Anteco Limited

Company Name	Anteco Limited
Company Status	Dissolved
Company Number	00931355
Category	Private Limited Company
Incorporation Date	1 May 1968(56 years ago)
Dissolution Date	30 April 2013 (10 years, 12 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Richard Atkinson
Nationality	British
Status	Closed
Appointed	22 September 1998(30 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (closed 30 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Stomps Bacon End Dunmow Essex CM6 1JW

Director Name	Mr Andrew David Burnett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2003(35 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (closed 30 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Ennismore Green Luton Bedfordshire LU2 8UP

Director Name	Mr Richard Atkinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2012(44 years, 3 months after company formation)
Appointment Duration	9 months (closed 30 April 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Stomps Bacon End Dunmow Essex CM6 1JW

Director Name	Mr Alan Grant Chapman
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(23 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 May 1992)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Hurds Farm 1 Groby Road Anstey Leicester Leicestershire LE7 7FN

Director Name	Mr Malcolm Peter Watkins
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(23 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 09 July 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Broadlands Hall Drive Doveridge Ashbourne Derbyshire DE6 5LG

Director Name	David James Gunn
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(23 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	17 Saffron Close Barton Under Needwood Burton On Trent Staffordshire DE13 8DL

Director Name	John Bell
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(23 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	The Willows New Street, Elsham Brigg North East Lincolnshire DN20 0RP

Secretary Name	Mr Malcolm Peter Watkins
Nationality	British
Status	Resigned
Appointed	07 November 1991(23 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadlands Hall Drive Doveridge Ashbourne Derbyshire DE6 5LG

Director Name	Mr Ralph Stevens
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(24 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 13 February 1996)
Role	Company Director
Correspondence Address	Windermere 55 Ashdale Close Burton On Trent Staffordshire DE15 9HN

Secretary Name	Mr Kenneth Rodney Ferne Bird
Nationality	British
Status	Resigned
Appointed	01 July 1993(25 years, 2 months after company formation)
Appointment Duration	4 years (resigned 21 July 1997)
Role	Secretary
Correspondence Address	11 Granary Court Bell Street Sawbridgeworth Herts CM21 9QH

Director Name	Mr Richard Michael Martin
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(25 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 November 1995)
Role	Company Director
Correspondence Address	2 Prince Of Wales Row Moulton Northampton Northamptonshire NN3 7UN

Director Name	Alistair Douglas McLauchlan
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(26 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 June 2001)
Role	Company Director
Correspondence Address	Old College House 34 Dam Street Lichfield Staffordshire WS13 6AA

Secretary Name	Robert Murray Grant
Nationality	British
Status	Resigned
Appointed	21 July 1997(29 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 1997)
Role	Secretary
Correspondence Address	The Nook Bush End Takeley Bishops Stortford Hertfordshire CM22 6NN

Secretary Name	Allister Patrick McLeish
Nationality	British
Status	Resigned
Appointed	01 January 1998(29 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 September 1998)
Role	Company Director
Correspondence Address	1 St Johns Road Stansted Mountfitchet Essex CM24 8JP

Director Name	Shaun Michael Peter Bowden
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(32 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 July 2003)
Role	Company Director
Correspondence Address	4 Chatterton Avenue Fitzwilliam Court Lichfield Staffordshire WS3 8EF

Director Name	Mr Sean Vincent Cummins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(35 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 March 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Brooke Gardens Bishops Stortford Hertfordshire CM23 5JF

Director Name	Alexander Walker
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(35 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Firle 23 Avenue Road Bishops Stortford Hertfordshire CM23 5NT

Director Name	Mr Adrian Michael Whitfield
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(38 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden View The Orchard, Wilmcote Stratford Upon Avon Warwickshire CV37 9XF

Location

Registered Address	Yule Catto Building Temple Fields Harlow Essex CM20 2BH
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

159.8m at £1	Harlow Chemical Company LTD 75.21% Ordinary
52.6m at £1	Temple Fields 515 LTD 24.75% Ordinary
72.7k at £1	Yule Catto & Co PLC 0.03% Ordinary

Financials

Year	2014
Gross Profit	-£33,000
Net Worth	£58,024,000
Current Liabilities	£1,879,000

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	Annual return made up to 3 November 2012 with a full list of shareholders (14 pages)
15 January 2013	Annual return made up to 3 November 2012 with a full list of shareholders (14 pages)
15 January 2013	Annual return made up to 3 November 2012 with a full list of shareholders (14 pages)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
4 January 2013	Particulars of variation of rights attached to shares (2 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (9 pages)
4 January 2013	Particulars of variation of rights attached to shares (2 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (9 pages)
4 January 2013	Change of share class name or designation (2 pages)
4 January 2013	Change of share class name or designation (2 pages)
3 January 2013	Statement of capital on 3 January 2013 GBP 3 (4 pages)
3 January 2013	Application to strike the company off the register (3 pages)
3 January 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 January 2013	Solvency Statement dated 07/12/12 (1 page)
3 January 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 January 2013	Solvency statement dated 07/12/12 (1 page)
3 January 2013	Application to strike the company off the register (3 pages)
3 January 2013	Statement by directors (1 page)
3 January 2013	Statement of capital on 3 January 2013 GBP 3 (4 pages)
3 January 2013	Statement by Directors (1 page)
3 January 2013	Statement of capital on 3 January 2013 GBP 3 (4 pages)
5 October 2012	Withdraw the company strike off application (2 pages)
5 October 2012	Withdraw the company strike off application (2 pages)
11 September 2012	First Gazette notice for voluntary strike-off (1 page)
11 September 2012	First Gazette notice for voluntary strike-off (1 page)
31 August 2012	Particulars of variation of rights attached to shares (2 pages)
31 August 2012	Application to strike the company off the register (3 pages)
31 August 2012	Application to strike the company off the register (3 pages)
31 August 2012	Change of share class name or designation (2 pages)
31 August 2012	Consolidation of shares on 23 August 2012 (5 pages)
31 August 2012	Resolutions RES13 ‐ 72000 ord share of Â£0.01 each consolidated into 720 ord shares of Â£1 each 23/08/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (9 pages)
31 August 2012	Change of share class name or designation (2 pages)
31 August 2012	Consolidation of shares on 23 August 2012 (5 pages)
31 August 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 72000 ord share of Â£0.01 each consolidated into 720 ord shares of Â£1 each 23/08/2012 RES12 ‐ Resolution of varying share rights or name (9 pages)
31 August 2012	Particulars of variation of rights attached to shares (2 pages)
7 August 2012	Appointment of Richard Atkinson as a director on 30 July 2012 (3 pages)
7 August 2012	Appointment of Richard Atkinson as a director (3 pages)
7 August 2012	Termination of appointment of Adrian Michael Whitfield as a director on 30 July 2012 (2 pages)
7 August 2012	Termination of appointment of Adrian Whitfield as a director (2 pages)
31 July 2012	Auditor's resignation (1 page)
31 July 2012	Auditor's resignation (1 page)
24 July 2012	Auditor's resignation (2 pages)
24 July 2012	Auditor's resignation (2 pages)
20 June 2012	Full accounts made up to 31 December 2011 (14 pages)
20 June 2012	Accounts made up to 31 December 2011 (14 pages)
24 February 2012	Statement of capital on 31 December 2011 GBP 72,720.00 (5 pages)
24 February 2012	Statement of capital on 31 December 2011 GBP 72,720.00 (5 pages)
1 February 2012	Statement of capital on 31 December 2011 GBP 72,720.00 (5 pages)
1 February 2012	Statement of capital on 31 December 2011 GBP 72,720.00 (5 pages)
24 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (16 pages)
24 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (16 pages)
24 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (16 pages)
15 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 June 2011	Full accounts made up to 31 December 2010 (13 pages)
14 June 2011	Accounts made up to 31 December 2010 (13 pages)
10 January 2011	Annual return made up to 3 November 2010 with a full list of shareholders (16 pages)
10 January 2011	Annual return made up to 3 November 2010 with a full list of shareholders (16 pages)
10 January 2011	Annual return made up to 3 November 2010 with a full list of shareholders (16 pages)
23 June 2010	Full accounts made up to 31 December 2009 (13 pages)
23 June 2010	Accounts made up to 31 December 2009 (13 pages)
25 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (16 pages)
25 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (16 pages)
25 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (16 pages)
22 October 2009	Accounts made up to 31 December 2008 (12 pages)
22 October 2009	Full accounts made up to 31 December 2008 (12 pages)
19 December 2008	Full accounts made up to 31 December 2007 (12 pages)
19 December 2008	Accounts made up to 31 December 2007 (12 pages)
2 December 2008	Return made up to 03/11/08; full list of members (4 pages)
2 December 2008	Return made up to 03/11/08; full list of members (4 pages)
19 November 2007	Return made up to 03/11/07; full list of members (3 pages)
19 November 2007	Return made up to 03/11/07; full list of members (3 pages)
28 October 2007	Accounts made up to 31 December 2006 (8 pages)
28 October 2007	Full accounts made up to 31 December 2006 (8 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
10 November 2006	Return made up to 03/11/06; full list of members (4 pages)
10 November 2006	Return made up to 03/11/06; full list of members (4 pages)
4 November 2006	Full accounts made up to 31 December 2005 (8 pages)
4 November 2006	Accounts made up to 31 December 2005 (8 pages)
19 September 2006	New director appointed (3 pages)
19 September 2006	New director appointed (3 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
21 November 2005	Return made up to 03/11/05; full list of members (3 pages)
21 November 2005	Return made up to 03/11/05; full list of members (3 pages)
3 November 2005	Full accounts made up to 31 December 2004 (7 pages)
3 November 2005	Accounts made up to 31 December 2004 (7 pages)
10 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2005	Memorandum and Articles of Association (7 pages)
10 August 2005	Memorandum and Articles of Association (7 pages)
17 November 2004	Memorandum and Articles of Association (8 pages)
17 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 November 2004	Memorandum and Articles of Association (8 pages)
17 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 November 2004	Return made up to 03/11/04; full list of members (3 pages)
12 November 2004	Return made up to 03/11/04; full list of members (3 pages)
26 October 2004	Accounts made up to 31 December 2003 (7 pages)
26 October 2004	Full accounts made up to 31 December 2003 (7 pages)
10 November 2003	Return made up to 03/11/03; full list of members (6 pages)
10 November 2003	Return made up to 03/11/03; full list of members (6 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
30 October 2003	Accounts made up to 31 December 2002 (3 pages)
16 October 2003	Statement of affairs (4 pages)
16 October 2003	Statement of affairs (4 pages)
16 October 2003	Ad 15/07/03--------- Â£ si 52579796@1=52579796 Â£ ic 72720/52652516 (2 pages)
16 October 2003	Statement of affairs (4 pages)
16 October 2003	Ad 15/07/03--------- Â£ si 159766617@1=159766617 Â£ ic 52652516/212419133 (2 pages)
16 October 2003	Ad 15/07/03--------- Â£ si 52579796@1=52579796 Â£ ic 72720/52652516 (2 pages)
16 October 2003	Statement of affairs (4 pages)
16 October 2003	Ad 15/07/03--------- Â£ si 159766617@1=159766617 Â£ ic 52652516/212419133 (2 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (3 pages)
23 September 2003	Registered office changed on 23/09/03 from: rawdon road moira swadlincote derbyshire DE12 6DA (1 page)
23 September 2003	Registered office changed on 23/09/03 from: rawdon road moira swadlincote derbyshire DE12 6DA (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	New director appointed (2 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	New director appointed (3 pages)
19 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 September 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 September 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 November 2002	Return made up to 03/11/02; no change of members (4 pages)
19 November 2002	Return made up to 03/11/02; no change of members (4 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
5 November 2002	Accounts made up to 31 December 2001 (2 pages)
27 November 2001	Return made up to 03/11/01; no change of members (5 pages)
27 November 2001	Return made up to 03/11/01; no change of members (5 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
30 October 2001	Accounts made up to 31 December 2000 (2 pages)
30 August 2001	Registered office changed on 30/08/01 from: greenhill chemical products LTD rawdon road, moira swadlincote derbyshire DE12 6DA (1 page)
30 August 2001	Registered office changed on 30/08/01 from: greenhill chemical products LTD rawdon road, moira swadlincote derbyshire DE12 6DA (1 page)
11 July 2001	Director's particulars changed (1 page)
11 July 2001	Director's particulars changed (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
22 November 2000	Return made up to 03/11/00; full list of members (5 pages)
22 November 2000	Return made up to 03/11/00; full list of members (5 pages)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
1 November 2000	Accounts made up to 31 December 1999 (2 pages)
25 November 1999	Registered office changed on 25/11/99 from: stanhope road swadlincote derbyshire DE11 9BE (1 page)
25 November 1999	Registered office changed on 25/11/99 from: stanhope road swadlincote derbyshire DE11 9BE (1 page)
15 November 1999	Return made up to 03/11/99; no change of members (5 pages)
15 November 1999	Return made up to 03/11/99; no change of members (5 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
27 October 1999	Accounts made up to 31 December 1998 (2 pages)
21 December 1998	Secretary's particulars changed (1 page)
21 December 1998	Secretary's particulars changed (1 page)
24 November 1998	Return made up to 03/11/98; no change of members (5 pages)
24 November 1998	Return made up to 03/11/98; no change of members (5 pages)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
29 October 1998	Accounts made up to 31 December 1997 (2 pages)
19 January 1998	Secretary resigned (1 page)
19 January 1998	Secretary resigned (1 page)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	New secretary appointed (2 pages)
21 November 1997	Return made up to 03/11/97; full list of members (6 pages)
21 November 1997	Return made up to 03/11/97; full list of members (6 pages)
29 October 1997	Secretary's particulars changed (1 page)
29 October 1997	Secretary's particulars changed (1 page)
29 October 1997	Accounts made up to 31 December 1996 (2 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
24 July 1997	New secretary appointed (2 pages)
24 July 1997	New secretary appointed (2 pages)
10 November 1996	Return made up to 03/11/96; full list of members (6 pages)
10 November 1996	Return made up to 03/11/96; full list of members (6 pages)
15 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
15 October 1996	Accounts made up to 31 December 1995 (2 pages)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
16 February 1996	Director resigned (2 pages)
16 February 1996	Director resigned (2 pages)
7 December 1995	Director resigned (2 pages)
7 December 1995	Director resigned (2 pages)
9 November 1995	Return made up to 03/11/95; full list of members 363(287) ‐ Registered office changed on 09/11/95 (8 pages)
9 November 1995	Return made up to 03/11/95; full list of members (8 pages)
10 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
10 October 1995	Accounts made up to 31 December 1994 (2 pages)
10 April 1995	Director's particulars changed (2 pages)
10 April 1995	Director's particulars changed (2 pages)
6 September 1986	Return made up to 02/09/86; full list of members (4 pages)
6 September 1986	Full accounts made up to 31 December 1985 (12 pages)
6 September 1986	Return made up to 02/09/86; full list of members (4 pages)
6 September 1986	Accounts made up to 31 December 1985 (12 pages)

Anteco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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