| Company Name | Athelion Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04226408 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2001(22 years, 11 months ago) |
| Dissolution Date | 1 February 2005 (19 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | James Samuel Leslie Clowes |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2001(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 37 Cloverfields Haslington Crewe Cheshire CW1 5AL |
| Director Name | Mr Kenneth Holland |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2001(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 211 Booker Avenue Calderstones Liverpool Merseyside L18 9TA |
| Director Name | Derrick John Howarth |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2001(same day as company formation) |
| Role | Wine Merchant |
| Correspondence Address | 30 Lowton Road Sale Cheshire M33 4LD |
| Secretary Name | Derrick John Howarth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2001(same day as company formation) |
| Role | Wine Merchant |
| Correspondence Address | 30 Lowton Road Sale Cheshire M33 4LD |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2001(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2001(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | 30 Lowton Road Sale Cheshire M33 4LD |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 1 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2004 | Application for striking-off (1 page) |
| 9 July 2004 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 7 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 20 August 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 7 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 16 December 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 19 June 2002 | Return made up to 31/05/02; full list of members
|
| 23 August 2001 | Ad 27/07/01-01/08/01 £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
| 16 June 2001 | New director appointed (2 pages) |
| 16 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 16 June 2001 | New director appointed (2 pages) |
| 13 June 2001 | Registered office changed on 13/06/01 from: 30 lowton road sale liverpool cheshire M33 4LD (1 page) |
| 11 June 2001 | Director resigned (1 page) |
| 11 June 2001 | Secretary resigned (1 page) |