| Company Name | Athereal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04961496 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2003(20 years, 5 months ago) |
| Dissolution Date | 26 June 2012 (11 years, 10 months ago) |
| Previous Name | L&P 102 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Elaine Esther Chapman |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2004(5 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 26 June 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Braybrooke Gardens Saffron Walden Essex CB11 3WH |
| Director Name | Hugh Roderick Victor Chapman |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2004(5 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 26 June 2012) |
| Role | Company Director |
| Correspondence Address | Woodside House Duddenhoe End Saffron Walden Essex CB11 4UU |
| Secretary Name | Miss Elaine Esther Chapman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2004(5 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 26 June 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Braybrooke Gardens Saffron Walden Essex CB11 3WH |
| Director Name | Lee & Priestley Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2003(same day as company formation) |
| Correspondence Address | 10-12 East Parade Leeds West Yorkshire LS1 2AJ |
| Secretary Name | Lee & Priestley Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2003(same day as company formation) |
| Correspondence Address | 10-12 East Parade Leeds West Yorkshire LS1 2AJ |
Location
| Registered Address | Woodside House Duddenhoe End Saffron Walden Essex CB11 4UU |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Elmdon |
| Ward | Littlebury, Chesterford & Wenden Lofts |
Shareholders
| 1 at £1 | Hugh Roderick Victor Chapman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,495 |
| Cash | £159 |
| Current Liabilities | £343,129 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders Statement of capital on 2011-01-10
|
| 10 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders Statement of capital on 2011-01-10
|
| 1 February 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 1 February 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 29 May 2009 | Director and Secretary's Change of Particulars / elaine chapman / 27/05/2009 / (1 page) |
| 29 May 2009 | Director and secretary's change of particulars / elaine chapman / 27/05/2009 (1 page) |
| 28 May 2009 | Director and secretary's change of particulars / elaine murfet / 27/05/2009 (1 page) |
| 28 May 2009 | Director and Secretary's Change of Particulars / elaine murfet / 27/05/2009 / Surname was: murfet, now: chapman; HouseName/Number was: , now: 15; Street was: 15 braybrooke gardens, now: braybrooke gardens (1 page) |
| 22 January 2009 | Return made up to 12/11/08; full list of members (3 pages) |
| 22 January 2009 | Return made up to 12/11/08; full list of members (3 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 December 2007 | Return made up to 12/11/07; full list of members (7 pages) |
| 28 December 2007 | Return made up to 12/11/07; full list of members (7 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 December 2006 | Return made up to 12/11/06; full list of members (7 pages) |
| 18 December 2006 | Return made up to 12/11/06; full list of members (7 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 29 November 2005 | Return made up to 12/11/05; full list of members (7 pages) |
| 29 November 2005 | Return made up to 12/11/05; full list of members (7 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 December 2004 | Return made up to 12/11/04; full list of members (7 pages) |
| 2 December 2004 | Return made up to 12/11/04; full list of members (7 pages) |
| 18 November 2004 | Registered office changed on 18/11/04 from: 10-12 east parade leeds west yorkshire LS1 2AJ (1 page) |
| 18 November 2004 | Registered office changed on 18/11/04 from: 10-12 east parade leeds west yorkshire LS1 2AJ (1 page) |
| 14 May 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 14 May 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 20 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 20 April 2004 | Director resigned (1 page) |
| 20 April 2004 | Secretary resigned (1 page) |
| 20 April 2004 | Director resigned (1 page) |
| 20 April 2004 | Secretary resigned (1 page) |
| 20 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 20 April 2004 | New director appointed (2 pages) |
| 20 April 2004 | New director appointed (2 pages) |
| 17 April 2004 | Particulars of mortgage/charge (7 pages) |
| 17 April 2004 | Particulars of mortgage/charge (7 pages) |
| 4 March 2004 | Company name changed L&P 102 LIMITED\certificate issued on 04/03/04 (2 pages) |
| 4 March 2004 | Company name changed L&P 102 LIMITED\certificate issued on 04/03/04 (2 pages) |
| 12 November 2003 | Incorporation (17 pages) |
| 12 November 2003 | Incorporation (17 pages) |