Company NameAntique And Collectors Cars Limited
Company StatusDissolved
Company Number01840889
CategoryPrivate Limited Company
Incorporation Date14 August 1984(39 years, 8 months ago)
Dissolution Date13 May 2003 (20 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameChristopher Warwick Drake
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1991(7 years, 3 months after company formation)
Appointment Duration11 years, 5 months (closed 13 May 2003)
RoleExecutive Of Collectors Car Co
Correspondence AddressThe Cottage
Blind Lane
Bourne End
Buckinghamshire
SL8 5LF
Director NameMr Fenton William Higgins
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1991(7 years, 3 months after company formation)
Appointment Duration11 years, 5 months (closed 13 May 2003)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address11 Temple Avenue
Whetstone
London
N20 9EJ
Secretary NameMr Fenton William Higgins
NationalityBritish
StatusClosed
Appointed30 November 1991(7 years, 3 months after company formation)
Appointment Duration11 years, 5 months (closed 13 May 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Temple Avenue
Whetstone
London
N20 9EJ

Location

Registered Address71 Duke Street
Mayfair London
W1K 5NY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Current Liabilities£30,749

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

13 May 2003Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2003First Gazette notice for voluntary strike-off (1 page)
19 December 2002Application for striking-off (1 page)
20 November 2002Amended accounts made up to 31 December 2001 (7 pages)
8 October 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
6 December 2001Return made up to 30/11/01; full list of members (6 pages)
24 September 2001Accounts for a dormant company made up to 31 December 2000 (8 pages)
30 November 2000Return made up to 30/11/00; full list of members
  • 363(287) ‐ Registered office changed on 30/11/00
(6 pages)
24 August 2000Accounts for a dormant company made up to 31 December 1999 (8 pages)
19 January 2000Return made up to 30/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 September 1999Accounts for a dormant company made up to 31 December 1998 (8 pages)
2 December 1998Return made up to 30/11/98; full list of members (7 pages)
23 July 1998Full accounts made up to 31 December 1997 (8 pages)
29 June 1998Certificate of re-registration from Public Limited Company to Private (1 page)
29 June 1998Re-registration of Memorandum and Articles (9 pages)
29 June 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
29 June 1998Application for reregistration from PLC to private (1 page)
19 January 1998Return made up to 30/11/97; no change of members (5 pages)
4 August 1997Full accounts made up to 31 December 1996 (9 pages)
12 December 1996Return made up to 30/11/96; no change of members (5 pages)
3 July 1996Full accounts made up to 31 December 1995 (9 pages)
17 November 1995Return made up to 30/11/95; full list of members (8 pages)