| Company Name | London & Athens (Agencies) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00203187 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1925(98 years, 9 months ago) |
| Dissolution Date | 13 July 1999 (24 years, 2 months ago) |
| Previous Name | Howard Tenens Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Simon Patrick Hume Kendall |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1997(72 years, 5 months after company formation) |
| Appointment Duration | 2 years (closed 13 July 1999) |
| Role | Shipping Consultant |
| Country of Residence | Kent |
| Correspondence Address | The Oast House Lamberhurst Vineyard Lamberhurst Kent TN3 8ER |
| Director Name | Mr Cameron Greig Macpherson |
|---|---|
| Date of Birth | February 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1991(66 years, 1 month after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 26 June 1997) |
| Role | Shipbroker |
| Correspondence Address | 77 Limerston Street London Sw10 |
| Director Name | Mrs Carole Frances Sutton |
|---|---|
| Date of Birth | May 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1991(66 years, 1 month after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 26 June 1997) |
| Role | Secretary |
| Correspondence Address | Chestnut Cottage Sheepcotes Lane Silver End Witham Essex CM8 3PJ |
| Secretary Name | Mrs Carole Frances Sutton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1991(66 years, 1 month after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 26 June 1997) |
| Role | Company Director |
| Correspondence Address | Chestnut Cottage Sheepcotes Lane Silver End Witham Essex CM8 3PJ |
Location
| Registered Address | Manley Hopkins House 12/14 Folgate St London E1 6BX |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 July 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 1997 | Director resigned (1 page) |
| 15 July 1997 | Secretary resigned;director resigned (1 page) |
| 10 June 1997 | Company name changed howard tenens LIMITED\certificate issued on 11/06/97 (2 pages) |
| 13 February 1997 | Return made up to 05/02/97; no change of members (6 pages) |
| 16 January 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 17 February 1996 | Return made up to 05/02/96; full list of members (6 pages) |
| 16 January 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 23 November 1975 | Accounts made up to 31 March 1975 (7 pages) |