ATLANTIC LEISURE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01758232

Incorporation date

02/10/1983

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1986)

23/05/2011

Final Gazette dissolved via voluntary strike-off

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07/02/2011

First Gazette notice for voluntary strike-off

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24/01/2011

Application to strike the company off the register

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10/01/2011

Appointment of Inchcape Uk Corporate Management Limited as a secretary

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10/01/2011

Appointment of Inchcape Corporate Services Limited as a director

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10/01/2011

Termination of appointment of Martin Wheatley as a director

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10/01/2011

Termination of appointment of Martin Wheatley as a secretary

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02/10/2010

Full accounts made up to 2009-12-31

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01/07/2010

Annual return made up to 2010-06-05 with full list of shareholders

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28/10/2009

Full accounts made up to 2008-12-31

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02/07/2009

Return made up to 05/06/09; full list of members

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19/01/2009

Registered office changed on 20/01/2009 from suite 3 building 8 croxley green business park hatters lane watford hertfordshire WD18 8PY

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01/10/2008

Accounts made up to 2007-12-31

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03/08/2008

Return made up to 05/06/08; full list of members

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23/04/2008

Registered office changed on 24/04/2008 from suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD18 8PY

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27/10/2007

Accounts made up to 2006-12-31

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02/07/2007

Return made up to 05/06/07; full list of members

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05/11/2006

Accounts made up to 2005-12-31

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27/06/2006

Return made up to 05/06/06; full list of members

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06/11/2005

Accounts made up to 2004-12-31

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24/06/2005

Return made up to 05/06/05; full list of members

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11/08/2004

Accounts made up to 2003-12-31

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06/07/2004

Return made up to 05/06/04; full list of members

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03/11/2003

Accounts made up to 2002-12-31

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09/09/2003

New director appointed

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09/09/2003

Director resigned

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23/06/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

24/10/2002

Accounts made up to 2001-12-31

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16/06/2002

Return made up to 05/06/02; full list of members

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31/10/2001

Full accounts made up to 2000-12-31

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01/07/2001

Return made up to 05/06/01; full list of members

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01/07/2001

Registered office changed on 02/07/01

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29/10/2000

Full accounts made up to 1999-12-31

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11/07/2000

Registered office changed on 12/07/00 from: suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD1 8YL

View PDF (1 pages)

25/06/2000

Return made up to 05/06/00; full list of members

View PDF (6 pages)

13/03/2000

Secretary resigned;director resigned

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13/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

01/07/1999

Return made up to 05/06/99; full list of members

View PDF (9 pages)

14/01/1999

Full accounts made up to 1997-12-31

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14/10/1998

Delivery ext'd 3 mth 31/12/97

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26/08/1998

Auditor's resignation

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29/06/1998

Return made up to 05/06/98; full list of members

View PDF (7 pages)

19/02/1998

Director resigned

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19/02/1998

Director resigned

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19/02/1998

New director appointed

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07/12/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

13/10/1997

Delivery ext'd 3 mth 31/12/96

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03/07/1997

Return made up to 05/06/97; full list of members

View PDF (8 pages)

18/01/1997

Director's particulars changed

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31/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

12/09/1996

Secretary resigned

View PDF (1 pages)

12/09/1996

New secretary appointed

View PDF (2 pages)

01/09/1996

Director resigned

View PDF (1 pages)

21/08/1996

New director appointed

View PDF (2 pages)

21/08/1996

New director appointed

View PDF (2 pages)

21/08/1996

New director appointed

View PDF (1 pages)

21/08/1996

Director resigned

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11/07/1996

Registered office changed on 12/07/96 from: 40 church street staines middlesex TW18 4EP

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18/06/1996

Return made up to 05/06/96; full list of members

View PDF (7 pages)

06/09/1995

Full accounts made up to 1994-12-31

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10/07/1995

Secretary resigned;new secretary appointed

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14/06/1995

Return made up to 05/06/95; full list of members

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28/01/1995

Full accounts made up to 1993-12-31

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01/11/1994

Delivery ext'd 3 mth 31/12/93

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16/06/1994

Return made up to 05/06/94; full list of members

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12/03/1994

Director resigned

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22/07/1993

Full accounts made up to 1992-12-31

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21/06/1993

Return made up to 05/06/93; full list of members

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21/06/1993

Director's particulars changed

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01/07/1992

Full accounts made up to 1991-12-31

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01/07/1992

Return made up to 05/06/92; full list of members

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09/09/1991

Resolutions

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09/09/1991

Resolutions

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09/09/1991

Resolutions

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09/09/1991

Resolutions

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29/06/1991

Full accounts made up to 1990-12-31

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26/06/1991

Return made up to 05/06/91; change of members

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25/09/1990

Return made up to 19/09/90; full list of members

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25/09/1990

Full accounts made up to 1989-12-31

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03/09/1990

Full accounts made up to 1988-12-31

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27/11/1989

Registered office changed on 28/11/89 from: 1 lygon place ebury street london SW1W 0JR

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23/10/1989

Return made up to 19/09/89; full list of members

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11/09/1989

Full accounts made up to 1987-12-31

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02/04/1989

Director resigned

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02/04/1989

New director appointed

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14/11/1988

Return made up to 06/09/88; full list of members

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31/10/1988

Registered office changed on 01/11/88 from: kenning house 18 hanover street london W1R 0EB

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18/09/1988

Secretary resigned;new secretary appointed

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12/05/1988

Director's particulars changed

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09/05/1988

Full accounts made up to 1986-12-31

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27/04/1988

Return made up to 07/09/87; full list of members

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06/02/1988

Director resigned;new director appointed

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20/08/1987

Director's particulars changed

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04/08/1987

Registered office changed on 05/08/87 from: gladstone building clay cross derbyshire S45 9JW

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04/08/1987

Secretary resigned;new secretary appointed

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07/07/1987

Certificate of change of name

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16/06/1987

Director resigned

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04/05/1987

Director's particulars changed

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02/12/1986

Secretary resigned;new secretary appointed

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25/09/1986

Accounting reference date extended from 30/09 to 31/12

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29/07/1986

Full accounts made up to 1985-09-30

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29/07/1986

Return made up to 29/07/86; full list of members

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25/06/1986

Director resigned

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04/06/1986

New director appointed

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03/06/1986

Director resigned

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
James, John William	Secretary	21/08/1996 - 29/02/2000	7
Wheatley, Martin Peter	Secretary	29/02/2000 - 16/12/2010	10
Lawson, Nicholas St John	Director	30/06/1996 - 17/02/1998	47
Jeary, Anton Clive	Director	26/08/2003 - Present	75
Light, John Michael Heathcote	Secretary	22/06/1995 - 21/08/1996	3

Persons with Significant Control

No PSC data available.

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Description

About ATLANTIC LEISURE GROUP LIMITED

ATLANTIC LEISURE GROUP LIMITED is an(a) Dissolved company incorporated on 02/10/1983 with the registered office located at Inchcape House Langford Lane, Kidlington, Oxford OX5 1HT. 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 LEISURE GROUP LIMITED?

ATLANTIC LEISURE GROUP LIMITED is currently Dissolved. It was registered on 02/10/1983 and dissolved on 23/05/2011.

Where is ATLANTIC LEISURE GROUP LIMITED located?

ATLANTIC LEISURE GROUP LIMITED is registered at Inchcape House Langford Lane, Kidlington, Oxford OX5 1HT.

What does ATLANTIC LEISURE GROUP LIMITED do?

ATLANTIC LEISURE GROUP LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for ATLANTIC LEISURE GROUP LIMITED?

The latest filing was on 23/05/2011: Final Gazette dissolved via voluntary strike-off.