Atlantic (Cooks Hole) Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Mr Peter Nixon Chapman
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2004(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 05 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Satley House Satley Bishop Auckland County Durham DL13 4HU

Director Name	Adrian Paul Kirby
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2004(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 05 July 2005)
Role	Company Director
Correspondence Address	Barfold, Tennysons Lane Roundhurst West Sussex GU27 3BN

Secretary Name	Mr Peter Nixon Chapman
Nationality	British
Status	Closed
Appointed	28 January 2004(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 05 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Satley House Satley Bishop Auckland County Durham DL13 4HU

Director Name	Adam Share
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2004(1 year, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 March 2005)
Role	Company Director
Correspondence Address	7 Barn Owl Close Corby Glen Grantham Lincolnshire NG33 4TB

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	Auckland Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 November 2003(1 year after company formation)
Appointment Duration	Resigned same day (resigned 25 November 2003)
Correspondence Address	63-64 Charles Lane St Johns Wood London NW8 7SB

Director Name	Parkes Management Limited (Corporation)
Status	Resigned
Appointed	07 January 2004(1 year, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 07 January 2004)
Correspondence Address	Rifsons Rifsons House 63-64 Charles Lane St Johns Wood London NW8 7SB

Registered Address	Satley House Satley Bishop Auckland Durham DL13 4HU
Region	North East
Constituency	North West Durham
County	County Durham
Parish	Satley
Ward	Esh and Witton Gilbert

5 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2005	Director resigned (1 page)
22 March 2005	First Gazette notice for voluntary strike-off (1 page)
4 February 2005	Application for striking-off (1 page)
2 February 2005	New director appointed (1 page)
18 November 2004	Accounts for a dormant company made up to 30 November 2003 (5 pages)
31 October 2004	Director resigned (1 page)
31 October 2004	Secretary resigned (1 page)
16 August 2004	New director appointed (2 pages)
5 August 2004	Secretary resigned;director resigned (1 page)
30 June 2004	New secretary appointed (2 pages)
30 June 2004	New director appointed (4 pages)
18 June 2004	Director resigned (1 page)
27 April 2004	Return made up to 19/11/03; full list of members (7 pages)
11 March 2004	New secretary appointed (2 pages)
24 February 2004	Director resigned (1 page)
20 February 2004	New director appointed (3 pages)
13 February 2004	Registered office changed on 13/02/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
13 February 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
6 February 2004	Company name changed broomco (3069) LIMITED\certificate issued on 06/02/04 (2 pages)
19 November 2002	Incorporation (17 pages)

Contact North East Check