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NORTH ATLANTIC MANAGEMENT COMPANY LIMITED

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

Company details

PO BOX 137, HARLANDS ROAD, HAYWARDS HEATH, W SUSSEX, RH16 1YG

NORTH ATLANTIC MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00967336
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.12.01
last member list: 1995.11.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.10.03
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.01.27
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.10.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.11.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.11.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.11.07
£2.95
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RES RE ASSETS IN SPECIE
Form type: MISC
Date: 1997.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.27
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RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.07
£2.95
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ADOPT MEM AND ARTS 28/09/95
Form type: SRES01
Date: 1995.10.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.10.16
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.17
£2.95
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SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.08
£2.95
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AD 10/06/95---------, £ SI [email protected]=5000, £ IC 125000/130000
Form type: 88(2)R
Date: 1995.07.17
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NC INC ALREADY ADJUSTED 10/06/95
Form type: SRES04
Date: 1995.07.17
£2.95
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NC INC ALREADY ADJUSTED 12/07/95
Form type: SRES04
Date: 1995.07.17
£2.95
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£ NC 125000/200000, 10/06/95
Form type: 123
Date: 1995.07.17
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/07/95
Form type: SRES10
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/02/95
Form type: 363(287)
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
AMENDED FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AAMD
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.28

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Company directors and board members:

LARRY LOYD STINSON (dissolve)
Secretary, 1997.03.21
4801 SOLS CIRCLE MIDDLETOWN , OHIO
USA
ROGER THOMAS DONOHUE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.10
BEDOK COURT 5-8 ZINNIA BLOCK , BEDOK SOUTH AVENUE 3
SINGAPORE 1646
SINGAPORE
PATRICK HENRY ROSSI (dissolve)
Director, 1992.10.06
300 SOUTH MAIN STREET , MIDDLETOWN
OHIO
USA
LARRY LOYD STINSON (dissolve)
Director, CERTIFIED PUBLIC ACCOUNTANT, 1992.10.06
408 SOLS CIRCLE MIDDLETOWN , OHIO 45042
FOREIGN
USA
DAVID WILMOT ATKINS (dissolve)
Secretary, 1992.12.30 - 1995.08.02
RESTFUL OLD BRIGHTON ROAD , PEASE POTTAGE
RH11 9AL, WEST SUSSEX
ROGER THOMAS DONOHUE (dissolve)
Secretary, 1992.10.06 - 1992.12.30
BEDOK COURT 5-8 ZINNIA BLOCK , BEDOK SOUTH AVENUE 3
SINGAPORE 1646
SINGAPORE
GEOFFREY DEREK FREEMAN (dissolve)
Secretary, 1991.11.10 - 1992.10.02
12 FINCHES GARDENS , HAYWARDS HEATH
RH16 2PA, WEST SUSSEX
ANN LLOYD PHILLIPS (dissolve)
Secretary, 1995.08.11 - 1997.03.21
50 JIREH COURT , HAYWARDS HEATH
RH16 3BH, WEST SUSSEX
DAVID WILMOT ATKINS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.10 - 1995.08.02
RESTFUL OLD BRIGHTON ROAD , PEASE POTTAGE
RH11 9AL, WEST SUSSEX
JOHN DAVID SCOTT CURTIS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.10 - 1992.09.28
1 WILLOW VALE , FROME
BA11 1BG, SOMERSET
GEORGE LEROY JOHNSON (dissolve)
Director, FINANCE DIRECTOR, 1992.12.07 - 1995.08.03
29 BALCOMBE ROAD , HAYWARDS HEATH
RH16 1NZ, WEST SUSSEX
ARTHUR DAVID ROBERT STUBBS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.10 - 1992.09.28
2 BEAUMONT ROAD , WORTHING
BN14 8HG, WEST SUSSEX

Companies near to NORTH ATLANTIC MANAGEMENT COMPANY ltd.

Information about the Private Limited Company NORTH ATLANTIC MANAGEMENT COMPANY 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: 2016.07.08. Reload the data