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ATLANTIC TERMINAL LIMITED

Learn more about ATLANTIC TERMINAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

150 ALDERSGATE STREET, LONDON, EC1A 4AB

ATLANTIC TERMINAL LIMITED on the map

Company type: Private Limited Company
Company number: 00147166
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1917.04.17
dissolution date: 2011.10.21
last member list: 2001.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6110 - Sea and coastal water transport

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.10
documents available: 1

Mortgages:

NEDERLANDSE SCHEEPSHYPOTHEEKBANK N V AND NATIONALE-NEDERLANDEN SCHEEPSHYPOTHEEKBANK N V
LOAN AGREEMENT - Outstanding on 1985.05.17
NEDERLANDSE SCHEEPSHYPOTHEEKBANK NV AND NATIONALE-NEDERLANDEN SCHEEPSHYPOTHEEKBANK NV.
DEED OF ASSIGNMENT - Outstanding on 1985.08.30
NEDERLANDSE SCHEEPSHYPOTHEEKBANK N V AND NATIONALE-NEDERLANDEN SCHEEPSHYPOTHEEKBANK N V
MORTGAGE EXECUTED OUTSIDE U.K. AND COMPRISING PROPERTYOUTSIDE U.K. - Outstanding on 1985.08.30
COOPERATIVE CENTRALE RAIFFEISEN BOERENLEEN BANK BA
DEED OF COVENANT - Outstanding on 1986.01.02
NEDERLANDSE SCHEEPSHYPOTHEEK BANK N V
DEPOSIT AGREEMENT - Outstanding on 1986.01.07
ISEN BOERENLEEN BANK B A
DEED OF COVENANT - Outstanding on 1986.01.28
NEDERLANDSE SCHEEPSHY
DEPOSIT AGREEMENT - Outstanding on 1986.01.28
COOPERATIVE CENTRALE RAIFFEISON BOEENLEENBANK B A
DEED OF COVENANT - Outstanding on 1988.02.11

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.10.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2011
Form type: 4.68
Date: 2011.07.21
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.07.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2011
Form type: 4.68
Date: 2011.06.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2010
Form type: 4.68
Date: 2010.12.09
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REGISTERED OFFICE CHANGED ON 14/07/2010 FROM, 1 SNOW HILL, LONDON, ECIA 2EN
Form type: AD01
Date: 2010.07.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2010
Form type: 4.68
Date: 2010.06.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2009
Form type: 4.68
Date: 2009.12.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2009
Form type: 4.68
Date: 2009.06.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2008
Form type: 4.68
Date: 2008.11.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2008
Form type: 4.68
Date: 2008.05.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.12.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.20
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REGISTERED OFFICE CHANGED ON 05/12/01 FROM:, DEXTER HOUSE, 2 ROYAL MINT COURT, LONDON, EC3N 4XX
Form type: 287
Date: 2001.12.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.12.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.12.04
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.05
£2.95
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£ NC 4042105/5000000, 29/1
Form type: SRES04
Date: 2001.02.15
£2.95
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AD 29/12/00---------, £ SI [email protected]=2728705, £ IC 1070000/3798705
Form type: 88(2)R
Date: 2001.02.06
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COMPANY NAME CHANGED, MACANDREWS & CO.LIMITED, CERTIFICATE ISSUED ON 05/02/01
Form type: CERTNM
Date: 2001.02.05
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
Child documents:
Document type: ANNOTATION
Date: 2000.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.24
£2.95
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RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.22
£2.95
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RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.06
£2.95
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RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.25
£2.95
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RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/93
Form type: SRES10
Date: 1993.08.04
Child documents:
Document type: ANNOTATION
Date: 1993.08.04
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 30/06/93
Order cannot be placed (digitalisation not planned)
AD 30/06/93---------, £ SI [email protected]=2542105, £ IC 1070000/3612105
Form type: 88(2)R
Date: 1993.07.29

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Company directors and board members:

DIEGO YBARRA SAINZ DE LA MAZA (dissolve)
Secretary, 2001.03.30 - 2011.10.21
CONDE IBARRA 6 , SEVILLA
41004
SPAIN
FERNANDO LACADENA AZPEITIA (dissolve)
Director, 2001.03.30 - 2011.10.21
AVDA DE TENERIFE N 4 Y 6 , SAN SEBASTIAN DE LOS REYES
FOREIGN, MADRID 28700
SPAIN
JOHN ALEXANDER COVE (dissolve)
Secretary, 1991.05.10 - 1997.10.31
38A SHOOTERS HILL ROAD , LONDON
SE3 7BG
GRAHAM HAMILTON (dissolve)
Secretary, DIRECTOR, 1997.11.01 - 2001.03.30
6 EPSOM CLOSE , BILLERICAY
CM11 1SJ, ESSEX
ALAN JOHN ASH (dissolve)
Director, COMPANY DIRECTOR, 1991.05.10 - 2001.03.30
7 DOWNSBRIDGE ROAD , BECKENHAM
BR3 5HX, KENT
ANTHONY WILLIAM WELLS BALDWIN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.10 - 1992.12.31
LITTLE RIGNALL BROOMBARN LANE , GREAT MISSENDEN
HP16 9PF, BUCKINGHAMSHIRE
HOLGER CASTENSKIOLD (dissolve)
Director, COMPANY DIRECTOR, 1991.05.10 - 1992.04.30
1 THE BROAD WALK , NORTHWOOD
HA6 2XF, MIDDLESEX
JOHN ALEXANDER COVE (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1993.06.11 - 1997.10.31
38A SHOOTERS HILL ROAD , LONDON
SE3 7BG
KEITH SANTIAGO SCOTT SESSIONS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.10 - 2001.03.30
OLETALDE 52 URBANIZACION MONTE BERRIAGA , 48100 LAUKARIZ MUNGULA
VIZCAYA
SPAIN
ROBERT GEORGE SIMMONDS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.10 - 1993.09.30
121 HIGH STREET LINTON , CAMBRIDGE
CB1 6JT, CAMBRIDGESHIRE
GEOFFREY STEPHEN SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.05.10 - 2001.03.30
CHILSTON MEWS, NORTH STREET WINKFIELD , WINDSOR
SL4 4TH, BERKSHIRE

Companies near to ATLANTIC TERMINAL ltd.

Information about the Private Limited Company ATLANTIC TERMINAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data