ATRIUM SERVICES LIMITED

ATRIUM SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameATRIUM SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02983890
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ATRIUM SERVICES LIMITED?

    • (7499) /

    Where is ATRIUM SERVICES LIMITED located?

    Registered Office Address
    Room 790 Lloyds
    Lime Street
    EC3M 7DQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of ATRIUM SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MINMAR (270) LIMITEDOct 27, 1994Oct 27, 1994

    What are the latest accounts for ATRIUM SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for ATRIUM SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Oct 27, 2010 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2010

    Statement of capital on Oct 27, 2010

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Oct 27, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Nicholas Carl Marsh on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Steven James Cook on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Andrew Martin Baddeley on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Mrs Martha Blanche Waymark Bruce on Oct 01, 2009

    1 pagesCH03

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Accounts made up to Dec 31, 2008

    6 pagesAA

    Memorandum and Articles of Association

    12 pagesMA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    6 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    legacy

    3 pages288a

    legacy

    1 pages288c

    legacy

    2 pages363a

    legacy

    1 pages353

    Accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2005

    6 pagesAA

    Who are the officers of ATRIUM SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUCE, Martha Blanche Waymark
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    United Kingdom
    Secretary
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    United Kingdom
    BritishCompany Secretary71698110001
    BADDELEY, Andrew Martin
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    United Kingdom
    Director
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    United Kingdom
    United KingdomBritishExecutive Director82469460001
    COOK, Steven James
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    United Kingdom
    Director
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    United Kingdom
    United KingdomBritishAccountant54656590002
    MARSH, Nicholas Carl
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    United Kingdom
    Director
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    United Kingdom
    EnglandBritishDirector Underwriting Review2696290001
    BURNETT, Daniel George
    106 Hereford Road
    W2 5AL London
    Secretary
    106 Hereford Road
    W2 5AL London
    British 13862910001
    MAGUIRE, Patrick Robert, Mr.
    The Old Rectory
    Rede
    IP29 4BE Bury St Edmunds
    Suffolk
    Secretary
    The Old Rectory
    Rede
    IP29 4BE Bury St Edmunds
    Suffolk
    British2696260002
    CLYDE SECRETARIES LIMITED
    51 Eastcheap
    EC3M 1JP London
    Secretary
    51 Eastcheap
    EC3M 1JP London
    38770650001
    MURRAY JOHNSTONE LIMITED
    10 Queens Terrace
    AB10 1XL Aberdeen
    Aberdeenshire
    Secretary
    10 Queens Terrace
    AB10 1XL Aberdeen
    Aberdeenshire
    27580009
    BURNETT, Daniel George
    106 Hereford Road
    W2 5AL London
    Director
    106 Hereford Road
    W2 5AL London
    British 13862910001
    DENBY, Mark Edmund
    Lyneham House
    RH17 7AH Horsted Keynes
    Sussex
    Director
    Lyneham House
    RH17 7AH Horsted Keynes
    Sussex
    BritishCompany Director18354070001
    DUFFY, Christopher William
    7 The Broadwalk
    HA6 2XD Northwood
    Middlesex
    Nominee Director
    7 The Broadwalk
    HA6 2XD Northwood
    Middlesex
    British900005310001
    PAGE, David William
    Chafford House
    Camden Park
    TN2 5AD Tunbridge Wells
    Kent
    Nominee Director
    Chafford House
    Camden Park
    TN2 5AD Tunbridge Wells
    Kent
    British900005300001

    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.
    • license: CC0