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ATLANTIC BAY EXIMPORT LIMITED

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

Company details

1 HARLANDS CLOSE, HAYWARDS HEATH, WEST SUSSEX, RH16 1PS

ATLANTIC BAY EXIMPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00395781
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.05.31
dissolution date: 2008.07.25
last member list: 2002.09.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5274 - Repair not elsewhere classified
  • 5250 - Retail second-hand goods in stores
Company ATLANTIC BAY EXIMPORT LIMITED was a Private Limited Company, registration number 00395781, established in United Kingdom on the 31. May 1945. The company was dissolved. The company was in business for 71 years and 6 months. The company used to be located at 1 HARLANDS CLOSE, HAYWARDS HEATH, WEST SUSSEX, RH16 1PS. Business of the company ATLANTIC BAY EXIMPORT LIMITED by SIC and NACE code were "5274 - Repair not elsewhere classified", "5250 - Retail second-hand goods in stores". There are 55 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2008.07.25. The latest accounts are filed up to 2001.03.31. The latest annual return was filed up to 2002.09.26. The total number of directors was so far 2. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.09.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.03.18

List of company documents:

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Find out more information about ATLANTIC BAY EXIMPORT LIMITED. Our website makes it possible to view other available documents related to ATLANTIC BAY EXIMPORT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.07.25
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.04.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.03
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.02.27
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.02.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.02.27
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REGISTERED OFFICE CHANGED ON 10/02/04 FROM:, 17 BUCKLAND COURT, 21 ST JOHN'S AVENUE, LONDON, SW15 2BA
Form type: 287
Date: 2004.02.10
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REGISTERED OFFICE CHANGED ON 06/11/03 FROM:, 14 GLOUCESTER ROAD, LONDON, SW7 4RB
Form type: 287
Date: 2003.11.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2003.02.13
£2.95
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/01 FROM:, 5 SEDLEY PLACE, LONDON, W1R 1HH
Form type: 287
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
£2.95
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RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.27
Child documents:
Document type: ANNOTATION
Date: 1999.05.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.10
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/09/94 FROM:, 7 SEDLEY PLACE, LONDON, W1R 1HH
Form type: 287
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/06/90 FROM:, 739 FULHAM ROAD, LONDON, SW6 5UR
Form type: 287
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.27

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Company directors and board members:

MARGARET GRODZINSKI (dissolve)
Secretary, 1998.01.20 - 2008.07.25
17 BUCKLAND COURT 21 SAINT JOHNS AVENUE , LONDON
SW15 2BA
WOJTEK GRODZINSKI (dissolve)
Director, 1992.09.26 - 2008.07.25
17 BUCKLAND COURT 21 ST JOHNS AVENUE , LONDON
SW15 2BA
ANDRZEJ FOLKIERSKI (dissolve)
Secretary, 1992.09.26 - 1993.08.31
88 VINEYARD HILL ROAD , LONDON
SW19 7JJ
WOJTEK GRODZINSKI (dissolve)
Secretary, 1993.08.31 - 1998.01.20
17 BUCKLAND COURT 21 ST JOHNS AVENUE , LONDON
SW15 2BA
ZBIGNIEW GOLEBIOWSKI (dissolve)
Director, ENGINEER, 1992.09.26 - 1997.12.18
2 OAKHILL ROAD , LONDON
SW15 2QU

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Information about the Private Limited Company ATLANTIC BAY EXIMPORT 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: 2016.04.30. Reload the data