| Company Name | S. Atherton & Co. (West Byfleet) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00789499 |
| Category | Private Unlimited Company |
| Incorporation Date | 27 January 1964(60 years, 3 months ago) |
| Dissolution Date | 16 September 1997 (26 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Howuncea (Corporation) |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Status | Closed |
| Appointed | 24 February 1997(33 years, 1 month after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 16 September 1997) |
| Correspondence Address | Kingsgate 1 King Edward Road Warley Brentwood Essex CM14 4HG |
| Director Name | Howuned Limited (Corporation) |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Status | Closed |
| Appointed | 24 February 1997(33 years, 1 month after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 16 September 1997) |
| Correspondence Address | Kingsgate 1 King Edward Road Brentwood Essex CM14 4HG |
| Secretary Name | Howuned Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 February 1997(33 years, 1 month after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 16 September 1997) |
| Correspondence Address | Kingsgate 1 King Edward Road Brentwood Essex CM14 4HG |
| Director Name | Mr Harry Douglas Hill |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(27 years, 5 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 24 February 1997) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | Moat Hall Fordham Colchester Essex CO6 3LU |
| Director Name | Mr John Michael May |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(27 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 10 June 1994) |
| Role | Joint Managing Director |
| Country of Residence | England |
| Correspondence Address | Hill House Arkesden Saffron Walden Essex CB11 4EX |
| Secretary Name | Mr Jolyon David Hewer Griffiths |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(27 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 July 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Lawrence Avenue Stanstead Abbotts Hertfordshire SG12 8JL |
| Secretary Name | Mrs Shirley Gaik Heah Law |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1993(29 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 24 February 1997) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 1 Warwick Gardens Ilford Essex IG1 4LE |
| Director Name | Michael Charles Nower |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1994(30 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 24 February 1997) |
| Role | Company Director |
| Correspondence Address | 12 Pebmarsh Road Colne Engaine Colchester CO6 2HD |
Location
| Registered Address | Kingsgate 1 King Edward Road Brentwood Essex CM14 4HG |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 September 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 May 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 1997 | New director appointed (2 pages) |
| 12 March 1997 | Director resigned (1 page) |
| 12 March 1997 | New secretary appointed;new director appointed (2 pages) |
| 12 March 1997 | Secretary resigned (1 page) |
| 12 March 1997 | Director resigned (1 page) |
| 29 August 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 23 January 1996 | Registered office changed on 23/01/96 from: queensgate 1 myrtle road brentwood essex CM14 5EG (1 page) |
| 6 July 1995 | Return made up to 29/06/95; no change of members (20 pages) |