Anton Graphics Limited

Company Name	Anton Graphics Limited
Company Status	Dissolved
Company Number	01434238
Category	Private Limited Company
Incorporation Date	2 July 1979(44 years, 10 months ago)
Dissolution Date	11 September 2007 (16 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Frederick Ernest Keene
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2002(22 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (closed 11 September 2007)
Role	Company Director
Correspondence Address	507 Seddon House London EC2Y 8BX

Secretary Name	Alison Margaret Ashton
Nationality	British
Status	Closed
Appointed	22 November 2006(27 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 11 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Trystings Close Claygate Surrey KT10 0TF

Director Name	Mr Brian Richard Verstage
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(12 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 14 March 2002)
Role	Master Printer
Correspondence Address	109 Cliddesden Road Basingstoke Hampshire RG21 3EY

Director Name	Mr Stuart Allin Verstage
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(12 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 May 1994)
Role	Master Printer
Correspondence Address	109 Cliddesden Road Basingstoke Hampshire RG21 3EY

Director Name	Mrs Margaret Logan Webb
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(12 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 14 March 2002)
Role	Administrator
Correspondence Address	Park Gate Church Hill Redlynch Salisbury Wiltshire SP5 2HS

Secretary Name	Mr Brian Richard Verstage
Nationality	British
Status	Resigned
Appointed	21 November 1991(12 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 14 March 2002)
Role	Company Director
Correspondence Address	109 Cliddesden Road Basingstoke Hampshire RG21 3EY

Director Name	Roger Eric Towers
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(22 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 January 2005)
Role	Company Director
Correspondence Address	23 Wild Cherry Way Chandlers Ford Hampshire SO53 4LW

Secretary Name	Roger Eric Towers
Nationality	British
Status	Resigned
Appointed	14 March 2002(22 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 January 2005)
Role	Company Director
Correspondence Address	23 Wild Cherry Way Chandlers Ford Hampshire SO53 4LW

Director Name	Jeffrey Paul Keene
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(25 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 November 2006)
Role	IT Manager
Correspondence Address	73 Broadhurst Ashtead Surrey KT21 1QF

Secretary Name	Jeffrey Paul Keene
Nationality	British
Status	Resigned
Appointed	19 January 2005(25 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 November 2006)
Role	IT Manager
Correspondence Address	73 Broadhurst Ashtead Surrey KT21 1QF

Location

Registered Address	33-41 Dallington Street London EC1V 0BB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£298,473
Gross Profit	£148,239
Net Worth	£262,668
Cash	£377,038
Current Liabilities	£189,967

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

11 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2007	First Gazette notice for voluntary strike-off (1 page)
17 April 2007	Application for striking-off (1 page)
11 April 2007	Secretary resigned (1 page)
11 April 2007	New secretary appointed (2 pages)
15 March 2007	Director resigned (1 page)
11 March 2007	Registered office changed on 11/03/07 from: the old treasury 7 kings road portsmouth hampshire PO5 4DJ (1 page)
31 January 2007	Full accounts made up to 30 June 2006 (17 pages)
1 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 February 2006	Full accounts made up to 30 June 2005 (13 pages)
28 November 2005	Return made up to 17/11/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
1 February 2005	Full accounts made up to 30 June 2004 (10 pages)
27 January 2005	New secretary appointed;new director appointed (2 pages)
27 January 2005	Director resigned (1 page)
2 December 2004	Return made up to 17/11/04; full list of members (7 pages)
4 May 2004	Full accounts made up to 30 June 2003 (11 pages)
28 November 2003	Return made up to 17/11/03; full list of members (7 pages)
12 November 2003	Registered office changed on 12/11/03 from: 12 southgate street winchester hampshire SO23 9EE (1 page)
28 April 2003	Full accounts made up to 30 June 2002 (11 pages)
5 March 2003	Return made up to 17/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	Secretary resigned (1 page)
3 April 2002	New secretary appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	New director appointed (2 pages)
3 April 2002	Registered office changed on 03/04/02 from: caxton close east portway industrial estate andover hampshire SP10 3QN (1 page)
15 March 2002	Auditor's resignation (1 page)
21 November 2001	Return made up to 17/11/01; full list of members (6 pages)
9 October 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
10 December 2000	Return made up to 17/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 October 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
19 November 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
17 November 1999	Return made up to 17/11/99; full list of members (6 pages)
31 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
13 November 1998	Return made up to 17/11/98; full list of members (6 pages)
27 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
2 December 1997	Return made up to 17/11/97; no change of members 363(287) ‐ Registered office changed on 02/12/97 (4 pages)
24 February 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
2 December 1996	Return made up to 17/11/96; full list of members (6 pages)
14 February 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
6 December 1995	Return made up to 17/11/95; no change of members (4 pages)

Anton Graphics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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