Company NameAthlone Investments Limited
Company StatusDissolved
Company Number03984301
CategoryPrivate Limited Company
Incorporation Date2 May 2000(23 years, 11 months ago)
Dissolution Date29 January 2002 (22 years, 2 months ago)

Directors

Director NameMarianne Susan Hislop
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed22 May 2000(2 weeks, 6 days after company formation)
Appointment Duration1 year, 8 months (closed 29 January 2002)
RoleCo Director
Correspondence Address2 Carstairs Road
Liverpool
Merseyside
L6 8NN
Secretary NameDavid George Williams
NationalityBritish
StatusClosed
Appointed22 May 2000(2 weeks, 6 days after company formation)
Appointment Duration1 year, 8 months (closed 29 January 2002)
RoleMedia
Correspondence Address2 Carstairs Road
Liverpool
Merseyside
L6 8NN
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed02 May 2000(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed02 May 2000(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered AddressUnit 8 The Glover Centre
Egmont Street, Mossley
Ashton Under Lyne
Lancashire
OL5 9PY
RegionNorth West
ConstituencyStalybridge and Hyde
CountyGreater Manchester
ParishMossley
WardMossley
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

26 August 2004Dissolved (1 page)
26 May 2004Completion of winding up (1 page)
24 July 2003Order of court to wind up (2 pages)
23 July 2003Order of court - restore & wind-up 16/07/03 (2 pages)
29 January 2002Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2001First Gazette notice for compulsory strike-off (1 page)
17 October 2000Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
6 June 2000New secretary appointed (2 pages)
2 June 2000Secretary resigned (1 page)
2 June 2000Director resigned (1 page)
2 June 2000New director appointed (2 pages)
2 June 2000Registered office changed on 02/06/00 from: unit 8 the glover centre egmont street, mossley ashton under lyne lancashire OL5 9PY (1 page)
1 June 2000Director resigned (1 page)
1 June 2000Registered office changed on 01/06/00 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
1 June 2000Secretary resigned (1 page)