Athenaway Limited

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Director Name	Mrs Jane Elizabeth Crozer
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 December 1996(3 years, 9 months after company formation)
Appointment Duration	27 years, 4 months
Role	Administrator
Correspondence Address	Northwood House Northwood Avenue High Halstow Rochester Kent ME3 8SX

Secretary Name	Mr George Josiah Thomas Crozer
Nationality	British
Status	Current
Appointed	21 July 1997(4 years, 4 months after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northwood House High Halstow Rochester Kent ME3 8SX

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	25 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mrs Janice Hermitage
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1993(3 months, 1 week after company formation)
Appointment Duration	5 months, 4 weeks (resigned 29 November 1993)
Role	Administrator
Correspondence Address	28 Pepper Hill Gravesend Kent DA11 8EY

Secretary Name	Mr George Josiah Thomas Crozer
Nationality	British
Status	Resigned
Appointed	04 June 1993(3 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 13 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northwood House High Halstow Rochester Kent ME3 8SX

Director Name	Ian Andrew Grant
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(9 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 13 March 1995)
Role	Administrator
Correspondence Address	212 Brompton Farm Road Rochester Kent ME2 3NP

Director Name	Mr George Josiah Thomas Crozer
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 05 December 1996)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Northwood House High Halstow Rochester Kent ME3 8SX

Secretary Name	Ian Andrew Grant
Nationality	British
Status	Resigned
Appointed	13 March 1995(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 21 July 1997)
Role	Company Director
Correspondence Address	212 Brompton Farm Road Rochester Kent ME2 3NP

Registered Address	3 Dyers Building London EC1N 2JT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

3 September 1999	Dissolved (1 page)
3 June 1999	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 March 1999	Liquidators statement of receipts and payments (5 pages)
4 February 1999	Registered office changed on 04/02/99 from: hobson house 155 gower street london WC1E 6BJ (1 page)
14 September 1998	Liquidators statement of receipts and payments (5 pages)
9 September 1997	Registered office changed on 09/09/97 from: 10 stone street gravesend kent DA11 0NU (1 page)
8 August 1997	Secretary resigned (1 page)
8 August 1997	New secretary appointed (2 pages)
17 April 1997	Full accounts made up to 30 April 1996 (12 pages)
19 March 1997	Return made up to 25/02/97; full list of members (6 pages)
14 January 1997	New director appointed (2 pages)
18 December 1996	Director resigned (1 page)
30 October 1996	Return made up to 25/02/96; no change of members (4 pages)
30 October 1996	Registered office changed on 30/10/96 from: 10 stone street gravesend kent DA11 0NH (1 page)
17 September 1996	Registered office changed on 17/09/96 from: 11A wellington street gravesend kent DA12 1JG (1 page)
1 March 1996	Full accounts made up to 30 April 1995 (13 pages)
12 April 1995	Secretary's particulars changed;director resigned;new director appointed (2 pages)
12 April 1995	Ad 13/03/95--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
12 April 1995	Secretary resigned;new secretary appointed (2 pages)
12 April 1995	Return made up to 25/02/95; no change of members (4 pages)

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