Company NameAntonside Limited
Company StatusDissolved
Company Number03142751
CategoryPrivate Limited Company
Incorporation Date2 January 1996(25 years, 5 months ago)
Dissolution Date7 August 2012 (8 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameChristopher Arthur Tracey
Date of BirthMay 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed03 January 1996(1 day after company formation)
Appointment Duration16 years, 7 months (closed 07 August 2012)
RoleCompany Director
Correspondence Address10 Ferguson Close
Bromley
Kent
BR2 0LY
Secretary NameMargaret Rose Winter
NationalityBritish
StatusClosed
Appointed03 January 1996(1 day after company formation)
Appointment Duration16 years, 7 months (closed 07 August 2012)
RoleSecretary
Correspondence Address10 Ferguson Close
Bromley
BR2 0LY
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed02 January 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed02 January 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address4 Brook Court
Blakeney Road
Beckenham
Kent
BR3 1HG
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardClock House
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2010 (10 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

7 August 2012Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012First Gazette notice for voluntary strike-off (1 page)
24 April 2012First Gazette notice for voluntary strike-off (1 page)
17 April 2012Application to strike the company off the register (3 pages)
17 April 2012Application to strike the company off the register (3 pages)
7 January 2011Annual return made up to 2 January 2011 with a full list of shareholders
Statement of capital on 2011-01-07
  • GBP 1,000
(4 pages)
7 January 2011Annual return made up to 2 January 2011 with a full list of shareholders
Statement of capital on 2011-01-07
  • GBP 1,000
(4 pages)
7 January 2011Annual return made up to 2 January 2011 with a full list of shareholders
Statement of capital on 2011-01-07
  • GBP 1,000
(4 pages)
15 December 2010Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 December 2010Total exemption small company accounts made up to 30 June 2010 (6 pages)
22 September 2010Purchase of own shares. (4 pages)
22 September 2010Purchase of own shares. (4 pages)
22 September 2010Purchase of own shares. (4 pages)
22 September 2010Purchase of own shares. (4 pages)
30 June 2010Previous accounting period extended from 31 March 2010 to 30 June 2010 (1 page)
30 June 2010Previous accounting period extended from 31 March 2010 to 30 June 2010 (1 page)
17 February 2010Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
17 February 2010Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
17 February 2010Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
26 January 2010Registered office address changed from 167-169 Great Portland Street 2Nd Floor London W1W 5PF on 26 January 2010 (2 pages)
26 January 2010Registered office address changed from 167-169 Great Portland Street 2nd Floor London W1W 5PF on 26 January 2010 (2 pages)
4 June 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 June 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 January 2009Return made up to 02/01/09; full list of members (4 pages)
7 January 2009Return made up to 02/01/09; full list of members (4 pages)
20 August 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 August 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 January 2008Return made up to 02/01/08; full list of members (3 pages)
2 January 2008Return made up to 02/01/08; full list of members (3 pages)
9 October 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 October 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 January 2007Return made up to 02/01/07; full list of members (3 pages)
2 January 2007Return made up to 02/01/07; full list of members (3 pages)
16 October 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 October 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 February 2006Return made up to 02/01/06; full list of members (3 pages)
13 February 2006Return made up to 02/01/06; full list of members (3 pages)
28 July 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 July 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 January 2005Return made up to 02/01/05; full list of members (6 pages)
4 January 2005Return made up to 02/01/05; full list of members (6 pages)
7 July 2004Accounts for a small company made up to 31 March 2004 (6 pages)
7 July 2004Accounts for a small company made up to 31 March 2004 (6 pages)
6 January 2004Return made up to 02/01/04; full list of members (6 pages)
6 January 2004Return made up to 02/01/04; full list of members (6 pages)
29 December 2003£ ic 366703/359203 08/12/03 £ sr [email protected]=7500 (1 page)
29 December 2003£ ic 366703/359203 08/12/03 £ sr [email protected]=7500 (1 page)
12 July 2003Accounts for a small company made up to 31 March 2003 (6 pages)
12 July 2003Accounts for a small company made up to 31 March 2003 (6 pages)
10 January 2003Return made up to 02/01/03; full list of members (6 pages)
10 January 2003Return made up to 02/01/03; full list of members (6 pages)
10 July 2002Accounts for a small company made up to 31 March 2002 (6 pages)
10 July 2002Accounts for a small company made up to 31 March 2002 (6 pages)
23 January 2002Return made up to 02/01/02; full list of members (6 pages)
23 January 2002Return made up to 02/01/02; full list of members (6 pages)
5 July 2001Accounts for a small company made up to 31 March 2001 (6 pages)
5 July 2001Accounts for a small company made up to 31 March 2001 (6 pages)
8 January 2001Return made up to 02/01/01; full list of members (6 pages)
8 January 2001Return made up to 02/01/01; full list of members (6 pages)
19 December 2000Registered office changed on 19/12/00 from: 12 ogle street london W1P 7LG (1 page)
19 December 2000Registered office changed on 19/12/00 from: 12 ogle street london W1P 7LG (1 page)
4 July 2000Accounts for a small company made up to 31 March 2000 (6 pages)
4 July 2000Accounts for a small company made up to 31 March 2000 (6 pages)
14 February 2000Return made up to 02/01/00; full list of members (6 pages)
14 February 2000Return made up to 02/01/00; full list of members (6 pages)
28 October 1999Accounts for a small company made up to 31 March 1999 (6 pages)
28 October 1999Accounts for a small company made up to 31 March 1999 (6 pages)
1 August 1999£ ic 361703/355703 09/04/99 £ sr [email protected]=6000 (1 page)
1 August 1999£ ic 361703/355703 09/04/99 £ sr [email protected]=6000 (1 page)
7 January 1999Return made up to 02/01/99; full list of members (6 pages)
7 January 1999Return made up to 02/01/99; full list of members (6 pages)
20 December 1998Accounts for a small company made up to 31 March 1998 (6 pages)
20 December 1998Accounts for a small company made up to 31 March 1998 (6 pages)
29 April 1998£ sr [email protected] 11/12/97 (1 page)
29 April 1998£ ic 367701/361701 09/04/98 £ sr [email protected]=6000 (1 page)
29 April 1998£ sr [email protected] 11/12/97 (1 page)
29 April 1998£ ic 367701/361701 09/04/98 £ sr [email protected]=6000 (1 page)
31 January 1998Particulars of contract relating to shares (4 pages)
31 January 1998Ad 21/11/96--------- £ si [email protected] (2 pages)
31 January 1998Particulars of contract relating to shares (4 pages)
31 January 1998Ad 21/11/96--------- £ si [email protected] (2 pages)
7 January 1998Return made up to 02/01/98; no change of members (4 pages)
7 January 1998Return made up to 02/01/98; no change of members (4 pages)
6 November 1997Accounts for a small company made up to 31 March 1997 (6 pages)
6 November 1997Accounts for a small company made up to 31 March 1997 (6 pages)
5 November 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
5 November 1997£ nc 1000/500000 02/11/96 (1 page)
5 November 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
5 November 1997£ nc 1000/500000 02/11/96 (1 page)
8 May 1997Return made up to 02/01/97; full list of members (6 pages)
30 August 1996Accounting reference date notified as 31/03 (1 page)
30 August 1996Accounting reference date notified as 31/03 (1 page)
26 January 1996Director resigned;new director appointed (2 pages)
26 January 1996Secretary resigned;new secretary appointed (2 pages)
9 January 1996Registered office changed on 09/01/96 from: 120 east road london N1 6AA (1 page)
9 January 1996Registered office changed on 09/01/96 from: 120 east road london N1 6AA (1 page)
2 January 1996Incorporation (28 pages)