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ATLAS INVESTMENT COUNSELLORS LIMITED

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

Company details

NUFFIELD HOUSE, 41-46 PICCADILLY, LONDON, W1J 0DS

ATLAS INVESTMENT COUNSELLORS LIMITED on the map

Company type: Private Limited Company
Company number: 01057981
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.13
dissolution date: 2004.05.18
last member list: 2003.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Company ATLAS INVESTMENT COUNSELLORS LIMITED was a Private Limited Company, registration number 01057981, established in United Kingdom on the 13. June 1972. The company was dissolved. The company was in business for 44 years and 5 months. Previous names of this company were: DELTEC INVESTMENT ADVISERS LIMITED, DELTEC SECURITIES (U.K.) LIMITED. The company used to be located at NUFFIELD HOUSE, 41-46 PICCADILLY, LONDON, W1J 0DS. Business of the company ATLAS INVESTMENT COUNSELLORS LIMITED by SIC and NACE code was "6523 - Other financial intermediation". There are 62 company documents available. The most recent document is "BONA VACANTIA DISCLAIMER" from the 2005.04.21. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2003.12.22. The total number of directors was so far 10. The total number of secretaries was 1. 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: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.22
documents available: 1

Mortgages:

MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT - Outstanding on 1984.05.30
THE STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND
CHARGE IN FAVOUR OF THE STOCK EXCHANGE - Outstanding on 1986.10.22
LAW LAND LIMITED
DEED OF DEPOSIT - Outstanding on 2000.04.15

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2005.04.21
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.05.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
Child documents:
Document type: ANNOTATION
Date: 2004.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.12.22
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.02.22
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/02 FROM:, BRETTENHAM HOUSE, 1 LANCASTER PLACE, LONDON, WC2E 7EN
Form type: 287
Date: 2002.02.20
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
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COMPANY NAME CHANGED, DELTEC INVESTMENT ADVISERS LIMIT, ED, CERTIFICATE ISSUED ON 27/12/01
Form type: CERTNM
Date: 2001.12.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.30
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
Form type: 225
Date: 2001.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.15
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
Child documents:
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/00
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COMPANY NAME CHANGED, DELTEC SECURITIES (U.K.) LIMITED, CERTIFICATE ISSUED ON 09/12/99
Form type: CERTNM
Date: 1999.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
Child documents:
Document type: ANNOTATION
Date: 1999.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/98 TO 30/09/97
Form type: 225
Date: 1997.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/95 FROM:, 1 CAPTAINS WOOD ROAD, GREAT TOTHAM, MALDON, ESSEX CM9 8PU
Form type: 287
Date: 1995.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 03/05/95 FROM:, 4 CLIFTON STREET, LONDON EC2A 4BT
Form type: 287
Date: 1995.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.03
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/08 TO 28/02
Form type: 225(1)
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/08/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08
Form type: 225(1)
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.07

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Company directors and board members:

DAVID GEORGE FOX (dissolve)
Secretary, 1992.03.12 - 2004.05.18
1 CAPTAINS WOOD ROAD GREAT TOTHAM , MALDON
CM9 8PU, ESSEX
THOMAS CRAUFURD COLVILLE (dissolve)
Director, BANKER, 1999.07.13 - 2004.05.18
FLAT 5 61 ONSLOW SQUARE , LONDON
SW7 3LS
DAVID MCNAUGHTAN (dissolve)
Director, 1995.10.02 - 2004.05.18
7 WEST WARWICK PLACE PIMLICO , LONDON
SW1V 2DL
PETER STORMONTH DARLING (dissolve)
Director, 1998.07.01 - 2004.05.18
7 SWAN WALK , LONDON
SW3 4JJ
GORDON BRADSHAW (dissolve)
Director, FINANCIAL CONTROLLER, 1995.03.24 - 1999.06.30
PO BOX N-3229 NASSAU , BAHAMAS
FOREIGN
ARTHUR BYRNES (dissolve)
Director, COMPANY DIRECTOR, 1992.03.12 - 2000.04.28
14 EAST 90TH STREET , NEW YORK NY
FOREIGN
USA
DAUPHINOT CLARENCE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.12 - 1995.01.13
PO BOX N-3229 , NASSAU
THE BAHAMAS
KIERAN PATRICK DONNELLY (dissolve)
Director, COMPANY DIRECTOR, 1992.12.18 - 1994.12.15
26TH FLOOR 535 MADISON AVENUE , NEW YORK
NY10022
U S A
WILLIAM GEORGE EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.12 - 1995.03.31
7 THE GLADE , WOODFORD WELLS
IG8 0QA, ESSEX
TERRY EDWARD GIRLING (dissolve)
Director, CFO, 1999.07.07 - 2001.11.20
36 SILVER CAY CLUB WEST BAY STREET , NASSAU
FOREIGN, BAHAMAS
CHRISTOPHER FRANCIS RISSO-GILL (dissolve)
Director, COMPANY DIRECTOR, 1992.03.12 - 1992.10.12
22 CONNAUGHT SQUARE , LONDON
W2 2HG

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Information about the Private Limited Company ATLAS INVESTMENT COUNSELLORS 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: 2016.07.22. Reload the data