ATHENA LEASING (CONTRACTS) LTD.

Key Data

Status

Dissolved

Company No.

02184525

Incorporation date

27/10/1987

Size

Dormant

Classification

Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1987)

18/07/2011

Final Gazette dissolved via voluntary strike-off

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04/04/2011

First Gazette notice for voluntary strike-off

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28/03/2011

Application to strike the company off the register

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16/01/2011

Appointment of Alicia Essex as a director

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22/12/2010

Termination of appointment of Darren Millard as a director

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22/12/2010

Termination of appointment of Toby Ford as a director

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22/12/2010

Termination of appointment of Hugh Fitzpatrick as a director

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22/12/2010

Termination of appointment of John Jenkins as a director

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23/08/2010

Secretary's details changed for Alicia Essex on 2010-01-01

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22/08/2010

Secretary's details changed for Alicia Essex on 2009-07-20

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01/08/2010

Annual return made up to 2010-07-09 with full list of shareholders

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11/07/2010

Accounts for a dormant company made up to 2009-12-31

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02/03/2010

Director's details changed for John Michael Jenkins on 2010-01-01

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12/02/2010

Director's details changed for William Hall Mcgibbon on 2010-01-01

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11/02/2010

Director's details changed for Hugh Alan Taylor Fitzpatrick on 2010-01-01

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11/02/2010

Appointment of Darren Mark Millard as a director

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02/02/2010

Appointment of Toby Duncan Ford as a director

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10/01/2010

Resolutions

View PDF (12 pages)

17/08/2009

Director's Change of Particulars / william mcgibbon / 15/08/2009 / HouseName/Number was: 31, now: 53

View PDF (1 pages)

02/08/2009

Secretary's Change of Particulars / alicia essex / 16/07/2009 /

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12/07/2009

Director's Change of Particulars / hugh fitzpatrick / 13/07/2009 / Occupation was: chief operating officer, now: company director

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10/07/2009

Return made up to 09/07/09; full list of members

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09/07/2009

Director's Change of Particulars / william mcgibbon / 01/08/2008 / HouseName/Number was: 42, now: 31; Street was: wouwermanstraat, now: marina place; Area was: , now: hampton wick; Post Town was: amsterdam, now: kingston upon thames; Region was: , now: surrey; Post Code was: 1071 ma, now: KT1 4BH; Country was: netherlands, now: uk

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08/07/2009

Appointment Terminated Director paul lomas

View PDF (1 pages)

06/07/2009

Director appointed hugh alan taylor fitzpatrick

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05/07/2009

Director appointed john michael jenkins

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03/07/2009

Appointment Terminated Director richard green

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03/07/2009

Appointment Terminated Director david rendell

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19/01/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

15/07/2008

Return made up to 09/07/08; full list of members

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15/07/2008

Director appointed paul lomas

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14/07/2008

Director appointed david richard rendell

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10/07/2008

Director appointed william hall mcgibbon

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09/07/2008

Appointment Terminated Director massimo villamultedo

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24/04/2008

Appointment Terminated Director jeremy baber

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14/04/2008

Appointment Terminated Director alistair robinson

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25/03/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

20/08/2007

Director resigned

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25/07/2007

Return made up to 09/07/07; full list of members

View PDF (3 pages)

01/07/2007

New director appointed

View PDF (3 pages)

26/06/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

02/06/2007

Director's particulars changed

View PDF (1 pages)

31/05/2007

Director resigned

View PDF (1 pages)

09/05/2007

New director appointed

View PDF (3 pages)

15/11/2006

Director resigned

View PDF (1 pages)

23/10/2006

New director appointed

View PDF (2 pages)

23/10/2006

Director resigned

View PDF (1 pages)

13/07/2006

Return made up to 09/07/06; full list of members

View PDF (3 pages)

05/07/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

13/02/2006

New director appointed

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18/12/2005

New director appointed

View PDF (2 pages)

12/12/2005

Director resigned

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

08/11/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

27/10/2005

Director's particulars changed

View PDF (1 pages)

18/10/2005

Director resigned

View PDF (1 pages)

17/10/2005

Director resigned

View PDF (1 pages)

13/09/2005

Return made up to 09/07/05; full list of members

View PDF (3 pages)

29/08/2005

New director appointed

View PDF (2 pages)

02/08/2005

New director appointed

View PDF (2 pages)

02/08/2005

New director appointed

View PDF (3 pages)

13/07/2005

Director's particulars changed

View PDF (1 pages)

01/02/2005

Director's particulars changed

View PDF (1 pages)

13/07/2004

Return made up to 09/07/04; full list of members

View PDF (6 pages)

30/06/2004

Secretary's particulars changed

View PDF (1 pages)

30/03/2004

New director appointed

View PDF (4 pages)

24/03/2004

Director resigned

View PDF (1 pages)

11/03/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

02/02/2004

Director's particulars changed

View PDF (1 pages)

08/12/2003

New director appointed

View PDF (2 pages)

11/11/2003

Director resigned

View PDF (1 pages)

30/09/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

15/07/2003

Return made up to 09/07/03; full list of members

View PDF (6 pages)

12/02/2003

New director appointed

View PDF (2 pages)

09/02/2003

Director resigned

View PDF (1 pages)

20/11/2002

New director appointed

View PDF (2 pages)

20/11/2002

Director resigned

View PDF (1 pages)

24/07/2002

Return made up to 09/07/02; full list of members

View PDF (6 pages)

19/06/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

07/05/2002

New director appointed

View PDF (3 pages)

25/04/2002

New secretary appointed

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08/04/2002

New director appointed

View PDF (3 pages)

08/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

Secretary resigned

View PDF (1 pages)

13/12/2001

New director appointed

View PDF (3 pages)

12/12/2001

Director resigned

View PDF (1 pages)

17/10/2001

New director appointed

View PDF (4 pages)

05/08/2001

Return made up to 09/07/01; full list of members

View PDF (6 pages)

24/06/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

18/04/2001

New director appointed

View PDF (3 pages)

01/04/2001

Director resigned

View PDF (1 pages)

05/03/2001

Director resigned

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11/02/2001

New director appointed

View PDF (4 pages)

01/11/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

03/08/2000

Director resigned

View PDF (1 pages)

03/08/2000

New director appointed

View PDF (2 pages)

01/08/2000

Return made up to 09/07/00; full list of members

View PDF (13 pages)

09/04/2000

Director resigned

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09/04/2000

New director appointed

View PDF (2 pages)

28/12/1999

Resolutions

View PDF (1 pages)

18/07/1999

Return made up to 09/07/99; full list of members

View PDF (14 pages)

01/06/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

15/07/1998

Return made up to 09/07/98; no change of members

View PDF (14 pages)

09/06/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

30/09/1997

Secretary's particulars changed

View PDF (1 pages)

15/09/1997

Return made up to 09/07/97; full list of members

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10/07/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

14/04/1997

New director appointed

View PDF (2 pages)

16/02/1997

New secretary appointed

View PDF (2 pages)

13/02/1997

Secretary resigned

View PDF (1 pages)

27/11/1996

Auditor's resignation

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13/11/1996

Director resigned

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05/11/1996

New secretary appointed

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30/10/1996

Director resigned

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16/09/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

08/08/1996

Return made up to 09/07/96; no change of members

View PDF (4 pages)

08/07/1996

Registered office changed on 09/07/96 from: 20 st james's street london SW1 1ES

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25/10/1995

Accounting reference date shortened from 28/02 to 31/12

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04/10/1995

Auditor's resignation

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25/09/1995

Full accounts made up to 1995-02-28

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31/07/1995

Return made up to 09/07/95; change of members

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25/06/1995

Secretary resigned;new secretary appointed

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08/05/1995

New director appointed

View PDF (4 pages)

09/04/1995

Resolutions

View PDF (7 pages)

29/03/1995

Accounting reference date shortened from 31/03 to 28/02

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29/03/1995

Registered office changed on 30/03/95 from: 1 finsbury avenue london EC2M 2PA

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29/03/1995

Secretary resigned;new secretary appointed

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19/03/1995

Director resigned

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09/11/1994

Secretary resigned;new secretary appointed

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24/07/1994

Return made up to 09/07/94; full list of members

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15/05/1994

Full accounts made up to 1994-03-31

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11/04/1994

Secretary resigned;new secretary appointed

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08/09/1993

Full accounts made up to 1993-03-31

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03/08/1993

Return made up to 09/07/93; full list of members

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18/10/1992

Secretary resigned;new secretary appointed

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18/08/1992

Return made up to 09/07/92; full list of members

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28/04/1992

Full accounts made up to 1992-03-31

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31/01/1992

Director resigned;new director appointed

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17/07/1991

Full accounts made up to 1991-03-31

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17/07/1991

Return made up to 09/07/91; change of members

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29/04/1991

Resolutions

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29/04/1991

Resolutions

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29/04/1991

Resolutions

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29/04/1991

Resolutions

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12/08/1990

Full accounts made up to 1990-03-31

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12/08/1990

Return made up to 09/07/90; full list of members

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26/04/1990

Secretary resigned;new secretary appointed

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19/06/1989

Full accounts made up to 1989-03-31

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07/05/1989

Return made up to 24/04/89; full list of members

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17/01/1989

Registered office changed on 18/01/89 from: 33,king william street, london, EC4R 9AS

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14/11/1988

Certificate of change of name

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20/01/1988

New director appointed

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20/01/1988

New director appointed

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20/01/1988

New director appointed

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07/01/1988

New director appointed

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06/01/1988

New secretary appointed

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06/01/1988

Registered office changed on 07/01/88 from: 35 basinghall st london EC2V 5DB

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27/10/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcclelland, Lynn Fiona	Director	25/07/2005 - 01/11/2006	66
Ellis, Christopher	Director	14/03/1997 - 26/07/2000	45
Somper, Jonathan	Director	12/07/2005 - 25/11/2005	52
Essex, Alicia	Director	22/10/2010 - Present	31
Rendell, David Richard	Director	27/11/2007 - 19/06/2009	101

Persons with Significant Control

No PSC data available.

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Description

About ATHENA LEASING (CONTRACTS) LTD.

ATHENA LEASING (CONTRACTS) LTD. is an(a) Dissolved company incorporated on 27/10/1987 with the registered office located at Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex TW3 3HF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATHENA LEASING (CONTRACTS) LTD.?

ATHENA LEASING (CONTRACTS) LTD. is currently Dissolved. It was registered on 27/10/1987 and dissolved on 18/07/2011.

Where is ATHENA LEASING (CONTRACTS) LTD. located?

ATHENA LEASING (CONTRACTS) LTD. is registered at Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex TW3 3HF.

What does ATHENA LEASING (CONTRACTS) LTD. do?

ATHENA LEASING (CONTRACTS) LTD. operates in the Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003) sector.

What is the latest filing for ATHENA LEASING (CONTRACTS) LTD.?

The latest filing was on 18/07/2011: Final Gazette dissolved via voluntary strike-off.