Company NameAnthony Stephens Textiles Limited
DirectorSteven Jon Newton
Company StatusDissolved
Company Number03593330
CategoryPrivate Limited Company
Incorporation Date6 July 1998(25 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 1824Manufacture other wearing apparel etc.
SIC 14190Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director NameMr Steven Jon Newton
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 1998(same day as company formation)
RoleCompany Director
Correspondence Address54 Park View
Hatch End
Pinner
Middlesex
HA5 4LN
Secretary NameStephanie Johanna Newton
NationalityBritish
StatusCurrent
Appointed12 May 1999(10 months, 1 week after company formation)
Appointment Duration24 years, 10 months
RoleTravel Consultant
Correspondence Address54 Park View
Pinner
Middlesex
HA5 4LN
Director NameHighstone Directors Limited (Corporation)
StatusResigned
Appointed06 July 1998(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU
Secretary NameHighstone Secretaries Limited (Corporation)
StatusResigned
Appointed06 July 1998(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU

Location

Registered Address76 New Cavendish Street
London
W1G 9TB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2014
Net Worth£764
Cash£2,947
Current Liabilities£28,536

Accounts

Latest Accounts30 April 2000 (23 years, 11 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

26 May 2003Dissolved (1 page)
26 February 2003Return of final meeting in a creditors' voluntary winding up (3 pages)
29 May 2002Appointment of a voluntary liquidator (1 page)
29 May 2002Statement of affairs (7 pages)
29 May 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
16 May 2002Registered office changed on 16/05/02 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
22 February 2001Return made up to 06/07/00; full list of members (6 pages)
12 February 2001Accounts for a small company made up to 30 April 2000 (5 pages)
2 November 1999Return made up to 03/08/99; full list of members (6 pages)
2 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 November 1999Accounts for a dormant company made up to 30 April 1999 (2 pages)
22 July 1999Accounting reference date shortened from 31/07/99 to 30/04/99 (1 page)
24 May 1999New secretary appointed (2 pages)
19 May 1999New director appointed (2 pages)
19 May 1999Registered office changed on 19/05/99 from: highstone information services 165 high street barnet hertfordshire EN5 5SU (1 page)
26 July 1998Registered office changed on 26/07/98 from: unit 4 smithfield works cross lane hornsey london N8 7SA (1 page)
10 July 1998Registered office changed on 10/07/98 from: highstone information services highstone house, 165 high street barnet hertfordshire EN5 5SU (1 page)
10 July 1998Secretary resigned (1 page)
10 July 1998Director resigned (1 page)
6 July 1998Incorporation (13 pages)