| Company Name | Atlantic Direct Limited |
|---|---|
| Director | Kristian Jon Benham |
| Company Status | Dissolved |
| Company Number | 04366683 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2002(22 years, 2 months ago) |
Directors
| Director Name | Mr Kristian Jon Benham |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2002(1 week after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Telecoms |
| Correspondence Address | 19 Charter Road Slough Berkshire SL1 5JE |
| Secretary Name | Todd Ashdown |
|---|---|
| Nationality | Australian |
| Status | Current |
| Appointed | 10 October 2002(8 months after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Sales |
| Correspondence Address | 59 Ebury House Goral Mead Rickmansworth Hertfordshire WD3 1BP |
| Secretary Name | Jacqueline Benham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2002(1 week after company formation) |
| Appointment Duration | 1 month (resigned 20 March 2002) |
| Role | Telecoms |
| Correspondence Address | 19 Charter Road Slough Berkshire SL1 5JE |
| Secretary Name | Michael James Thomas Finnerty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 18 November 2002) |
| Role | Company Director |
| Correspondence Address | 59 Goral Mead Rickmansworth WD3 1BP |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Clareville House 2627 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 10 February 2006 | Dissolved (1 page) |
|---|---|
| 10 November 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 3 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 9 September 2003 | Resolutions
|
| 9 September 2003 | Appointment of a voluntary liquidator (1 page) |
| 9 September 2003 | Statement of affairs (5 pages) |
| 26 August 2003 | Registered office changed on 26/08/03 from: 5 station road, cippenham slough berkshire SL1 6JJ (1 page) |
| 3 February 2003 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 26 November 2002 | Secretary resigned (1 page) |
| 17 October 2002 | New secretary appointed (2 pages) |
| 10 April 2002 | New secretary appointed (1 page) |
| 10 April 2002 | Secretary resigned (1 page) |
| 5 March 2002 | New director appointed (2 pages) |
| 15 February 2002 | New secretary appointed (2 pages) |
| 6 February 2002 | Secretary resigned (1 page) |
| 6 February 2002 | Director resigned (1 page) |