ATLAS CLENSOL LIMITED

Key Data

Status

Dissolved

Company No.

00220112

Incorporation date

07/03/1927

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1986)

07/02/2017

Final Gazette dissolved following liquidation

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07/11/2016

Liquidators' statement of receipts and payments to 2016-10-27

View PDF (9 pages)

07/11/2016

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

31/12/2015

Registered office address changed from Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU to 55 Baker Street London W1U 7EU on 2015-12-31

View PDF (2 pages)

24/12/2015

Appointment of a voluntary liquidator

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24/12/2015

Resolutions

View PDF (1 pages)

24/12/2015

Declaration of solvency

View PDF (3 pages)

09/12/2015

Statement by Directors

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09/12/2015

Statement of capital on 2015-12-09

View PDF (4 pages)

09/12/2015

Solvency Statement dated 09/11/15

View PDF (2 pages)

30/11/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (5 pages)

24/11/2015

Resolutions

View PDF (1 pages)

06/10/2015

Termination of appointment of Toby Richard Woolrych as a director on 2015-10-06

View PDF (1 pages)

06/10/2015

Appointment of Mr Philip Bernard Griffin-Smith as a director on 2015-10-06

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03/10/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

25/09/2015

Resolutions

View PDF (1 pages)

08/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (5 pages)

26/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

31/03/2014

Termination of appointment of Jeremy Simpson as a director

View PDF (1 pages)

17/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (5 pages)

15/08/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

05/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (5 pages)

12/11/2012

Full accounts made up to 2012-03-31

View PDF (11 pages)

31/08/2012

Appointment of Mr Toby Richard Woolrych as a director

View PDF (2 pages)

29/08/2012

Termination of appointment of Christopher Surch as a director

View PDF (1 pages)

02/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (6 pages)

02/12/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

08/08/2011

Appointment of Mr Jeremy John Cobbett Simpson as a director

View PDF (2 pages)

02/08/2011

Termination of appointment of Mark Saunders as a director

View PDF (1 pages)

14/06/2011

Appointment of Mr Mark Ian Saunders as a director

View PDF (2 pages)

23/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (5 pages)

01/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

18/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (8 pages)

17/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

23/11/2009

Director's details changed for Robert Ian Cartwright on 2009-11-12

View PDF (3 pages)

23/11/2009

Secretary's details changed for Philip Bernard Griffin-Smith on 2009-11-13

View PDF (3 pages)

03/06/2009

Appointment terminated director fraser welham

View PDF (1 pages)

19/05/2009

Director appointed christopher surch

View PDF (2 pages)

16/01/2009

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

View PDF (8 pages)

19/12/2008

Return made up to 30/11/08; full list of members

View PDF (3 pages)

07/07/2008

Registered office changed on 07/07/2008 from astor house station road bourne end buckinghamshire SL8 5YP

View PDF (1 pages)

06/05/2008

Secretary appointed philip bernard griffin-smith

View PDF (2 pages)

06/05/2008

Appointment terminated secretary carolyn gibson

View PDF (1 pages)

29/01/2008

Return made up to 31/12/07; full list of members

View PDF (5 pages)

28/11/2007

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

View PDF (7 pages)

13/11/2007

Director resigned

View PDF (1 pages)

13/11/2007

New director appointed

View PDF (2 pages)

26/02/2007

New secretary appointed

View PDF (1 pages)

26/02/2007

Secretary resigned

View PDF (1 pages)

10/02/2007

Full accounts made up to 2006-03-31

View PDF (8 pages)

09/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

20/10/2006

Secretary's particulars changed

View PDF (1 pages)

28/03/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

05/02/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

17/01/2006

Director resigned

View PDF (1 pages)

17/01/2006

New director appointed

View PDF (2 pages)

24/01/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

18/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

04/01/2005

Director's particulars changed

View PDF (1 pages)

04/06/2004

Director resigned

View PDF (1 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

18/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

17/02/2003

Auditor's resignation

View PDF (2 pages)

30/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/01/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

17/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

25/02/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

26/10/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

02/02/2001

Full accounts made up to 2000-04-04

View PDF (14 pages)

15/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

26/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

17/12/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

08/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

08/11/1999

New secretary appointed

View PDF (2 pages)

08/11/1999

Registered office changed on 08/11/99 from: north road ellesmere port south wirral L65 1AE

View PDF (1 pages)

16/08/1999

New director appointed

View PDF (2 pages)

05/07/1999

Director resigned

View PDF (1 pages)

05/07/1999

New director appointed

View PDF (4 pages)

05/07/1999

New director appointed

View PDF (2 pages)

02/07/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

08/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

04/06/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

19/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

08/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/11/1997

Director resigned

View PDF (1 pages)

24/10/1997

Particulars of mortgage/charge

View PDF (4 pages)

17/10/1997

Director's particulars changed

View PDF (1 pages)

13/05/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

15/01/1997

Director's particulars changed

View PDF (1 pages)

09/01/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

07/11/1996

Director resigned

View PDF (1 pages)

07/11/1996

New director appointed

View PDF (2 pages)

25/07/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

28/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/12/1995

Return made up to 31/12/95; full list of members

View PDF (12 pages)

14/09/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

10/08/1995

New director appointed

View PDF (2 pages)

10/07/1995

Secretary resigned;new secretary appointed

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03/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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03/10/1994

Full accounts made up to 1993-12-31

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26/04/1994

Full accounts made up to 1992-12-31

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25/03/1994

Return made up to 31/12/93; no change of members

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05/09/1993

Director resigned;new director appointed

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11/05/1993

Return made up to 31/12/92; full list of members

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06/11/1992

Full accounts made up to 1991-12-31

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22/10/1992

Registered office changed on 22/10/92 from: 33 sekforde street london EC1R ohh

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16/02/1992

Full accounts made up to 1990-12-31

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14/02/1992

Return made up to 31/12/91; no change of members

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04/02/1992

Director resigned

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21/01/1992

New director appointed

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19/07/1991

Director resigned;new director appointed

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19/07/1991

Director resigned;new director appointed

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26/04/1991

Director resigned

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25/03/1991

Return made up to 31/12/90; no change of members

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13/03/1991

Director resigned

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01/03/1991

Director resigned

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17/12/1990

Secretary resigned;new secretary appointed

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17/12/1990

Director resigned

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30/08/1990

Full accounts made up to 1989-06-30

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03/07/1990

Accounting reference date extended from 30/06 to 31/12

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13/03/1990

Return made up to 31/12/89; full list of members

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03/10/1989

Full accounts made up to 1988-06-30

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18/05/1989

Return made up to 31/12/88; full list of members

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10/01/1989

New director appointed

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09/01/1989

Declaration of satisfaction of mortgage/charge

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09/11/1988

Resolutions

View PDF (13 pages)

26/09/1988

Registered office changed on 26/09/88 from: 33 sekforce street london EC1R ohh

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04/08/1988

Registered office changed on 04/08/88 from: fowler road, hainault, essex

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27/07/1988

Secretary resigned;new secretary appointed

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07/07/1988

Particulars of mortgage/charge

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12/05/1988

New director appointed

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12/05/1988

Accounting reference date shortened from 31/12 to 30/06

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29/02/1988

Full accounts made up to 1986-12-31

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15/02/1988

Return made up to 22/06/87; full list of members

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24/03/1987

Particulars of mortgage/charge

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30/12/1986

New director appointed

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30/12/1986

Certificate of change of name

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21/11/1986

Full accounts made up to 1985-12-31

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21/11/1986

Return made up to 15/08/86; full list of members

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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

31/03/2015

Last change occurred

31/03/2015

Accounts

Dormant

Last made up date

31/03/2015

Next account date

31/03/2016

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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
Welham, Fraser Andrew Norton	Director	01/01/2006 - 27/05/2009	54
Brown, Colin Andrew	Director	01/08/1999 - 14/05/2004	11
Flynn, David Robert	Secretary	30/06/1995 - 18/10/1999	9
Gibson, Carolyn Ann	Secretary	01/02/2007 - 30/04/2008	20
Cartwright, Robert Ian	Director	05/11/2007 - Present	42

Persons with Significant Control

No PSC data available.

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Description

About ATLAS CLENSOL LIMITED

ATLAS CLENSOL LIMITED is an(a) Dissolved company incorporated on 07/03/1927 with the registered office located at 55 Baker Street, London W1U 7EU. 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 ATLAS CLENSOL LIMITED?

ATLAS CLENSOL LIMITED is currently Dissolved. It was registered on 07/03/1927 and dissolved on 07/02/2017.

Where is ATLAS CLENSOL LIMITED located?

ATLAS CLENSOL LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does ATLAS CLENSOL LIMITED do?

ATLAS CLENSOL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ATLAS CLENSOL LIMITED?

The latest filing was on 07/02/2017: Final Gazette dissolved following liquidation.