| Company Name | Athol & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00964104 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1969(54 years, 6 months ago) |
| Dissolution Date | 8 May 2007 (16 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Samuel George Alder |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1992(22 years, 10 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 08 May 2007) |
| Role | Chartered Accountant |
| Country of Residence | British Isles |
| Correspondence Address | The Grange Clypse Moar Onchan Isle Of Man IM4 5BG |
| Secretary Name | Peter William Dodsworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1995(25 years, 9 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 08 May 2007) |
| Role | Company Director |
| Correspondence Address | 7 Glencrutchery Road Douglas Isle Of Man IM2 6BD |
| Director Name | Mr Christopher Francis Kettle |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2002(32 years, 9 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 08 May 2007) |
| Role | Media Management |
| Country of Residence | England |
| Correspondence Address | 54 Griffiths Road London SW19 1ST |
| Director Name | Mr Mark Anthony Fenwick |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1992(22 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 07 July 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Carlyle Square London SW3 6EY |
| Secretary Name | Mr Samuel George Alder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1992(22 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 07 July 1995) |
| Role | Company Director |
| Country of Residence | British Isles |
| Correspondence Address | The Grange Clypse Moar Onchan Isle Of Man IM4 5BG |
Location
| Registered Address | 44 Wellington Street Covent Garden London WC2E 7BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£150,799 |
| Current Liabilities | £340,979 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 23 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 8 December 2006 | Application for striking-off (1 page) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 17 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 2 November 2005 | Return made up to 30/09/05; full list of members (9 pages) |
| 1 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 25 October 2004 | Return made up to 13/10/04; full list of members (9 pages) |
| 28 October 2003 | Return made up to 13/10/03; full list of members
|
| 30 July 2003 | Registered office changed on 30/07/03 from: 4 old park lane london W1K 1QW (1 page) |
| 25 June 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 27 November 2002 | Registered office changed on 27/11/02 from: 61A kings road london SW3 4NT (1 page) |
| 29 October 2002 | Return made up to 13/10/02; full list of members (9 pages) |
| 2 October 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 17 July 2002 | New director appointed (2 pages) |
| 5 November 2001 | Return made up to 13/10/01; full list of members (9 pages) |
| 24 October 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 7 November 2000 | Return made up to 30/09/00; full list of members (8 pages) |
| 16 August 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 3 November 1999 | Return made up to 13/10/99; full list of members (8 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 9 August 1999 | Registered office changed on 09/08/99 from: 63A kings road london SW3 4NT (1 page) |
| 4 August 1999 | Full accounts made up to 31 December 1997 (7 pages) |
| 5 November 1998 | Full accounts made up to 31 December 1996 (7 pages) |
| 19 October 1998 | Return made up to 13/10/98; full list of members (7 pages) |
| 30 January 1998 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 31 December 1997 | Return made up to 13/10/97; full list of members (7 pages) |
| 6 August 1997 | Director's particulars changed (1 page) |
| 9 January 1997 | Return made up to 13/10/96; full list of members (6 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 23 October 1996 | Director's particulars changed (1 page) |
| 24 July 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 24 July 1995 | Director resigned (4 pages) |
| 3 July 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 16 October 1969 | Certificate of incorporation (1 page) |