| Company Name | Atrex Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04481057 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2002(21 years, 9 months ago) |
| Dissolution Date | 1 August 2006 (17 years, 8 months ago) |
| Previous Names | Torrington Properties Limited and Southern Properties Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Jane Grievson |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2002(1 week, 2 days after company formation) |
| Appointment Duration | 4 years (closed 01 August 2006) |
| Role | Interior Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Totterdown House Inkpen Hungerford Berkshire RG17 9EA |
| Director Name | Mr Richard James Grievson |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2002(1 week, 2 days after company formation) |
| Appointment Duration | 4 years (closed 01 August 2006) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Totterdown House Inkpen Hungerford Berkshire RG17 9EA |
| Secretary Name | Ms Emma Penelope Swan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2003(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 01 August 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Pretoria Road London SW16 6RP |
| Secretary Name | Mrs Jane Grievson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2002(1 week, 2 days after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 30 June 2003) |
| Role | Interior Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Totterdown House Inkpen Hungerford Berkshire RG17 9EA |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 1 Conduit Street London W1S 2XA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £302,496 |
| Cash | £926 |
| Current Liabilities | £91,808 |
Accounts
| Latest Accounts | 30 April 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 1 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2006 | Application for striking-off (1 page) |
| 22 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 6 December 2005 | Company name changed southern properties LIMITED\certificate issued on 06/12/05 (2 pages) |
| 20 July 2005 | Return made up to 09/07/05; full list of members (7 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 19 July 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 23 February 2004 | Accounting reference date shortened from 31/07/03 to 30/04/03 (1 page) |
| 14 August 2003 | Secretary resigned (1 page) |
| 9 August 2003 | Return made up to 09/07/03; full list of members
|
| 4 August 2003 | New secretary appointed (2 pages) |
| 20 August 2002 | New director appointed (4 pages) |
| 20 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 July 2002 | Secretary resigned (1 page) |
| 18 July 2002 | Registered office changed on 18/07/02 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 18 July 2002 | Director resigned (1 page) |