Upminster
Essex
RM14 1AN
Secretary Name | Mr Robert Anthony Hoggett |
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Nationality | British |
Status | Closed |
Appointed | 28 July 1993(2 years after company formation) |
Appointment Duration | 25 years (closed 14 August 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Spenser Crescent Upminster Essex RM14 1AN |
Director Name | Mrs Francesca Therese Hoggett |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2004(12 years, 8 months after company formation) |
Appointment Duration | 14 years, 4 months (closed 14 August 2018) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 6 Spenser Crescent Upminster Essex RM14 1AN |
Director Name | Roger Arthur William Beach |
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Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 1991(3 days after company formation) |
Appointment Duration | 1 year, 6 months (resigned 12 February 1993) |
Role | Partner |
Correspondence Address | 12 Gload Crescent Orpington Kent BR5 4PR |
Director Name | Francis Rhys Hartley |
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Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 1991(3 days after company formation) |
Appointment Duration | 12 years, 8 months (resigned 01 April 2004) |
Role | Partner |
Correspondence Address | 29 Gridiron Place Upminster Essex RM14 2BE |
Secretary Name | Francis Rhys Hartley |
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Nationality | British |
Status | Resigned |
Appointed | 22 July 1991(3 days after company formation) |
Appointment Duration | 2 years (resigned 28 July 1993) |
Role | Partner |
Correspondence Address | 29 Gridiron Place Upminster Essex RM14 2BE |
Director Name | Nominee Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 July 1991(same day as company formation) |
Correspondence Address | 197-199 City Road London EC1V 1JN |
Secretary Name | Nominee Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 July 1991(same day as company formation) |
Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Website | theantigraffiticompany.co.uk |
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Telephone | 0845 0608860 |
Telephone region | Unknown |
Registered Address | 21 Lodge Lane Grays Essex RM17 5RY |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Little Thurrock Rectory |
Built Up Area | Grays |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Francesca Therese Hoggett 50.00% Ordinary |
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2 at £1 | Robert Anthony Hoggett 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£16,774 |
Cash | £1,603 |
Current Liabilities | £15,391 |
Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
6 July 1993 | Delivered on: 14 July 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding |
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14 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
16 May 2018 | Application to strike the company off the register (3 pages) |
8 August 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
8 August 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
14 September 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
14 September 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
26 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
26 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
11 May 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
11 May 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
11 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
11 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
12 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
12 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
23 July 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
23 July 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
16 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
16 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
25 August 2011 | Annual return made up to 19 July 2011 (5 pages) |
25 August 2011 | Annual return made up to 19 July 2011 (5 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
15 September 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
15 September 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
9 December 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
9 December 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
29 July 2009 | Return made up to 19/07/09; full list of members (4 pages) |
29 July 2009 | Return made up to 19/07/09; full list of members (4 pages) |
27 December 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
27 December 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
16 September 2008 | Return made up to 19/07/08; full list of members (4 pages) |
16 September 2008 | Return made up to 19/07/08; full list of members (4 pages) |
2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
4 September 2007 | Return made up to 19/07/07; full list of members (2 pages) |
4 September 2007 | Return made up to 19/07/07; full list of members (2 pages) |
11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
31 August 2006 | Return made up to 19/07/06; full list of members (2 pages) |
31 August 2006 | Return made up to 19/07/06; full list of members (2 pages) |
16 January 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
16 January 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
30 August 2005 | Return made up to 19/07/05; full list of members (3 pages) |
30 August 2005 | Return made up to 19/07/05; full list of members (3 pages) |
18 February 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
18 February 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
9 August 2004 | Return made up to 19/07/04; full list of members (8 pages) |
9 August 2004 | Return made up to 19/07/04; full list of members (8 pages) |
13 May 2004 | New director appointed (2 pages) |
13 May 2004 | New director appointed (2 pages) |
5 May 2004 | Director resigned (1 page) |
5 May 2004 | Director resigned (1 page) |
3 December 2003 | Total exemption full accounts made up to 31 July 2002 (12 pages) |
3 December 2003 | Total exemption full accounts made up to 31 July 2003 (13 pages) |
3 December 2003 | Total exemption full accounts made up to 31 July 2002 (12 pages) |
3 December 2003 | Total exemption full accounts made up to 31 July 2003 (13 pages) |
31 July 2003 | Return made up to 19/07/03; full list of members (8 pages) |
31 July 2003 | Return made up to 19/07/03; full list of members (8 pages) |
16 August 2002 | Return made up to 19/07/02; full list of members (7 pages) |
16 August 2002 | Return made up to 19/07/02; full list of members (7 pages) |
24 July 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
24 July 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
8 August 2001 | Return made up to 19/07/01; no change of members (6 pages) |
8 August 2001 | Return made up to 19/07/01; no change of members (6 pages) |
18 April 2001 | Accounts made up to 31 July 2000 (12 pages) |
18 April 2001 | Accounts made up to 31 July 2000 (12 pages) |
1 December 2000 | Accounts made up to 31 July 1999 (10 pages) |
1 December 2000 | Accounts made up to 31 July 1999 (10 pages) |
2 August 2000 | Return made up to 19/07/00; no change of members (6 pages) |
2 August 2000 | Return made up to 19/07/00; no change of members (6 pages) |
30 September 1999 | Return made up to 19/07/99; full list of members (6 pages) |
30 September 1999 | Return made up to 19/07/99; full list of members (6 pages) |
26 August 1999 | Accounts made up to 31 July 1998 (13 pages) |
26 August 1999 | Accounts made up to 31 July 1998 (13 pages) |
3 August 1998 | Return made up to 19/07/98; no change of members (4 pages) |
3 August 1998 | Return made up to 19/07/98; no change of members (4 pages) |
1 June 1998 | Accounts made up to 31 July 1997 (13 pages) |
1 June 1998 | Accounts made up to 31 July 1997 (13 pages) |
10 September 1997 | Return made up to 19/07/97; no change of members (4 pages) |
10 September 1997 | Return made up to 19/07/97; no change of members (4 pages) |
20 February 1997 | Accounts made up to 31 July 1996 (12 pages) |
20 February 1997 | Accounts made up to 31 July 1996 (12 pages) |
16 August 1996 | Return made up to 19/07/96; full list of members (5 pages) |
16 August 1996 | Return made up to 19/07/96; full list of members (5 pages) |
16 August 1996 | Ad 21/05/96-31/05/96 £ si 2@1=2 £ ic 2/4 (2 pages) |
16 August 1996 | Ad 21/05/96-31/05/96 £ si 2@1=2 £ ic 2/4 (2 pages) |
18 January 1996 | Accounts for a small company made up to 31 July 1995 (10 pages) |
18 January 1996 | Accounts for a small company made up to 31 July 1995 (10 pages) |
7 August 1995 | Return made up to 19/07/95; no change of members (4 pages) |
7 August 1995 | Return made up to 19/07/95; no change of members (4 pages) |
17 May 1995 | Accounts made up to 31 July 1994 (11 pages) |
17 May 1995 | Accounts made up to 31 July 1994 (11 pages) |
27 March 1995 | Resolutions
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27 March 1995 | Resolutions
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1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |