Atlanta Office Products Limited

Company Name	Atlanta Office Products Limited
Company Status	Dissolved
Company Number	02370207
Category	Private Limited Company
Incorporation Date	10 April 1989(35 years ago)
Dissolution Date	31 August 2010 (13 years, 7 months ago)
Previous Names	5

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

Director Name	Atlanta Office Products Bv (Corporation)
Date of Birth	June 1917 (Born 106 years ago)
Status	Closed
Appointed	15 February 2001(11 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (closed 31 August 2010)
Correspondence Address	Techniekweg 1 P.O. Box 14 9600 Aa Hoogezand Netherlands

Director Name	Willem Bakker
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 July 1991(2 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 15 February 2001)
Role	Company Director
Correspondence Address	Muidergouw 40 1351 Ad Almere Haven Holland

Director Name	Johannes Fredrik Ross
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 July 1991(2 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	De Steiger 66 1351 Ad Almere Haven Foreign

Director Name	Leslie Taylor
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(2 years, 3 months after company formation)
Appointment Duration	2 months (resigned 13 September 1991)
Role	Company Director
Correspondence Address	1 Mereheath Moreton Wirral Merseyside L46 3SH

Secretary Name	Peter Edmund Caldwell
Nationality	British
Status	Resigned
Appointed	12 July 1991(2 years, 3 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 05 June 1991)
Role	Company Director
Correspondence Address	Cross Keys Lower Street St Asaph Clwyd LL17 0SG Wales

Secretary Name	Mrs Sandra Derbyshire
Nationality	British
Status	Resigned
Appointed	01 February 1992(2 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 April 1993)
Role	Company Director
Correspondence Address	14 Libson Close Fearnhead Warrington Cheshire WA2 0AY

Secretary Name	Wim Bakker
Nationality	Dutch
Status	Resigned
Appointed	19 April 1993(4 years after company formation)
Appointment Duration	7 years, 10 months (resigned 15 February 2001)
Role	Company Director
Correspondence Address	Muidergouw 4o 1351 Pd Almere Holland

Director Name	Anne-Jan Witvoet
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 March 1999(9 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 September 2000)
Role	Company Director
Correspondence Address	Teylingen 9 Huizen 1275 Cx Netherlands

Secretary Name	Piet Sibinus Bieshaar
Nationality	Dutch
Status	Resigned
Appointed	01 November 2002(13 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	Jonkerpad 8 Haren (Gn) Nl9753 Cg Netherlands

Secretary Name	Miss Yvonne Angela Partridge
Nationality	British
Status	Resigned
Appointed	16 February 2004(14 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Conifers Allerthorpe Yorks YO42 4RW

Secretary Name	Febe Helmer Geert Bolman
Nationality	Dutch
Status	Resigned
Appointed	12 November 2006(17 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 September 2008)
Role	Vice President Hr & Legal
Correspondence Address	Opzienersweg 30 Haulerwijk 8433 Pm The Netherlands

Secretary Name	Smead Europe Bv (Corporation)
Status	Resigned
Appointed	15 February 2001(11 years, 10 months after company formation)
Appointment Duration	3 years (resigned 16 February 2004)
Correspondence Address	Techniekweg 1 Hoogezand 9601 Md Netherlands

Location

Registered Address	35 - 37 Wilson Patten Street Warrington Cheshire WA1 1PG
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Financials

Year	2014
Net Worth	-£141,685
Cash	£70,941
Current Liabilities	£614,726

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

31 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
31 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
16 July 2009	Director's Change of Particulars / smead europe bv / 01/10/2008 / Date of Birth was: 15-Jun-1917, now: none; Surname was: smead europe bv, now: atlanta office products bv; HouseName/Number was: , now: techniekweg 1; Street was: techniekweg 1, now: P.O. box 14; Area was: , now: 9600 aa; Region was: 9601 md, now: netherlands; Country was: netherlands (2 pages)
16 July 2009	Return made up to 12/07/09; full list of members (3 pages)
16 July 2009	Director's change of particulars / smead europe bv / 01/10/2008 (2 pages)
16 July 2009	Return made up to 12/07/09; full list of members (3 pages)
13 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
13 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
16 October 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
16 October 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
10 October 2008	Company name changed smead uk LIMITED\certificate issued on 13/10/08 (2 pages)
10 October 2008	Company name changed smead uk LIMITED\certificate issued on 13/10/08 (2 pages)
22 September 2008	Appointment Terminated Secretary febe bolman (1 page)
22 September 2008	Appointment terminated secretary febe bolman (1 page)
20 August 2008	Return made up to 12/07/08; full list of members (3 pages)
20 August 2008	Return made up to 12/07/08; full list of members (3 pages)
18 March 2008	Ad 26/02/08 gbp si 1@1000=1000 gbp ic 2351000/2352000 (2 pages)
18 March 2008	Ad 26/02/08\gbp si 1@1000=1000\gbp ic 2351000/2352000\ (2 pages)
12 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 March 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
23 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
23 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
23 August 2007	Return made up to 12/07/07; full list of members (2 pages)
23 August 2007	Return made up to 12/07/07; full list of members (2 pages)
3 February 2007	Full accounts made up to 31 March 2006 (14 pages)
3 February 2007	Full accounts made up to 31 March 2006 (14 pages)
14 November 2006	Secretary resigned (1 page)
14 November 2006	New secretary appointed (2 pages)
14 November 2006	Secretary resigned (1 page)
14 November 2006	New secretary appointed (2 pages)
21 July 2006	Return made up to 12/07/06; full list of members (2 pages)
21 July 2006	Return made up to 12/07/06; full list of members (2 pages)
6 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2005	Full accounts made up to 31 March 2005 (15 pages)
15 November 2005	Full accounts made up to 31 March 2005 (15 pages)
17 August 2005	Return made up to 12/07/05; full list of members (2 pages)
17 August 2005	Return made up to 12/07/05; full list of members (2 pages)
11 August 2005	Secretary resigned (1 page)
11 August 2005	Secretary resigned (1 page)
24 May 2005	Ad 28/02/05--------- Â£ si 1900@1=1900 Â£ ic 451000/452900 (2 pages)
24 May 2005	Ad 28/02/05--------- Â£ si 1900@1=1900 Â£ ic 451000/452900 (2 pages)
24 May 2005	Particulars of contract relating to shares (3 pages)
24 May 2005	Particulars of contract relating to shares (3 pages)
26 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 April 2005	Nc inc already adjusted 15/02/05 (1 page)
26 April 2005	Nc inc already adjusted 15/02/05 (1 page)
24 February 2005	Resolutions RES13 ‐ Re-consolidation 14/02/05 (1 page)
24 February 2005	Resolutions RES13 ‐ Re-consolidation 14/02/05 (1 page)
24 February 2005	Conso 14/02/05 (1 page)
24 February 2005	Conso 14/02/05 (1 page)
8 September 2004	Return made up to 12/07/04; full list of members (8 pages)
8 September 2004	Return made up to 12/07/04; full list of members (8 pages)
11 August 2004	Full accounts made up to 31 March 2004 (14 pages)
11 August 2004	Full accounts made up to 31 March 2004 (14 pages)
19 March 2004	Secretary resigned (1 page)
19 March 2004	New secretary appointed (2 pages)
19 March 2004	New secretary appointed (2 pages)
19 March 2004	Secretary resigned (1 page)
21 October 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
21 October 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
4 October 2003	Full accounts made up to 31 December 2002 (13 pages)
4 October 2003	Full accounts made up to 31 December 2002 (13 pages)
16 September 2003	Return made up to 12/07/03; full list of members (8 pages)
16 September 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 December 2002	New secretary appointed (1 page)
9 December 2002	New secretary appointed (1 page)
1 November 2002	Full accounts made up to 31 December 2001 (13 pages)
1 November 2002	Full accounts made up to 31 December 2001 (13 pages)
4 September 2002	Return made up to 12/07/02; full list of members (7 pages)
4 September 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 June 2002	Company name changed atlanta uk office supplies limit ed\certificate issued on 25/06/02 (2 pages)
25 June 2002	Company name changed atlanta uk office supplies limit ed\certificate issued on 25/06/02 (2 pages)
20 February 2002	Registered office changed on 20/02/02 from: 8 bridgeman terrace wigan lancashire WN1 1SX (1 page)
20 February 2002	Registered office changed on 20/02/02 from: 8 bridgeman terrace wigan lancashire WN1 1SX (1 page)
30 October 2001	Return made up to 12/07/01; full list of members (7 pages)
30 October 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
27 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
5 March 2001	Secretary resigned;director resigned (1 page)
5 March 2001	Secretary resigned;director resigned (1 page)
14 February 2001	New secretary appointed;new director appointed (9 pages)
14 February 2001	New secretary appointed;new director appointed (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
27 September 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Director resigned (6 pages)
27 September 2000	Return made up to 12/07/00; full list of members (6 pages)
5 June 2000	Company name changed office data LIMITED\certificate issued on 06/06/00 (2 pages)
5 June 2000	Company name changed office data LIMITED\certificate issued on 06/06/00 (2 pages)
18 May 2000	Ad 26/04/00--------- Â£ si 450000@1=450000 Â£ ic 1000/451000 (2 pages)
18 May 2000	Nc inc already adjusted 26/04/00 (1 page)
18 May 2000	Ad 26/04/00--------- Â£ si 450000@1=450000 Â£ ic 1000/451000 (2 pages)
18 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 May 2000	Nc inc already adjusted 26/04/00 (1 page)
18 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 December 1999	Return made up to 12/07/99; full list of members (6 pages)
14 December 1999	Return made up to 12/07/99; full list of members (6 pages)
14 September 1999	Full accounts made up to 31 December 1998 (12 pages)
14 September 1999	Full accounts made up to 31 December 1998 (12 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
20 August 1998	Return made up to 12/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 August 1998	Return made up to 12/07/98; full list of members (6 pages)
8 June 1998	Full accounts made up to 31 December 1997 (15 pages)
8 June 1998	Full accounts made up to 31 December 1997 (15 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
4 March 1998	Registered office changed on 04/03/98 from: regency house 45/49 chorley new road bolton BL1 4QR (1 page)
4 March 1998	Registered office changed on 04/03/98 from: regency house 45/49 chorley new road bolton BL1 4QR (1 page)
7 October 1997	Return made up to 12/07/97; no change of members (4 pages)
7 October 1997	Return made up to 12/07/97; no change of members (4 pages)
1 August 1997	Full accounts made up to 31 December 1996 (18 pages)
1 August 1997	Full accounts made up to 31 December 1996 (18 pages)
15 August 1996	Return made up to 12/07/96; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 August 1996	Return made up to 12/07/96; change of members (6 pages)
2 April 1996	Full accounts made up to 31 December 1995 (18 pages)
2 April 1996	Full accounts made up to 31 December 1995 (18 pages)
23 October 1995	Full accounts made up to 31 December 1994 (17 pages)
23 October 1995	Full accounts made up to 31 December 1994 (17 pages)
27 July 1995	Return made up to 12/07/95; full list of members (6 pages)
27 July 1995	Return made up to 12/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (82 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
28 April 1993	Secretary resigned;new secretary appointed (2 pages)
28 April 1993	Secretary resigned;new secretary appointed (2 pages)
27 March 1992	Secretary resigned;new secretary appointed (2 pages)
27 March 1992	Secretary resigned;new secretary appointed (2 pages)
18 December 1991	Company name changed micron (screens) LIMITED\certificate issued on 19/12/91 (2 pages)
18 December 1991	Company name changed micron (screens) LIMITED\certificate issued on 19/12/91 (2 pages)
18 September 1991	Director resigned (2 pages)
18 September 1991	Director resigned (2 pages)
30 August 1991	Secretary resigned;new secretary appointed (2 pages)
30 August 1991	Secretary resigned;new secretary appointed (2 pages)
22 July 1991	Director resigned (2 pages)
22 July 1991	Director resigned (2 pages)
4 December 1990	Secretary resigned;new secretary appointed (2 pages)
4 December 1990	Secretary resigned;new secretary appointed (2 pages)
22 November 1990	New director appointed (2 pages)
22 November 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (45 pages)
22 November 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (45 pages)
22 November 1990	New director appointed (2 pages)
26 October 1990	Ad 15/10/90--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
26 October 1990	Ad 15/10/90--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
26 October 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 October 1990	Â£ nc 100/1000 09/10/90 (1 page)
26 October 1990	Â£ nc 100/1000 09/10/90 (1 page)
26 October 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 July 1990	Ad 27/07/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 July 1990	Ad 27/07/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 January 1990	Particulars of mortgage/charge (3 pages)
24 January 1990	Particulars of mortgage/charge (3 pages)
13 September 1989	New director appointed (2 pages)
13 September 1989	New director appointed (2 pages)
13 June 1989	Memorandum and Articles of Association (12 pages)
13 June 1989	Memorandum and Articles of Association (12 pages)
1 June 1989	Company name changed dernhead LIMITED\certificate issued on 02/06/89 (2 pages)
1 June 1989	Company name changed dernhead LIMITED\certificate issued on 02/06/89 (2 pages)
31 May 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
31 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 May 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
10 April 1989	Incorporation (16 pages)
10 April 1989	Incorporation (16 pages)

Atlanta Office Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire