Company NameATHX Limited
Company StatusDissolved
Company Number01396874
CategoryPrivate Limited Company
Incorporation Date31 October 1978(45 years, 5 months ago)
Dissolution Date5 August 2003 (20 years, 8 months ago)
Previous NameWaterfields (Atherton) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Albert Waterfield
Date of BirthNovember 1931 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1991(12 years, 9 months after company formation)
Appointment Duration12 years (closed 05 August 2003)
RoleBaker & Confectioner
Country of ResidenceUnited Kingdom
Correspondence Address1 Light Oaks Road
Glazebury
Warrington
Cheshire
WA3 5LH
Director NameMrs Jean Cathlene Waterfield
Date of BirthAugust 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1991(12 years, 9 months after company formation)
Appointment Duration12 years (closed 05 August 2003)
RoleCompany Director
Correspondence Address1 Light Oaks Road
Glazebury
Warrington
Cheshire
WA3 5LH
Director NameMr William John Edward Waterfield
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1991(12 years, 9 months after company formation)
Appointment Duration12 years (closed 05 August 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address225 Warrington Road
Glazebury
Warrington
Cheshire
WA3 5LJ
Secretary NameMr Albert Richard Waterfield
NationalityBritish
StatusClosed
Appointed01 September 1995(16 years, 10 months after company formation)
Appointment Duration7 years, 11 months (closed 05 August 2003)
RoleCompany Director
Correspondence Address19 Beech Crescent
Leigh
Lancashire
WN7 3JL
Secretary NameMrs Jean Cathlene Waterfield
NationalityBritish
StatusResigned
Appointed01 August 1991(12 years, 9 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 September 1995)
RoleCompany Director
Correspondence Address1 Light Oaks Road
Glazebury
Warrington
Cheshire
WA3 5LH

Location

Registered AddressCrompton Fold Bakery
Manchester Road
Leigh
Lancashire
WN7 2LX
RegionNorth West
ConstituencyLeigh
CountyGreater Manchester
WardLeigh East
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£93,008
Cash£3,972
Current Liabilities£3,185

Accounts

Latest Accounts5 April 2002 (21 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

5 August 2003Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2003First Gazette notice for voluntary strike-off (1 page)
11 March 2003Application for striking-off (1 page)
2 December 2002Total exemption small company accounts made up to 5 April 2002 (4 pages)
21 October 2002Return made up to 01/08/02; full list of members (7 pages)
18 December 2001Total exemption small company accounts made up to 5 April 2001 (4 pages)
12 September 2001Return made up to 01/08/01; full list of members
  • 363(287) ‐ Registered office changed on 12/09/01
(7 pages)
31 January 2001Accounts for a small company made up to 5 April 2000 (4 pages)
20 September 2000Return made up to 01/08/00; full list of members (7 pages)
21 December 1999Accounts for a small company made up to 5 April 1999 (4 pages)
20 August 1999Return made up to 01/08/99; full list of members (6 pages)
23 November 1998Full accounts made up to 5 April 1998 (7 pages)
10 September 1998Return made up to 01/08/98; full list of members (6 pages)
11 December 1997Full accounts made up to 5 April 1997 (5 pages)
6 November 1997Return made up to 01/08/97; full list of members (6 pages)
15 October 1997Memorandum and Articles of Association (2 pages)
15 October 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
15 October 1997£ nc 100/91100 27/03/97 (1 page)
15 October 1997Particulars of contract relating to shares (4 pages)
15 October 1997Ad 27/03/97--------- £ si 91000@1=91000 £ ic 100/91100 (2 pages)
2 February 1997Accounts for a dormant company made up to 5 April 1996 (1 page)
27 September 1996Return made up to 01/08/96; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
6 September 1995New secretary appointed (2 pages)
7 August 1995Return made up to 01/08/95; full list of members (6 pages)