| Company Name | Ant And Bee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01018474 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1971(52 years, 9 months ago) |
| Dissolution Date | 13 March 2012 (12 years, 1 month ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8010 | Primary education |
| SIC 85200 | Primary education |
Directors
| Director Name | Mrs Angela Mary Maddison |
|---|---|
| Date of Birth | May 1923 (Born 101 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 28 May 1991(19 years, 10 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 13 March 2012) |
| Role | Writer/Illustrator |
| Correspondence Address | 26 Cranley Mews South Kensington London SW7 3BX |
| Director Name | Maj Lionel Henry Mosse Parsons |
|---|---|
| Date of Birth | June 1915 (Born 108 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 28 May 1991(19 years, 10 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 13 March 2012) |
| Role | Publisher |
| Correspondence Address | Outside 24 Cranley Mews London SW7 3BX |
| Secretary Name | Maj Lionel Henry Mosse Parsons |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 28 May 1991(19 years, 10 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 13 March 2012) |
| Role | Company Director |
| Correspondence Address | Outside 24 Cranley Mews London SW7 3BX |
| Director Name | Mrs Danne Mary Diarmid Maddison Collins |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1991(19 years, 10 months after company formation) |
| Appointment Duration | 19 years, 5 months (resigned 31 October 2010) |
| Role | Wife |
| Country of Residence | England |
| Correspondence Address | 102 Standen Road London SW18 5TG |
| Director Name | Dr John Lincke Maddison |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1991(19 years, 10 months after company formation) |
| Appointment Duration | 19 years, 5 months (resigned 31 October 2010) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | Overbrooks Swanborough Lewes East Sussex BN7 3PF |
Location
| Registered Address | 6-8 Underwood Street London N1 7JQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2011 | Application to strike the company off the register (3 pages) |
| 16 November 2011 | Application to strike the company off the register (3 pages) |
| 10 February 2011 | Annual return made up to 14 May 2010 with a full list of shareholders Statement of capital on 2011-02-10
|
| 10 February 2011 | Annual return made up to 14 May 2010 with a full list of shareholders Statement of capital on 2011-02-10
|
| 2 November 2010 | Termination of appointment of John Maddison as a director (1 page) |
| 2 November 2010 | Termination of appointment of Danne Collins as a director (1 page) |
| 2 November 2010 | Termination of appointment of Danne Collins as a director (1 page) |
| 2 November 2010 | Termination of appointment of John Maddison as a director (1 page) |
| 22 September 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 10 September 2010 | Resolutions
|
| 10 September 2010 | Resolutions
|
| 30 July 2010 | Resolutions
|
| 30 July 2010 | Resolutions
|
| 27 October 2009 | Annual return made up to 14 May 2009 with a full list of shareholders (10 pages) |
| 27 October 2009 | Annual return made up to 14 May 2009 with a full list of shareholders (10 pages) |
| 14 August 2009 | Resolutions
|
| 14 August 2009 | Resolutions
|
| 4 June 2009 | Resolutions
|
| 4 June 2009 | Accounts made up to 31 March 2009 (2 pages) |
| 4 June 2009 | Resolutions
|
| 4 June 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 12 August 2008 | Return made up to 28/05/08; no change of members (8 pages) |
| 12 August 2008 | Accounts made up to 31 March 2008 (2 pages) |
| 12 August 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 12 August 2008 | Return made up to 28/05/08; no change of members (8 pages) |
| 12 August 2008 | Resolutions
|
| 12 August 2008 | Resolutions
|
| 28 June 2007 | Return made up to 28/05/07; no change of members (8 pages) |
| 28 June 2007 | Return made up to 28/05/07; no change of members (8 pages) |
| 13 June 2007 | Accounts made up to 31 March 2007 (2 pages) |
| 13 June 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 13 June 2007 | Resolutions
|
| 13 June 2007 | Resolutions
|
| 16 June 2006 | Accounts made up to 31 March 2006 (2 pages) |
| 16 June 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 7 June 2006 | Resolutions
|
| 7 June 2006 | Resolutions
|
| 7 June 2006 | Return made up to 28/05/06; full list of members (9 pages) |
| 7 June 2006 | Return made up to 28/05/06; full list of members (9 pages) |
| 10 June 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 10 June 2005 | Resolutions
|
| 10 June 2005 | Resolutions
|
| 10 June 2005 | Resolutions
|
| 10 June 2005 | Return made up to 28/05/05; full list of members (9 pages) |
| 10 June 2005 | Accounts made up to 31 March 2005 (2 pages) |
| 10 June 2005 | Resolutions
|
| 10 June 2005 | Return made up to 28/05/05; full list of members (9 pages) |
| 28 June 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 28 June 2004 | Accounts made up to 31 March 2004 (2 pages) |
| 28 June 2004 | Resolutions
|
| 28 June 2004 | Resolutions
|
| 7 June 2004 | Return made up to 28/05/04; full list of members (9 pages) |
| 7 June 2004 | Return made up to 28/05/04; full list of members (9 pages) |
| 7 June 2004 | Resolutions
|
| 7 June 2004 | Resolutions
|
| 5 June 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 5 June 2003 | Return made up to 28/05/03; full list of members (9 pages) |
| 5 June 2003 | Resolutions
|
| 5 June 2003 | Return made up to 28/05/03; full list of members (9 pages) |
| 5 June 2003 | Resolutions
|
| 5 June 2003 | Accounts made up to 31 March 2003 (2 pages) |
| 10 June 2002 | Resolutions
|
| 10 June 2002 | Return made up to 28/05/02; full list of members (9 pages) |
| 10 June 2002 | Return made up to 28/05/02; full list of members (9 pages) |
| 10 June 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 10 June 2002 | Resolutions
|
| 10 June 2002 | Accounts made up to 31 March 2002 (2 pages) |
| 23 May 2001 | Resolutions
|
| 23 May 2001 | Return made up to 28/05/01; full list of members (8 pages) |
| 23 May 2001 | Return made up to 28/05/01; full list of members (8 pages) |
| 23 May 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 23 May 2001 | Resolutions
|
| 23 May 2001 | Accounts made up to 31 March 2001 (2 pages) |
| 5 June 2000 | Return made up to 28/05/00; full list of members (8 pages) |
| 5 June 2000 | Resolutions
|
| 5 June 2000 | Return made up to 28/05/00; full list of members (8 pages) |
| 5 June 2000 | Resolutions
|
| 5 June 2000 | Accounts made up to 31 March 2000 (4 pages) |
| 5 June 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 6 June 1999 | Resolutions
|
| 6 June 1999 | Resolutions
|
| 28 May 1999 | Return made up to 28/05/99; full list of members (6 pages) |
| 28 May 1999 | Return made up to 28/05/99; full list of members (6 pages) |
| 12 June 1998 | Return made up to 28/05/98; full list of members (6 pages) |
| 12 June 1998 | Return made up to 28/05/98; full list of members (6 pages) |
| 30 May 1998 | Accounts made up to 31 March 1998 (2 pages) |
| 30 May 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 30 May 1998 | Resolutions
|
| 30 May 1998 | Resolutions
|
| 3 September 1997 | Registered office changed on 03/09/97 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 3 September 1997 | Registered office changed on 03/09/97 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 13 August 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 13 August 1997 | Accounts made up to 31 March 1997 (1 page) |
| 26 June 1997 | Return made up to 28/05/97; no change of members (4 pages) |
| 26 June 1997 | Return made up to 28/05/97; no change of members (4 pages) |
| 23 May 1996 | Return made up to 28/05/96; no change of members (6 pages) |
| 23 May 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 23 May 1996 | Return made up to 28/05/96; no change of members (6 pages) |
| 23 May 1996 | Accounts made up to 31 March 1996 (1 page) |
| 20 June 1995 | Return made up to 14/05/95; full list of members (6 pages) |
| 20 June 1995 | Return made up to 14/05/95; full list of members (6 pages) |
| 14 June 1995 | Resolutions
|
| 14 June 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 14 June 1995 | Accounts made up to 31 March 1995 (2 pages) |
| 14 June 1995 | Resolutions
|