| Company Name | Antartica Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01104164 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1973(51 years, 1 month ago) |
| Dissolution Date | 26 October 2010 (13 years, 6 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 | Diana Jane Bearman |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1992(18 years, 12 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 26 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West End House West End Lane Medstead Hampshire GU34 5QA |
| Director Name | Mr Garth Russell Bearman |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1992(18 years, 12 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 26 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West End House West End Lane Medstead Hampshire GU34 5QA |
| Secretary Name | Diana Jane Bearman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1992(18 years, 12 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 26 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West End House West End Lane Medstead Hampshire GU34 5QA |
Location
| Registered Address | C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£517,665 |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 26 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 2 May 2008 | Return made up to 16/03/08; full list of members (4 pages) |
| 2 May 2008 | Return made up to 16/03/08; full list of members (4 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 2 May 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 2 May 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 12 September 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 12 September 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 20 March 2006 | Return made up to 16/03/06; full list of members (7 pages) |
| 20 March 2006 | Return made up to 16/03/06; full list of members (7 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 1 July 2005 | Registered office changed on 01/07/05 from: queens house 55-56 lincolns inn fields london WC2A 3NA (1 page) |
| 1 July 2005 | Registered office changed on 01/07/05 from: queens house 55-56 lincolns inn fields london WC2A 3NA (1 page) |
| 29 April 2005 | Return made up to 16/03/05; full list of members (7 pages) |
| 29 April 2005 | Return made up to 16/03/05; full list of members (7 pages) |
| 9 June 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 9 June 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 6 April 2004 | Return made up to 16/03/04; full list of members (7 pages) |
| 6 April 2004 | Return made up to 16/03/04; full list of members
|
| 20 September 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 20 September 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 8 April 2003 | Return made up to 16/03/03; full list of members (7 pages) |
| 8 April 2003 | Return made up to 16/03/03; full list of members (7 pages) |
| 16 April 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 16 April 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 25 March 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 25 March 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 14 September 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 14 September 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 23 March 2001 | Return made up to 16/03/01; full list of members
|
| 23 March 2001 | Return made up to 16/03/01; full list of members (6 pages) |
| 25 September 2000 | Registered office changed on 25/09/00 from: 3RD floor 63 lincoln's inn fields london WC2A3JX (1 page) |
| 25 September 2000 | Registered office changed on 25/09/00 from: 3RD floor 63 lincoln's inn fields london WC2A3JX (1 page) |
| 24 March 2000 | Return made up to 16/03/00; full list of members (6 pages) |
| 24 March 2000 | Return made up to 16/03/00; full list of members (6 pages) |
| 24 March 2000 | Full accounts made up to 31 January 2000 (7 pages) |
| 24 March 2000 | Full accounts made up to 31 January 2000 (7 pages) |
| 11 May 1999 | Full accounts made up to 31 January 1999 (8 pages) |
| 11 May 1999 | Full accounts made up to 31 January 1999 (8 pages) |
| 25 March 1999 | Return made up to 16/03/99; full list of members (7 pages) |
| 25 March 1999 | Return made up to 16/03/99; full list of members (7 pages) |
| 21 April 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 21 April 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 23 May 1997 | Return made up to 16/03/97; no change of members
|
| 23 May 1997 | Return made up to 16/03/97; no change of members (6 pages) |
| 7 March 1997 | Full accounts made up to 31 January 1997 (5 pages) |
| 7 March 1997 | Full accounts made up to 31 January 1997 (5 pages) |
| 24 April 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 24 April 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 16 April 1996 | Return made up to 16/03/96; full list of members (7 pages) |
| 16 April 1996 | Return made up to 16/03/96; full list of members
|
| 10 October 1995 | Full accounts made up to 31 January 1995 (5 pages) |
| 10 October 1995 | Full accounts made up to 31 January 1995 (5 pages) |
| 21 June 1995 | Return made up to 16/03/95; no change of members (5 pages) |
| 21 June 1995 | Return made up to 16/03/95; no change of members (6 pages) |
| 6 June 1995 | Registered office changed on 06/06/95 from: kingsbourne house 229/231 high holborn london WC1 7DA (1 page) |
| 6 June 1995 | Registered office changed on 06/06/95 from: kingsbourne house 229/231 high holborn london WC1 7DA (1 page) |