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NEW ATHERTON INVESTMENT CORPORATION LIMITED(THE)

Learn more about NEW ATHERTON INVESTMENT CORPORATION LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 COLEMAN STREET, LONDON, EC2R 5AN

NEW ATHERTON INVESTMENT CORPORATION LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00359491
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.02.23
last member list: 1995.05.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities
Company NEW ATHERTON INVESTMENT CORPORATION LIMITED(THE) is a Private Limited Company, registration number 00359491, established in United Kingdom on the 23. February 1940. The company was dissolved. The company has been in business for 76 years and 9 months. The company is based on 30 COLEMAN STREET, LONDON, EC2R 5AN. Business of the company NEW ATHERTON INVESTMENT CORPORATION LIMITED(THE) by SIC and NACE code is "7484 - Other business activities". There are 31 company documents available. The most recent document is "DISSOLVED" from the 1996.07.25. The latest accounts are filed up to 1994.12.31. The latest annual return was filed up to 1995.05.05. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.05.05
documents available: 1

Mortgages:

Outstanding on 1940.10.05

List of company documents:

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Find out more information about NEW ATHERTON INVESTMENT CORPORATION LIMITED(THE). Our website makes it possible to view other available documents related to NEW ATHERTON INVESTMENT CORPORATION LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1996.07.25
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.04.25
£2.95
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RES RE LIQUIDATORS POWERS
Form type: MISC
Date: 1995.07.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.06.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.06.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.06.30
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.25
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RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/11/89 FROM:, BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON SE1 7EU
Form type: 287
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.03.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.04.30

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Company directors and board members:

MURRAY JOHNSTONE LIMITED (dissolve)
Secretary, 1992.05.06
7 WEST NILE STREET , GLASGOW
G1 2PX
RAYMOND JOHNSTONE (dissolve)
Director, INVESTMENT MANAGER, 1992.05.06
WARDS GARTOCHARN , ALEXANDRIA
G83 8SB, DUNBARTONSHIRE
THE RT HON VISCOUNT YOUNGER OF LECKIE (dissolve)
Director, COMPANY DIRECTOR, 1993.02.22
LECKIE HOUSE GARGUNNOCK , STIRLING
FK8 3BN
SCOTLAND
JOHN FERGUSON DENHOLM (dissolve)
Director, SHIPOWNER, 1992.05.06 - 1993.03.31
NEWTON OF BELLTREES , LOCHWINNOCH
PA12 4JL, RENFREWSHIRE

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Information about the Private Limited Company NEW ATHERTON INVESTMENT CORPORATION LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data