Company NameAntrim Limited
Company StatusDissolved
Company Number01690146
CategoryPrivate Limited Company
Incorporation Date10 January 1983(41 years, 3 months ago)
Dissolution Date6 June 2000 (23 years, 10 months ago)
Previous NameSeprocom Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Hans Stuber
Date of BirthMay 1943 (Born 81 years ago)
NationalitySwiss
StatusClosed
Appointed31 December 1991(8 years, 11 months after company formation)
Appointment Duration8 years, 5 months (closed 06 June 2000)
RoleAttorney
Correspondence AddressDersbach
Risch
Ch-6343
Secretary NameBancroft Registrars Limited (Corporation)
StatusClosed
Appointed31 December 1991(8 years, 11 months after company formation)
Appointment Duration8 years, 5 months (closed 06 June 2000)
Correspondence AddressLower Ground Floor
12 Seymour Street
London
W1H 7HT
Director NameMr Robert Haymann
Date of BirthDecember 1909 (Born 114 years ago)
NationalitySwiss
StatusResigned
Appointed31 December 1991(8 years, 11 months after company formation)
Appointment Duration7 years, 9 months (resigned 06 October 1999)
RoleMerchant
Correspondence AddressHadlavbstr 128
Zurich 8006
Foreign

Location

Registered AddressLower Ground Floor
12 Seymour Street
London
W1H 5WV

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2000First Gazette notice for voluntary strike-off (1 page)
4 January 2000Application for striking-off (1 page)
30 December 1999Director resigned (1 page)
22 January 1999Return made up to 31/12/98; no change of members (4 pages)
17 April 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
8 January 1998Return made up to 31/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
17 November 1997Full accounts made up to 31 December 1996 (7 pages)
5 June 1997Registered office changed on 05/06/97 from: 7 portland place london W1N 3AA (1 page)
9 January 1997Return made up to 31/12/96; full list of members (6 pages)
1 November 1996Full accounts made up to 31 December 1995 (8 pages)
31 October 1996Full accounts made up to 31 December 1994 (7 pages)
19 January 1996Return made up to 31/12/95; no change of members (5 pages)