| Company Name | 364581 U.K. Limited |
|---|---|
| Directors | Anthony Crolla and Margaret Crolla |
| Company Status | Dissolved |
| Company Number | 02276846 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1988(35 years, 9 months ago) |
| Previous Name | Antamex (U.K.) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section F | Construction |
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Anthony Crolla |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 23 February 1992(3 years, 7 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | President |
| Correspondence Address | 162 Nobleton Lanes Drive Nobleton Ontario Log 1no Canada |
| Secretary Name | Margaret Crolla |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 February 1992(3 years, 7 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | 162 Nobleton Lanes Drive Nobleton Ontario Log 1no Foreign |
| Director Name | Margaret Crolla |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 09 September 1994(6 years, 1 month after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Secretary Treasurer |
| Correspondence Address | 162 Nobleton Lanes Drive Nobleton Ontario Log 1no |
| Director Name | Michael Crolla |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1992(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 29 May 1994) |
| Role | Company Director |
| Correspondence Address | 90 River Road Riverdrive Park Ontario Log 1so |
| Director Name | Rex Michael Yannarell |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 23 February 1992(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 15 September 1993) |
| Role | Company Director |
| Correspondence Address | 12 Aldenholme Ellesmere Road Weybridge Surrey KT13 0JF |
Location
| Registered Address | Kempson House Camomile Street London EC3A 7AN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 February 1996 (28 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 24 January 2001 | Dissolved (1 page) |
|---|---|
| 24 October 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 28 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 1998 | Registered office changed on 03/07/98 from: kempson house camomile street london EC3A 7AN (1 page) |
| 6 April 1998 | Company name changed antamex (U.K.) LIMITED\certificate issued on 06/04/98 (2 pages) |
| 18 March 1998 | Return made up to 23/02/98; full list of members (6 pages) |
| 15 May 1997 | Full accounts made up to 29 February 1996 (10 pages) |
| 7 March 1996 | Return made up to 23/02/96; no change of members (4 pages) |
| 2 January 1996 | Full accounts made up to 28 February 1995 (10 pages) |
| 13 March 1995 | Return made up to 23/02/95; full list of members (6 pages) |