| Company Name | Art And Antique Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03082450 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1995(28 years, 9 months ago) |
| Dissolution Date | 13 September 2011 (12 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9112 | Professional organisations |
| SIC 94120 | Activities of professional membership organisations |
Directors
| Director Name | Mrs Sarah Anne Percy Davis |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2007(12 years, 2 months after company formation) |
| Appointment Duration | 3 years, 12 months (closed 13 September 2011) |
| Role | Ceo Lapada Ltd |
| Country of Residence | England |
| Correspondence Address | 131 Wardo Avenue London Greater London SW6 6RB |
| Secretary Name | Ms Deborah Rhodes |
|---|---|
| Status | Closed |
| Appointed | 31 March 2010(14 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 13 September 2011) |
| Role | Company Director |
| Correspondence Address | 535 Kings Road London SW10 0SZ |
| Director Name | Lord David Howe Gillmore |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Ashlone Road London SW15 1LS |
| Director Name | Mr Geoffrey Yeo |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1995(same day as company formation) |
| Role | Antiques Dealer |
| Country of Residence | England |
| Correspondence Address | 14 Hunters Mews Macclesfield Road Wilmslow Cheshire SK9 2AR |
| Secretary Name | Fiona Annesley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Hendre Stanage Knighton Powys LD7 1LT Wales |
| Director Name | Mr Anthony Marks |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1996(1 year after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 19 September 2007) |
| Role | Antique Dealer |
| Correspondence Address | 25 Bracknell Gardens London NW3 7EE |
| Director Name | The Right Honourable The Earl Howe Frederickrichard Penn Howe |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1999(3 years, 11 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 24 June 2010) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Penn House Penn Street Amersham Buckinghamshire HP7 0PS |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1995(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1995(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 13 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2010 | Annual return made up to 21 July 2010 with a full list of shareholders Statement of capital on 2010-10-28
|
| 28 October 2010 | Annual return made up to 21 July 2010 with a full list of shareholders Statement of capital on 2010-10-28
|
| 27 October 2010 | Termination of appointment of Frederickrichard Howe as a director (1 page) |
| 27 October 2010 | Termination of appointment of Fiona Annesley as a secretary (1 page) |
| 27 October 2010 | Appointment of Ms Deborah Rhodes as a secretary (2 pages) |
| 27 October 2010 | Appointment of Ms Deborah Rhodes as a secretary (2 pages) |
| 27 October 2010 | Termination of appointment of Frederickrichard Howe as a director (1 page) |
| 27 October 2010 | Termination of appointment of Fiona Annesley as a secretary (1 page) |
| 3 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 22 July 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 22 July 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 29 September 2008 | Accounts made up to 31 May 2007 (1 page) |
| 29 September 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 29 September 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 29 September 2008 | Accounts made up to 31 May 2008 (1 page) |
| 29 September 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 26 October 2007 | Return made up to 21/07/07; no change of members (7 pages) |
| 26 October 2007 | Director resigned (1 page) |
| 26 October 2007 | Director resigned (1 page) |
| 26 October 2007 | New director appointed (2 pages) |
| 26 October 2007 | New director appointed (2 pages) |
| 26 October 2007 | Return made up to 21/07/07; no change of members (7 pages) |
| 25 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 25 March 2007 | Accounts made up to 31 May 2006 (1 page) |
| 8 August 2006 | Return made up to 21/07/06; full list of members (7 pages) |
| 8 August 2006 | Return made up to 21/07/06; full list of members (7 pages) |
| 21 March 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 21 March 2006 | Accounts made up to 31 May 2005 (1 page) |
| 10 August 2005 | Return made up to 21/07/05; full list of members (7 pages) |
| 10 August 2005 | Return made up to 21/07/05; full list of members (7 pages) |
| 5 April 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 5 April 2005 | Accounts made up to 31 May 2004 (1 page) |
| 24 March 2005 | Registered office changed on 24/03/05 from: myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR (1 page) |
| 24 March 2005 | Registered office changed on 24/03/05 from: myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR (1 page) |
| 16 August 2004 | Return made up to 21/07/04; full list of members (7 pages) |
| 16 August 2004 | Return made up to 21/07/04; full list of members
|
| 19 April 2004 | Accounts made up to 31 May 2003 (1 page) |
| 19 April 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 7 August 2003 | Return made up to 21/07/03; full list of members (7 pages) |
| 7 August 2003 | Return made up to 21/07/03; full list of members
|
| 10 March 2003 | Full accounts made up to 31 May 2002 (5 pages) |
| 10 March 2003 | Full accounts made up to 31 May 2002 (5 pages) |
| 24 July 2002 | Return made up to 21/07/02; full list of members (7 pages) |
| 24 July 2002 | Return made up to 21/07/02; full list of members (7 pages) |
| 18 April 2002 | Full accounts made up to 31 May 2001 (5 pages) |
| 18 April 2002 | Full accounts made up to 31 May 2001 (5 pages) |
| 28 August 2001 | Return made up to 21/07/01; full list of members
|
| 28 August 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 4 July 2001 | Full accounts made up to 31 May 2000 (5 pages) |
| 4 July 2001 | Full accounts made up to 31 May 2000 (5 pages) |
| 16 August 2000 | Return made up to 21/07/00; full list of members (6 pages) |
| 16 August 2000 | Return made up to 21/07/00; full list of members
|
| 4 July 2000 | Registered office changed on 04/07/00 from: the old rectory 29 martin lane london EC4R 0AU (1 page) |
| 4 July 2000 | Registered office changed on 04/07/00 from: the old rectory 29 martin lane london EC4R 0AU (1 page) |
| 21 March 2000 | Full accounts made up to 31 May 1999 (5 pages) |
| 21 March 2000 | Full accounts made up to 31 May 1999 (5 pages) |
| 23 September 1999 | New director appointed (2 pages) |
| 23 September 1999 | New director appointed (2 pages) |
| 3 August 1999 | Return made up to 21/07/99; full list of members (6 pages) |
| 3 August 1999 | Director resigned (1 page) |
| 3 August 1999 | Director resigned (1 page) |
| 3 August 1999 | Return made up to 21/07/99; full list of members (6 pages) |
| 3 August 1999 | Director resigned (1 page) |
| 3 August 1999 | Director resigned (1 page) |
| 31 March 1999 | Full accounts made up to 31 May 1998 (5 pages) |
| 31 March 1999 | Full accounts made up to 31 May 1998 (5 pages) |
| 25 July 1998 | Return made up to 21/07/98; no change of members (4 pages) |
| 25 July 1998 | Return made up to 21/07/98; no change of members (4 pages) |
| 31 March 1998 | Full accounts made up to 31 May 1997 (4 pages) |
| 31 March 1998 | Full accounts made up to 31 May 1997 (4 pages) |
| 20 July 1997 | Return made up to 21/07/97; no change of members (6 pages) |
| 20 July 1997 | Return made up to 21/07/97; no change of members (6 pages) |
| 14 April 1997 | Full accounts made up to 31 May 1996 (4 pages) |
| 14 April 1997 | Full accounts made up to 31 May 1996 (4 pages) |
| 12 September 1996 | New director appointed (2 pages) |
| 12 September 1996 | Return made up to 21/07/96; full list of members (6 pages) |
| 12 September 1996 | Return made up to 21/07/96; full list of members
|
| 10 August 1995 | Accounting reference date notified as 31/05 (1 page) |
| 10 August 1995 | Accounting reference date notified as 31/05 (1 page) |
| 2 August 1995 | New director appointed (2 pages) |
| 26 July 1995 | New director appointed (2 pages) |
| 26 July 1995 | Director resigned (2 pages) |
| 26 July 1995 | Registered office changed on 26/07/95 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 26 July 1995 | Director resigned (2 pages) |
| 26 July 1995 | New secretary appointed (2 pages) |
| 26 July 1995 | Registered office changed on 26/07/95 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 26 July 1995 | Secretary resigned (1 page) |
| 26 July 1995 | Secretary resigned (2 pages) |