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ATHENA HOLDINGS LIMITED

Learn more about ATHENA HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE, LONDON, NW1 2EP

ATHENA HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00363306
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.09.20
dissolution date: 2004.05.18
last member list: 1992.03.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5247 - Retail books, newspapers etc.

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.03.12
documents available: 1

Mortgages:

J.HENRY SCHRODER WAGG & CO.LIMITED
ASSIGNMENT OF CASH - Outstanding on 1994.02.17
MIDLAND BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1994.03.31 Receiver Appointed
MIDLAND BANK PLC (THE SECURITY AGENT) AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE LENDERS(AS DEFINED)
MEMORANDUM OF DEPOSIT OF SHARES AS SECURITY - Outstanding on 1994.04.28
MIDLAND BANK PLC
SUPPLEMENTAL DEBENTURE - Outstanding on 1994.11.21

List of company documents:

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Find out more information about ATHENA HOLDINGS LIMITED. Our website makes it possible to view other available documents related to ATHENA HOLDINGS LIMITED. 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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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2011.11.11
£2.95
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2004.06.15
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.05.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.02.03
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.09.04
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.09.04
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.01.13
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.02.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.01.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.01.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.01.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.16
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.01.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.01.16
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3.7 FILED DEATH OF ADMIN.RECEIV.
Form type: MISC
Date: 1995.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 01/05/95 FROM:, BERWICK HOUSE, 35 LIVERY STREET, BIRMINGHAM, B3 2PB
Form type: 287
Date: 1995.05.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.10
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.01.05
£2.95
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COMPANY NAME CHANGED, PENTOS RETAILING GROUP LIMITED, CERTIFICATE ISSUED ON 23/12/94
Form type: CERTNM
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/94; CHANGE OF MEMBERS
Form type: 363x
Date: 1994.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.21
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FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.12

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Company directors and board members:

ROGER LEWIS WILCHER (dissolve)
Director, GROUP HUMAN RESOURCES DIRECTOR, 1994.07.28 - 2004.05.18
10 STAPLERS COURT PENENDEN HEATH , MAIDSTONE
ME14 2XB, KENT
MARK ROY MASON JENNER (dissolve)
Secretary, 1994.05.17 - 1995.03.08
SEPTEMBER COTTAGE HORNASH LANE , ASHFORD
TN26 1HY, KENT
PAUL KNIGHTON (dissolve)
Secretary, 1991.03.12 - 1991.05.01
THE HOLLIES 45B WINDY ARBOUR , KENILWORTH
CV8 2BB, WARWICKSHIRE
GORDON VERNON WATTS (dissolve)
Secretary, 1991.05.01 - 1994.05.17
48A LANCASTER MEWS , LONDON
W2 3QQ
FRANCIS GREGORY BRAZIER (dissolve)
Director, CHIEF EXECUTIVE, 1991.03.12 - 1994.03.25
SUMMER FOLLY SAMBORNE PARK SAMBORNE , REDDITCH
B96 6PE, WORCESTERSHIRE
ROY NICHOLSON CROSLAND (dissolve)
Director, DIVISIONAL MANAGING DIRECTOR O, 1993.03.12 - 1994.03.31
16 BILLING STREET , LONDON
SW10 9UT
COLIN CLIVE GREGORY (dissolve)
Director, FINANCE DIRECTOR, 1992.10.01 - 1994.07.05
LONGVIEW COLLEY MANOR DRIVE , REIGATE
RH2 9JS, SURREY
PATRICK PAUL HOOPER (dissolve)
Director, FINANCE DIRECTOR, 1991.03.12 - 1992.09.30
THORNFIELD 92 STATION ROAD BALSALL COMMON , COVENTRY
CV7 7FL, WEST MIDLANDS
MARK ROY MASON JENNER (dissolve)
Director, CHARTERED SECRETARY, 1993.03.12 - 1995.03.08
SEPTEMBER COTTAGE HORNASH LANE , ASHFORD
TN26 1HY, KENT
TERENCE ANTHONY MAHER (dissolve)
Director, CHAIRMAN, 1991.03.12 - 1993.10.29
FLAT 2 33 MONTAGU SQUARE , LONDON
W1H 2LJ
WILLIAM JOSEPH MCGRATH (dissolve)
Director, CHIEF EXECUTIVE, 1994.07.28 - 1995.10.16
4 SOVEREIGN CRESCENT , LONDON
SE16 1XH
GORDON VERNON WATTS (dissolve)
Director, 1991.05.01 - 1993.02.03
48A LANCASTER MEWS , LONDON
W2 3QQ

Companies near to ATHENA HOLDINGS ltd.

Information about the Private Limited Company ATHENA HOLDINGS LIMITED 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