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ATLAS SURFACTANTS LIMITED

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

Company details

ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER

ATLAS SURFACTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00446501
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.12.12
last member list: 2003.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company ATLAS SURFACTANTS LIMITED is a Private Limited Company, registration number 00446501, established in United Kingdom on the 12. December 1947. The company was dissolved. The company has been in business for 68 years and 11 months. The company is based on ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER. Business of the company ATLAS SURFACTANTS LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2006.05.28. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2004.06.01. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.01
documents available: 1

List of company documents:

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Find out more information about ATLAS SURFACTANTS LIMITED. Our website makes it possible to view other available documents related to ATLAS SURFACTANTS 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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DISSOLVED
Form type: LIQ
Date: 2006.05.28
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.02.28
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/05 FROM:, 20 MANCHESTER SQUARE, LONDON, W1U 3AN
Form type: 287
Date: 2005.03.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.03.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 01/06/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.20
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.18
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RETURN MADE UP TO 04/09/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/02 FROM:, IMPERIAL CHEMICAL HOUSE, MILLBANK, LONDON, SW1P 3JF
Form type: 287
Date: 2002.03.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.25
£2.95
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RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.14
£2.95
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S366A DISP HOLDING AGM 15/06/95
Form type: ELRES
Date: 1995.06.27
£2.95
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S252 DISP LAYING ACC 15/06/95
Form type: ELRES
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.29

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Company directors and board members:

EMMA PLATTS (dissolve)
Secretary, 2004.01.19
THE COACH HOUSE 173A MERTON ROAD , LONDON
SW19 1EE
PENELOPE ANNE CHEATLE (dissolve)
Director, 2000.10.31
19 WELLSMOOR GARDENS , BICKLEY
BR1 2HT, KENT
EMMA PLATTS (dissolve)
Director, COMPANY SECRETARY, 2004.01.19
THE COACH HOUSE 173A MERTON ROAD , LONDON
SW19 1EE
PENELOPE ANNE CHEATLE (dissolve)
Secretary, COMPANY OFFICIAL, 1993.09.21 - 2000.08.18
19 WELLSMOOR GARDENS , BICKLEY
BR1 2HT, KENT
SCOTT MACDONALD IRVINE (dissolve)
Secretary, COMPANY SECRETARY, 2001.11.14 - 2004.01.19
69 STREATHAM COURT STREATHAM HIGH ROAD , LONDON
SW16 1DJ
CACILIA MARIA LACHLAN (dissolve)
Nominee Secretary, 1991.09.04 - 1993.09.21
10 GUERNSEY FARM DRIVE HORSELL RISE , WOKING
GU21 4BE, SURREY
SONIA JANE WHITESIDE (dissolve)
Secretary, COMPANIES ADMINISTRATOR, 2000.08.18 - 2001.11.14
139 AMHURST ROAD , LONDON
E8 2AW
ANTHONY JOHN BOURNE (dissolve)
Director, COMPANY OFFICIAL, 1991.09.04 - 1998.08.03
138 CAMBRIDGE STREET , LONDON
SW1V 4QF
MARK DEVIN (dissolve)
Director, COMPANIES ADMINISTRATOR, 2000.08.18 - 2000.10.31
2 THE GREEN , BISHOPS STORTFORD
CM23 3ER, HERTFORDSHIRE
MARGARET WILHELMINA GROSSET (dissolve)
Director, SOLICITOR, 1999.04.23 - 2000.08.18
7 ARNPRIOR PLACE , ALLOWAY
KA7 4PT, AYRSHIRE
IMPERIAL CHEMICAL INDUSTRIES PLC (dissolve)
Director, 1991.09.04 - 2000.08.18
IMPERIAL CHEMICAL HOUSE MILLBANK , LONDON
SW1P 3JF
SCOTT MACDONALD IRVINE (dissolve)
Director, COMPANY SECRETARY, 2001.11.14 - 2004.01.19
69 STREATHAM COURT STREATHAM HIGH ROAD , LONDON
SW16 1DJ
DEBJANI JASH (dissolve)
Director, SOLICITOR, 2000.01.01 - 2000.08.18
RAISED GROUND FLOOR, 15 THURLOW ROAD , LONDON
NW3 5PL
ANNE PATRICIA MCCARTHY (dissolve)
Director, CHARTERED SECRETARY, 1998.08.03 - 1999.04.23
46 TORCROSS ROAD , SOUTH RUISLIP
HA4 0TD, MIDDLESEX
HUGH RICHARD ROE (dissolve)
Director, COMPANY OFFICIAL, 1991.09.04 - 1992.03.31
KELSALL HOUSE BAGSHOT ROAD SUNNINGHILL , ASCOT
SL5 9JP, BERKSHIRE
KENNETH JOHN RUSHTON (dissolve)
Director, COMPANY OFFICIAL, 1991.09.04 - 1999.12.31
CHIPPINS SHOPHOUSE LANE FARLEY GREEN , ALBURY
GU5 9EQ, SURREY
SONIA JANE WHITESIDE (dissolve)
Director, SECRETARIAT MANAGER, 2000.08.18 - 2001.11.14
139 AMHURST ROAD , LONDON
E8 2AW

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Information about the Private Limited Company ATLAS SURFACTANTS 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: 2016.05.05. Reload the data