ATLANTA OFFICE PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

02370207

Incorporation date

09/04/1989

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1989)

30/08/2010

Final Gazette dissolved via compulsory strike-off

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17/05/2010

First Gazette notice for compulsory strike-off

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15/07/2009

Return made up to 12/07/09; full list of members

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15/07/2009

Director's Change of Particulars / smead europe bv / 01/10/2008 / Date of Birth was: 15-Jun-1917, now: none; Surname was: smead europe bv, now: atlanta office products bv; HouseName/Number was: , now: techniekweg 1; Street was: techniekweg 1, now: P.O. box 14; Area was: , now: 9600 aa; Region was: 9601 md, now: netherlands; Country was: netherlands

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12/11/2008

Accounts for a small company made up to 2008-03-31

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15/10/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

09/10/2008

Certificate of change of name

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21/09/2008

Appointment Terminated Secretary febe bolman

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19/08/2008

Return made up to 12/07/08; full list of members

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17/03/2008

Ad 26/02/08 gbp si 1@1000=1000 gbp ic 2351000/2352000

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11/03/2008

Resolutions

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22/01/2008

Accounts for a small company made up to 2007-03-31

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22/08/2007

Return made up to 12/07/07; full list of members

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02/02/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

13/11/2006

Secretary resigned

View PDF (1 pages)

13/11/2006

New secretary appointed

View PDF (2 pages)

20/07/2006

Return made up to 12/07/06; full list of members

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05/06/2006

Declaration of satisfaction of mortgage/charge

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14/11/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

16/08/2005

Return made up to 12/07/05; full list of members

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10/08/2005

Secretary resigned

View PDF (1 pages)

23/05/2005

Particulars of contract relating to shares

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23/05/2005

Ad 28/02/05--------- £ si 1900@1=1900 £ ic 451000/452900

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25/04/2005

Nc inc already adjusted 15/02/05

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25/04/2005

Resolutions

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23/02/2005

Resolutions

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23/02/2005

Conso 14/02/05

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07/09/2004

Return made up to 12/07/04; full list of members

View PDF (8 pages)

10/08/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

18/03/2004

Secretary resigned

View PDF (1 pages)

18/03/2004

New secretary appointed

View PDF (2 pages)

20/10/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

03/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

15/09/2003

Return made up to 12/07/03; full list of members

View PDF (8 pages)

15/09/2003

Secretary's particulars changed;director's particulars changed

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08/12/2002

New secretary appointed

View PDF (1 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

03/09/2002

Return made up to 12/07/02; full list of members

View PDF (7 pages)

03/09/2002

Secretary's particulars changed;director's particulars changed

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24/06/2002

Certificate of change of name

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19/02/2002

Registered office changed on 20/02/02 from: 8 bridgeman terrace wigan lancashire WN1 1SX

View PDF (1 pages)

29/10/2001

Return made up to 12/07/01; full list of members

View PDF (7 pages)

29/10/2001

Secretary's particulars changed;director's particulars changed

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26/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

04/03/2001

Secretary resigned;director resigned

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13/02/2001

New secretary appointed;new director appointed

View PDF (9 pages)

01/11/2000

Full accounts made up to 1999-12-31

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26/09/2000

Return made up to 12/07/00; full list of members

View PDF (6 pages)

26/09/2000

Director resigned

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04/06/2000

Certificate of change of name

View PDF (2 pages)

17/05/2000

Ad 26/04/00--------- £ si 450000@1=450000 £ ic 1000/451000

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17/05/2000

Nc inc already adjusted 26/04/00

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17/05/2000

Resolutions

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13/12/1999

Return made up to 12/07/99; full list of members

View PDF (6 pages)

13/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

13/03/1999

New director appointed

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19/08/1998

Return made up to 12/07/98; full list of members

View PDF (6 pages)

19/08/1998

Director's particulars changed

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07/06/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

01/06/1998

Director resigned

View PDF (1 pages)

03/03/1998

Registered office changed on 04/03/98 from: regency house 45/49 chorley new road bolton BL1 4QR

View PDF (1 pages)

06/10/1997

Return made up to 12/07/97; no change of members

View PDF (4 pages)

31/07/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

14/08/1996

Return made up to 12/07/96; change of members

View PDF (6 pages)

14/08/1996

Secretary's particulars changed

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01/04/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

22/10/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

26/07/1995

Return made up to 12/07/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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05/10/1994

Return made up to 12/07/94; full list of members

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05/10/1994

Secretary's particulars changed;director's particulars changed

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12/05/1994

Full accounts made up to 1993-12-31

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21/07/1993

Full accounts made up to 1992-12-31

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05/07/1993

Return made up to 12/07/93; no change of members

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27/04/1993

Secretary resigned;new secretary appointed

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09/09/1992

Return made up to 12/07/92; no change of members

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09/09/1992

Secretary resigned

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29/04/1992

Accounts for a small company made up to 1991-12-31

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26/03/1992

Secretary resigned;new secretary appointed

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17/12/1991

Certificate of change of name

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03/10/1991

Accounts for a small company made up to 1990-12-31

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17/09/1991

Director resigned

View PDF (2 pages)

29/08/1991

Secretary resigned;new secretary appointed

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21/07/1991

Director resigned

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21/07/1991

Return made up to 12/07/91; full list of members

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16/01/1991

Accounts for a small company made up to 1990-08-31

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16/01/1991

Accounting reference date shortened from 31/08 to 31/12

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01/01/1991

Return made up to 22/10/90; full list of members

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19/12/1990

Accounting reference date shortened from 31/03 to 31/08

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03/12/1990

Secretary resigned;new secretary appointed

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03/12/1990

Registered office changed on 04/12/90 from: stanhope house mark rake bromborough wirral L62 2DN

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21/11/1990

Resolutions

View PDF (45 pages)

21/11/1990

New director appointed

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25/10/1990

Ad 15/10/90--------- £ si 900@1=900 £ ic 100/1000

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25/10/1990

Resolutions

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25/10/1990

£ nc 100/1000 09/10/90

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02/07/1990

Ad 27/07/89--------- £ si 98@1=98 £ ic 2/100

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23/01/1990

Particulars of mortgage/charge

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12/09/1989

New director appointed

View PDF (2 pages)

01/08/1989

Director resigned

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12/06/1989

Memorandum and Articles of Association

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31/05/1989

Certificate of change of name

View PDF (2 pages)

30/05/1989

Resolutions

View PDF (1 pages)

30/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/05/1989

Registered office changed on 31/05/89 from: 404 cotton exchange building old hall street liverpool L3 9LQ

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30/05/1989

Accounting reference date notified as 31/03

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09/04/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Small

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ATLANTA OFFICE PRODUCTS BV	Corporate Secretary	14/02/2001 - 15/02/2004	-
ATLANTA OFFICE PRODUCTS BV	Corporate Director	14/02/2001 - Present	-
Bakker, Wim	Secretary	18/04/1993 - 14/02/2001	-
Bieshaar, Piet Sibinus	Secretary	31/10/2002 - 29/01/2004	-
Bolman, Febe Helmer Geert	Secretary	11/11/2006 - 09/09/2008	-

Persons with Significant Control

No PSC data available.

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Description

About ATLANTA OFFICE PRODUCTS LIMITED

ATLANTA OFFICE PRODUCTS LIMITED is an(a) Dissolved company incorporated on 09/04/1989 with the registered office located at 35 - 37 Wilson Patten Street, Warrington, Cheshire WA1 1PG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATLANTA OFFICE PRODUCTS LIMITED?

ATLANTA OFFICE PRODUCTS LIMITED is currently Dissolved. It was registered on 09/04/1989 and dissolved on 30/08/2010.

Where is ATLANTA OFFICE PRODUCTS LIMITED located?

ATLANTA OFFICE PRODUCTS LIMITED is registered at 35 - 37 Wilson Patten Street, Warrington, Cheshire WA1 1PG.

What does ATLANTA OFFICE PRODUCTS LIMITED do?

ATLANTA OFFICE PRODUCTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ATLANTA OFFICE PRODUCTS LIMITED?

The latest filing was on 30/08/2010: Final Gazette dissolved via compulsory strike-off.