Athena Vehicle Solutions Ltd

Company Name	Athena Vehicle Solutions Ltd
Company Status	Dissolved
Company Number	02783803
Category	Private Limited Company
Incorporation Date	26 January 1993(31 years, 3 months ago)
Dissolution Date	11 October 2016 (7 years, 6 months ago)
Previous Names	Business Pace Limited and Athena Leasing Vehicles Limited

Business Activity

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

Directors

Director Name	Mr Tony Thorne
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2015(22 years after company formation)
Appointment Duration	1 year, 8 months (closed 11 October 2016)
Role	Car Leasing Executive
Country of Residence	United Kingdom
Correspondence Address	Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL

Director Name	Simon Robert Charles Dangerfield
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 9 months (resigned 23 November 2000)
Role	Company Director
Correspondence Address	3 Rockwell Avenue Rockwell Park Bristol BS11 0UF

Director Name	Peter Wyatt
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(2 weeks, 6 days after company formation)
Appointment Duration	15 years, 2 months (resigned 08 May 2008)
Role	Company Director
Correspondence Address	14 Stokesay Fore Sutton Hill Telford Salop TF7 4QA

Secretary Name	Simon Robert Charles Dangerfield
Nationality	British
Status	Resigned
Appointed	15 February 1993(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 9 months (resigned 23 November 2000)
Role	Company Director
Correspondence Address	3 Rockwell Avenue Rockwell Park Bristol BS11 0UF

Secretary Name	Simon Stewart Orpe
Nationality	British
Status	Resigned
Appointed	23 November 2000(7 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	12 Cotswold Drive Randlay Telford Salop TF3 2NR

Secretary Name	Mrs Sharon Eloise Wyatt
Nationality	British
Status	Resigned
Appointed	30 September 2003(10 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 May 2008)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	14 Stokesay Fore Sutton Hill Telford Shropshire TF7 4QA

Director Name	Mrs Sharon Eloise Wyatt
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2008(15 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 February 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	5 Woodford Green Bratton Telford Shropshire TF5 0NS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 January 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	athena-leasing.co.uk

Location

Registered Address	Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	St Andrew's
Built Up Area	Greater London

Shareholders

102 at £1	Sharon Eloise Wyatt 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,624
Current Liabilities	£510

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
18 July 2016	Application to strike the company off the register (3 pages)
18 July 2016	Application to strike the company off the register (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (2 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (2 pages)
25 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 102 (3 pages)
25 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 102 (3 pages)
14 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
14 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
17 March 2015	Previous accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
17 March 2015	Previous accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
4 March 2015	Registered office address changed from Athena House Wellington Road Donnington Telford Shropshire TF2 8AJ to Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL on 4 March 2015 (1 page)
4 March 2015	Appointment of Mr Tony Thorne as a director on 1 February 2015 (2 pages)
4 March 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 102 (3 pages)
4 March 2015	Registered office address changed from Athena House Wellington Road Donnington Telford Shropshire TF2 8AJ to Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL on 4 March 2015 (1 page)
4 March 2015	Registered office address changed from Athena House Wellington Road Donnington Telford Shropshire TF2 8AJ to Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL on 4 March 2015 (1 page)
4 March 2015	Termination of appointment of Sharon Eloise Wyatt as a director on 1 February 2015 (1 page)
4 March 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 102 (3 pages)
4 March 2015	Termination of appointment of Sharon Eloise Wyatt as a director on 1 February 2015 (1 page)
4 March 2015	Appointment of Mr Tony Thorne as a director on 1 February 2015 (2 pages)
4 March 2015	Termination of appointment of Sharon Eloise Wyatt as a director on 1 February 2015 (1 page)
4 March 2015	Appointment of Mr Tony Thorne as a director on 1 February 2015 (2 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 102 (3 pages)
27 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 102 (3 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (3 pages)
28 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (3 pages)
28 May 2012	Director's details changed for Mrs Sharon Eloise Wyatt on 28 May 2012 (2 pages)
28 May 2012	Director's details changed for Mrs Sharon Eloise Wyatt on 28 May 2012 (2 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
26 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (3 pages)
26 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (3 pages)
26 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (3 pages)
26 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (3 pages)
7 October 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
7 October 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
15 June 2010	Company name changed athena leasing vehicles LIMITED\certificate issued on 15/06/10 RES15 ‐ Change company name resolution on 2010-05-26 (2 pages)
15 June 2010	Company name changed athena leasing vehicles LIMITED\certificate issued on 15/06/10 RES15 ‐ Change company name resolution on 2010-05-26 (2 pages)
9 June 2010	Change of name notice (2 pages)
9 June 2010	Change of name notice (2 pages)
10 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
10 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
3 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
3 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
11 March 2009	Return made up to 26/01/09; full list of members (3 pages)
11 March 2009	Return made up to 26/01/09; full list of members (3 pages)
25 June 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
25 June 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
22 May 2008	Director appointed sharon eloise wyatt (2 pages)
22 May 2008	Appointment terminated director peter wyatt (1 page)
22 May 2008	Director appointed sharon eloise wyatt (2 pages)
22 May 2008	Return made up to 26/01/08; full list of members (3 pages)
22 May 2008	Appointment terminated secretary sharon wyatt (1 page)
22 May 2008	Appointment terminated secretary sharon wyatt (1 page)
22 May 2008	Return made up to 26/01/08; full list of members (3 pages)
22 May 2008	Appointment terminated director peter wyatt (1 page)
20 June 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
20 June 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
9 February 2007	Return made up to 26/01/07; full list of members (2 pages)
9 February 2007	Return made up to 26/01/07; full list of members (2 pages)
25 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
25 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
19 January 2006	Return made up to 26/01/06; full list of members (6 pages)
19 January 2006	Return made up to 26/01/06; full list of members (6 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
13 January 2005	Return made up to 26/01/05; full list of members (6 pages)
13 January 2005	Return made up to 26/01/05; full list of members (6 pages)
26 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
26 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
28 April 2004	Secretary resigned (1 page)
28 April 2004	Secretary resigned (1 page)
26 March 2004	Return made up to 26/01/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 March 2004	Return made up to 26/01/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 January 2004	New secretary appointed (2 pages)
18 January 2004	New secretary appointed (2 pages)
7 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
7 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
17 January 2003	Return made up to 26/01/03; full list of members (6 pages)
17 January 2003	Return made up to 26/01/03; full list of members (6 pages)
16 December 2002	Return made up to 26/01/02; full list of members (6 pages)
16 December 2002	Return made up to 26/01/02; full list of members (6 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
19 December 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
19 December 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
5 March 2001	New secretary appointed (2 pages)
5 March 2001	New secretary appointed (2 pages)
5 March 2001	Return made up to 26/01/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
5 March 2001	Return made up to 26/01/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
17 November 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
17 November 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
8 February 2000	Return made up to 26/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 2000	Return made up to 26/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
28 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
27 January 1999	Return made up to 26/01/99; no change of members (4 pages)
27 January 1999	Return made up to 26/01/99; no change of members (4 pages)
5 January 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
5 January 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
23 March 1998	Return made up to 26/01/98; no change of members (6 pages)
23 March 1998	Return made up to 26/01/98; no change of members (6 pages)
25 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
25 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
12 November 1997	Registered office changed on 12/11/97 from: 20 portland square bristol BS2 8SJ (1 page)
12 November 1997	Registered office changed on 12/11/97 from: 20 portland square bristol BS2 8SJ (1 page)
31 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
12 March 1997	Return made up to 26/01/97; full list of members (6 pages)
12 March 1997	Return made up to 26/01/97; full list of members (6 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
25 February 1996	Return made up to 26/01/96; no change of members (4 pages)
25 February 1996	Return made up to 26/01/96; no change of members (4 pages)
22 September 1995	Registered office changed on 22/09/95 from: 11 brunswick square bristol avon BS2 8PE (1 page)
22 September 1995	Registered office changed on 22/09/95 from: 11 brunswick square bristol avon BS2 8PE (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
26 January 1993	Incorporation (13 pages)
26 January 1993	Incorporation (13 pages)

Athena Vehicle Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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