| Company Name | 21st Century Antiques Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03054472 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1995(28 years, 12 months ago) |
| Dissolution Date | 4 March 2003 (21 years, 2 months ago) |
| Previous Name | Keogh 130 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Elizabeth Helen Evans |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2001(5 years, 9 months after company formation) |
| Appointment Duration | 2 years (closed 04 March 2003) |
| Role | Antiques Dealer |
| Correspondence Address | 2nd Floor 3 Cornwall Street Edinburgh EH1 2EQ Scotland |
| Director Name | Andrew William Fletcher |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2001(5 years, 9 months after company formation) |
| Appointment Duration | 2 years (closed 04 March 2003) |
| Role | Antiques Dealer |
| Correspondence Address | 2nd Floor 3 Cornwall Street Edinburgh EH1 2EQ Scotland |
| Secretary Name | Elizabeth Helen Evans |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2001(5 years, 9 months after company formation) |
| Appointment Duration | 2 years (closed 04 March 2003) |
| Role | Antiques Dealer |
| Correspondence Address | 2nd Floor 3 Cornwall Street Edinburgh EH1 2EQ Scotland |
| Director Name | David William Johnson |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1995(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 1 The Highgrove Heaton Bolton BL1 5PX |
| Director Name | Alan Joseph Robins |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1995(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Houghtons Farm Weasel Lane Tockholes Lancashire BB3 0NJ |
| Secretary Name | Alan Joseph Robins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1995(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Houghtons Farm Weasel Lane Tockholes Lancashire BB3 0NJ |
Location
| Registered Address | 103 King Street Knutsford Cheshire WA16 6EQ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 4 March 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 November 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2001 | Return made up to 30/04/01; full list of members
|
| 13 April 2001 | Registered office changed on 13/04/01 from: 49-51 king street knutsford cheshire WA16 6DX (1 page) |
| 2 April 2001 | Accounts for a dormant company made up to 31 May 2000 (4 pages) |
| 14 March 2001 | Secretary resigned;director resigned (1 page) |
| 14 March 2001 | Director resigned (1 page) |
| 26 February 2001 | New director appointed (2 pages) |
| 26 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 31 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 1 March 2000 | Accounts for a dormant company made up to 31 May 1999 (4 pages) |
| 13 October 1999 | Registered office changed on 13/10/99 from: gould house 59 chorley new road bolton BL1 4QP (1 page) |
| 28 May 1999 | Return made up to 30/04/99; no change of members (4 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 2 July 1998 | Return made up to 22/04/98; no change of members (4 pages) |
| 26 January 1998 | Accounts for a dormant company made up to 31 May 1997 (4 pages) |
| 8 May 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 24 January 1997 | Company name changed keogh 130 LIMITED\certificate issued on 24/01/97 (2 pages) |
| 14 January 1997 | Accounts for a dormant company made up to 31 May 1996 (4 pages) |
| 14 January 1997 | Resolutions
|
| 13 June 1996 | Return made up to 09/05/96; full list of members (6 pages) |
| 9 May 1995 | Incorporation (36 pages) |