Anton Prf Nominees Limited

Company Name	Anton Prf Nominees Limited
Company Status	Dissolved
Company Number	02756306
Category	Private Limited Company
Incorporation Date	16 October 1992(31 years, 6 months ago)
Dissolution Date	2 December 2008 (15 years, 5 months ago)

Business Activity

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

Directors

Director Name	Milka Jacoby
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1992(3 weeks, 3 days after company formation)
Appointment Duration	16 years (closed 02 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Park Way Shenfield Brentwood Essex CM15 8LH

Director Name	Mr John Robert Robson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1992(3 weeks, 3 days after company formation)
Appointment Duration	16 years (closed 02 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Melbourne Stud Ayton Green Welwyn Hertfordshire AL6 9BB

Director Name	Mr William David Robson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1992(3 weeks, 3 days after company formation)
Appointment Duration	16 years (closed 02 December 2008)
Role	Lloyds Agent
Country of Residence	United Kingdom
Correspondence Address	The Woods Hatfield Broadoak Bishops Stortford Hertfordshire CM22 7BU

Secretary Name	Andrew Michael Colcomb
Nationality	British
Status	Closed
Appointed	31 March 2003(10 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (closed 02 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	128 High Street Hadleigh Ipswich Suffolk IP7 5EL

Director Name	David John Carrington
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 1996)
Role	Chartered Accountant
Correspondence Address	32 London Road Hertford Heath Hertford Hertfordshire SG13 7PN

Secretary Name	David John Carrington
Nationality	British
Status	Resigned
Appointed	09 November 1992(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 1996)
Role	Chartered Accountant
Correspondence Address	32 London Road Hertford Heath Hertford Hertfordshire SG13 7PN

Director Name	Mr Ian Auburn Cowing Taylor
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(4 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cherry Cottage Sandpit Hall Road Chobham Woking Surrey GU24 8HA

Secretary Name	Mr Ian Auburn Cowing Taylor
Nationality	British
Status	Resigned
Appointed	31 December 1996(4 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cherry Cottage Sandpit Hall Road Chobham Woking Surrey GU24 8HA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 October 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 October 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Fountain House C/O Argenta Private Capital 130 Fenchurch Street London EC3M 5DJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2008	First Gazette notice for voluntary strike-off (1 page)
4 July 2008	Application for striking-off (1 page)
3 October 2007	Return made up to 25/09/07; full list of members (3 pages)
12 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
4 October 2006	Return made up to 25/09/06; full list of members (3 pages)
20 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
16 May 2006	Registered office changed on 16/05/06 from: latham house 16 minories london EC3N 1AX (1 page)
6 October 2005	Return made up to 25/09/05; full list of members (3 pages)
8 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
27 October 2004	Return made up to 25/09/04; full list of members (7 pages)
1 March 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
30 October 2003	Director resigned (1 page)
3 October 2003	Return made up to 25/09/03; full list of members (8 pages)
28 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
7 April 2003	New secretary appointed (1 page)
7 April 2003	Secretary resigned (1 page)
27 September 2002	Return made up to 25/09/02; full list of members (8 pages)
21 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 September 2001	Return made up to 25/09/01; full list of members (7 pages)
22 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
28 September 2000	Return made up to 25/09/00; full list of members 363(287) ‐ Registered office changed on 28/09/00 (7 pages)
11 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
30 September 1999	Return made up to 07/10/99; full list of members (7 pages)
20 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
13 October 1998	Return made up to 07/10/98; full list of members (6 pages)
15 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
13 October 1997	Return made up to 16/10/97; full list of members (6 pages)
31 May 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
7 February 1997	Secretary resigned;director resigned (2 pages)
7 February 1997	New secretary appointed;new director appointed (2 pages)
13 November 1996	Return made up to 16/10/96; full list of members (6 pages)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
31 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 October 1995	Full accounts made up to 31 December 1994 (3 pages)

Anton Prf Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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