Company NameAthena Computer Services Limited
Company StatusDissolved
Company Number02051654
CategoryPrivate Limited Company
Incorporation Date2 September 1986(34 years, 7 months ago)
Dissolution Date5 August 1997 (23 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameChristine Bridget Amat
NationalityBritish
StatusClosed
Appointed01 June 1993(6 years, 9 months after company formation)
Appointment Duration4 years, 2 months (closed 05 August 1997)
RoleFinance Director & Compliance
Correspondence Address171 Mount View Road
London
N4 4JT
Director NameChristine Bridget Amat
Date of BirthJune 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed16 January 1995(8 years, 4 months after company formation)
Appointment Duration2 years, 6 months (closed 05 August 1997)
RoleCs/Finance Director/Compliance
Correspondence Address171 Mount View Road
London
N4 4JT
Director NameMr Gilles Aron Oudiz
Date of BirthJuly 1951 (Born 69 years ago)
NationalityFrench
StatusClosed
Appointed17 March 1995(8 years, 6 months after company formation)
Appointment Duration2 years, 4 months (closed 05 August 1997)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address63 Boulevard Raspail
Paris 75006
France
Director NameSteven Burnham
Date of BirthNovember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(5 years, 3 months after company formation)
Appointment Duration1 month, 1 week (resigned 27 January 1992)
RoleCompany Director
Correspondence AddressPacksaddles,Avey Lane
High Beach
Loughton
Essex
IG10 4AB
Director NameJames Stephen Foster
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(5 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 17 February 1995)
RoleCompany Director
Correspondence Address4a Spareleaze Hill
Loughton
Essex
IG10 1BT
Director NameMr Malcolm Stevenson
Date of BirthSeptember 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(5 years, 3 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 31 July 1992)
RoleCompany Director
Correspondence Address18 The Lindens Alderton Hall Lane
Loughton
Essex
IG9 5TE
Director NamePaul William Taylor
Date of BirthJune 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(5 years, 3 months after company formation)
Appointment Duration4 months, 1 week (resigned 30 April 1992)
RoleCompany Director
Correspondence AddressBearswood Goodley Stock
Crockham Hill
Edenbridge
Kent
TN8 6TA
Director NameTerence John Williams
Date of BirthAugust 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(5 years, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 02 May 1995)
RoleComputer Consultant
Correspondence AddressCrosby House
Hillwood Grove
Shenfield
Essex
CM15 2NY
Secretary NameMrs Andrea Steer
NationalityBritish
StatusResigned
Appointed18 December 1991(5 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 June 1993)
RoleCompany Director
Correspondence Address40 Airedale Avenue
Chiswick
London
W4 2NW
Director NameRichard Christopher Foster
Date of BirthDecember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(5 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 08 September 1994)
RoleCompany Director
Correspondence Address9 Kingsfold Close
Billingshurst
West Sussex
RH14 9HG
Director NameMr Lester Petch
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1992(6 years after company formation)
Appointment Duration2 years, 4 months (resigned 18 January 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53 Great North Road
Brookmans Park
Hatfield
Hertfordshire
AL9 6LA
Director NameMrs Andrea Steer
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1992(6 years after company formation)
Appointment Duration3 months, 3 weeks (resigned 31 December 1992)
RoleCompany Director
Correspondence Address40 Airedale Avenue
Chiswick
London
W4 2NW

Location

Registered Address20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 December 1994 (26 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 August 1997Final Gazette dissolved via voluntary strike-off (1 page)
8 April 1997First Gazette notice for voluntary strike-off (1 page)
14 February 1997Application for striking-off (1 page)
11 March 1996New director appointed (2 pages)
4 March 1996Registered office changed on 04/03/96 from: shackleton house 4 battlebridge lane london SE1 2JB (1 page)
13 February 1996Return made up to 18/12/95; full list of members (6 pages)
11 May 1995Director resigned (2 pages)
24 April 1995Full accounts made up to 30 December 1994 (9 pages)
13 March 1995Director resigned (2 pages)
11 January 1995Return made up to 18/12/94; full list of members (7 pages)
28 March 1994Full accounts made up to 31 December 1993 (10 pages)
18 January 1993Return made up to 18/12/92; no change of members (10 pages)