| Company Name | Nigel Cracknell Antiques Limited |
|---|---|
| Director | Nigel Owen Cracknell |
| Company Status | Dissolved |
| Company Number | 01327205 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1977(46 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Nigel Owen Cracknell |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(14 years, 4 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Antique Dealer |
| Correspondence Address | 64 Townsend All Cannings Devizes Wiltshire SN10 3NX |
| Secretary Name | Terence Michael Cracknell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 March 1995(17 years, 7 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Coach House Old Buckenham Attleborough Norfolk NR17 1SW |
| Secretary Name | Avebury Securities Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 13 March 1995) |
| Correspondence Address | 13 St Thomas Street Winchester Hampshire SO23 9HE |
Location
| Registered Address | Clareville House 26/27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 27 May 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 9 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 11 May 1998 | Registered office changed on 11/05/98 from: 64 townsend all cannings devizes wiltshire SN10 3NX (1 page) |
| 8 May 1998 | Appointment of a voluntary liquidator (1 page) |
| 8 May 1998 | Declaration of solvency (4 pages) |
| 8 May 1998 | Resolutions
|
| 16 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 25 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 13 January 1997 | Return made up to 31/12/96; full list of members
|
| 13 January 1997 | Registered office changed on 13/01/97 from: 138 high street marlborough wiltshire SN8 1HN (1 page) |
| 6 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 5 February 1996 | Full accounts made up to 31 March 1995 (15 pages) |
| 21 December 1995 | Resolutions
|
| 21 November 1995 | Auditor's resignation (4 pages) |
| 17 July 1995 | New secretary appointed (2 pages) |
| 31 March 1995 | Full accounts made up to 31 March 1994 (15 pages) |