Company NameAntique And Cabinet Makers Limited
Company StatusDissolved
Company Number05916718
CategoryPrivate Limited Company
Incorporation Date25 August 2006(17 years, 8 months ago)
Dissolution Date27 October 2010 (13 years, 5 months ago)

Business Activity

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

Directors

Secretary NameKathleen Rhoda Adams
NationalityBritish
StatusClosed
Appointed25 August 2006(same day as company formation)
RoleCompany Director
Correspondence Address91 Saint Edmunds Road
Edmonton
London
N9 7PS
Director NameMrs Pauline Howells
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed24 January 2007(5 months after company formation)
Appointment Duration3 years, 9 months (closed 27 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address367 Church Street
Edmonton
London
N9 9HY
Director NameMr Barrie Stephen Howells
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address367 Church Street
Edmonton
London
N9 9HY
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed25 August 2006(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed25 August 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressSherlock House
73 Baker Street
London
W1U 6RD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Turnover£312,995
Gross Profit£81,530
Net Worth-£17,625
Cash£2,269
Current Liabilities£74,127

Accounts

Latest Accounts31 August 2008 (15 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

27 October 2010Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2010Final Gazette dissolved following liquidation (1 page)
27 July 2010Liquidators statement of receipts and payments to 7 July 2010 (5 pages)
27 July 2010Liquidators' statement of receipts and payments to 7 July 2010 (5 pages)
27 July 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
27 July 2010Liquidators statement of receipts and payments to 7 July 2010 (5 pages)
27 July 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
19 January 2010Registered office address changed from 10 Landport Terrace Portsmouth PO1 2RG on 19 January 2010 (2 pages)
19 January 2010Registered office address changed from 10 Landport Terrace Portsmouth PO1 2RG on 19 January 2010 (2 pages)
30 November 2009Appointment of a voluntary liquidator (1 page)
30 November 2009Statement of affairs with form 4.19 (6 pages)
30 November 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
30 November 2009Statement of affairs with form 4.19 (6 pages)
30 November 2009Appointment of a voluntary liquidator (1 page)
30 November 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-25
(1 page)
16 September 2009Return made up to 25/08/09; full list of members (3 pages)
16 September 2009Return made up to 25/08/09; full list of members (3 pages)
25 February 2009Total exemption full accounts made up to 31 August 2008 (9 pages)
25 February 2009Total exemption full accounts made up to 31 August 2008 (9 pages)
4 September 2008Return made up to 25/08/08; full list of members (3 pages)
4 September 2008Return made up to 25/08/08; full list of members (3 pages)
14 January 2008Total exemption full accounts made up to 31 August 2007 (9 pages)
14 January 2008Total exemption full accounts made up to 31 August 2007 (9 pages)
19 September 2007Return made up to 25/08/07; full list of members (6 pages)
19 September 2007Return made up to 25/08/07; full list of members (6 pages)
21 March 2007New director appointed (2 pages)
21 March 2007New director appointed (2 pages)
5 March 2007Director resigned (1 page)
5 March 2007Director resigned (1 page)
19 September 2006New director appointed (2 pages)
19 September 2006New director appointed (2 pages)
19 September 2006New secretary appointed (2 pages)
19 September 2006New secretary appointed (2 pages)
11 September 2006Secretary resigned (1 page)
11 September 2006Director resigned (1 page)
11 September 2006Secretary resigned (1 page)
11 September 2006Director resigned (1 page)
25 August 2006Incorporation (17 pages)
25 August 2006Incorporation (17 pages)