| Company Name | Antessa Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02829714 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1993(30 years, 10 months ago) |
| Dissolution Date | 9 December 2003 (20 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Sarah Kohler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1999(5 years, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 09 December 2003) |
| Role | Company Director |
| Correspondence Address | 7 Beech Drive Braintree Essex CM7 2SF |
| Director Name | John Mark Roots |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2000(6 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 09 December 2003) |
| Role | Manager |
| Correspondence Address | 70a Skitts Hill Braintree Essex CM7 1AS |
| Secretary Name | John Leonard Keith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Copse Close Liss Hampshire GU33 7EW |
| Director Name | Patrick John Pugh |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1993(1 month, 1 week after company formation) |
| Appointment Duration | 3 months (resigned 31 October 1993) |
| Role | Manager |
| Correspondence Address | 9 Cricket Lea Lindford Bordon Hampshire GU35 0PY |
| Director Name | John Mark Roots |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1993(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 14 April 1999) |
| Role | Manager |
| Correspondence Address | 34 Vernon Way Braintree Essex CM7 9TU |
| Secretary Name | John Mark Roots |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1993(1 month, 1 week after company formation) |
| Appointment Duration | 3 months (resigned 31 October 1993) |
| Role | Manager |
| Correspondence Address | 34 Vernon Way Braintree Essex CM7 9TU |
| Director Name | Anne Roots |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1993(4 months, 1 week after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 14 April 2000) |
| Role | Dir And Company Sec |
| Correspondence Address | The Sticks Thornton Road Little Canfield Dunmow Essex CM6 1SX |
| Secretary Name | Anne Roots |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1993(4 months, 1 week after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 14 April 1999) |
| Role | Dir And Company Sec |
| Correspondence Address | The Sticks Thornton Road Little Canfield Dunmow Essex CM6 1SX |
| Director Name | Earlsleigh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1993(same day as company formation) |
| Correspondence Address | PO Box 8 Antrobus House 18 College Street Petersfield GU31 4QG |
Location
| Registered Address | Units 7 & 9 Kestrel Park Finch Drive Braintree Essex CM7 2SF |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Bocking South |
| Built Up Area | Braintree |
Financials
| Year | 2014 |
|---|---|
| Turnover | £49,673 |
| Gross Profit | £21,439 |
| Net Worth | £49,188 |
| Cash | £2,935 |
| Current Liabilities | £8,584 |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 9 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2003 | Application for striking-off (1 page) |
| 21 February 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 17 June 2002 | Return made up to 23/06/02; full list of members (6 pages) |
| 22 February 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 21 June 2001 | Return made up to 23/06/01; full list of members
|
| 20 January 2001 | Full accounts made up to 31 October 2000 (10 pages) |
| 28 June 2000 | Registered office changed on 28/06/00 from: units 7&9 kestrel park finch drive braintree essex CM7 2SF (1 page) |
| 28 June 2000 | Return made up to 23/06/00; full list of members
|
| 10 May 2000 | New director appointed (2 pages) |
| 10 May 2000 | Director resigned (1 page) |
| 9 May 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 22 July 1999 | Return made up to 23/06/99; full list of members (6 pages) |
| 28 April 1999 | Director resigned (1 page) |
| 28 April 1999 | Secretary resigned (1 page) |
| 28 April 1999 | New secretary appointed (2 pages) |
| 9 March 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 4 August 1998 | Return made up to 23/06/98; no change of members (4 pages) |
| 18 June 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 28 July 1997 | Return made up to 23/06/97; full list of members (6 pages) |
| 18 April 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 3 July 1996 | Return made up to 23/06/96; no change of members (4 pages) |
| 11 March 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |