ATLANTIC GRANITE (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02276164

Incorporation date

10/07/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/07/1988)

25/10/2010

Final Gazette dissolved via voluntary strike-off

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12/07/2010

First Gazette notice for voluntary strike-off

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05/07/2010

Application to strike the company off the register

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02/02/2010

Annual return made up to 2010-01-21 with full list of shareholders

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02/02/2010

Termination of appointment of Colin Mcleod as a director

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24/10/2009

Accounts for a dormant company made up to 2008-12-31

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21/01/2009

Return made up to 21/01/09; full list of members

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23/10/2008

Accounts made up to 2007-12-31

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28/01/2008

Return made up to 21/01/08; full list of members

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18/10/2007

Accounts made up to 2006-12-31

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17/06/2007

New director appointed

View PDF (1 pages)

11/02/2007

Return made up to 21/01/07; full list of members

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13/12/2006

Director's particulars changed

View PDF (1 pages)

13/12/2006

New director appointed

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12/12/2006

Director resigned

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12/12/2006

Director resigned

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12/12/2006

Secretary resigned

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12/12/2006

New secretary appointed

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12/12/2006

New director appointed

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03/08/2006

Accounts made up to 2005-12-31

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31/01/2006

Return made up to 21/01/06; full list of members

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11/09/2005

Accounts made up to 2004-12-31

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24/08/2005

New director appointed

View PDF (3 pages)

24/08/2005

Director resigned

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11/08/2005

New secretary appointed;new director appointed

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11/08/2005

Secretary resigned

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11/08/2005

Director resigned

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20/02/2005

Return made up to 21/01/05; full list of members

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20/02/2005

Registered office changed on 21/02/05

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12/07/2004

Accounts made up to 2003-12-31

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03/02/2004

Return made up to 21/01/04; full list of members

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26/04/2003

Accounts made up to 2002-12-31

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27/01/2003

Return made up to 21/01/03; full list of members

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09/07/2002

Accounts made up to 2001-12-31

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11/02/2002

Return made up to 21/01/02; full list of members

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05/11/2001

Registered office changed on 06/11/01 from: 2475 regents court the crescent solihull birmingham B37 7YE

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03/09/2001

Accounts made up to 2000-12-31

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23/01/2001

Return made up to 21/01/01; full list of members

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26/07/2000

Accounts made up to 1999-12-31

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30/01/2000

Return made up to 21/01/00; full list of members

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17/10/1999

Secretary resigned

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17/10/1999

New secretary appointed

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05/05/1999

Accounts made up to 1998-12-31

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25/01/1999

Return made up to 21/01/99; no change of members

View PDF (6 pages)

18/10/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

20/04/1998

Secretary resigned

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20/04/1998

New secretary appointed

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15/03/1998

Director resigned

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19/02/1998

Return made up to 21/01/98; full list of members

View PDF (9 pages)

11/02/1998

Director resigned

View PDF (1 pages)

11/12/1997

New secretary appointed

View PDF (2 pages)

11/12/1997

Secretary resigned;director resigned

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07/12/1997

Registered office changed on 08/12/97 from: 135ALLPORTSTREET cannock staffordshire WS11 1JZ

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28/10/1997

Accounts made up to 1996-12-31

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06/10/1997

New director appointed

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06/10/1997

New director appointed

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06/10/1997

New director appointed

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14/09/1997

Director resigned

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06/03/1997

Auditor's resignation

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02/02/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

23/01/1997

Return made up to 21/01/97; no change of members

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30/12/1996

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

22/12/1996

New director appointed

View PDF (4 pages)

22/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

22/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

22/12/1996

Director resigned

View PDF (1 pages)

13/02/1996

Return made up to 24/01/96; no change of members

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06/02/1996

Full accounts made up to 1995-03-31

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28/12/1995

Full accounts made up to 1994-03-31

View PDF (16 pages)

18/12/1995

New secretary appointed;new director appointed

View PDF (2 pages)

12/12/1995

Secretary resigned;director resigned

View PDF (1 pages)

19/10/1995

Registered office changed on 20/10/95 from: crossgate road park farm north redditch B98 7SN

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03/02/1995

Return made up to 24/01/95; full list of members

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03/02/1995

Registered office changed on 04/02/95

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01/08/1994

Declaration of satisfaction of mortgage/charge

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01/08/1994

Declaration of satisfaction of mortgage/charge

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24/03/1994

Accounting reference date shortened from 30/04 to 31/03

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24/03/1994

Director resigned;new director appointed

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24/03/1994

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

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24/03/1994

Registered office changed on 25/03/94 from: 2 church street burnham bucks SL1 7HZ

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26/02/1994

Director resigned

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23/02/1994

Accounts for a small company made up to 1993-04-30

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05/02/1994

Return made up to 24/01/94; full list of members

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23/12/1993

Particulars of mortgage/charge

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18/12/1993

Secretary resigned;new secretary appointed

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21/06/1993

New director appointed

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28/03/1993

Accounting reference date extended from 31/03 to 30/04

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04/02/1993

Accounts for a small company made up to 1992-03-31

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23/01/1993

Return made up to 24/01/93; no change of members

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23/01/1993

Secretary's particulars changed

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15/03/1992

Accounts for a small company made up to 1991-03-31

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23/01/1992

Return made up to 24/01/92; no change of members

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23/01/1992

Director's particulars changed

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09/06/1991

New director appointed

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19/05/1991

Return made up to 23/01/91; full list of members

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18/12/1990

Accounts for a small company made up to 1990-03-31

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18/12/1990

Director resigned

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02/09/1990

Registered office changed on 03/09/90 from: 45,high street burnham bucks SL1 7JD

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11/04/1990

Return made up to 24/01/90; full list of members

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29/10/1989

Accounts for a small company made up to 1989-03-31

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01/03/1989

New director appointed

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11/10/1988

Particulars of mortgage/charge

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19/09/1988

New director appointed

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07/09/1988

Wd 17/08/88 ad 03/08/88--------- £ si 998@1=998 £ ic 2/1000

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10/08/1988

Memorandum and Articles of Association

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08/08/1988

New director appointed

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02/08/1988

Director resigned;new director appointed

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02/08/1988

Secretary resigned;new secretary appointed

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02/08/1988

Registered office changed on 03/08/88 from: 2 baches street london N1 6UB

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31/07/1988

Certificate of change of name

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31/07/1988

Resolutions

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10/07/1988

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Cox, Philip Allan	Director	30/11/1995 - 19/12/1996	26
Bowden, Philip	Director	27/08/1997 - 08/03/1998	17
Ross, Timothy Stuart	Director	18/12/1996 - 21/08/1997	71
Mcleod, Colin Vaughan	Director	20/08/1997 - 16/08/2005	85
Mcleod, Colin Vaughan	Director	27/03/2007 - 01/10/2009	85

Persons with Significant Control

No PSC data available.

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Description

About ATLANTIC GRANITE (U.K.) LIMITED

ATLANTIC GRANITE (U.K.) LIMITED is an(a) Dissolved company incorporated on 10/07/1988 with the registered office located at Breedon Hall, Breedon On The Hill, Derby DE73 8AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATLANTIC GRANITE (U.K.) LIMITED?

ATLANTIC GRANITE (U.K.) LIMITED is currently Dissolved. It was registered on 10/07/1988 and dissolved on 25/10/2010.

Where is ATLANTIC GRANITE (U.K.) LIMITED located?

ATLANTIC GRANITE (U.K.) LIMITED is registered at Breedon Hall, Breedon On The Hill, Derby DE73 8AN.

What is the latest filing for ATLANTIC GRANITE (U.K.) LIMITED?

The latest filing was on 25/10/2010: Final Gazette dissolved via voluntary strike-off.