Antliff Limited

Company Name	Antliff Limited
Company Status	Dissolved
Company Number	02204799
Category	Private Limited Company
Incorporation Date	11 December 1987(36 years, 4 months ago)
Dissolution Date	15 December 2008 (15 years, 4 months ago)
Previous Name	Prospect Sales Co. (Plumbing Supplies) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr John Nelson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1991(3 years, 8 months after company formation)
Appointment Duration	17 years, 3 months (closed 15 December 2008)
Role	Company Director
Correspondence Address	36 The Avenue Stockton On Tees Cleveland TS19 7ES

Secretary Name	Clarissa Jane Ward
Nationality	British
Status	Closed
Appointed	01 January 1995(7 years after company formation)
Appointment Duration	13 years, 11 months (closed 15 December 2008)
Role	Director/Company Secretary
Correspondence Address	7 Westlands Kirklevington Yarm TS15 9NF

Director Name	Mrs Frances Celia Williams
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(3 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1994)
Role	Secretary
Correspondence Address	3 Fairville Road Stockton On Tees Cleveland TS19 7NA

Director Name	Lynda Dorothy Williams
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(3 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 February 1992)
Role	Company Director
Correspondence Address	11 Mainside Redmarshall Stockton On Tees Cleveland TS21 1HY

Secretary Name	Mrs Frances Celia Williams
Nationality	British
Status	Resigned
Appointed	31 August 1991(3 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	3 Fairville Road Stockton On Tees Cleveland TS19 7NA

Director Name	Clarissa Jane Ward
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(7 years after company formation)
Appointment Duration	13 years, 2 months (resigned 19 March 2008)
Role	Director/Company Secretary
Correspondence Address	7 Westlands Kirklevington Yarm TS15 9NF

Location

Registered Address	8 High Street Yarm Stockton On Tees TS15 9AE
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm

Financials

Year	2014
Net Worth	£1,318,969
Cash	£987,866
Current Liabilities	£116,449

Accounts

Latest Accounts	30 April 2007 (16 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

15 September 2008	Return of final meeting in a members' voluntary winding up (7 pages)
15 September 2008	Liquidators statement of receipts and payments to 8 September 2008 (10 pages)
30 April 2008	Registered office changed on 30/04/2008 from 36 the avenue stockton on tees cleveland TS19 7ES (1 page)
28 April 2008	Declaration of solvency (3 pages)
28 April 2008	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
28 April 2008	Appointment of a voluntary liquidator (1 page)
26 March 2008	Appointment terminated director clarissa ward (1 page)
4 September 2007	Return made up to 31/08/07; full list of members (3 pages)
30 July 2007	Registered office changed on 30/07/07 from: unit 12 guisley way durham lane industrial park, eaglescliffe, stockton on tees cleveland TS16 0RF (1 page)
26 July 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
5 September 2006	Return made up to 31/08/06; full list of members (3 pages)
4 July 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
14 September 2005	Return made up to 31/08/05; full list of members (7 pages)
11 July 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
8 September 2004	Return made up to 31/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 September 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
8 September 2003	Return made up to 31/08/03; full list of members (7 pages)
26 July 2003	Accounts for a small company made up to 30 April 2003 (8 pages)
2 July 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
17 September 2001	Return made up to 31/08/01; full list of members (6 pages)
26 June 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
6 September 2000	Return made up to 31/08/00; full list of members 363(287) ‐ Registered office changed on 06/09/00 (7 pages)
5 September 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
15 October 1999	Return made up to 31/08/99; no change of members (4 pages)
17 September 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
28 August 1998	Return made up to 31/08/98; full list of members (6 pages)
28 August 1998	New secretary appointed;new director appointed (2 pages)
23 July 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
16 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
10 September 1997	Return made up to 31/08/97; no change of members (4 pages)
17 September 1996	Return made up to 31/08/96; no change of members (4 pages)
13 August 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
11 January 1996	Accounts made up to 30 April 1995 (10 pages)
4 September 1995	Return made up to 31/08/95; full list of members (6 pages)
4 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)

Antliff Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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