Company NameAtrium Active Limited
Company StatusDissolved
Company Number04620902
CategoryPrivate Limited Company
Incorporation Date18 December 2002(21 years, 4 months ago)
Dissolution Date13 August 2008 (15 years, 8 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Matthew Thomas Bradney
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2002(same day as company formation)
RoleOperations Manager
Country of ResidenceUnited Kingdom
Correspondence Address4 Lyles Road
Cottenham
Cambridge
Cambridgeshire
CB4 8QR
Director NameFiona Helen Gooch
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityScottish
StatusClosed
Appointed18 December 2002(same day as company formation)
RoleManaging Director
Correspondence Address4 Lyles Road
Cottenham
Cambridge
CB4 8QR
Secretary NameFiona Helen Gooch
NationalityScottish
StatusClosed
Appointed18 December 2002(same day as company formation)
RoleMarketing Consultant
Correspondence Address4 Lyles Road
Cottenham
Cambridge
CB4 8QR
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed18 December 2002(same day as company formation)
Correspondence Address5th Floor Signet House
49-51 Farringdon Road
London
EC1M 3JP
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed18 December 2002(same day as company formation)
Correspondence Address5th Floor Signet House
49-51 Farringdon Road
London
EC1M 3JP

Location

Registered AddressC/O Paul Donno & Co Ltd
Unit 2, Clockhouse Farm Estate
Cavendish Lane, Glemsford
Sudbury, Suffolk
CO10 7PZ
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishGlemsford
WardGlemsford and Stanstead
Built Up AreaGlemsford

Financials

Year2014
Net Worth-£157,212
Cash£201
Current Liabilities£161,394

Accounts

Latest Accounts31 December 2006 (17 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
19 February 2008Application for striking-off (1 page)
30 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 February 2007Return made up to 18/12/06; full list of members (3 pages)
26 September 2006Total exemption small company accounts made up to 31 December 2005 (8 pages)
20 December 2005Registered office changed on 20/12/05 from: c/o paul donno & co LTD clockhouse farm estate cavendish lane glemsford sudbury suffolk CO10 7PZ (1 page)
20 December 2005Location of debenture register (1 page)
20 December 2005Return made up to 18/12/05; full list of members (3 pages)
20 December 2005Location of register of members (1 page)
9 June 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 January 2005Return made up to 18/12/04; full list of members
  • 363(287) ‐ Registered office changed on 04/01/05
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 May 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
17 January 2004Return made up to 18/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 October 2003Registered office changed on 22/10/03 from: clockhouse farm estate cavendish lane glemsford sudbury suffolk CO10 7PZ (1 page)
29 September 2003Registered office changed on 29/09/03 from: richmond house broad street ely CB7 4AH (1 page)
7 March 2003Ad 28/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 February 2003Particulars of mortgage/charge (4 pages)
12 February 2003New secretary appointed;new director appointed (2 pages)
8 January 2003New secretary appointed;new director appointed (1 page)
8 January 2003Secretary resigned (1 page)
8 January 2003Registered office changed on 08/01/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
8 January 2003New director appointed (1 page)
8 January 2003Director resigned (1 page)
18 December 2002Incorporation (14 pages)