| Company Name | New Atherton Investment Corporation Limited(The) |
|---|---|
| Directors | Raymond Johnstone and The Rt Hon Viscount Younger Of Leckie |
| Company Status | Dissolved |
| Company Number | 00359491 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1940(84 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sir Raymond Johnstone |
|---|---|
| Date of Birth | October 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 1992(52 years, 2 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Investment Manager |
| Correspondence Address | Wards Gartocharn Alexandria Dunbartonshire G83 8SB Scotland |
| Secretary Name | Murray Johnstone Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 May 1992(52 years, 2 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Correspondence Address | 7 West Nile Street Glasgow G1 2PX Scotland |
| Director Name | The Rt Hon Viscount Younger Of Leckie (Corporation) |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Status | Current |
| Appointed | 22 February 1993(53 years after company formation) |
| Appointment Duration | 31 years, 2 months |
| Correspondence Address | Leckie House Gargunnock Stirling FK8 3BN Scotland |
| Director Name | Sir John Ferguson Denholm |
|---|---|
| Date of Birth | May 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1992(52 years, 2 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 31 March 1993) |
| Role | Shipowner |
| Correspondence Address | Newton Of Belltrees Lochwinnoch Renfrewshire PA12 4JL Scotland |
Location
| Registered Address | 30 Coleman Street London EC2R 5AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 25 July 1996 | Dissolved (1 page) |
|---|---|
| 25 April 1996 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 3 July 1995 | Res re liquidators powers (2 pages) |
| 30 June 1995 | Resolutions
|
| 30 June 1995 | Appointment of a voluntary liquidator (2 pages) |
| 30 June 1995 | Declaration of solvency (6 pages) |
| 25 May 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 24 May 1995 | Return made up to 05/05/95; full list of members (14 pages) |