| Company Name | Antler Agencies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03106734 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1995(28 years, 7 months ago) |
| Dissolution Date | 17 July 2001 (22 years, 9 months ago) |
| Previous Name | 114 Quarry Street Limited |
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 | Michael Wallis Elcome |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 1996(5 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 17 July 2001) |
| Role | Electrical Engineer |
| Correspondence Address | 57 Riversdell Close Chertsey Surrey KT16 9JW |
| Director Name | Nickie Nash |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 1996(5 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 17 July 2001) |
| Role | Clerical Superviser |
| Correspondence Address | 49 The Myrke Datchet Berks SL3 9AB |
| Secretary Name | Penelope Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 1996(5 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 17 July 2001) |
| Role | Company Director |
| Correspondence Address | 57 Riversdell Close Chertsey Surrey KT16 9JW |
| Director Name | Mrs Christine Goodyear |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1995(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 7 Hatchford Manor Grafton House Bentley Farnham Surrey GU10 5HY |
| Director Name | Mr David Alexander Knox |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1995(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Westfield Priorsfield Road Hurtmore Godalming Surrey GU7 2RQ |
| Secretary Name | Mrs Christine Goodyear |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1995(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 7 Hatchford Manor Grafton House Bentley Farnham Surrey GU10 5HY |
Location
| Registered Address | 57 Riversdell Close Chertsey Surrey KT16 9JW |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey St Ann's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 17 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2001 | Application for striking-off (1 page) |
| 11 October 2000 | Return made up to 05/10/00; full list of members (6 pages) |
| 11 October 1999 | Return made up to 05/10/99; full list of members (6 pages) |
| 6 July 1999 | Accounts for a dormant company made up to 30 April 1999 (3 pages) |
| 29 March 1999 | Accounts for a dormant company made up to 30 April 1998 (3 pages) |
| 23 September 1998 | Registered office changed on 23/09/98 from: 9 station road west drayton middlesex UB7 7UA (1 page) |
| 4 February 1998 | Accounts for a dormant company made up to 30 April 1997 (3 pages) |
| 24 October 1997 | Return made up to 26/09/97; full list of members (6 pages) |
| 8 October 1996 | Return made up to 26/09/96; full list of members
|
| 17 May 1996 | Accounts for a dormant company made up to 30 April 1996 (3 pages) |
| 17 May 1996 | Resolutions
|
| 17 May 1996 | Accounting reference date notified as 30/04 (1 page) |
| 31 March 1996 | Secretary resigned;director resigned (1 page) |
| 31 March 1996 | Director resigned (1 page) |
| 27 March 1996 | New director appointed (2 pages) |
| 27 March 1996 | New secretary appointed (2 pages) |
| 27 March 1996 | New director appointed (2 pages) |
| 11 March 1996 | Ad 29/02/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 11 March 1996 | Registered office changed on 11/03/96 from: 55 quarry street guildford surrey GU1 3UE (1 page) |
| 26 September 1995 | Incorporation (22 pages) |