ATRIUM MANAGEMENT SERVICES LIMITED

Overview

Company Name	ATRIUM MANAGEMENT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03063061
Jurisdiction	England/Wales
Date of Creation	May 31, 1995
Date of Cessation	Nov 29, 2011

Summary

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

What is the purpose of ATRIUM MANAGEMENT SERVICES LIMITED?

(9999) /

Where is ATRIUM MANAGEMENT SERVICES LIMITED located?

Registered Office Address	Room 790 Lloyds Lime Street EC3M 7DQ London
Undeliverable Registered Office Address	No

What were the previous names of ATRIUM MANAGEMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MINMAR (308) LIMITED	May 31, 1995	May 31, 1995

What are the latest accounts for ATRIUM MANAGEMENT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for ATRIUM MANAGEMENT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Nov 29, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 16, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 05, 2011

Application to strike the company off the register

3 pages

DS01

Jun 01, 2011

Annual return made up to May 31, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 01, 2011	Statement of capital on Jun 01, 2011 Capital: GBP 2	SH01

May 23, 2011

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

6 pages

Aug 17, 2010

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

6 pages

Jun 01, 2010

Annual return made up to May 31, 2010 with full list of shareholders

6 pages

AR01

Nov 09, 2009

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

2 pages

CH01

Nov 09, 2009

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

2 pages

CH01

Nov 09, 2009

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

2 pages

CH01

Nov 02, 2009

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

1 pages

CH03

Oct 20, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 19, 2009

Register inspection address has been changed

1 pages

AD02

Jun 16, 2009

Accounts made up to Dec 31, 2008

6 pages

Jun 02, 2009

legacy

4 pages

363a

Feb 25, 2009

Memorandum and Articles of Association

12 pages

Aug 27, 2008

Accounts made up to Dec 31, 2007

6 pages

Jun 24, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jun 03, 2008

legacy

4 pages

363a

Jan 30, 2008

legacy

3 pages

288a

Jan 30, 2008

legacy

3 pages

288a

Jan 02, 2008

legacy

1 pages

288b

Nov 26, 2007

legacy

1 pages

288c

Oct 08, 2007

legacy

1 pages

353

Sep 23, 2007

Accounts made up to Dec 31, 2006

6 pages

View All Filings

Who are the officers of ATRIUM MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRUCE, Martha Blanche Waymark Clifton Terrace Cliftonville KT10 9AD Dorking Thames House Surrey United Kingdom	Jul 01, 2003		Secretary	Clifton Terrace Cliftonville KT10 9AD Dorking Thames House Surrey United Kingdom		British		71698110001
BADDELEY, Andrew Martin Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom	Jan 23, 2008		Director	Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom	United Kingdom	British	1964-5	82469460001
COOK, Steven James Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom	Jun 03, 2005		Director	Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom	United Kingdom	British	1964-7	54656590002
MARSH, Nicholas Carl Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom	Jan 23, 2008		Director	Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom	England	British	1955-8	2696290001
BURNETT, Daniel George 106 Hereford Road W2 5AL London	Aug 30, 1995	Jul 01, 1998	Secretary	106 Hereford Road W2 5AL London		British		13862910001
MAGUIRE, Patrick Robert, Mr. The Old Rectory Rede IP29 4BE Bury St Edmunds Suffolk	Jun 30, 1998	May 22, 2000	Secretary	The Old Rectory Rede IP29 4BE Bury St Edmunds Suffolk		British		2696260002
CLYDE SECRETARIES LIMITED 51 Eastcheap EC3M 1JP London	May 31, 1995	Aug 30, 1995	Secretary	51 Eastcheap EC3M 1JP London				38770650001
MURRAY JOHNSTONE LIMITED 10 Queens Terrace AB10 1XL Aberdeen Aberdeenshire	May 22, 2000	Jul 01, 2003	Secretary	10 Queens Terrace AB10 1XL Aberdeen Aberdeenshire				27580009
DANDRIDGE, Christine Elaine Lower Ashe Farm Overton RG25 3AJ Basingstoke Hampshire	Aug 30, 1995	Dec 31, 2007	Director	Lower Ashe Farm Overton RG25 3AJ Basingstoke Hampshire	United Kingdom	British	1956-7	127369400001
DUFFY, Christopher William 7 The Broadwalk HA6 2XD Northwood Middlesex	May 31, 1995	Aug 30, 1995	Nominee Director	7 The Broadwalk HA6 2XD Northwood Middlesex		British	1957-6	900005310001
PAGE, David William Chafford House Camden Park TN2 5AD Tunbridge Wells Kent	May 31, 1995	Aug 30, 1995	Nominee Director	Chafford House Camden Park TN2 5AD Tunbridge Wells Kent		British	1957-8	900005300001

View Detailed Information on Officers and People with Significant Control

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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