| Company Name | Atherswift Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03781734 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1999(24 years, 10 months ago) |
| Dissolution Date | 17 November 2009 (14 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Edith Dorothy Green |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1999(3 weeks, 4 days after company formation) |
| Appointment Duration | 10 years, 4 months (closed 17 November 2009) |
| Role | Company Director |
| Correspondence Address | 11 Sycamore Way Chelmsford Essex CM2 9LZ |
| Director Name | Mr Kevin Noel Green |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1999(3 weeks, 4 days after company formation) |
| Appointment Duration | 10 years, 4 months (closed 17 November 2009) |
| Role | Designer |
| Correspondence Address | Bergen Southview Road Danbury Essex CM13 4DX |
| Secretary Name | Edith Dorothy Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1999(3 weeks, 4 days after company formation) |
| Appointment Duration | 10 years, 4 months (closed 17 November 2009) |
| Role | Company Director |
| Correspondence Address | 11 Sycamore Way Chelmsford Essex CM2 9LZ |
| Director Name | Roger Ashley Smith |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1999(6 days after company formation) |
| Appointment Duration | 2 weeks, 5 days (resigned 28 June 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Uttons Avenue Leigh On Sea Essex SS9 2EL |
| Secretary Name | Andrew John Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1999(6 days after company formation) |
| Appointment Duration | 2 weeks, 5 days (resigned 28 June 1999) |
| Role | Company Director |
| Correspondence Address | 6 Braemar Crescent Leigh On Sea Essex SS9 3RL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Cks Accountancy Limited 1 Church Hill Leigh On Sea Essex SS9 2DE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,774 |
| Cash | £15,568 |
| Current Liabilities | £11,905 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 4 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 22 July 2009 | Application for striking-off (1 page) |
| 15 December 2008 | Accounting reference date extended from 30/06/2008 to 30/11/2008 (1 page) |
| 12 June 2008 | Return made up to 03/06/08; full list of members (4 pages) |
| 30 September 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 12 June 2007 | Return made up to 03/06/07; full list of members (2 pages) |
| 13 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 20 June 2006 | Return made up to 03/06/06; full list of members (2 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 19 January 2006 | Resolutions
|
| 6 July 2005 | Return made up to 03/06/05; full list of members
|
| 22 November 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 22 June 2004 | Return made up to 03/06/04; full list of members (7 pages) |
| 10 December 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 26 June 2003 | Return made up to 03/06/03; full list of members (7 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 6 June 2002 | Return made up to 03/06/02; full list of members (7 pages) |
| 3 October 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 14 June 2001 | Return made up to 03/06/01; full list of members (6 pages) |
| 26 September 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 19 June 2000 | Return made up to 03/06/00; full list of members (6 pages) |
| 14 July 1999 | New director appointed (2 pages) |
| 13 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 13 July 1999 | Secretary resigned (1 page) |
| 13 July 1999 | Director resigned (1 page) |
| 21 June 1999 | New director appointed (2 pages) |
| 21 June 1999 | Director resigned (1 page) |
| 21 June 1999 | New secretary appointed (2 pages) |
| 21 June 1999 | Secretary resigned (1 page) |
| 21 June 1999 | Resolutions
|
| 17 June 1999 | Registered office changed on 17/06/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 3 June 1999 | Incorporation (18 pages) |