Atlantic Bts Limited

Company Name	Atlantic Bts Limited
Company Status	Dissolved
Company Number	05233696
Category	Private Limited Company
Incorporation Date	16 September 2004(19 years, 7 months ago)
Dissolution Date	6 May 2014 (9 years, 11 months ago)
Previous Name	Atlantic (West) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr James Stephen Hill
Nationality	British
Status	Closed
Appointed	20 May 2008(3 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 06 May 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	20 Brunel Road Clacton-On-Sea Essex CO15 4LU

Director Name	Mr Anthony Stephen Hill
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2010(6 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 06 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Brunel Road Clacton-On-Sea Essex CO15 4LU

Director Name	Mr Christopher John Hill
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2010(6 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 06 May 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	20 Brunel Road Clacton-On-Sea Essex CO15 4LU

Director Name	Roy Clarke
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(same day as company formation)
Role	Manager
Correspondence Address	31 Manor Place Staines Middlesex TW18 1AE

Director Name	Frank David Jeffery
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	125 Powder Mill Lane Whitton Twickenham Middlesex TW2 6EG

Secretary Name	Robert George Munns
Nationality	British
Status	Resigned
Appointed	16 September 2004(same day as company formation)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	34 Bridge Street Wickford SS11 8PE

Director Name	Andrew Mirza
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(1 year, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 May 2009)
Role	Service Manager
Correspondence Address	23 Princes Close Epping Essex CM16 6EN

Director Name	Mrs Jane Anne Hill
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(4 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	144 High Street Epping Essex CM16 4AS

Director Name	Mrs Susan Elaine Hill
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(4 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	144 High Street Epping Essex CM16 4AS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 September 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 September 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	20 Brunel Road Clacton-On-Sea Essex CO15 4LU
Region	East of England
Constituency	Clacton
County	Essex
Ward	Burrsville
Built Up Area	Clacton-on-Sea
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 December 2013	Application to strike the company off the register (3 pages)
24 December 2013	Application to strike the company off the register (3 pages)
20 December 2013	Registered office address changed from 144 High Street Epping Essex CM16 4AS on 20 December 2013 (1 page)
20 December 2013	Registered office address changed from 144 High Street Epping Essex CM16 4AS on 20 December 2013 (1 page)
26 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (4 pages)
26 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
20 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (3 pages)
27 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (3 pages)
11 July 2011	Director's details changed for Mr Christopher John Hill on 18 June 2011 (2 pages)
11 July 2011	Director's details changed for Mr Christopher John Hill on 18 June 2011 (2 pages)
11 July 2011	Director's details changed for Mr Anthony Stephen Hill on 18 June 2011 (2 pages)
11 July 2011	Director's details changed for Mr Anthony Stephen Hill on 18 June 2011 (2 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 January 2011	Appointment of Mr Christopher John Hill as a director (2 pages)
4 January 2011	Appointment of Mr Christopher John Hill as a director (2 pages)
4 January 2011	Termination of appointment of Jane Hill as a director (1 page)
4 January 2011	Appointment of Mr Anthony Stephen Hill as a director (2 pages)
4 January 2011	Termination of appointment of Susan Hill as a director (1 page)
4 January 2011	Termination of appointment of Jane Hill as a director (1 page)
4 January 2011	Termination of appointment of Susan Hill as a director (1 page)
4 January 2011	Appointment of Mr Anthony Stephen Hill as a director (2 pages)
23 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
23 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Director's details changed for Mrs Susan Elaine Hill on 15 September 2010 (2 pages)
15 September 2010	Director's details changed for Mrs Jane Anne Hill on 15 September 2010 (2 pages)
15 September 2010	Secretary's details changed for Mr James Hill on 15 September 2010 (1 page)
15 September 2010	Director's details changed for Mrs Jane Anne Hill on 15 September 2010 (2 pages)
15 September 2010	Director's details changed for Mrs Susan Elaine Hill on 15 September 2010 (2 pages)
15 September 2010	Secretary's details changed for Mr James Hill on 15 September 2010 (1 page)
6 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 November 2009	Company name changed atlantic (west) LIMITED\certificate issued on 17/11/09 CONNOT ‐ (3 pages)
17 November 2009	Company name changed atlantic (west) LIMITED\certificate issued on 17/11/09 CONNOT ‐ (3 pages)
23 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-17 (1 page)
23 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-17 (1 page)
7 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (5 pages)
7 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (5 pages)
16 June 2009	Ad 18/05/09\gbp si 67@1=67\gbp ic 33/100\ (3 pages)
16 June 2009	Ad 18/05/09\gbp si 67@1=67\gbp ic 33/100\ (3 pages)
3 June 2009	Appointment terminated director andrew mirza (1 page)
3 June 2009	Appointment terminated director andrew mirza (1 page)
27 May 2009	Director appointed susan elaine hill (2 pages)
27 May 2009	Director appointed jane anne hill (1 page)
27 May 2009	Director appointed jane anne hill (1 page)
27 May 2009	Director appointed susan elaine hill (2 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 December 2008	Return made up to 16/09/08; full list of members (4 pages)
12 December 2008	Return made up to 16/09/08; full list of members (4 pages)
27 May 2008	Secretary appointed james hill (2 pages)
27 May 2008	Secretary appointed james hill (2 pages)
16 May 2008	Appointment terminated secretary robert munns (2 pages)
16 May 2008	Appointment terminated secretary robert munns (2 pages)
25 January 2008	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
25 January 2008	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
12 October 2007	Ad 30/09/06--------- Â£ si 19@1 (3 pages)
12 October 2007	Ad 30/09/06--------- Â£ si 19@1 (3 pages)
12 October 2007	Particulars of contract relating to shares (2 pages)
12 October 2007	Particulars of contract relating to shares (2 pages)
3 October 2007	Return made up to 16/09/07; full list of members (3 pages)
3 October 2007	Return made up to 16/09/07; full list of members (3 pages)
22 August 2007	Director's particulars changed (1 page)
22 August 2007	Director's particulars changed (1 page)
29 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
29 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
3 November 2006	Return made up to 16/09/06; full list of members (3 pages)
3 November 2006	Secretary's particulars changed (1 page)
3 November 2006	Secretary's particulars changed (1 page)
3 November 2006	Return made up to 16/09/06; full list of members (3 pages)
6 September 2006	Particulars of mortgage/charge (3 pages)
6 September 2006	Particulars of mortgage/charge (3 pages)
21 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
21 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
23 September 2005	Return made up to 16/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 September 2005	Return made up to 16/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	Secretary resigned (1 page)
6 October 2004	Secretary resigned (1 page)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
16 September 2004	Incorporation (15 pages)
16 September 2004	Incorporation (15 pages)

Atlantic Bts Limited

Business Activity

Directors

Location

Accounts

Filing History

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