ATLAS COPCO PAIR LIMITED

Overview

Company Name	ATLAS COPCO PAIR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01779014
Jurisdiction	England/Wales
Date of Creation	Dec 19, 1983
Date of Cessation	Jun 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ATLAS COPCO PAIR LIMITED?

(7414) /

Where is ATLAS COPCO PAIR LIMITED located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of ATLAS COPCO PAIR LIMITED?

Previous Company Names
Company Name	From	Until
PAIR LIMITED	Feb 15, 1984	Feb 15, 1984
DATAKIT LIMITED	Dec 19, 1983	Dec 19, 1983

What are the latest accounts for ATLAS COPCO PAIR LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for ATLAS COPCO PAIR LIMITED?

Filings

Date

Description

Document

Type

Jun 16, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 16, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Feb 17, 2010

Liquidators' statement of receipts and payments to Feb 09, 2010

5 pages

4.68

Feb 20, 2009

Declaration of solvency

3 pages

4.70

Feb 20, 2009

Insolvency resolution

Resolution INSOLVENCY:special resolution "in specie"

1 pages

LIQ MISC RES

Feb 20, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 10, 2009	LRESSP

Feb 20, 2009

Appointment of a voluntary liquidator

3 pages

600

Jan 23, 2009

Memorandum and Articles of Association

10 pages

Jan 23, 2009

legacy

2 pages

88(2)

Jan 23, 2009

legacy

1 pages

123

Jan 23, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04
capital		Resolution of allotment of securities	RES10

Jan 20, 2009

legacy

1 pages

287

Oct 31, 2008

legacy

1 pages

225

Jun 09, 2008

legacy

3 pages

363a

Nov 02, 2007

Full accounts made up to Dec 31, 2006

17 pages

Oct 19, 2007

legacy

2 pages

288a

Oct 19, 2007

legacy

1 pages

288b

Oct 19, 2007

legacy

1 pages

288b

Apr 16, 2007

legacy

7 pages

363s

Apr 16, 2007

legacy

pages

363(288)

Nov 04, 2006

Full accounts made up to Dec 31, 2005

17 pages

Apr 10, 2006

legacy

7 pages

363s

Apr 10, 2006

legacy

pages

363(288)

Feb 04, 2006

Full accounts made up to Dec 31, 2004

16 pages

Oct 04, 2005

legacy

1 pages

244

View All Filings

Who are the officers of ATLAS COPCO PAIR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LIVIUN, Jeanette Langangsvagen 20b Stocksund Se-182 75 Sweden	Aug 01, 2007		Director	Langangsvagen 20b Stocksund Se-182 75 Sweden		Swedish	1963-3	125279790001
MEYER, Hans Ola Hoglidsv 7 Enebyberg 18246 Sweden	Oct 01, 1999		Director	Hoglidsv 7 Enebyberg 18246 Sweden		Swedish	1955-1	66683910001
SPARR, Hakan Ivar Flat E 141 New Kings Road SW6 4SL London	Aug 01, 1995		Director	Flat E 141 New Kings Road SW6 4SL London	England	Swedish	1948-7	44236890004
NOALL, Alexander Lyndon 140 Aylesbury Road HP22 6AD Wendover Buckinghamshire	May 01, 2004	Sep 28, 2004	Secretary	140 Aylesbury Road HP22 6AD Wendover Buckinghamshire		British		53930820001
NYLUND, Ulla-Britt 237 Sydenham Road CR0 2ET Croydon Surrey		Jan 02, 1993	Secretary	237 Sydenham Road CR0 2ET Croydon Surrey		British		17739520001
SIMS, Mark Anthony 2 Staple Close DA5 2BY Bexley Kent	Sep 29, 2004	Nov 01, 2007	Secretary	2 Staple Close DA5 2BY Bexley Kent		British		100927350002
TOULSON, Alan Kilsha Doggetts Chipperfield WD4 9DJ Kings Langley Hertfordshire	Jan 02, 1993	Apr 30, 2004	Secretary	Doggetts Chipperfield WD4 9DJ Kings Langley Hertfordshire		British		32338310001
ELLIS, Bernard Hugh 31 Lorian Close N12 7DW London		Nov 01, 1992	Director	31 Lorian Close N12 7DW London		British	1924-12	17739550001
HAMILTON, Marianne Elisabeth Floragatan 14 Se-11431 Sweeden	Oct 01, 1999	Jul 31, 2007	Director	Floragatan 14 Se-11431 Sweeden		Swedish	1947-7	115380060001
LAHNHAGEN, Rolf Fyverkarbacken 42 S112 60 Stockholm FOREIGN Sweden		Nov 01, 1992	Director	Fyverkarbacken 42 S112 60 Stockholm FOREIGN Sweden		Swedish	1917-10	17739540001
MITCHELL, Colin Henry Wyndcliffe Shootersway Lane HP4 3NW Berkhamsted Hertfordshire	Aug 01, 1995	May 18, 1999	Director	Wyndcliffe Shootersway Lane HP4 3NW Berkhamsted Hertfordshire		British	1931-2	10184450001
NYBERG, Rune Gunnar 24 Parkwood Road SW19 7AQ London	Oct 01, 1992	Sep 25, 1996	Director	24 Parkwood Road SW19 7AQ London		Swedish	1949-4	30996410002
TOULSON, Alan Kilsha Doggetts Chipperfield WD4 9DJ Kings Langley Hertfordshire	Nov 01, 1992	Apr 30, 2004	Director	Doggetts Chipperfield WD4 9DJ Kings Langley Hertfordshire	England	British	1942-8	32338310001
TRIGG, Henry Graeme Glenrowan House Fewster Road GL6 0DH Nailsworth Gloucester		Nov 01, 1992	Director	Glenrowan House Fewster Road GL6 0DH Nailsworth Gloucester		Australian	1922-3	17739530001

View Detailed Information on Officers and People with Significant Control

Does ATLAS COPCO PAIR LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 10, 2009	Commencement of winding up
Jun 16, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Feb 10, 2009
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Feb 10, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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