Antler Property Developments Limited

Company Name	Antler Property Developments Limited
Company Status	Dissolved
Company Number	05246959
Category	Private Limited Company
Incorporation Date	30 September 2004(19 years, 6 months ago)
Dissolution Date	2 November 2010 (13 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Thomas Charles Lucien Pissarro
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2007(3 years after company formation)
Appointment Duration	3 years, 1 month (closed 02 November 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Bay Tree House 73 West Hill Road London SW18 1LE

Director Name	Mr Sydney Taylor
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2009(4 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 02 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Holmesdale Avenue London SW14 7BQ

Director Name	Mr Stephen Ian Jones
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	42 Manor Road Beckenham Kent BR3 5LE

Director Name	Alan Andrew Welsh
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Oakwood House 4 Broomfield Drive Oxshott Surrey KT22 0LW

Secretary Name	Mr Stephen Ian Jones
Nationality	British
Status	Resigned
Appointed	30 September 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	42 Manor Road Beckenham Kent BR3 5LE

Director Name	Mr Simon James Prior
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2007(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 27 July 2009)
Role	Investment Surveyor
Country of Residence	England
Correspondence Address	Nethercote 109 Totteridge Lane High Wycombe Buckinghamshire HP13 7PH

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	30 September 2004(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	30 September 2004(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Location

Registered Address	2nd Floor 7 Swallow Street London W1B 4DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

2 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
12 July 2010	Application to strike the company off the register (3 pages)
12 July 2010	Application to strike the company off the register (3 pages)
13 January 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
13 January 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
24 November 2009	Registered office address changed from Locke King House Balfour Road Weybridge Surrey KT13 8HD United Kingdom on 24 November 2009 (1 page)
24 November 2009	Registered office address changed from Locke King House Balfour Road Weybridge Surrey KT13 8HD United Kingdom on 24 November 2009 (1 page)
14 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
14 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
28 July 2009	Director appointed mr sydney taylor (1 page)
28 July 2009	Director appointed mr sydney taylor (1 page)
27 July 2009	Appointment Terminated Director simon prior (1 page)
27 July 2009	Appointment terminated director simon prior (1 page)
11 December 2008	Registered office changed on 11/12/2008 from the old warehouse 37 church street weybridge surrey KT13 8DG (1 page)
11 December 2008	Registered office changed on 11/12/2008 from the old warehouse 37 church street weybridge surrey KT13 8DG (1 page)
4 November 2008	Return made up to 30/09/08; full list of members (3 pages)
4 November 2008	Return made up to 30/09/08; full list of members (3 pages)
20 October 2008	Full accounts made up to 30 June 2008 (12 pages)
20 October 2008	Full accounts made up to 30 June 2008 (12 pages)
16 November 2007	Full accounts made up to 30 June 2007 (12 pages)
16 November 2007	Full accounts made up to 30 June 2007 (12 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Return made up to 30/09/07; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Return made up to 30/09/07; no change of members (6 pages)
4 August 2007	Director resigned (1 page)
4 August 2007	Director resigned (1 page)
9 November 2006	Full accounts made up to 30 June 2006 (12 pages)
9 November 2006	Full accounts made up to 30 June 2006 (12 pages)
30 October 2006	Return made up to 30/09/06; full list of members (7 pages)
30 October 2006	Return made up to 30/09/06; full list of members (7 pages)
21 October 2005	Return made up to 30/09/05; full list of members (7 pages)
21 October 2005	Return made up to 30/09/05; full list of members (7 pages)
13 October 2005	Full accounts made up to 30 June 2005 (12 pages)
13 October 2005	Full accounts made up to 30 June 2005 (12 pages)
10 May 2005	Director's particulars changed (1 page)
10 May 2005	Director's particulars changed (1 page)
16 December 2004	Registered office changed on 16/12/04 from: 37 church street weybridge surrey KT13 8DG (1 page)
16 December 2004	New director appointed (3 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	New director appointed (3 pages)
16 December 2004	Secretary resigned (1 page)
16 December 2004	New secretary appointed;new director appointed (3 pages)
16 December 2004	Registered office changed on 16/12/04 from: 37 church street weybridge surrey KT13 8DG (1 page)
16 December 2004	New secretary appointed;new director appointed (3 pages)
16 December 2004	Secretary resigned (1 page)
7 October 2004	Registered office changed on 07/10/04 from: 7TH floor, hillgate house 26 old bailey london EC4M 7HW (1 page)
7 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 2004	Registered office changed on 07/10/04 from: 7TH floor, hillgate house 26 old bailey london EC4M 7HW (1 page)
7 October 2004	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
7 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 2004	Ad 30/09/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
7 October 2004	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
7 October 2004	Ad 30/09/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
30 September 2004	Incorporation (17 pages)
30 September 2004	Incorporation (17 pages)

Antler Property Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

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