Company NameAtlantic Controls Ltd
Company StatusDissolved
Company Number04429383
CategoryPrivate Limited Company
Incorporation Date1 May 2002(19 years, 5 months ago)
Dissolution Date10 February 2004 (17 years, 8 months ago)

Directors

Director NameHarry John Astbury
Date of BirthMarch 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2002(7 months, 1 week after company formation)
Appointment Duration1 year, 2 months (closed 10 February 2004)
RoleMechanical Engineer
Correspondence Address4 Glenwood
Runcorn
Cheshire
WA7 6UL
Director NamePeter Stuart Lawson
Date of BirthApril 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2002(7 months, 1 week after company formation)
Appointment Duration5 months, 1 week (resigned 18 May 2003)
RoleSales Director
Correspondence Address1 Applemead Close
Highridge Park
Derby
Derbyshire
DE21 4QP
Secretary NamePeter Stuart Lawson
NationalityBritish
StatusResigned
Appointed06 December 2002(7 months, 1 week after company formation)
Appointment Duration5 months, 1 week (resigned 18 May 2003)
RoleSales Director
Correspondence Address1 Applemead Close
Highridge Park
Derby
Derbyshire
DE21 4QP
Director NameUK Incorporations Limited (Corporation)
StatusResigned
Appointed01 May 2002(same day as company formation)
Correspondence Address11 Church Road
Great Bookham
Surrey
KT23 3PB
Secretary NameUK Company Secretaries Limited (Corporation)
StatusResigned
Appointed01 May 2002(same day as company formation)
Correspondence Address11 Church Road
Great Bookham
Surrey
KT23 3PB

Location

Registered Address34 Astmoor Industrial Estate
Arkwright Road
Runcorn
Cheshire
WA7 1NU
RegionNorth West
ConstituencyHalton
CountyCheshire
WardHalton Castle
Built Up AreaRuncorn

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

10 February 2004Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2003First Gazette notice for compulsory strike-off (1 page)
2 July 2003Registered office changed on 02/07/03 from: 27 queen street knutsford cheshire WA16 6HZ (1 page)
10 June 2003Secretary resigned;director resigned (1 page)
6 January 2003New director appointed (2 pages)
24 December 2002Director resigned (1 page)
24 December 2002Secretary resigned (1 page)
24 December 2002Registered office changed on 24/12/02 from: 85 south street dorking surrey RH4 2LA (1 page)
24 December 2002New secretary appointed;new director appointed (2 pages)