| Company Name | Antiquesportfolio.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03790524 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1999(24 years, 10 months ago) |
| Dissolution Date | 1 April 2003 (21 years, 1 month ago) |
| Previous Name | The Antique Saleroom Plc |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Ian Keith Ganney |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hadley Lodge Hadley Common Barnet Hertfordshire EN5 5QD |
| Director Name | Mr Andrew Gregor Short |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sandhills House Sandhills, Wormley Godalming Surrey GU8 5UR |
| Secretary Name | Timothy Stephen Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Oaken Lane Claygate Esher Surrey KT10 0RG |
| Director Name | Peter James Shoobridge |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1999(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 01 April 2003) |
| Role | Business Executive |
| Correspondence Address | Rye Cottage Holme Lane, Brookhouse Lancaster Lancashire LA2 9JT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Griffin House 89 Island Farm Road, West Molesey Surrey KT8 2LN |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Molesey West |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 1 April 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 January 2003 | Notice of completion of voluntary arrangement (8 pages) |
| 3 December 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2000 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
| 26 June 2000 | Return made up to 16/06/00; full list of members (9 pages) |
| 6 April 2000 | Resolutions
|
| 6 April 2000 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 6 April 2000 | Re-registration of Memorandum and Articles (8 pages) |
| 6 April 2000 | Application for reregistration from PLC to private (1 page) |
| 15 March 2000 | Particulars of mortgage/charge (7 pages) |
| 9 February 2000 | New director appointed (2 pages) |
| 6 February 2000 | Ad 27/01/00--------- £ si [email protected]=178571 £ ic 510714/689285 (2 pages) |
| 21 October 1999 | Ad 13/09/99--------- £ si 499998@1=499998 £ ic 2/500000 (2 pages) |
| 21 October 1999 | Ad 13/09/99--------- £ si [email protected]=10714 £ ic 500000/510714 (2 pages) |
| 15 October 1999 | Application to commence business (2 pages) |
| 15 October 1999 | Company name changed the antique saleroom PLC\certificate issued on 18/10/99 (2 pages) |
| 15 October 1999 | Certificate of authorisation to commence business and borrow (1 page) |
| 13 October 1999 | £ nc 1000000/10000000 13/09/99 (1 page) |
| 13 October 1999 | Resolutions
|
| 22 July 1999 | New director appointed (2 pages) |
| 22 July 1999 | Secretary resigned;director resigned (1 page) |
| 22 July 1999 | Director resigned (1 page) |
| 22 July 1999 | New secretary appointed (2 pages) |
| 22 July 1999 | New director appointed (2 pages) |
| 16 June 1999 | Incorporation (16 pages) |