Athanor Capital Management Limited

05293528

Company Name	Athanor Capital Management Limited
Company Status	Dissolved
Company Number	05293528
Category	Private Limited Company
Incorporation Date	22 November 2004(19 years, 5 months ago)
Dissolution Date	21 May 2008 (15 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Guy Saxton
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2007(2 years, 12 months after company formation)
Appointment Duration	6 months (closed 21 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stancombe Farm Stancombe Stroud Gloucestershire GL6 7NF Wales

Secretary Name	Secretarial Solutions Limited (Corporation)
Status	Closed
Appointed	22 November 2004(same day as company formation)
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Peter Crawford Fraser
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	Trumps Mill House Trumps Mill Lane Virginia Water Surrey GU25 4DU

Director Name	Mr Leslie John Brady
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(1 week, 2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2006)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	30 Rochester Road Burham Rochester Kent ME1 3SQ

Director Name	Mr Andrew Stewart Ross Jones
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(1 week, 2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2005)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Glebe House Church Road Catworth Cambridgeshire PE28 0PA

Director Name	Graham Charles Bishop Brown
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 November 2007)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	29 Daleside Gerrards Cross SL9 7JE

Location

Registered Address	One London Wall London EC2Y 5AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2008	First Gazette notice for voluntary strike-off (1 page)
5 December 2007	Return made up to 22/11/07; full list of members (2 pages)
3 December 2007	Director resigned (1 page)
29 November 2007	New director appointed (2 pages)
29 November 2006	Return made up to 22/11/06; full list of members (2 pages)
29 November 2006	Secretary's particulars changed (1 page)
27 September 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
13 July 2006	New director appointed (2 pages)
30 January 2006	Director resigned (1 page)
11 January 2006	Registered office changed on 11/01/06 from: 5 old bailey london EC4M 7JX (1 page)
14 December 2005	Return made up to 22/11/05; full list of members (2 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
14 December 2004	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
22 November 2004	Incorporation (21 pages)

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