
Correspondence Address	18 Glebe Close Sibsey Boston Lincolnshire PE22 0RW

Director Name	Erik Andreas Lind
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	07 April 2004(2 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 June 2004)
Role	Managing Director
Correspondence Address	40 Queensberry House Friar Lane Richmond Surrey TW9 1NU

Location

Registered Address	St Paul's House Warwick Lane London EC4M 7BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 December 2006	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2006	First Gazette notice for voluntary strike-off (1 page)
20 July 2006	Application for striking-off (1 page)
11 May 2005	Return made up to 30/04/05; full list of members (3 pages)
20 January 2005	New secretary appointed (2 pages)
20 January 2005	Registered office changed on 20/01/05 from: albemarle house 1 albemarle street london W1S 4HA (1 page)
20 January 2005	New director appointed (2 pages)
6 August 2004	Full accounts made up to 31 December 2003 (12 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Secretary resigned (1 page)
7 July 2004	Director resigned (1 page)
19 May 2004	Return made up to 30/04/04; full list of members (6 pages)
21 April 2004	New director appointed (2 pages)
2 December 2003	New secretary appointed (2 pages)
2 December 2003	Secretary resigned;director resigned (1 page)
15 May 2003	Return made up to 30/04/03; full list of members (7 pages)
17 March 2003	Full accounts made up to 31 December 2002 (12 pages)
24 February 2003	Auditor's resignation (1 page)
22 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	New director appointed (2 pages)
21 May 2002	Return made up to 02/05/02; full list of members (7 pages)
16 April 2002	Full accounts made up to 31 December 2001 (11 pages)
15 February 2002	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
15 February 2002	Registered office changed on 15/02/02 from: albemarle house 1 albemarle street london W1X 3HF (1 page)
14 May 2001	New director appointed (2 pages)
14 May 2001	Secretary resigned (1 page)
14 May 2001	Director resigned (1 page)
14 May 2001	New director appointed (2 pages)
14 May 2001	New secretary appointed;new director appointed (2 pages)
2 May 2001	Incorporation (16 pages)

Atlas Lease Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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