Company NameAthol & Co Limited
Company StatusDissolved
Company Number00964104
CategoryPrivate Limited Company
Incorporation Date16 October 1969(52 years, 3 months ago)
Dissolution Date8 May 2007 (14 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Samuel George Alder
Date of BirthJanuary 1944 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed28 August 1992(22 years, 10 months after company formation)
Appointment Duration14 years, 8 months (closed 08 May 2007)
RoleChartered Accountant
Country of ResidenceBritish Isles
Correspondence AddressThe Grange
Clypse Moar
Onchan
Isle Of Man
IM4 5BG
Secretary NamePeter William Dodsworth
NationalityBritish
StatusClosed
Appointed07 July 1995(25 years, 9 months after company formation)
Appointment Duration11 years, 10 months (closed 08 May 2007)
RoleCompany Director
Correspondence Address7 Glencrutchery Road
Douglas
Isle Of Man
IM2 6BD
Director NameMr Christopher Francis Kettle
Date of BirthSeptember 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed08 July 2002(32 years, 9 months after company formation)
Appointment Duration4 years, 10 months (closed 08 May 2007)
RoleMedia Management
Country of ResidenceEngland
Correspondence Address54 Griffiths Road
London
SW19 1ST
Director NameMr Mark Anthony Fenwick
Date of BirthMay 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1992(22 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 07 July 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Carlyle Square
London
SW3 6EY
Secretary NameMr Samuel George Alder
NationalityBritish
StatusResigned
Appointed28 August 1992(22 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 07 July 1995)
RoleCompany Director
Country of ResidenceBritish Isles
Correspondence AddressThe Grange
Clypse Moar
Onchan
Isle Of Man
IM4 5BG

Location

Registered Address44 Wellington Street
Covent Garden
London
WC2E 7BD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth-£150,799
Current Liabilities£340,979

Accounts

Latest Accounts31 December 2005 (16 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

23 January 2007First Gazette notice for voluntary strike-off (1 page)
8 December 2006Application for striking-off (1 page)
5 November 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
17 October 2006Return made up to 30/09/06; full list of members (3 pages)
2 November 2005Return made up to 30/09/05; full list of members (9 pages)
1 November 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
2 November 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
25 October 2004Return made up to 13/10/04; full list of members (9 pages)
28 October 2003Return made up to 13/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
30 July 2003Registered office changed on 30/07/03 from: 4 old park lane london W1K 1QW (1 page)
25 June 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
27 November 2002Registered office changed on 27/11/02 from: 61A kings road london SW3 4NT (1 page)
29 October 2002Return made up to 13/10/02; full list of members (9 pages)
2 October 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
17 July 2002New director appointed (2 pages)
5 November 2001Return made up to 13/10/01; full list of members (9 pages)
24 October 2001Total exemption full accounts made up to 31 December 2000 (6 pages)
7 November 2000Return made up to 30/09/00; full list of members (8 pages)
16 August 2000Full accounts made up to 31 December 1999 (6 pages)
3 November 1999Return made up to 13/10/99; full list of members (8 pages)
1 November 1999Full accounts made up to 31 December 1998 (7 pages)
9 August 1999Registered office changed on 09/08/99 from: 63A kings road london SW3 4NT (1 page)
4 August 1999Full accounts made up to 31 December 1997 (7 pages)
5 November 1998Full accounts made up to 31 December 1996 (7 pages)
19 October 1998Return made up to 13/10/98; full list of members (7 pages)
30 January 1998Delivery ext'd 3 mth 31/12/96 (2 pages)
31 December 1997Return made up to 13/10/97; full list of members (7 pages)
6 August 1997Director's particulars changed (1 page)
9 January 1997Return made up to 13/10/96; full list of members (6 pages)
31 October 1996Full accounts made up to 31 December 1995 (8 pages)
23 October 1996Director's particulars changed (1 page)
24 July 1995Secretary resigned;new secretary appointed (4 pages)
24 July 1995Director resigned (4 pages)
3 July 1995Full accounts made up to 31 December 1994 (8 pages)
16 October 1969Certificate of incorporation (1 page)