Company NameAntlow Engineering Limited
Company StatusDissolved
Company Number02259058
CategoryPrivate Limited Company
Incorporation Date17 May 1988(33 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameAlice Davies
Date of BirthMay 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 1991(2 years, 10 months after company formation)
Appointment Duration30 years, 1 month
RoleHousewife
Correspondence AddressWychwood
Wych Hill Way
Woking
Surrey
GU22 0AE
Director NameDean Jason Davies
Date of BirthOctober 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 1991(2 years, 10 months after company formation)
Appointment Duration30 years, 1 month
RoleChef
Correspondence Address14 Ford Bridge Close
Chertsey
Surrey
KT16 8HN
Director NameLeslie William Davies
Date of BirthMay 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 1992(4 years, 2 months after company formation)
Appointment Duration28 years, 9 months
RoleCompany Director
Correspondence AddressWychwood
Wych Hill Way
Woking
Surrey
GU22 0AE
Secretary NameLeslie William Davies
NationalityBritish
StatusCurrent
Appointed14 June 1999(11 years, 1 month after company formation)
Appointment Duration21 years, 11 months
RoleCompany Director
Correspondence AddressWychwood
Wych Hill Way
Woking
Surrey
GU22 0AE
Secretary NameAlice Davies
NationalityBritish
StatusResigned
Appointed28 March 1991(2 years, 10 months after company formation)
Appointment Duration8 years, 2 months (resigned 14 June 1999)
RoleCompany Director
Correspondence AddressWychwood
Wych Hill Way
Woking
Surrey
GU22 0AE

Location

Registered AddressValentine & Co
Arcadia Avenue
London
N3 2HS
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1997 (23 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

13 February 2001Dissolved (1 page)
13 November 2000Return of final meeting in a creditors' voluntary winding up (5 pages)
6 September 2000Liquidators statement of receipts and payments (5 pages)
2 September 1999Statement of affairs (6 pages)
2 September 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 September 1999Appointment of a voluntary liquidator (1 page)
12 August 1999Registered office changed on 12/08/99 from: 87 church street crowthorne berkshire RG45 7AW (1 page)
15 July 1999Secretary resigned (1 page)
15 July 1999New secretary appointed (2 pages)
29 April 1999Return made up to 16/04/99; full list of members (6 pages)
1 December 1998Accounts for a small company made up to 31 August 1997 (6 pages)
18 April 1998Return made up to 16/04/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
15 May 1997Accounts made up to 31 August 1996 (6 pages)
21 April 1997Return made up to 16/04/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
12 April 1996Return made up to 16/04/96; full list of members
  • 363(287) ‐ Registered office changed on 12/04/96
(6 pages)
13 March 1996Accounts for a small company made up to 31 August 1995 (6 pages)
11 April 1995Return made up to 16/04/95; no change of members (4 pages)
5 April 1995Accounts for a small company made up to 31 August 1994 (5 pages)