ATLANTIC NO.1 LIMITED

Company summary

Insolvency history recorded

Company number: 03499259
Status: DISSOLVED
Incorporated / age: 21 January 199813 years
Registered office: Kpmg Restructuring 8, Salisbury Square, London, EC4Y 8BB
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 25 October 2026 at 03:40 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
Kpmg Restructuring 8, Salisbury Square, London, EC4Y 8BB
Nature of business
Other financial intermediation

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
21 December 2009
Dissolved on
4 May 2011
Practitioners
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  21 December 2009
- Finbarr O'Connell
  Insolvency practitioner
  Appointed
  21 December 2009
  Ceased to act
  13 April 2010
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  13 April 2010

Officer details

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUTHERFORD, Adam Paul ACTIVE	Secretary	04 Oct 2004				Winchester House, 1 Great Winchester Street, London, EC2N 2DB
HARRIS, Lisa Ann ACTIVE	Director	31 Jul 2003			February 1968	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
MINTER, Christopher John ACTIVE	Director	24 Mar 2003		United Kingdom	November 1966	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
SMITH, Alistair Charles Fairley ACTIVE	Director	24 Mar 2003		United Kingdom	November 1967	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
CLARK, Giles Sebastian RESIGNED	Secretary	31 Aug 1999	01 Apr 2000			37 Durnsford Avenue, Wimbledon Park, London, SW19 8BH
FLETCHER, Edward Michael RESIGNED	Secretary	24 Mar 2003	17 Mar 2005			3 Aldrich Terrace, Earlsfield, SW18 3PU
NAUGHTON-DOE, Andrew Henry John RESIGNED	Secretary	21 Jan 1998	31 Aug 1999			128 Raleigh Road, Feltham, Middlesex, TW13 4LP
RUTHERFORD, Adam Paul RESIGNED	Secretary	01 Apr 2000	24 Mar 2003			12, Oak Close, Harlington, Dunstable, Bedfordshire, LU5 6PP
CLEMPSON, Graham RESIGNED	Director	10 Sep 2001	20 Feb 2003	England	August 1961	10, Chelsea Park Gardens, London, SW3 6AA
CUMMINS, Diarmuid RESIGNED	Director	10 Sep 2001	20 Feb 2003	England	September 1968	Westfieldbury, Westland Green, Little Hadham, Hertfordshire, SG11 2AL
GORT, John Andrew RESIGNED	Director	10 Sep 2001	31 Jul 2003		December 1969	19 Hutchings Wharf, Hutchings Street, London, E14 8JY
GRAHAM, Andrew Mcculloch RESIGNED	Director	12 Nov 1999	09 Mar 2001		February 1964	Chandlers Lower Ham Road, Elstead, Godalming, Surrey, GU8 6HQ
PELLOW, Ian Anthony RESIGNED	Director	21 Jan 1998	12 Nov 1999	England	December 1957	6 Meadowside, Tilehurst, Reading, Berkshire, RG31 5QE
QUANE, Thomas Michael RESIGNED	Director	12 Nov 1999	22 Jun 2001		August 1960	New Holme 20 Mizen Way, Cobham, Surrey, KT11 2RH
VANNIER, Hubert Jean Guy RESIGNED	Director	12 Nov 1999	11 Sep 2001		August 1963	27 Buckingham Court, Kensington Park Road, London, W11 3BP

RUTHERFORD, Adam Paul ACTIVE
Role: Secretary
Appointed on: 04 Oct 2004
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

HARRIS, Lisa Ann ACTIVE
Role: Director
Appointed on: 31 Jul 2003
Date of birth: February 1968
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

MINTER, Christopher John ACTIVE
Role: Director
Appointed on: 24 Mar 2003
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

SMITH, Alistair Charles Fairley ACTIVE
Role: Director
Appointed on: 24 Mar 2003
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom