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S. ATHERTON & CO. (WEST BYFLEET)

Learn more about S. ATHERTON & CO. (WEST BYFLEET). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGSGATE, 1 KING EDWARD ROAD, BRENTWOOD, ESSEX, CM14 4HG

S. ATHERTON & CO. (WEST BYFLEET) on the map

Company type: Private Unlimited Company
Company number: 00789499
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.01.27
dissolution date: 1997.09.16
last member list: 1994.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.06.29
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.09.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/96 FROM:, QUEENSGATE, 1 MYRTLE ROAD, BRENTWOOD, ESSEX CM14 5EG
Form type: 287
Date: 1996.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.04
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RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 12/09/91
Form type: ELRES
Date: 1991.10.08
Child documents:
Document type: ANNOTATION
Date: 1991.10.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/09/91
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 12/09/91
Form type: SRES03
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/09/91 FROM:, 22 COMMERCIAL WAY, WOKING, SURREY, GU21 1HB
Form type: 287
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/04/87 FROM:, 22 COMMERCIAL WAY, WOKING SURREY, GU21 1HB
Form type: 287
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12
Form type: 225(1)
Date: 1987.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/01/87 FROM:, 8 OLD WOKING ROAD, WEST BYFLEET
Form type: 287
Date: 1987.01.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.31

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Company directors and board members:

HOWUNED LIMITED (dissolve)
Secretary, BODY CORPORATE, 1997.02.24 - 1997.09.16
KINGSGATE 1 KING EDWARD ROAD , BRENTWOOD
CM14 4HG, ESSEX
HOWUNCEA (dissolve)
Director, BODY CORPORATE, 1997.02.24 - 1997.09.16
KINGSGATE 1 KING EDWARD ROAD WARLEY , BRENTWOOD
CM14 4HG, ESSEX
HOWUNED LIMITED (dissolve)
Director, BODY CORPORATE, 1997.02.24 - 1997.09.16
KINGSGATE 1 KING EDWARD ROAD , BRENTWOOD
CM14 4HG, ESSEX
JOLYON DAVID HEWER GRIFFITHS (dissolve)
Secretary, 1991.06.29 - 1993.07.30
6 LAWRENCE AVENUE , STANSTEAD ABBOTTS
SG12 8JL, HERTFORDSHIRE
SHIRLEY GAIK HEAH LAW (dissolve)
Secretary, CHARTERED SECRETARY, 1993.07.30 - 1997.02.24
1 WARWICK GARDENS , ILFORD
IG1 4LE, ESSEX
HARRY DOUGLAS HILL (dissolve)
Director, ESTATE AGENT, 1991.06.29 - 1997.02.24
MOAT HALL FORDHAM , COLCHESTER
CO6 3LU, ESSEX
JOHN MICHAEL MAY (dissolve)
Director, JOINT MANAGING DIRECTOR, 1991.06.29 - 1994.06.10
HILL HOUSE ARKESDEN , SAFFRON WALDEN
CB11 4EX, ESSEX
MICHAEL CHARLES NOWER (dissolve)
Nominee Director, 1994.06.10 - 1997.02.24
12 PEBMARSH ROAD COLNE ENGAINE , COLCHESTER
CO6 2HD

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Information about the Private Unlimited Company S. ATHERTON & CO. (WEST BYFLEET) 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: 2016.06.05. Reload the data