Antenna Limited

Company Name	Antenna Limited
Company Status	Dissolved
Company Number	02608186
Category	Private Limited Company
Incorporation Date	7 May 1991(33 years ago)
Dissolution Date	13 January 2004 (20 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Dimitri Constantinou
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 22 December 1994)
Role	Company Director
Correspondence Address	43 Cleveland Gardens Barnes London SW13 0AE

Director Name	John Milne Stoughton
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 07 April 1998)
Role	Company Director
Correspondence Address	4 Tredegar Square Bow London E3 5AD

Secretary Name	Dimitri Constantinou
Nationality	British
Status	Resigned
Appointed	07 May 1992(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 22 December 1994)
Role	Company Director
Correspondence Address	43 Cleveland Gardens Barnes London SW13 0AE

Director Name	Mr John Arthur James Gellett
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(3 years, 7 months after company formation)
Appointment Duration	7 years (resigned 01 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Church Lane Merton Park London SW19 3PD

Secretary Name	John Arthur James Gellett
Nationality	British
Status	Resigned
Appointed	22 December 1994(3 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Mostyn Road Merton Park London SW19 3LN

Director Name	Caroline Susan Barfoot
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(4 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 April 1998)
Role	Company Director
Correspondence Address	7 Derwent Close West End Southampton Hampshire SO18 3PG

Director Name	Shane Martin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(4 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 April 1998)
Role	Accounts Handler
Correspondence Address	Flat 1 56 Priory Road Reigate Surrey RH2 8JB

Secretary Name	Mr Brian Paul Kemp
Nationality	British
Status	Resigned
Appointed	02 October 1995(4 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 January 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Darfield Road Guildford Surrey GU4 7YY

Director Name	Mr Brian Paul Kemp
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(6 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 January 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Darfield Road Guildford Surrey GU4 7YY

Secretary Name	Mr Robert James Brant
Nationality	Canadian
Status	Resigned
Appointed	24 January 2001(9 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 December 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	Denham Cottage 2 Vanbrugh Road, Chiswick London W4 1JB

Director Name	Domenic Ieraci
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 January 2002(10 years, 8 months after company formation)
Appointment Duration	10 months (resigned 01 November 2002)
Role	Company Director
Correspondence Address	103 Spring Town Road Toronto Ontario L4l 8e6 L4l 8e6

Location

Registered Address	1 Plough Place London EC4A 1DE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£232,448

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 January 2004	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2003	First Gazette notice for compulsory strike-off (1 page)
17 December 2002	Secretary resigned (1 page)
16 November 2002	Director resigned (1 page)
14 October 2002	New director appointed (1 page)
10 May 2002	Return made up to 07/05/02; full list of members (7 pages)
25 February 2002	Registered office changed on 25/02/02 from: laurence pountney house 6 laurence pountney hill london EC4R 0BL (1 page)
25 February 2002	Director resigned (1 page)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
21 August 2001	Compulsory strike-off action has been discontinued (1 page)
20 August 2001	Withdrawal of application for striking off (1 page)
17 July 2001	First Gazette notice for voluntary strike-off (1 page)
6 June 2001	Registered office changed on 06/06/01 from: laurence pountney house laurence pountney hill london EC4R 0BL (1 page)
1 June 2001	Application for striking-off (1 page)
23 May 2001	Return made up to 07/05/01; full list of members (6 pages)
1 February 2001	Secretary resigned;director resigned (1 page)
1 February 2001	New secretary appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
6 June 2000	Return made up to 07/05/00; full list of members (6 pages)
30 November 1999	Full accounts made up to 31 December 1998 (16 pages)
15 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
11 August 1999	Return made up to 07/05/99; full list of members (6 pages)
29 October 1998	Full accounts made up to 31 December 1997 (17 pages)
10 July 1998	Director resigned (1 page)
10 July 1998	New director appointed (3 pages)
10 July 1998	Director resigned (1 page)
10 July 1998	Director resigned (1 page)
10 July 1998	Return made up to 07/05/98; full list of members (7 pages)
20 May 1998	Particulars of mortgage/charge (15 pages)
23 April 1998	Declaration of assistance for shares acquisition (9 pages)
15 January 1998	Director's particulars changed (1 page)
2 December 1997	Full accounts made up to 31 December 1996 (19 pages)
3 September 1997	Director's particulars changed (1 page)
1 July 1997	Return made up to 07/05/97; full list of members (7 pages)
13 June 1997	Director's particulars changed (1 page)
29 January 1997	Secretary's particulars changed (1 page)
13 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
14 May 1996	Return made up to 07/05/96; full list of members (7 pages)
22 April 1996	Director's particulars changed (1 page)
28 December 1995	New director appointed (4 pages)
28 December 1995	New director appointed (4 pages)
4 September 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
4 September 1995	Return made up to 07/05/95; full list of members (12 pages)
20 April 1995	Director resigned (2 pages)

Antenna Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London