| Company Name | Atherton Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02288703 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1988(35 years, 8 months ago) |
| Dissolution Date | 11 May 2004 (19 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | David Keith Wilmot |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1992(4 years, 1 month after company formation) |
| Appointment Duration | 11 years, 7 months (closed 11 May 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Mount View Northwood Middlesex HA6 3NZ |
| Secretary Name | Trevor Michael Birchmore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1992(4 years, 1 month after company formation) |
| Appointment Duration | 11 years, 7 months (closed 11 May 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Pine Crest Welwyn Hertfordshire AL6 0EQ |
| Director Name | Graham Alexander McCulloch |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1994(5 years, 6 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 11 May 2004) |
| Role | Company Director |
| Correspondence Address | Coleshill Cottage Village Road Coleshill Amersham Buckinghamshire HP7 0LG |
| Director Name | Mr Jonathan Paul White |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1995(6 years, 8 months after company formation) |
| Appointment Duration | 9 years (closed 11 May 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 73 Fitzjohns Avenue London NW3 6PD |
| Director Name | Dennis John Cope |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1992(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 17 February 1995) |
| Role | Company Director |
| Correspondence Address | The Roundhouse Bayford Hertfordshire SG13 8PX |
| Director Name | Mr Phillip George Davies |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1992(4 years, 1 month after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 16 January 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burewood House Beech Road Wroxham Norfolk NR12 8TP |
Location
| Registered Address | 11-15 Wigmore Street London W1A 2JZ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 11 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2004 | Accounts made up to 30 June 2003 (7 pages) |
| 27 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2003 | Application for striking-off (1 page) |
| 18 October 2003 | Return made up to 12/10/03; full list of members (7 pages) |
| 12 March 2003 | Accounts made up to 30 June 2002 (7 pages) |
| 7 November 2002 | Return made up to 12/10/02; full list of members (7 pages) |
| 25 February 2002 | Accounts made up to 30 June 2001 (7 pages) |
| 14 February 2002 | Registered office changed on 14/02/02 from: 34,north row mayfair london W1A 2JZ (1 page) |
| 11 October 2001 | Return made up to 12/10/01; full list of members (7 pages) |
| 16 February 2001 | Accounts made up to 30 June 2000 (6 pages) |
| 16 October 2000 | Return made up to 12/10/00; full list of members
|
| 29 November 1999 | Accounts made up to 30 June 1999 (7 pages) |
| 21 November 1999 | Return made up to 12/10/99; full list of members
|
| 27 November 1998 | Return made up to 12/10/98; full list of members (10 pages) |
| 27 November 1998 | Accounts made up to 30 June 1998 (9 pages) |
| 20 January 1998 | Director resigned (1 page) |
| 14 January 1998 | Director's particulars changed (1 page) |
| 30 December 1997 | Return made up to 12/10/97; no change of members (18 pages) |
| 30 October 1997 | Accounts made up to 30 June 1997 (9 pages) |
| 20 January 1997 | Return made up to 12/10/96; no change of members (12 pages) |
| 18 November 1996 | Accounts made up to 30 June 1996 (9 pages) |
| 25 July 1996 | Director's particulars changed (1 page) |
| 15 March 1996 | Registered office changed on 15/03/96 from: 8 manchester square london po box W1A 2JZ (1 page) |
| 21 November 1995 | Accounts made up to 30 June 1995 (9 pages) |
| 10 May 1995 | New director appointed (4 pages) |
| 24 April 1995 | Director's particulars changed (2 pages) |
| 3 April 1995 | Director resigned (2 pages) |