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ATHOL & CO LIMITED

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

Company details

44 WELLINGTON STREET, COVENT GARDEN, LONDON, WC2E 7BD

ATHOL & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00964104
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.10.16
dissolution date: 2007.05.08
last member list: 2006.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.09.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LETTER OF UNDERTAKING - Outstanding on 1975.11.19
BARCLAYS BANK PLC
LETTER OF UNDERTAKING - Outstanding on 1975.11.19
BARCLAYS BANK PLC
LETTER OF UNDERTAKING - Outstanding on 1975.12.02
BARCLAYS BANK PLC
LETTER OF UNDERTAKING - Outstanding on 1976.01.30
BARCLAYS BANK PLC
LETTER OF UNDERTAKING - Outstanding on 1976.01.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.05.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.01.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.12.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
Child documents:
Document type: ANNOTATION
Date: 2003.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 30/07/03 FROM:, 4 OLD PARK LANE, LONDON, W1K 1QW
Form type: 287
Date: 2003.07.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/02 FROM:, 61A KINGS ROAD, LONDON, SW3 4NT
Form type: 287
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/99 FROM:, 63A KINGS ROAD, LONDON, SW3 4NT
Form type: 287
Date: 1999.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.19
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.15
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1998.01.30
£2.95
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RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.06
£2.95
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RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.24
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.21
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)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
AD 21/12/89---------, £ SI [email protected]=100000, £ IC 150000/250000
Form type: 88(2)R
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/89
Form type: ORES10
Date: 1990.06.06
Child documents:
Document type: ANNOTATION
Date: 1990.06.06
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 21/12/89
Order cannot be placed (digitalisation not planned)
£ NC 150000/500000, 21/12/89
Form type: 123
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
C/N RES NO ACTION TAKEN
Form type: MISC
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.14

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Company directors and board members:

PETER WILLIAM DODSWORTH (dissolve)
Secretary, 1995.07.07 - 2007.05.08
7 GLENCRUTCHERY ROAD , DOUGLAS
IM2 6BD, ISLE OF MAN
SAMUEL GEORGE ALDER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.28 - 2007.05.08
THE GRANGE CLYPSE MOAR , ONCHAN
IM4 5BG, ISLE OF MAN
CHRISTOPHER FRANCIS KETTLE (dissolve)
Director, MEDIA MANAGEMENT, 2002.07.08 - 2007.05.08
54 GRIFFITHS ROAD , LONDON
SW19 1ST
SAMUEL GEORGE ALDER (dissolve)
Secretary, 1992.08.28 - 1995.07.07
THE GRANGE CLYPSE MOAR , ONCHAN
IM4 5BG, ISLE OF MAN
MARK ANTHONY FENWICK (dissolve)
Director, COMPANY DIRECTOR, 1992.08.28 - 1995.07.07
23 CARLYLE SQUARE , LONDON
SW3 6EY

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Information about the Private Limited Company ATHOL & CO 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: 2016.07.07. Reload the data