Aberford Antiques Limited

Company Name	Aberford Antiques Limited
Company Status	Dissolved
Company Number	01396161
Category	Private Limited Company
Incorporation Date	26 October 1978(45 years, 6 months ago)
Dissolution Date	15 January 2013 (11 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	John William Harwood Long
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1992(13 years, 4 months after company formation)
Appointment Duration	20 years, 10 months (closed 15 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hicklam House Bunkers Hill Aberford Leeds West Yorkshire LS25 3DP

Director Name	Carol Amanda Robinson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(13 years, 4 months after company formation)
Appointment Duration	17 years, 6 months (resigned 10 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookside Cottage Gilling East York North Yorkshire YO62 4JJ

Secretary Name	Carol Amanda Robinson
Nationality	British
Status	Resigned
Appointed	28 February 1992(13 years, 4 months after company formation)
Appointment Duration	17 years, 6 months (resigned 10 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookside Cottage Gilling East York North Yorkshire YO62 4JJ

Location

Registered Address	Boston House 214 High Street Boston Spa Wetherby West Yorkshire LS23 6AD
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Boston Spa
Ward	Wetherby
Built Up Area	Boston Spa
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.5k at £1	Executors Of Estate Of Mrs S.m. Long 50.00% Ordinary
2.5k at £1	John W.h Long 50.00% Ordinary

Financials

Year	2014
Net Worth	-£78,987
Current Liabilities	£100,826

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
20 September 2012	Application to strike the company off the register (3 pages)
20 September 2012	Application to strike the company off the register (3 pages)
10 July 2012	Annual return made up to 26 April 2012 with a full list of shareholders Statement of capital on 2012-07-10 GBP 5,000 (3 pages)
10 July 2012	Annual return made up to 26 April 2012 with a full list of shareholders Statement of capital on 2012-07-10 GBP 5,000 (3 pages)
5 January 2012	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 July 2011	Registered office address changed from 91Alma Road Clifton Bristol BS8 2DP on 19 July 2011 (1 page)
19 July 2011	Registered office address changed from 91Alma Road Clifton Bristol BS8 2DP on 19 July 2011 (1 page)
18 July 2011	Annual return made up to 26 April 2011 with a full list of shareholders (3 pages)
18 July 2011	Annual return made up to 26 April 2011 with a full list of shareholders (3 pages)
1 November 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 November 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
20 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
20 May 2010	Director's details changed for John William Harwood Long on 24 April 2010 (2 pages)
20 May 2010	Director's details changed for John William Harwood Long on 24 April 2010 (2 pages)
20 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
4 December 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 December 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 October 2009	Appointment terminated director and secretary carol robinson (1 page)
2 October 2009	Appointment Terminated Director and Secretary carol robinson (1 page)
15 July 2009	Return made up to 26/04/09; full list of members (4 pages)
15 July 2009	Return made up to 26/04/09; full list of members (4 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
9 June 2008	Return made up to 26/04/08; no change of members (7 pages)
9 June 2008	Return made up to 26/04/08; no change of members (7 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
22 May 2007	Return made up to 26/04/07; no change of members (7 pages)
22 May 2007	Return made up to 26/04/07; no change of members (7 pages)
23 June 2006	Return made up to 26/04/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/06/06 (7 pages)
23 June 2006	Return made up to 26/04/06; full list of members (7 pages)
12 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 May 2006	Registered office changed on 23/05/06 from: boston house 214 high street boston spa west yorkshire LS23 6AB (1 page)
23 May 2006	Registered office changed on 23/05/06 from: boston house 214 high street boston spa west yorkshire LS23 6AB (1 page)
18 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
29 April 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
29 April 2005	Return made up to 26/04/05; full list of members (3 pages)
22 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
22 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
10 June 2004	Return made up to 26/04/04; full list of members (7 pages)
10 June 2004	Return made up to 26/04/04; full list of members (7 pages)
18 May 2004	Registered office changed on 18/05/04 from: 11 the shambles wetherby LS22 6NG (1 page)
18 May 2004	Registered office changed on 18/05/04 from: 11 the shambles wetherby LS22 6NG (1 page)
23 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
23 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
6 July 2003	Return made up to 26/04/03; full list of members (7 pages)
6 July 2003	Return made up to 26/04/03; full list of members 363(287) ‐ Registered office changed on 06/07/03 363(353) ‐ Location of register of members address changed (7 pages)
14 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
14 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
15 July 2002	Return made up to 26/04/02; full list of members (7 pages)
15 July 2002	Return made up to 26/04/02; full list of members (7 pages)
17 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
17 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
21 June 2001	Return made up to 26/04/01; full list of members (6 pages)
21 June 2001	Return made up to 26/04/01; full list of members (6 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
5 May 2000	Return made up to 26/04/00; full list of members (6 pages)
5 May 2000	Return made up to 26/04/00; full list of members (6 pages)
4 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
4 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
16 July 1999	Return made up to 26/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 July 1999	Return made up to 26/04/99; no change of members (4 pages)
28 September 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
28 September 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
2 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
2 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
28 May 1997	Return made up to 26/04/97; full list of members (6 pages)
28 May 1997	Return made up to 26/04/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 July 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
18 July 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
22 April 1996	Return made up to 26/04/96; no change of members (4 pages)
22 April 1996	Return made up to 26/04/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
21 June 1995	Return made up to 26/04/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 21/06/95 (4 pages)
21 June 1995	Return made up to 26/04/95; no change of members (4 pages)
5 June 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
5 June 1995	Accounts for a small company made up to 31 December 1994 (9 pages)

Aberford Antiques Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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