Atlas Interlates Limited

Company Name	Atlas Interlates Limited
Company Status	Dissolved
Company Number	01856837
Category	Private Limited Company
Incorporation Date	18 October 1984(39 years, 6 months ago)
Dissolution Date	7 August 2012 (11 years, 8 months ago)
Previous Name	Whirlpool Limited

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen Hatton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2010(25 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 07 August 2012)
Role	Head Of Hr & Legal
Country of Residence	United Kingdom
Correspondence Address	PO Box 4 4 Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG

Director Name	Mr Torben Berlin Jensen
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Danish
Status	Closed
Appointed	01 March 2010(25 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 07 August 2012)
Role	Head Of Bceun
Country of Residence	United Kingdom
Correspondence Address	PO Box 4 4 Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG

Director Name	Mr Thomas Urwin
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2010(25 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 07 August 2012)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	PO Box 4 4 Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG

Secretary Name	Mr Stephen Hatton
Nationality	British
Status	Closed
Appointed	01 March 2010(25 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 07 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 4 4 Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG

Director Name	Mr Gordon Stanley Senior
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(7 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Firbeck Harden Bingley West Yorkshire BD16 1LP

Director Name	Peter Flesher
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(7 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Little Beck Beck Lane Bingley West Yorkshire BD16 4DN

Director Name	John Binnie
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(7 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 October 1994)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Beech Court Apperley Lane Bradford West Yorkshire BD10 0PH

Secretary Name	John Phillip Tayler
Nationality	British
Status	Resigned
Appointed	06 September 1992(7 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	The Castle 46 North Cross Road Huddersfield West Yorkshire HD2 2NL

Director Name	John Phillip Tayler
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(9 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 1997)
Role	Solicitor And Secretary
Correspondence Address	The Castle 46 North Cross Road Huddersfield West Yorkshire HD2 2NL

Director Name	David Farrar
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(10 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 February 1999)
Role	Managing Director
Correspondence Address	2 Penny Hill Drive Clayton Bradford West Yorkshire BD14 6NH

Director Name	John Arthur Harnett
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(11 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 February 1999)
Role	Accountant
Correspondence Address	Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ

Secretary Name	Paul Barry Wilson
Nationality	British
Status	Resigned
Appointed	31 January 1997(12 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 July 1999)
Role	Company Director
Correspondence Address	45 Cornwall Avenue Silsden Keighley West Yorkshire BD20 0DB

Director Name	Michael Anton Finkelstein
Date of Birth	July 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	26 February 1999(14 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 November 2001)
Role	Treasurer
Correspondence Address	17 Sandhurst Drive Wilmslow Cheshire SK9 2GP

Director Name	Mr Bryan George Kerr
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(14 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Moss Road Alderley Edge Cheshire SK9 7HZ

Director Name	Ian Edmund Ferguson Stewart
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(14 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	Noah's Hill House Langley Road Macclesfield Cheshire SK11 0DR

Director Name	Mr Mark Dale Wright
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(14 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 July 2008)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	9 Oakwood Drive Prestbury Macclesfield Cheshire SK10 4HG

Secretary Name	Ian Edmund Ferguson Stewart
Nationality	British
Status	Resigned
Appointed	06 July 1999(14 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Noah's Hill House Langley Road Macclesfield Cheshire SK11 0DR

Director Name	Mr Craig Alexander Forbes
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(17 years after company formation)
Appointment Duration	6 years, 7 months (resigned 01 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Thistlewood Drive Wilmslow Cheshire SK9 2RF

Director Name	Alan Hardwick Dimery
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(19 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gate House Church Lane, Gawsworth Macclesfield Cheshire SK11 9RJ

Secretary Name	Mrs Rachel Anne Wilkinson
Nationality	British
Status	Resigned
Appointed	30 May 2006(21 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 March 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Belwood Road Chorlton Manchester M21 8BS

Director Name	Mr Edwin Marshall Castle
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(23 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	50 Fearndown Way Macclesfield Cheshire SK10 2UF

Director Name	Mrs Rachel Anne Wilkinson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(23 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Belwood Road Chorlton Manchester M21 8BS

Location

Registered Address	4 Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle and Gatley
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
5 April 2012	Application to strike the company off the register (3 pages)
5 April 2012	Application to strike the company off the register (3 pages)
20 March 2012	Resolutions RES13 ‐ Re application to strike off 25/02/2012 (2 pages)
20 March 2012	Resolutions RES13 ‐ Re application to strike off 25/02/2012 (2 pages)
13 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
13 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
26 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders Statement of capital on 2011-08-26 GBP 2 (4 pages)
26 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders Statement of capital on 2011-08-26 GBP 2 (4 pages)
26 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
26 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
26 April 2010	Registered office address changed from Charter Way Macclesfield Cheshire SK10 2NX on 26 April 2010 (1 page)
26 April 2010	Registered office address changed from Charter Way Macclesfield Cheshire SK10 2NX on 26 April 2010 (1 page)
20 April 2010	Appointment of Mr Thomas Urwin as a director (2 pages)
20 April 2010	Appointment of Mr Stephen Hatton as a secretary (1 page)
20 April 2010	Appointment of Mr Stephen Hatton as a secretary (1 page)
20 April 2010	Appointment of Mr Torben Berlin Jensen as a director (2 pages)
20 April 2010	Termination of appointment of Edwin Castle as a director (1 page)
20 April 2010	Termination of appointment of Edwin Castle as a director (1 page)
20 April 2010	Termination of appointment of Rachel Wilkinson as a director (1 page)
20 April 2010	Appointment of Mr Stephen Hatton as a director (2 pages)
20 April 2010	Termination of appointment of Rachel Wilkinson as a secretary (1 page)
20 April 2010	Appointment of Mr Stephen Hatton as a director (2 pages)
20 April 2010	Termination of appointment of Alan Dimery as a director (1 page)
20 April 2010	Termination of appointment of Rachel Wilkinson as a secretary (1 page)
20 April 2010	Termination of appointment of Rachel Wilkinson as a director (1 page)
20 April 2010	Termination of appointment of Alan Dimery as a director (1 page)
20 April 2010	Appointment of Mr Torben Berlin Jensen as a director (2 pages)
20 April 2010	Appointment of Mr Thomas Urwin as a director (2 pages)
11 February 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
11 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
11 September 2009	Return made up to 23/08/09; full list of members (4 pages)
11 September 2009	Return made up to 23/08/09; full list of members (4 pages)
10 July 2009	Accounts made up to 31 December 2008 (6 pages)
10 July 2009	Auditor's resignation (1 page)
10 July 2009	Auditor's resignation (1 page)
10 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
6 July 2009	Auditor's resignation (1 page)
6 July 2009	Auditor's resignation (1 page)
8 January 2009	Return made up to 23/08/08; full list of members (4 pages)
8 January 2009	Return made up to 23/08/08; full list of members (4 pages)
8 September 2008	Appointment terminated director mark wright (1 page)
8 September 2008	Appointment Terminated Director mark wright (1 page)
14 August 2008	Director appointed edwin marshall castle (2 pages)
14 August 2008	Director appointed edwin marshall castle (2 pages)
14 August 2008	Director appointed rachel wilkinson (2 pages)
14 August 2008	Director appointed rachel wilkinson (2 pages)
11 July 2008	Appointment Terminated Director craig forbes (1 page)
11 July 2008	Appointment terminated director craig forbes (1 page)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
2 July 2008	Accounts made up to 31 December 2007 (7 pages)
10 September 2007	Return made up to 23/08/07; full list of members (2 pages)
10 September 2007	Return made up to 23/08/07; full list of members (2 pages)
6 August 2007	Full accounts made up to 31 December 2006 (10 pages)
6 August 2007	Full accounts made up to 31 December 2006 (10 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
31 August 2006	Return made up to 23/08/06; full list of members (3 pages)
31 August 2006	Return made up to 23/08/06; full list of members (3 pages)
10 July 2006	Full accounts made up to 31 December 2005 (10 pages)
10 July 2006	Full accounts made up to 31 December 2005 (10 pages)
26 June 2006	New secretary appointed (2 pages)
26 June 2006	Secretary resigned (1 page)
26 June 2006	Secretary resigned (1 page)
26 June 2006	New secretary appointed (2 pages)
8 September 2005	Return made up to 23/08/05; full list of members (3 pages)
8 September 2005	Return made up to 23/08/05; full list of members (3 pages)
25 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
25 July 2005	Accounts made up to 31 December 2004 (6 pages)
1 December 2004	Director's particulars changed (1 page)
1 December 2004	Director's particulars changed (1 page)
9 November 2004	Return made up to 23/08/04; full list of members (3 pages)
9 November 2004	Return made up to 23/08/04; full list of members 363(288) ‐ Director's particulars changed (3 pages)
11 June 2004	Full accounts made up to 31 December 2003 (9 pages)
11 June 2004	Full accounts made up to 31 December 2003 (9 pages)
24 February 2004	Director's particulars changed (1 page)
24 February 2004	Director's particulars changed (1 page)
22 January 2004	New director appointed (1 page)
22 January 2004	New director appointed (1 page)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
2 September 2003	Return made up to 23/08/03; full list of members (8 pages)
2 September 2003	Return made up to 23/08/03; full list of members (8 pages)
18 July 2003	Full accounts made up to 31 December 2002 (9 pages)
18 July 2003	Full accounts made up to 31 December 2002 (9 pages)
30 August 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 August 2002	Return made up to 23/08/02; full list of members (8 pages)
7 August 2002	Aud res (1 page)
7 August 2002	Aud res (1 page)
14 May 2002	Full accounts made up to 31 December 2001 (10 pages)
14 May 2002	Full accounts made up to 31 December 2001 (10 pages)
25 April 2002	Return made up to 23/08/01; full list of members (11 pages)
25 April 2002	Return made up to 23/08/01; full list of members (11 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	New director appointed (2 pages)
13 November 2001	Director resigned (1 page)
9 May 2001	Full accounts made up to 31 December 2000 (10 pages)
9 May 2001	Full accounts made up to 31 December 2000 (10 pages)
20 April 2001	Return made up to 23/08/00; full list of members (7 pages)
20 April 2001	Return made up to 23/08/00; full list of members (7 pages)
5 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 2000	Full accounts made up to 31 December 1999 (9 pages)
16 June 2000	Full accounts made up to 31 December 1999 (9 pages)
29 January 2000	Registered office changed on 29/01/00 from: cleckheaton road low moor bradford BD12 0JZ (1 page)
29 January 2000	Registered office changed on 29/01/00 from: cleckheaton road low moor bradford BD12 0JZ (1 page)
13 September 1999	Return made up to 23/08/99; no change of members (4 pages)
13 September 1999	Return made up to 23/08/99; no change of members (4 pages)
22 July 1999	New secretary appointed (2 pages)
22 July 1999	Secretary resigned (1 page)
22 July 1999	Secretary resigned (1 page)
22 July 1999	New secretary appointed (2 pages)
19 July 1999	Full accounts made up to 31 December 1998 (10 pages)
19 July 1999	Full accounts made up to 31 December 1998 (10 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	Director resigned (1 page)
11 March 1999	New director appointed (2 pages)
11 March 1999	Director resigned (1 page)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	Director resigned (1 page)
11 March 1999	New director appointed (2 pages)
11 March 1999	Director resigned (1 page)
11 November 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
11 November 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
28 September 1998	Full accounts made up to 31 March 1998 (11 pages)
28 September 1998	Full accounts made up to 31 March 1998 (11 pages)
26 August 1998	Return made up to 23/08/98; no change of members (4 pages)
26 August 1998	Return made up to 23/08/98; no change of members (4 pages)
5 January 1998	Accounts for a dormant company made up to 31 March 1997 (8 pages)
5 January 1998	Accounts made up to 31 March 1997 (8 pages)
19 September 1997	Return made up to 23/08/97; full list of members (6 pages)
19 September 1997	Return made up to 23/08/97; full list of members (6 pages)
6 March 1997	Secretary resigned;director resigned (1 page)
6 March 1997	Secretary resigned;director resigned (1 page)
5 September 1996	Return made up to 23/08/96; no change of members (4 pages)
5 September 1996	Return made up to 23/08/96; no change of members (4 pages)
2 September 1996	New director appointed (3 pages)
15 August 1996	Accounts for a dormant company made up to 30 March 1996 (8 pages)
15 August 1996	Accounts made up to 30 March 1996 (8 pages)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
9 January 1996	Accounts for a dormant company made up to 1 April 1995 (8 pages)
9 January 1996	Accounts made up to 1 April 1995 (8 pages)
9 January 1996	Accounts for a dormant company made up to 1 April 1995 (8 pages)
27 September 1995	Return made up to 06/09/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	Return made up to 06/09/95; no change of members (6 pages)
15 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)

Atlas Interlates Limited

Business Activity

Directors

Location

Accounts

Filing History

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