| Company Name | Antique Bottle Collector UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04275851 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2001(22 years, 8 months ago) |
| Dissolution Date | 7 July 2009 (14 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Russell Parkin |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2001(1 day after company formation) |
| Appointment Duration | 7 years, 10 months (closed 07 July 2009) |
| Role | Distribution Manager |
| Correspondence Address | 26 Windsor Avenue Grays Essex RM16 2UB |
| Director Name | John Russell Smith |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2001(1 day after company formation) |
| Appointment Duration | 7 years, 10 months (closed 07 July 2009) |
| Role | Overseas Distribution & Advert |
| Correspondence Address | Denham Burns View Crafthole Cornwall PL11 3BW |
| Director Name | Paul Robert Taylor |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2001(1 day after company formation) |
| Appointment Duration | 7 years, 10 months (closed 07 July 2009) |
| Role | Show Reporter |
| Correspondence Address | 1a The Green Chalfont St Giles Buckinghamshire HP8 4QF |
| Director Name | Derek George Yallop |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2001(1 day after company formation) |
| Appointment Duration | 7 years, 10 months (closed 07 July 2009) |
| Role | General Manager Co Secretary |
| Correspondence Address | 19-4 Koumasion Street Peyia 8560 Paphos Cyprus |
| Director Name | Lance Randolph Mytton |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2005(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 07 July 2009) |
| Role | Rtd Research Scientist |
| Correspondence Address | Llanerch Carno Powys SY17 5JY Wales |
| Secretary Name | Lance Randolph Mytton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2005(4 years, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (closed 07 July 2009) |
| Role | Company Director |
| Correspondence Address | Llanerch Carno Powys SY17 5JY Wales |
| Director Name | Nicholas Waters |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2005(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 07 July 2009) |
| Role | Data Protection Officer |
| Correspondence Address | 1 Raven Lane Langley Green Crawley West Sussex RH11 7RE |
| Director Name | Brian William Thatcher |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2006(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 07 July 2009) |
| Role | Company Director |
| Correspondence Address | 64 Guibal Road Lee London SE12 9LZ |
| Director Name | Terence John Douglas |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2001(1 day after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 February 2005) |
| Role | Subscription Manager |
| Correspondence Address | 41 Stour Way Cranham Essex RM14 1QQ |
| Director Name | Barry Draper |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2001(1 day after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 20 December 2001) |
| Role | Show Co Ordinator |
| Correspondence Address | 26 Denmark Street Diss Norfolk IP22 4LE |
| Secretary Name | Derek George Yallop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2001(1 day after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 19 October 2005) |
| Role | General Manager Co Secretary |
| Correspondence Address | 19-4 Koumasion Street Peyia 8560 Paphos Cyprus |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Trinity House Foxes Parade, Sewardstone Road Waltham Abbey EN9 1PH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey South West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 7 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2009 | Application for striking-off (2 pages) |
| 19 November 2008 | Return made up to 23/08/08; full list of members (6 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 12 September 2007 | Return made up to 23/08/07; full list of members (4 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 16 October 2006 | Return made up to 23/08/06; full list of members (4 pages) |
| 21 August 2006 | New director appointed (1 page) |
| 19 April 2006 | Total exemption small company accounts made up to 31 August 2005 (9 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 14 November 2005 | Return made up to 23/08/05; full list of members (4 pages) |
| 14 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 November 2005 | New director appointed (1 page) |
| 19 October 2005 | New secretary appointed (1 page) |
| 19 October 2005 | Secretary resigned (1 page) |
| 18 April 2005 | Director resigned (1 page) |
| 18 April 2005 | New director appointed (2 pages) |
| 9 April 2005 | Director's particulars changed (1 page) |
| 3 December 2004 | Return made up to 23/08/04; full list of members
|
| 15 November 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 19 August 2003 | Return made up to 23/08/03; full list of members (9 pages) |
| 15 November 2002 | Return made up to 23/08/02; full list of members
|
| 5 November 2002 | New director appointed (2 pages) |
| 13 November 2001 | New director appointed (2 pages) |
| 13 November 2001 | New director appointed (2 pages) |
| 13 November 2001 | New director appointed (2 pages) |
| 13 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 November 2001 | New director appointed (2 pages) |
| 28 August 2001 | Director resigned (1 page) |
| 28 August 2001 | Secretary resigned (1 page) |