| Company Name | Atlantic Southern Dispense Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03775264 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1999(24 years, 11 months ago) |
| Dissolution Date | 12 July 2005 (18 years, 9 months ago) |
| Previous Name | Atlantic (Continental) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Jane Anne Hill |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2001(1 year, 12 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 12 July 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Albany House First Avenue Frinton Essex CO13 9HA |
| Director Name | Mrs Susan Elaine Hill |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2001(1 year, 12 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 12 July 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 The Sheltons Kirby Cross Frinton On Sea Essex CO13 0LX |
| Secretary Name | Robert George Munns |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2001(1 year, 12 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 12 July 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Bridge Street Wickford SS11 8PE |
| Director Name | Mr Anthony Stephen Hill |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Thorpe Road Kirby Cross Frinton On Sea Essex CO13 0LT |
| Director Name | Mr Christopher John Hill |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Albany House First Avenue Frinton On Sea Essex CO13 9HA |
| Secretary Name | Mr Anthony Stephen Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Thorpe Road Kirby Cross Frinton On Sea Essex CO13 0LT |
| Director Name | Leroy Thomas |
|---|---|
| Date of Birth | June 2001 (Born 22 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2001(1 year, 12 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 October 2003) |
| Role | Company Director |
| Correspondence Address | 3 Emer Close North Baddesley Southampton Hampshire SO52 9DE |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1999(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1999(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 144 High Street Epping Essex CM16 4AG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,803 |
| Cash | £7,288 |
| Current Liabilities | £67,131 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2005 | Application for striking-off (1 page) |
| 9 June 2004 | Return made up to 21/05/04; full list of members (7 pages) |
| 11 May 2004 | Director resigned (1 page) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 22 May 2003 | Return made up to 21/05/03; full list of members
|
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 10 June 2002 | Return made up to 21/05/02; full list of members
|
| 22 March 2002 | Return made up to 21/05/01; full list of members (7 pages) |
| 15 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 10 August 2001 | New director appointed (2 pages) |
| 10 August 2001 | Director resigned (1 page) |
| 10 August 2001 | New director appointed (2 pages) |
| 10 August 2001 | New secretary appointed (2 pages) |
| 10 August 2001 | Secretary resigned;director resigned (1 page) |
| 10 August 2001 | New director appointed (2 pages) |
| 11 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 19 June 2000 | Return made up to 21/05/00; full list of members (6 pages) |
| 11 May 2000 | Particulars of mortgage/charge (3 pages) |
| 13 April 2000 | Company name changed just coffee LIMITED\certificate issued on 14/04/00 (2 pages) |
| 28 September 1999 | Ad 23/08/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 September 1999 | New director appointed (2 pages) |
| 28 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 28 September 1999 | Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page) |
| 27 May 1999 | Director resigned (1 page) |
| 27 May 1999 | Secretary resigned (1 page) |
| 27 May 1999 | Registered office changed on 27/05/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 21 May 1999 | Incorporation (15 pages) |