ATLAS CLENSOL LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00220112
Status: DISSOLVED
Incorporated / age: 7 March 192789 years
Registered office: 55 Baker Street, London, W1U 7EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 3 October 2026 at 17:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
55 Baker Street, London, W1U 7EU
Nature of business
Dormant Company
Previous company names
CLENSOL LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
14 December 2015
Dissolved on
7 February 2017
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  14 December 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRIFFIN-SMITH, Philip Bernard ACTIVE	Secretary	01 May 2008				Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
CARTWRIGHT, Robert Ian ACTIVE	Director	05 Nov 2007		England	April 1955	Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
GRIFFIN-SMITH, Philip Bernard ACTIVE	Director	06 Oct 2015		United Kingdom	April 1966	55, Baker Street, London, W1U 7EU
FLYNN, David Robert RESIGNED	Secretary	30 Jun 1995	18 Oct 1999			Elton 11 Brook Road, Maghull, Liverpool, Merseyside, L31 3EG
GIBSON, Carolyn Ann RESIGNED	Secretary	01 Feb 2007	30 Apr 2008			Polo Barn, Nairdwood Lane, Great Missenden, Buckinghamshire, HP16 0QH
KAYE, Paul RESIGNED	Secretary	18 Oct 1999	31 Jan 2007			Old Market Place, Market Lane Greet, Cheltenham, Gloucestershire, GL54 5BJ
PARKER, Christopher John Mckellen RESIGNED	Secretary		30 Jun 1995			North Road, Ellesmere Port, South Wirral, L65 1AE
AVERILL, Michael Charles Edward RESIGNED	Director	25 Jun 1999	30 Sep 2007	United Kingdom	May 1951	Little Meadow Upton Road, Dinton, Aylesbury, Buckinghamshire, HP17 8UQ
BROWN, Colin Andrew RESIGNED	Director	01 Aug 1999	14 May 2004	United Kingdom	May 1955	The Beeches George Road, Milford On Sea, Lymington, Hampshire, SO41 0RS
CLARK, James Anderson RESIGNED	Director		15 Jan 1992	Scotland	August 1954	15 Earlspark Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9BZ
DEAN, Richard Edward RESIGNED	Director	04 Nov 1996	14 Oct 1997		February 1959	6 The Coppice, Wynyard, Billingham, Cleveland, TS22 5QH
DOWNES, David John RESIGNED	Director	25 Jun 1999	31 Dec 2005	United Kingdom	December 1945	Holden Brook, New Barn Lane, Ockley, Surrey, RH5 5PF
FLYNN, David Robert RESIGNED	Director	03 Jun 1993	18 Oct 1999	England	June 1947	Elton 11 Brook Road, Maghull, Liverpool, Merseyside, L31 3EG
HYNES, Stephen John RESIGNED	Director		04 Nov 1996	England	December 1954	6 The Hoe, Billericay, Essex, CM12 9XB
LINACRE, Peter John RESIGNED	Director		03 Jun 1993	England	February 1956	11 Glamorgan Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HS
SAUNDERS, Mark Ian RESIGNED	Director	08 Jun 2011	31 Jul 2011	England	June 1968	Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
SIMPSON, Jeremy John Cobbett RESIGNED	Director	01 Aug 2011	31 Mar 2014	United Kingdom	May 1971	Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
SURCH, Christopher RESIGNED	Director	01 May 2009	26 Aug 2012	United Kingdom	November 1961	Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom
WEIR, David Thomas RESIGNED	Director	28 Jul 1995	25 Jun 1999	Uk	March 1947	21 Longford Way, Hutton Way, Brentwood, Essex, CM13 2LT
WELHAM, Fraser Andrew Norton RESIGNED	Director	01 Jan 2006	27 May 2009	Uk	August 1964	Pennard, Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ
WOOLRYCH, Toby Richard RESIGNED	Director	27 Aug 2012	06 Oct 2015	United Kingdom	September 1966	Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU

GRIFFIN-SMITH, Philip Bernard ACTIVE
Role: Secretary
Appointed on: 01 May 2008
Address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU

CARTWRIGHT, Robert Ian ACTIVE
Role: Director
Appointed on: 05 Nov 2007
Country of Residence: England
Date of birth: April 1955
Address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU

GRIFFIN-SMITH, Philip Bernard ACTIVE
Role: Director
Appointed on: 06 Oct 2015
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 55, Baker Street, London, W1U 7EU

FLYNN, David Robert RESIGNED
Role: Secretary
Appointed on: 30 Jun 1995
Resigned on: 18 Oct 1999
Address: Elton 11 Brook Road, Maghull, Liverpool, Merseyside, L31 3EG

GIBSON, Carolyn Ann RESIGNED
Role: Secretary
Appointed on: 01 Feb 2007
Resigned on: 30 Apr 2008
Address: Polo Barn, Nairdwood Lane, Great Missenden, Buckinghamshire, HP16 0QH

KAYE, Paul RESIGNED
Role: Secretary
Appointed on: 18 Oct 1999
Resigned on: 31 Jan 2007
Address: Old Market Place, Market Lane Greet, Cheltenham, Gloucestershire, GL54 5BJ

PARKER, Christopher John Mckellen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1995
Address: North Road, Ellesmere Port, South Wirral, L65 1AE

AVERILL, Michael Charles Edward RESIGNED
Role: Director
Appointed on: 25 Jun 1999
Resigned on: 30 Sep 2007
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Little Meadow Upton Road, Dinton, Aylesbury, Buckinghamshire, HP17 8UQ

BROWN, Colin Andrew RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 14 May 2004
Country of Residence: United Kingdom
Date of birth: May 1955
Address: The Beeches George Road, Milford On Sea, Lymington, Hampshire, SO41 0RS

CLARK, James Anderson RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1992
Country of Residence: Scotland
Date of birth: August 1954
Address: 15 Earlspark Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9BZ

DEAN, Richard Edward RESIGNED
Role: Director
Appointed on: 04 Nov 1996
Resigned on: 14 Oct 1997
Date of birth: February 1959
Address: 6 The Coppice, Wynyard, Billingham, Cleveland, TS22 5QH

DOWNES, David John RESIGNED
Role: Director
Appointed on: 25 Jun 1999
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: December 1945
Address: Holden Brook, New Barn Lane, Ockley, Surrey, RH5 5PF

FLYNN, David Robert RESIGNED
Role: Director
Appointed on: 03 Jun 1993
Resigned on: 18 Oct 1999
Country of Residence: England
Date of birth: June 1947
Address: Elton 11 Brook Road, Maghull, Liverpool, Merseyside, L31 3EG

HYNES, Stephen John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1996
Country of Residence: England
Date of birth: December 1954
Address: 6 The Hoe, Billericay, Essex, CM12 9XB

LINACRE, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1993
Country of Residence: England
Date of birth: February 1956
Address: 11 Glamorgan Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HS

SAUNDERS, Mark Ian RESIGNED
Role: Director
Appointed on: 08 Jun 2011
Resigned on: 31 Jul 2011
Country of Residence: England
Date of birth: June 1968
Address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU

SIMPSON, Jeremy John Cobbett RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU

SURCH, Christopher RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 26 Aug 2012
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom

WEIR, David Thomas RESIGNED
Role: Director
Appointed on: 28 Jul 1995
Resigned on: 25 Jun 1999
Country of Residence: Uk
Date of birth: March 1947
Address: 21 Longford Way, Hutton Way, Brentwood, Essex, CM13 2LT

WELHAM, Fraser Andrew Norton RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 27 May 2009
Country of Residence: Uk
Date of birth: August 1964
Address: Pennard, Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ

WOOLRYCH, Toby Richard RESIGNED
Role: Director
Appointed on: 27 Aug 2012
Resigned on: 06 Oct 2015
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1939	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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