Company NameLondon & Athens (Agencies) Limited
Company StatusDissolved
Company Number00203187
CategoryPrivate Limited Company
Incorporation Date16 January 1925(96 years, 9 months ago)
Dissolution Date13 July 1999 (22 years, 2 months ago)
Previous NameHoward Tenens Limited

Business Activity

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

Directors

Director NameMr Simon Patrick Hume Kendall
Date of BirthAugust 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed26 June 1997(72 years, 5 months after company formation)
Appointment Duration2 years (closed 13 July 1999)
RoleShipping Consultant
Country of ResidenceKent
Correspondence AddressThe Oast House
Lamberhurst Vineyard
Lamberhurst
Kent
TN3 8ER
Director NameMr Cameron Greig Macpherson
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1991(66 years, 1 month after company formation)
Appointment Duration6 years, 4 months (resigned 26 June 1997)
RoleShipbroker
Correspondence Address77 Limerston Street
London
Sw10
Director NameMrs Carole Frances Sutton
Date of BirthMay 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1991(66 years, 1 month after company formation)
Appointment Duration6 years, 4 months (resigned 26 June 1997)
RoleSecretary
Correspondence AddressChestnut Cottage
Sheepcotes Lane Silver End
Witham
Essex
CM8 3PJ
Secretary NameMrs Carole Frances Sutton
NationalityBritish
StatusResigned
Appointed05 February 1991(66 years, 1 month after company formation)
Appointment Duration6 years, 4 months (resigned 26 June 1997)
RoleCompany Director
Correspondence AddressChestnut Cottage
Sheepcotes Lane Silver End
Witham
Essex
CM8 3PJ

Location

Registered AddressManley Hopkins House
12/14 Folgate St
London
E1 6BX
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (24 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 July 1999Final Gazette dissolved via compulsory strike-off (1 page)
16 March 1999First Gazette notice for compulsory strike-off (1 page)
15 July 1997Secretary resigned;director resigned (1 page)
15 July 1997Director resigned (1 page)
10 June 1997Company name changed howard tenens LIMITED\certificate issued on 11/06/97 (2 pages)
13 February 1997Return made up to 05/02/97; no change of members (6 pages)
16 January 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
17 February 1996Return made up to 05/02/96; full list of members (6 pages)
16 January 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
23 November 1975Accounts made up to 31 March 1975 (7 pages)