Company NameAnteco Limited
Company StatusDissolved
Company Number00931355
CategoryPrivate Limited Company
Incorporation Date1 May 1968 (51 years, 4 months ago)
Dissolution Date30 April 2013 (6 years, 3 months ago)

Business Activity

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

Directors

Secretary NameMr Richard Atkinson
NationalityBritish
StatusClosed
Appointed22 September 1998(30 years, 5 months after company formation)
Appointment Duration14 years, 7 months (closed 30 April 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStomps
Bacon End
Dunmow
Essex
CM6 1JW
Director NameMr Andrew David Burnett
Date of BirthMay 1965 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed09 July 2003(35 years, 2 months after company formation)
Appointment Duration9 years, 9 months (closed 30 April 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Ennismore Green
Luton
Bedfordshire
LU2 8UP
Director NameMr Richard Atkinson
Date of BirthOctober 1962 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed30 July 2012(44 years, 3 months after company formation)
Appointment Duration9 months (closed 30 April 2013)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressStomps Bacon End
Dunmow
Essex
CM6 1JW
Director NameJohn Bell
Date of BirthMarch 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(23 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 June 1994)
RoleCompany Director
Correspondence AddressThe Willows
New Street, Elsham
Brigg
North East Lincolnshire
DN20 0RP
Director NameMr Alan Grant Chapman
Date of BirthSeptember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(23 years, 6 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 27 May 1992)
RoleMarketing Director
Country of ResidenceEngland
Correspondence AddressHurds Farm 1 Groby Road
Anstey
Leicester
Leicestershire
LE7 7FN
Director NameDavid James Gunn
Date of BirthJanuary 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(23 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 January 1996)
RoleCompany Director
Correspondence Address17 Saffron Close
Barton Under Needwood
Burton On Trent
Staffordshire
DE13 8DL
Director NameMr Malcolm Peter Watkins
Date of BirthMarch 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(23 years, 6 months after company formation)
Appointment Duration11 years, 8 months (resigned 09 July 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBroadlands Hall Drive
Doveridge
Ashbourne
Derbyshire
DE6 5LG
Secretary NameMr Malcolm Peter Watkins
NationalityBritish
StatusResigned
Appointed07 November 1991(23 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 July 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBroadlands Hall Drive
Doveridge
Ashbourne
Derbyshire
DE6 5LG
Director NameMr Ralph Stevens
Date of BirthJanuary 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed27 May 1992(24 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 13 February 1996)
RoleCompany Director
Correspondence AddressWindermere 55 Ashdale Close
Burton On Trent
Staffordshire
DE15 9HN
Secretary NameMr Kenneth Rodney Ferne Bird
NationalityBritish
StatusResigned
Appointed01 July 1993(25 years, 2 months after company formation)
Appointment Duration4 years (resigned 21 July 1997)
RoleSecretary
Correspondence Address11 Granary Court
Bell Street
Sawbridgeworth
Herts
CM21 9QH
Director NameMr Richard Michael Martin
Date of BirthSeptember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1993(25 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 06 November 1995)
RoleCompany Director
Correspondence Address2 Prince Of Wales Row
Moulton
Northampton
Northamptonshire
NN3 7UN
Director NameAlistair Douglas McLauchlan
Date of BirthJune 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1994(26 years, 2 months after company formation)
Appointment Duration6 years, 11 months (resigned 17 June 2001)
RoleCompany Director
Correspondence AddressOld College House
34 Dam Street
Lichfield
Staffordshire
WS13 6AA
Secretary NameRobert Murray Grant
NationalityBritish
StatusResigned
Appointed21 July 1997(29 years, 2 months after company formation)
Appointment Duration5 months, 1 week (resigned 31 December 1997)
RoleSecretary
Correspondence AddressThe Nook Bush End
Takeley
Bishops Stortford
Hertfordshire
CM22 6NN
Secretary NameAllister Patrick McLeish
NationalityBritish
StatusResigned
Appointed01 January 1998(29 years, 8 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 22 September 1998)
RoleCompany Director
Correspondence Address1 St Johns Road
Stansted Mountfitchet
Essex
CM24 8JP
Director NameShaun Michael Peter Bowden
Date of BirthAugust 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2001(32 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 09 July 2003)
RoleCompany Director
Correspondence Address4 Chatterton Avenue
Fitzwilliam Court
Lichfield
Staffordshire
WS3 8EF
Director NameMr Sean Vincent Cummins
Date of BirthSeptember 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2003(35 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 22 March 2007)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address15 Brooke Gardens
Bishops Stortford
Hertfordshire
CM23 5JF
Director NameAlexander Walker
Date of BirthAugust 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2003(35 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 17 August 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Firle
23 Avenue Road
Bishops Stortford
Hertfordshire
CM23 5NT
Director NameMr Adrian Michael Whitfield
Date of BirthApril 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2006(38 years, 3 months after company formation)
Appointment Duration5 years, 11 months (resigned 30 July 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArden View
The Orchard, Wilmcote
Stratford Upon Avon
Warwickshire
CV37 9XF

Location

Registered AddressYule Catto Building
Temple Fields
Harlow
Essex
CM20 2BH
RegionEast of England
ConstituencyHarlow
CountyEssex
WardMark Hall
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Gross Profit-£33,000
Net Worth£58,024,000
Current Liabilities£1,879,000

Accounts

Latest Accounts31 December 2011 (7 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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