| Company Name | Antiquewest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02180057 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1987(36 years, 6 months ago) |
| Dissolution Date | 11 June 2013 (10 years, 11 months ago) |
| Previous Name | Findstop Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47791 | Retail sale of antiques including antique books in stores |
Directors
| Director Name | Bjorn Kurt Anders Gremner |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 30 October 1991(4 years after company formation) |
| Appointment Duration | 21 years, 7 months (closed 11 June 2013) |
| Role | Director Antique Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 13 82-84 Lexham Gardens London W8 5JB |
| Secretary Name | Louise Gremner |
|---|---|
| Nationality | Swedish |
| Status | Closed |
| Appointed | 16 January 1999(11 years, 3 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 11 June 2013) |
| Role | Company Director |
| Correspondence Address | Gibraltarg 8 Goteborg Se-41132 Sweden |
| Director Name | Clifford Roy Cass |
|---|---|
| Date of Birth | July 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(4 years after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 16 January 1999) |
| Role | Director-Antique Dealer |
| Correspondence Address | Flat G22 Ducane Court Balham High Road London SW17 7JP |
| Secretary Name | Clifford Roy Cass |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(4 years after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 16 January 1999) |
| Role | Company Director |
| Correspondence Address | Flat G22 Ducane Court Balham High Road London SW17 7JP |
Location
| Registered Address | Beacon House South Road Weybridge Surrey KT13 9DZ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 99 at £1 | B.k. Gremner 99.00% Ordinary |
|---|---|
| 1 at £1 | B. Gremner 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,221 |
| Cash | £5,451 |
| Current Liabilities | £230 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 20 December 2011 | Annual return made up to 30 October 2011 with a full list of shareholders Statement of capital on 2011-12-20
|
| 20 December 2011 | Annual return made up to 30 October 2011 with a full list of shareholders Statement of capital on 2011-12-20
|
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 17 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 17 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 December 2009 | Director's details changed for Bjorn Kurt Anders Gremner on 1 October 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Director's details changed for Bjorn Kurt Anders Gremner on 1 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Bjorn Kurt Anders Gremner on 1 October 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 4 February 2009 | Location of register of members (1 page) |
| 4 February 2009 | Location of register of members (1 page) |
| 4 February 2009 | Return made up to 30/10/08; full list of members (3 pages) |
| 4 February 2009 | Return made up to 30/10/08; full list of members (3 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 8 November 2007 | Return made up to 30/10/07; no change of members (6 pages) |
| 8 November 2007 | Return made up to 30/10/07; no change of members (6 pages) |
| 9 February 2007 | Return made up to 30/10/06; full list of members (6 pages) |
| 9 February 2007 | Return made up to 30/10/06; full list of members (6 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 12 January 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 12 January 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 24 November 2005 | Return made up to 30/10/05; full list of members (6 pages) |
| 24 November 2005 | Return made up to 30/10/05; full list of members (6 pages) |
| 2 February 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 2 February 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 2 December 2004 | Registered office changed on 02/12/04 from: springfield house 23 oatlands drive weybridge surrey KT13 9LZ (1 page) |
| 2 December 2004 | Registered office changed on 02/12/04 from: springfield house 23 oatlands drive weybridge surrey KT13 9LZ (1 page) |
| 1 December 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 1 December 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 1 February 2004 | Return made up to 30/10/03; full list of members (6 pages) |
| 1 February 2004 | Return made up to 30/10/03; full list of members
|
| 17 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 17 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 23 January 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 23 January 2003 | Return made up to 30/10/02; full list of members (6 pages) |
| 23 January 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 23 January 2003 | Return made up to 30/10/02; full list of members
|
| 10 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 10 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 19 April 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 19 April 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 23 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 23 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 18 April 2000 | Registered office changed on 18/04/00 from: 150/152 kensington church street london W8 4BN (1 page) |
| 18 April 2000 | Registered office changed on 18/04/00 from: 150/152 kensington church street london W8 4BN (1 page) |
| 28 January 2000 | Return made up to 30/10/99; full list of members (6 pages) |
| 28 January 2000 | Return made up to 30/10/99; full list of members
|
| 24 January 2000 | New secretary appointed (2 pages) |
| 24 January 2000 | New secretary appointed (2 pages) |
| 24 January 2000 | Secretary resigned (1 page) |
| 24 January 2000 | Secretary resigned (1 page) |
| 23 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 23 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 25 January 1999 | Director resigned (1 page) |
| 25 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 25 January 1999 | Registered office changed on 25/01/99 from: 2 guildford street chertsey surrey KT16 9BQ (1 page) |
| 25 January 1999 | Registered office changed on 25/01/99 from: 2 guildford street chertsey surrey KT16 9BQ (1 page) |
| 25 January 1999 | Director resigned (1 page) |
| 25 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 10 November 1998 | Return made up to 30/10/98; full list of members (6 pages) |
| 10 November 1998 | Return made up to 30/10/98; full list of members (6 pages) |
| 22 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 22 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 21 January 1997 | Return made up to 30/10/96; no change of members
|
| 21 January 1997 | Return made up to 30/10/96; no change of members (4 pages) |
| 21 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 21 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 15 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 15 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 29 November 1995 | Return made up to 30/10/95; full list of members (6 pages) |
| 29 November 1995 | Return made up to 30/10/95; full list of members (6 pages) |