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ATHENA GALLERIES LIMITED

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

Company details

BERWICK HOUSE, 35 LIVERY STREET, BIRMINGHAM, B3 2PB

ATHENA GALLERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00824452
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.10.23
dissolution date: 1996.11.19
last member list: 1994.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company ATHENA GALLERIES LIMITED was a Private Limited Company, registration number 00824452, established in United Kingdom on the 23. October 1964. The company was dissolved. The company was in business for 52 years and 1 month. The company used to be located at BERWICK HOUSE, 35 LIVERY STREET, BIRMINGHAM, B3 2PB. Business of the company ATHENA GALLERIES LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 54 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1996.11.19. The latest accounts are filed up to 1993.12.31. The latest annual return was filed up to 1994.10.16. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1993.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.10.16
documents available: 1

Mortgages:

MIDLAND BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1994.03.31
MIDLAND BANK PLC
SUPPLEMENTAL DEBENTURE - Outstanding on 1994.11.21

List of company documents:

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Find out more information about ATHENA GALLERIES LIMITED. Our website makes it possible to view other available documents related to ATHENA GALLERIES 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.11.19
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.07.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(2)
Date: 1995.01.20
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: 1994.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
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)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
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: 1994.04.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 17/02/93
Form type: SRES01
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1988.03.02
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 131086
Form type: SRES03
Date: 1988.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/07/87 FROM:, MEZZANINE FLOOR, 23 STEPHENSON STREET, BIRMINGHAM B2 4BJ
Form type: 287
Date: 1987.07.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.29

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Company directors and board members:

MARK ROY MASON JENNER (dissolve)
Secretary, 1994.05.17 - 1996.11.19
SEPTEMBER COTTAGE HORNASH LANE , ASHFORD
TN26 1HY, KENT
MARK ROY MASON JENNER (dissolve)
Director, CHARTERED SECRETARY, 1991.10.16 - 1996.11.19
SEPTEMBER COTTAGE HORNASH LANE , ASHFORD
TN26 1HY, KENT
WILLIAM JOSEPH MCGRATH (dissolve)
Director, CHIEF EXECUTIVE, 1994.07.29 - 1996.11.19
4 SOVEREIGN CRESCENT , LONDON
SE16 1XH
GORDON VERNON WATTS (dissolve)
Secretary, 1991.10.16 - 1994.05.17
48A LANCASTER MEWS , LONDON
W2 3QQ
RICHARD LAURENCE AQUILINA (dissolve)
Director, FRANCHISE DIRECTOR, 1991.10.16 - 1994.03.24
25 TOWER GREEN FULWOOD , PRESTON
PR2 4UU, LANCASHIRE
FRANCIS GREGORY BRAZIER (dissolve)
Director, MANAGING DIRECTOR OF DILLONS B, 1991.10.16 - 1994.03.25
SUMMER FOLLY SAMBORNE PARK SAMBORNE , REDDITCH
B96 6PE, WORCESTERSHIRE
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 PLC, 1991.10.16 - 1992.09.30
THORNFIELD 92 STATION ROAD BALSALL COMMON , COVENTRY
CV7 7FL, WEST MIDLANDS
TERENCE ANTHONY MAHER (dissolve)
Director, CHAIRMAN-PENTOS PLC, 1991.10.16 - 1993.10.29
FLAT 2 33 MONTAGU SQUARE , LONDON
W1H 2LJ
ARTHUR WILLIAM RALLEY (dissolve)
Director, MANAGING DIRECTOR ATHENA, 1991.10.16 - 1992.01.10
WOODSTOCK GOLF CLUB LANE WHITELEAF , PRINCES RISBOROUGH
HP27 0LY, BUCKINGHAMSHIRE
GORDON VERNON WATTS (dissolve)
Director, FINANCE DIRECTOR, 1991.10.16 - 1994.05.17
48A LANCASTER MEWS , LONDON
W2 3QQ

Companies near to ATHENA GALLERIES ltd.

Information about the Private Limited Company ATHENA GALLERIES 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: 2016.06.07. Reload the data