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ATLANTIS (EGYPT),

Learn more about ATLANTIS (EGYPT),. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH

ATLANTIS (EGYPT), on the map

Company type: Private Unlimited Company
Company number: 00283992
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.01.24
dissolution date: 2004.12.14
last member list: 2004.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
Company ATLANTIS (EGYPT), was a Private Unlimited Company, registration number 00283992, established in United Kingdom on the 24. January 1934. The company was dissolved. The company was in business for 82 years and 10 months. The company used to be located at 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH. Business of the company ATLANTIS (EGYPT), by SIC and NACE code was "7487 - Other business activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.12.14. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2004.07.01. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.07.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.12.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.08.31
£2.95
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NC DEC ALREADY ADJUSTED 15/07/04
Form type: RES05
Date: 2004.07.29
Child documents:
Document type: ANNOTATION
Date: 2004.07.29
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 15/07/04
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2004.07.02
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.07.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.02
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2004.07.02
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2004.07.02
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2004.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.11
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/01 FROM:, 67 ALMA ROAD, WINDSOR, BERKSHIRE SL4 3HD
Form type: 287
Date: 2001.01.05
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
Child documents:
Document type: ANNOTATION
Date: 2000.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/00 FROM:, ONE BURLINGTON LANE, LONDON, W4 2RW
Form type: 287
Date: 2000.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.14
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.09
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.15
£2.95
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RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.08

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Company directors and board members:

ELIZABETH ANNE RICHARDSON (dissolve)
Secretary, CHARTERED SECRETARY, 2001.12.28 - 2004.12.14
6 ALDWICK DRIVE , MAIDENHEAD
SL6 4JQ, BERKSHIRE
SIMON JEREMY EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 2003.10.21 - 2004.12.14
132 WESTHALL ROAD , WARLINGHAM
CR6 9BU, SURREY
MARK RAYMOND WILSON (dissolve)
Director, ACCOUNTANT, 2003.04.09 - 2004.12.14
37 BALMORAL GARDENS , WINDSOR
SL4 3SG, BERKSHIRE
PHILIP DAVID SALTMARSH (dissolve)
Secretary, COMPANY SECRETARY, 1995.10.27 - 1996.03.01
106 BROADWOOD AVENUE , RUISLIP
HA4 7XT, MIDDLESEX
ALEC TAYLOR (dissolve)
Secretary, 1991.07.08 - 1995.10.27
36 HIGH BEECHES , GERRARDS CROSS
SL9 7HX, BUCKINGHAMSHIRE
PAUL JAMES WILSON (dissolve)
Secretary, COMPANY SECRETARY, 1996.03.01 - 2001.12.28
47 WORDSWORTH DRIVE , CHEAM
SM3 8HE, SURREY
ALLAN ILLINGWORTH CHANDLER (dissolve)
Director, ACCOUNTANT, 1995.12.29 - 2000.06.30
95 SILVERDALE AVENUE , WALTON ON THAMES
KT12 1EJ, SURREY
COLIN RICHARD DAY (dissolve)
Director, 2001.04.23 - 2003.10.21
THE BEECHES 17 STRATTON ROAD , BEACONSFIELD
HP9 1HR, BUCKINGHAMSHIRE
JOHN CHITRAPRI LALITH DE MEL (dissolve)
Director, GROUP DIRECTOR, 1991.07.08 - 1999.05.06
22 CHELWOOD GARDENS KEW , RICHMOND
TW9 4JQ, SURREY
RICHARD EDMUND FRANCIS HOLDRUP (dissolve)
Director, ACCOUNTANT, 2000.05.17 - 2001.04.09
9 CHINNOCKS WHARF 42 NARROW STREET , LONDON
E14 8DJ
JONATHAN HUGH JONES (dissolve)
Director, SOLICITOR, 2000.06.26 - 2003.02.24
28 COLEBROOKE AVENUE EALING , LONDON
W13 8JY
MICHAEL JOHN OTTER (dissolve)
Director, LEGAL MANAGER, 1991.07.08 - 1995.12.29
WEXHAM HOUSE WEXHAM PARK LANE WEXHAM , SLOUGH
SL3 6LX, BERKSHIRE
PHILIP DAVID SALTMARSH (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.08 - 2000.06.26
106 BROADWOOD AVENUE , RUISLIP
HA4 7XT, MIDDLESEX
JONATHAN KEITH TOOHEY (dissolve)
Director, ACCOUNTANT, 2003.02.26 - 2003.04.09
4 DALE GARDENS , SANDHURST
GU47 8LA, BERKSHIRE
MALCOLM ROBERT WARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.08 - 2000.03.31
18 WAYSIDE , LONDON
SW14 7LN

Companies near to ATLANTIS (EGYPT),

Information about the Private Unlimited Company ATLANTIS (EGYPT), 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: 2016.04.18. Reload the data