Company NameAnthony Martin Properties Limited
Company StatusDissolved
Company Number04304701
CategoryPrivate Limited Company
Incorporation Date15 October 2001(22 years, 5 months ago)
Dissolution Date18 January 2011 (13 years, 2 months ago)
Previous NameWhitecreek Limited

Business Activity

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

Directors

Director NameMartin Anthony Tozer
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2001(1 month after company formation)
Appointment Duration9 years, 2 months (closed 18 January 2011)
RoleInvestment Management
Country of ResidenceUnited Kingdom
Correspondence Address16 Princes Road
Buckhurst Hill
Essex
IG9 5EG
Secretary NameCecelia Teresa Tozer
NationalityBritish
StatusClosed
Appointed10 May 2002(6 months, 3 weeks after company formation)
Appointment Duration8 years, 8 months (closed 18 January 2011)
RoleCompany Director
Correspondence Address53 Connaught Avenue
Chingford
London
E4 7AP
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed15 October 2001(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Secretary NameMartin Anthony Tozer
NationalityBritish
StatusResigned
Appointed20 November 2001(1 month after company formation)
Appointment Duration5 months, 2 weeks (resigned 10 May 2002)
RoleProp Dealer Developer
Correspondence Address78 Westminster Gardens
Whitehall Road Chingford
London
E4 6ER
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed15 October 2001(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Secretary NameRapid Business Services Limited (Corporation)
StatusResigned
Appointed14 February 2008(6 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 11 November 2009)
Correspondence AddressLeigh House
Weald Road
Brentwood
Essex
CM14 4SX

Location

Registered Address4 196 The Grove
Stratford
London
E15 1NS
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardStratford and New Town
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2009 (14 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

18 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2010First Gazette notice for voluntary strike-off (1 page)
21 September 2010First Gazette notice for voluntary strike-off (1 page)
16 September 2010Voluntary strike-off action has been suspended (1 page)
16 September 2010Voluntary strike-off action has been suspended (1 page)
10 September 2010Application to strike the company off the register (3 pages)
10 September 2010Application to strike the company off the register (3 pages)
22 June 2010Registered office address changed from 61 Chigwell Park Drive Chigwell Essex IG7 5AZ on 22 June 2010 (2 pages)
22 June 2010Registered office address changed from 61 Chigwell Park Drive Chigwell Essex IG7 5AZ on 22 June 2010 (2 pages)
15 March 2010Total exemption small company accounts made up to 31 October 2009 (3 pages)
15 March 2010Total exemption small company accounts made up to 31 October 2009 (3 pages)
12 January 2010Director's details changed for Martin Anthony Tozer on 11 November 2009 (2 pages)
12 January 2010Annual return made up to 15 October 2009 with a full list of shareholders
Statement of capital on 2010-01-12
  • GBP 1
(5 pages)
12 January 2010Termination of appointment of Rapid Business Services Limited as a secretary (1 page)
12 January 2010Annual return made up to 15 October 2009 with a full list of shareholders
Statement of capital on 2010-01-12
  • GBP 1
(5 pages)
12 January 2010Termination of appointment of Rapid Business Services Limited as a secretary (1 page)
12 January 2010Director's details changed for Martin Anthony Tozer on 11 November 2009 (2 pages)
12 May 2009Total exemption full accounts made up to 31 October 2008 (8 pages)
12 May 2009Total exemption full accounts made up to 31 October 2008 (8 pages)
21 April 2009Return made up to 15/10/08; full list of members (3 pages)
21 April 2009Return made up to 15/10/08; full list of members (3 pages)
2 April 2009Registered office changed on 02/04/2009 from leigh house weald road brentwood essex CM14 4SX (1 page)
2 April 2009Registered office changed on 02/04/2009 from leigh house weald road brentwood essex CM14 4SX (1 page)
8 May 2008Total exemption full accounts made up to 31 October 2007 (7 pages)
8 May 2008Total exemption full accounts made up to 31 October 2007 (7 pages)
17 March 2008Secretary appointed rapid business services LIMITED (2 pages)
17 March 2008Registered office changed on 17/03/2008 from knight house 29-31 east barnet road new barnet hertfordshire EN4 8RN (1 page)
17 March 2008Secretary appointed rapid business services LIMITED (2 pages)
17 March 2008Registered office changed on 17/03/2008 from knight house 29-31 east barnet road new barnet hertfordshire EN4 8RN (1 page)
3 December 2007Return made up to 15/10/07; full list of members (2 pages)
3 December 2007Return made up to 15/10/07; full list of members (2 pages)
4 November 2007Total exemption small company accounts made up to 31 October 2006 (7 pages)
4 November 2007Total exemption small company accounts made up to 31 October 2006 (7 pages)
5 October 2007Registered office changed on 05/10/07 from: 196 the grove stratford london E15 1NS (1 page)
5 October 2007Registered office changed on 05/10/07 from: 196 the grove stratford london E15 1NS (1 page)
12 December 2006Total exemption full accounts made up to 31 October 2005 (7 pages)
12 December 2006Total exemption full accounts made up to 31 October 2005 (7 pages)
23 October 2006Return made up to 15/10/06; full list of members (6 pages)
23 October 2006Return made up to 15/10/06; full list of members (6 pages)
28 April 2006Director's particulars changed (1 page)
28 April 2006Director's particulars changed (1 page)
22 November 2005Return made up to 15/10/05; full list of members
  • 363(287) ‐ Registered office changed on 22/11/05
(6 pages)
22 November 2005Return made up to 15/10/05; full list of members (6 pages)
17 November 2005Registered office changed on 17/11/05 from: paul da costa & co 13-17 high beech road loughton essex IG10 4BN (1 page)
17 November 2005Registered office changed on 17/11/05 from: paul da costa & co 13-17 high beech road loughton essex IG10 4BN (1 page)
8 November 2005Total exemption full accounts made up to 31 October 2004 (7 pages)
8 November 2005Total exemption full accounts made up to 31 October 2004 (7 pages)
19 January 2005Total exemption full accounts made up to 31 October 2003 (7 pages)
19 January 2005Total exemption full accounts made up to 31 October 2003 (7 pages)
29 November 2003Return made up to 15/10/03; full list of members (6 pages)
29 November 2003Return made up to 15/10/03; full list of members (6 pages)
2 September 2003Total exemption small company accounts made up to 31 October 2002 (4 pages)
2 September 2003Total exemption small company accounts made up to 31 October 2002 (4 pages)
6 January 2003Return made up to 15/10/02; full list of members (8 pages)
6 January 2003Return made up to 15/10/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(8 pages)
20 December 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 December 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 May 2002New secretary appointed (2 pages)
31 May 2002New secretary appointed (2 pages)
19 February 2002New secretary appointed;new director appointed (2 pages)
19 February 2002New secretary appointed;new director appointed (2 pages)
19 February 2002New secretary appointed;new director appointed (2 pages)
19 February 2002New secretary appointed;new director appointed (2 pages)
19 February 2002Registered office changed on 19/02/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
19 February 2002New secretary appointed;new director appointed (2 pages)
19 February 2002New secretary appointed;new director appointed (2 pages)
3 December 2001Secretary resigned (1 page)
3 December 2001Director resigned (1 page)
3 December 2001Director resigned (1 page)
3 December 2001Secretary resigned (1 page)
22 November 2001Company name changed whitecreek LIMITED\certificate issued on 22/11/01 (2 pages)
22 November 2001Company name changed whitecreek LIMITED\certificate issued on 22/11/01 (2 pages)
15 October 2001Incorporation (16 pages)