ATLAN RESOURCE SOLUTIONS LTD

dissolved Company number 04186223

Private Limited by Shares · Incorporated on 23rd Mar 2001 · Closed on 26th Mar 2024

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SIC code: 78200
Registered office: London, W1W 8DH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ATLAN RESOURCE SOLUTIONS LTD is a private limited by shares company based in London. It was incorporated on 23rd Mar 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Temporary employment agency activities.

2 Directors View directors

590 Companies at address View all 596 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

78200 — Temporary employment agency activities

Property intelligence

Latest sale price in W1W 8DH £27,500 as of 6th May 2016 View postcode page

Average price (all time) £27,500

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CARGIL MANAGEMENT SERVICES LIMITED	Corporate secretary	28th May 2010	This company	Not recorded	—
Lisa McLean	Director	1st Oct 2022		British	View profile

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Showing the latest 5 of 589 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 23rd Mar 2001
Company type: Private Limited by Shares
SIC code: 78200
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

23rd Mar 2001 Company incorporated
23rd Mar 2001 COBBETTS LIMITED appointed as Corporate director
23rd Mar 2001 COBBETTS LIMITED appointed as Corporate secretary
19th Jun 2001 COBBETTS LIMITED resigned as Corporate director
19th Jun 2001 COBBETTS LIMITED resigned as Corporate secretary
19th Jun 2001 Gary Wilkinson appointed as Director
19th Jun 2001 Raymond Long appointed as Secretary
26th Jun 2001 Raymond Long appointed as Director
26th Jun 2001 Kenneth Bayes appointed as Director
26th Jun 2001 John Holman appointed as Director
26th Jun 2001 Peter Lynch appointed as Director
8th Apr 2002 Hans Dixon appointed as Director
11th Nov 2002 Raymond Long resigned as Director
11th Nov 2002 Raymond Long resigned as Secretary
11th Nov 2002 John Holman appointed as Secretary
19th Dec 2002 Ronald Lockhart appointed as Director
19th Dec 2002 John Holman resigned as Secretary
19th Dec 2002 Ronald Lockhart appointed as Secretary
20th Mar 2003 Hans Dixon resigned as Director
27th Jun 2006 Gary Wilkinson resigned as Director
1st Sep 2006 Alan Hutchinson appointed as Director
26th Feb 2007 Alan Hutchinson resigned as Director
2nd Nov 2009 Hans Dixon appointed as Director
28th May 2010 CARGIL MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
28th May 2010 CARGIL MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
28th May 2010 CARGIL MANAGEMENT SERVICES LIMITED resigned as Corporate secretary
28th May 2010 Kenneth Bayes resigned as Director
28th May 2010 Hans Dixon resigned as Director
28th May 2010 John Holman resigned as Director
28th May 2010 Ronald Lockhart resigned as Director
28th May 2010 Peter Lynch resigned as Director
28th May 2010 Simon Trippick appointed as Director
28th May 2010 Paul Day appointed as Director
28th May 2010 Ronald Lockhart resigned as Secretary
25th May 2011 Simon Trippick resigned as Director
18th Oct 2011 Greetje Brosens appointed as Director
30th Dec 2011 Greetje Brosens resigned as Director
30th Dec 2011 Paul Day resigned as Director
30th Dec 2011 Hitoshi Motohara appointed as Director
29th Jul 2017 Ian Weideman appointed as Director
29th Jul 2017 Alan Maude appointed as Director
31st Dec 2017 Hitoshi Motohara resigned as Director
1st Jan 2018 Rob Zandbergen appointed as Director
1st May 2019 Ian Weideman resigned as Director
1st May 2019 Jonas Janssens appointed as Director
2nd Dec 2019 Alan Maude resigned as Director
1st Jan 2020 Charlotte Fisher appointed as Director
1st Oct 2022 Charlotte Fisher resigned as Director
1st Oct 2022 Jonas Janssens resigned as Director
1st Oct 2022 Rob Zandbergen resigned as Director
1st Oct 2022 Hishamuddin Parkar appointed as Director
1st Oct 2022 Lisa McLean appointed as Director
24th Feb 2023 Hishamuddin Parkar resigned as Director
23rd Mar 2023 Confirmation statement made up

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