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ATLAS CLENSOL LIMITED

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

Company details

55 BAKER STREET, LONDON, W1U 7EU

ATLAS CLENSOL LIMITED on the map

Company type: Private Limited Company
Company number: 00220112
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1927.03.07
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company
Company ATLAS CLENSOL LIMITED is a Private Limited Company, registration number 00220112, established in United Kingdom on the 7. March 1927. The company being in liquidation. The company has been in business for 89 years and 8 months. The company is based on 55 BAKER STREET, LONDON, W1U 7EU. Business of the company ATLAS CLENSOL LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 31/12/2015 FROM" from the 2015.12.31. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.30. The total number of directors was so far 16. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 31/12/2015 FROM, DUNEDIN HOUSE AUCKLAND PARK, MOUNT FARM, MILTON KEYNES, BUCKINGHAMSHIRE, MK1 1BU
Form type: AD01
Date: 2015.12.31
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.12.24
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.12.24
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.12.24
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.09
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09/12/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 09/11/15
Form type: CAP-SS
Date: 2015.12.09
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
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REDUCE ISSUED CAPITAL 09/11/2015
Form type: RES06
Date: 2015.11.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TOBY WOOLRYCH
Form type: TM01
Date: 2015.10.06
£2.95
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DIRECTOR APPOINTED MR PHILIP BERNARD GRIFFIN-SMITH
Form type: AP01
Date: 2015.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.03
£2.95
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ALTER ARTICLES 11/09/2015
Form type: RES01
Date: 2015.09.25
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.26
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APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMPSON
Form type: TM01
Date: 2014.03.31
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.15
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.12
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DIRECTOR APPOINTED MR TOBY RICHARD WOOLRYCH
Form type: AP01
Date: 2012.08.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SURCH
Form type: TM01
Date: 2012.08.29
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.02
£2.95
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DIRECTOR APPOINTED MR JEREMY JOHN COBBETT SIMPSON
Form type: AP01
Date: 2011.08.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK SAUNDERS
Form type: TM01
Date: 2011.08.02
£2.95
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DIRECTOR APPOINTED MR MARK IAN SAUNDERS
Form type: AP01
Date: 2011.06.14
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.18
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN CARTWRIGHT / 12/11/2009
Form type: CH01
Date: 2009.11.23
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP BERNARD GRIFFIN-SMITH / 13/11/2009
Form type: CH03
Date: 2009.11.23
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APPOINTMENT TERMINATED DIRECTOR FRASER WELHAM
Form type: 288b
Date: 2009.06.03
£2.95
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DIRECTOR APPOINTED CHRISTOPHER SURCH
Form type: 288a
Date: 2009.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.16
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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REGISTERED OFFICE CHANGED ON 07/07/2008 FROM, ASTOR HOUSE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5YP
Form type: 287
Date: 2008.07.07
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SECRETARY APPOINTED PHILIP BERNARD GRIFFIN-SMITH
Form type: 288a
Date: 2008.05.06
£2.95
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APPOINTMENT TERMINATED SECRETARY CAROLYN GIBSON
Form type: 288b
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.26
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.10
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
Child documents:
Document type: ANNOTATION
Date: 2005.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.17

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Company directors and board members:

PHILIP BERNARD GRIFFIN-SMITH (dissolve)
Secretary, 2008.05.01
DUNEDIN HOUSE AUCKLAND PARK MOUNT FARM , MILTON KEYNES
MK1 1BU, BUCKINGHAMSHIRE
ROBERT IAN CARTWRIGHT (dissolve)
Director, GROUP TREASURER, 2007.11.05
DUNEDIN HOUSE AUCKLAND PARK MOUNT FARM , MILTON KEYNES
MK1 1BU, BUCKINGHAMSHIRE
PHILIP BERNARD GRIFFIN-SMITH (dissolve)
Director, 2015.10.06
55 BAKER STREET , LONDON
W1U 7EU
DAVID ROBERT FLYNN (dissolve)
Secretary, 1995.06.30 - 1999.10.18
ELTON 11 BROOK ROAD MAGHULL , LIVERPOOL
L31 3EG, MERSEYSIDE
CAROLYN ANN GIBSON (dissolve)
Secretary, 2007.02.01 - 2008.04.30
POLO BARN NAIRDWOOD LANE , GREAT MISSENDEN
HP16 0QH, BUCKINGHAMSHIRE
PAUL KAYE (dissolve)
Secretary, 1999.10.18 - 2007.01.31
OLD MARKET PLACE MARKET LANE GREET , CHELTENHAM
GL54 5BJ, GLOUCESTERSHIRE
CHRISTOPHER JOHN MCKELLEN PARKER (dissolve)
Secretary, 1991.12.31 - 1995.06.30
NORTH ROAD , ELLESMERE PORT
L65 1AE, SOUTH WIRRAL
MICHAEL CHARLES EDWARD AVERILL (dissolve)
Director, 1999.06.25 - 2007.09.30
LITTLE MEADOW UPTON ROAD DINTON , AYLESBURY
HP17 8UQ, BUCKINGHAMSHIRE
COLIN ANDREW BROWN (dissolve)
Director, 1999.08.01 - 2004.05.14
THE BEECHES GEORGE ROAD MILFORD ON SEA , LYMINGTON
SO41 0RS, HAMPSHIRE
JAMES ANDERSON CLARK (dissolve)
Director, 1991.12.31 - 1992.01.15
15 EARLSPARK ROAD BIELDSIDE , ABERDEEN
AB15 9BZ, ABERDEENSHIRE
RICHARD EDWARD DEAN (dissolve)
Director, MANAGING DIRECTOR, 1996.11.04 - 1997.10.14
6 THE COPPICE WYNYARD , BILLINGHAM
TS22 5QH, CLEVELAND
DAVID JOHN DOWNES (dissolve)
Director, 1999.06.25 - 2005.12.31
HOLDEN BROOK NEW BARN LANE , OCKLEY
RH5 5PF, SURREY
DAVID ROBERT FLYNN (dissolve)
Director, ACCOUNTANT, 1993.06.03 - 1999.10.18
ELTON 11 BROOK ROAD MAGHULL , LIVERPOOL
L31 3EG, MERSEYSIDE
STEPHEN JOHN HYNES (dissolve)
Director, COMPANY DIRECTOR, 1992.01.15 - 1996.11.04
6 THE HOE , BILLERICAY
CM12 9XB, ESSEX
PETER JOHN LINACRE (dissolve)
Director, 1991.12.31 - 1993.06.03
11 GLAMORGAN ROAD HAMPTON WICK , KINGSTON UPON THAMES
KT1 4HS, SURREY
MARK IAN SAUNDERS (dissolve)
Director, 2011.06.08 - 2011.07.31
DUNEDIN HOUSE AUCKLAND PARK MOUNT FARM , MILTON KEYNES
MK1 1BU, BUCKINGHAMSHIRE
JEREMY JOHN COBBETT SIMPSON (dissolve)
Director, 2011.08.01 - 2014.03.31
DUNEDIN HOUSE AUCKLAND PARK MOUNT FARM , MILTON KEYNES
MK1 1BU, BUCKINGHAMSHIRE
CHRISTOPHER SURCH (dissolve)
Director, 2009.05.01 - 2012.08.26
DUNEDIN HOUSE AUCKLAND PARK BLETCHLEY , MILTON KEYNES
MK1 1BU, BUCKINGHAMSHIRE
DAVID THOMAS WEIR (dissolve)
Director, COMPANY DIRECTOR, 1995.07.28 - 1999.06.25
21 LONGFORD WAY HUTTON WAY , BRENTWOOD
CM13 2LT, ESSEX
FRASER ANDREW NORTON WELHAM (dissolve)
Director, 2006.01.01 - 2009.05.27
PENNARD TERRY ROAD , HIGH WYCOMBE
HP13 6QJ, BUCKINGHAMSHIRE
TOBY RICHARD WOOLRYCH (dissolve)
Director, 2012.08.27 - 2015.10.06
DUNEDIN HOUSE AUCKLAND PARK MOUNT FARM , MILTON KEYNES
MK1 1BU, BUCKINGHAMSHIRE

Companies near to ATLAS CLENSOL ltd.

Information about the Private Limited Company ATLAS CLENSOL 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: 2016.04.11. Reload the data