Antar Equipment Limited

Company Name	Antar Equipment Limited
Directors	Andrew Archibald Ross and Andrew Duncan Ross
Company Status	Liquidation
Company Number	00077015
Category	Private Limited Company
Incorporation Date	9 April 1903(120 years ago)
Previous Name	Boxmag-Rapid Limited

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment

Directors

Director Name	Mr Andrew Archibald Ross
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	08 September 2000(97 years, 5 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Correspondence Address	New Farm Buckworth Road Alconbury Huntingdon Cambridgeshire PE28 4JX

Director Name	Andrew Duncan Ross
Date of Birth	August 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 September 2000(97 years, 5 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Farm Buckworth Road Alconbury Weston Huntingdon Cambridgeshire PE28 4JX

Director Name	William Cyril Ferris
Date of Birth	July 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(88 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 April 1994)
Role	Company Director
Correspondence Address	2 Westwood Close Droitwich Worcestershire WR9 0BD

Director Name	Douglas Nigel Steeley
Date of Birth	January 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(88 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	Finham 40 Barker Road Sutton Coldfield West Midlands B74 2NZ

Director Name	Dr Iain Stewart Wells
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(88 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	9 Mill Lane Bentley Heath Solihull West Midlands B93 8PA

Secretary Name	Peter Stanley Pinches
Nationality	British
Status	Resigned
Appointed	02 November 1991(88 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	72 Coopers Road Birmingham West Midlands B20 2JX

Director Name	Mr Alan Peter Weaver
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(90 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Treherne 54 Guarlford Road Malvern Worcestershire WR14 3QP

Director Name	Brian Monk
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(91 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	Wichita Shoppenhangers Road Maidenhead Berkshire SL6 2QE

Director Name	Michael Robert Durant
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(91 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	Timbers Radstone Brackley Northamptonshire NN13 5PZ

Director Name	Aynsley Brown
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(92 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 16 March 2004)
Role	Company Director
Correspondence Address	Rosedene Main Street Church Lench Evesham Worcestershire WR11 4UE

Secretary Name	Roger Thomas Guise
Nationality	British
Status	Resigned
Appointed	03 March 1997(93 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Greyhound Lane Norton Stourbridge West Midlands DY8 3AQ

Director Name	Roger Thomas Guise
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(94 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Greyhound Lane Norton Stourbridge West Midlands DY8 3AQ

Director Name	Ian Ellis Humphries
Date of Birth	September 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(96 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	149 Wendover Road Aylesbury Buckinghamshire HP21 9NL

Director Name	Andrew Olaf Fischer
Date of Birth	August 1964 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	08 May 2000(97 years, 1 month after company formation)
Appointment Duration	4 months (resigned 08 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chestnuts Chestnut Close, Peakirk Peterborough Cambridgeshire PE6 7NW

Director Name	Ian Fisher
Date of Birth	August 1950 (Born 72 years ago)
Nationality	Israeli
Status	Resigned
Appointed	08 May 2000(97 years, 1 month after company formation)
Appointment Duration	4 months (resigned 08 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145 King Henrys Road London NW3 3RD

Director Name	Alan Thomas Fletcher
Date of Birth	December 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(97 years, 1 month after company formation)
Appointment Duration	4 months (resigned 08 September 2000)
Role	Company Director
Correspondence Address	26 Loudoun Road London NW8 0LT

Director Name	Stephen Anthony Smith
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(97 years, 1 month after company formation)
Appointment Duration	4 months (resigned 08 September 2000)
Role	Company Director
Correspondence Address	12 Chestnut Avenue Northwood Middlesex HA6 1HR

Director Name	Mrs Irene Bennett Fisher
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(97 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 05 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Barn Farm Alstone Tewkesbury Gloucestershire GL20 8JD Wales

Secretary Name	Mrs Irene Bennett Fisher
Nationality	British
Status	Resigned
Appointed	08 September 2000(97 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 05 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Barn Farm Alstone Tewkesbury Gloucestershire GL20 8JD Wales

Director Name	Mr Mark Stone
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(98 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Langcomb Road Shirley Solihull West Midlands B90 2PR

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2004
Net Worth	£165,129
Cash	£35,929
Current Liabilities	£1,020,089

Accounts

Latest Accounts	31 December 2004 (18 years, 3 months ago)
Next Accounts Due	31 October 2006 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Next Return Due	16 November 2016 (overdue)

Filing History

15 April 2015	Restoration by order of the court (3 pages)
28 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2010	Liquidators statement of receipts and payments to 27 January 2010 (5 pages)
30 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 November 2009	Liquidators statement of receipts and payments to 11 October 2009 (5 pages)
14 May 2009	Liquidators statement of receipts and payments to 11 April 2009 (5 pages)
14 May 2009	Liquidators statement of receipts and payments to 11 October 2008 (5 pages)
2 November 2008	Liquidators statement of receipts and payments to 24 September 2008 (5 pages)
14 August 2008	Appointment terminate, director and secretary irene bennett fisher logged form (1 page)
12 October 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (5 pages)
24 May 2007	Administrator's progress report (11 pages)
6 December 2006	Result of meeting of creditors (42 pages)
24 November 2006	Statement of administrator's proposal (41 pages)
6 October 2006	Registered office changed on 06/10/06 from: 79/81 chester st. Birmingham B6 4AJ (1 page)
3 October 2006	Appointment of an administrator (1 page)
27 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2005	Return made up to 02/11/05; full list of members (7 pages)
5 October 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
10 December 2004	Director resigned (1 page)
8 November 2004	Return made up to 02/11/04; full list of members (8 pages)
19 October 2004	Accounts for a medium company made up to 31 December 2003 (22 pages)
10 April 2004	Particulars of mortgage/charge (8 pages)
24 March 2004	Director resigned (1 page)
19 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Particulars of mortgage/charge (3 pages)
19 March 2004	Particulars of mortgage/charge (3 pages)
19 March 2004	Particulars of mortgage/charge (3 pages)
6 November 2003	Return made up to 02/11/03; full list of members (8 pages)
3 November 2003	Accounts for a medium company made up to 31 December 2002 (20 pages)
18 May 2003	Ad 31/12/02--------- £ si [email protected]=350000 £ ic 429043/779043 (2 pages)
11 November 2002	Return made up to 02/11/02; full list of members (9 pages)
31 October 2002	Director resigned (1 page)
27 June 2002	Particulars of mortgage/charge (7 pages)
24 June 2002	Accounts for a medium company made up to 31 December 2001 (21 pages)
9 May 2002	Director's particulars changed (1 page)
19 December 2001	Return made up to 02/11/01; full list of members (8 pages)
25 September 2001	New director appointed (2 pages)
20 September 2001	Ad 31/08/01--------- £ si [email protected]=329043 £ ic 100000/429043 (2 pages)
31 July 2001	Nc inc already adjusted 10/07/01 (1 page)
24 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 June 2001	Company name changed boxmag-rapid LIMITED\certificate issued on 20/06/01 (2 pages)
5 June 2001	Accounts for a medium company made up to 31 December 2000 (22 pages)
21 March 2001	Particulars of mortgage/charge (4 pages)
11 December 2000	Director resigned (1 page)
29 November 2000	Return made up to 02/11/00; full list of members (8 pages)
24 October 2000	Particulars of mortgage/charge (3 pages)
19 October 2000	Particulars of mortgage/charge (3 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
5 October 2000	Secretary resigned (1 page)
5 October 2000	New secretary appointed;new director appointed (3 pages)
5 October 2000	New director appointed (3 pages)
5 October 2000	New director appointed (3 pages)
6 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2000	New director appointed (5 pages)
19 June 2000	New director appointed (7 pages)
9 June 2000	New director appointed (5 pages)
9 June 2000	New director appointed (5 pages)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
22 March 2000	Full accounts made up to 31 July 1999 (15 pages)
5 November 1999	Return made up to 02/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
19 May 1999	New director appointed (2 pages)
8 May 1999	Director resigned (1 page)
7 May 1999	Full accounts made up to 31 July 1998 (15 pages)
6 November 1998	Return made up to 02/11/98; full list of members (8 pages)
29 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	Auditor's resignation (1 page)
15 May 1998	Full accounts made up to 31 July 1997 (15 pages)
2 January 1998	New director appointed (2 pages)
30 October 1997	Return made up to 02/11/97; full list of members (8 pages)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	Secretary resigned (1 page)
14 November 1996	Full accounts made up to 31 July 1996 (15 pages)
14 November 1996	Return made up to 02/11/96; no change of members (6 pages)
23 February 1996	New director appointed (2 pages)
15 November 1995	Full accounts made up to 31 July 1995 (16 pages)
15 November 1995	Return made up to 02/11/95; full list of members (6 pages)
5 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 1903	Incorporation (23 pages)

Antar Equipment Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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