| Company Name | Atlantis Innovation Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04699357 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2003(21 years, 1 month ago) |
| Dissolution Date | 29 November 2009 (14 years, 5 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Antony Christopher Meehan |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2003(5 months, 1 week after company formation) |
| Appointment Duration | 6 years, 3 months (closed 29 November 2009) |
| Role | Company Director |
| Country of Residence | GBR |
| Correspondence Address | 24 Frewland Avenue Davenport Stockport Cheshire SK3 8TZ |
| Director Name | Michael Meehan |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2003(5 months, 1 week after company formation) |
| Appointment Duration | 6 years, 3 months (closed 29 November 2009) |
| Role | Company Director |
| Correspondence Address | 5 The Cedars 22 Branksome Wood Road Bournemouth Dorset BH4 9JX |
| Director Name | Keith Pinner |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2003(5 months, 1 week after company formation) |
| Appointment Duration | 6 years, 3 months (closed 29 November 2009) |
| Role | Company Director |
| Correspondence Address | 1,Carrer Del Blauet Cap Marti Javea Alicante Spain |
| Director Name | Stewart Pinner |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2003(5 months, 1 week after company formation) |
| Appointment Duration | 6 years, 3 months (closed 29 November 2009) |
| Role | Company Director |
| Correspondence Address | 4802 Firewheel Drive Garland Texas 75044 United States |
| Director Name | Alan Tapper |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2003(5 months, 1 week after company formation) |
| Appointment Duration | 6 years, 3 months (closed 29 November 2009) |
| Role | Company Director |
| Correspondence Address | 25a Las Violetas,Flores Iii Playa Flamenca Orikuela Costa Alicante 03189 Spain |
| Secretary Name | P & P Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 March 2003(same day as company formation) |
| Correspondence Address | 123 Deansgate Manchester Lancashire M3 2BU |
| Director Name | P & P Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2003(same day as company formation) |
| Correspondence Address | 123 Deansgate Manchester M3 2BU |
Location
| Registered Address | 123 Deansgate Manchester Lancashire M3 2BU |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 29 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 August 2009 | Completion of winding up (1 page) |
| 26 May 2006 | Order of court to wind up (1 page) |
| 15 April 2005 | Return made up to 17/03/05; full list of members (9 pages) |
| 24 January 2005 | Ad 29/06/04--------- £ si 50000@1=50000 £ ic 250000/300000 (2 pages) |
| 24 January 2005 | Resolutions
|
| 16 April 2004 | Return made up to 17/03/04; full list of members (9 pages) |
| 19 September 2003 | Ad 28/08/03--------- £ si 249998@1=249998 £ ic 2/250000 (2 pages) |
| 19 September 2003 | Resolutions
|
| 19 September 2003 | New director appointed (2 pages) |
| 19 September 2003 | New director appointed (2 pages) |
| 19 September 2003 | New director appointed (2 pages) |
| 19 September 2003 | Director resigned (1 page) |
| 19 September 2003 | New director appointed (2 pages) |
| 19 September 2003 | New director appointed (2 pages) |