ANTON FINANCIAL MANAGEMENT LIMITED
Overview
| Company Name | ANTON FINANCIAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02984422 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ANTON FINANCIAL MANAGEMENT LIMITED?
- (7487) /
Where is ANTON FINANCIAL MANAGEMENT LIMITED located?
| Registered Office Address | 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANTON FINANCIAL MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANTON JARDINE (MANAGEMENT) LIMITED | Jun 18, 1998 | Jun 18, 1998 |
| SYNDICATE UNDERWRITING RESEARCH LIMITED | Jun 07, 1995 | Jun 07, 1995 |
| IBIS (282) LIMITED | May 01, 1995 | May 01, 1995 |
| IBIS (282) LIMITED | Oct 28, 1994 | Oct 28, 1994 |
What are the latest accounts for ANTON FINANCIAL MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for ANTON FINANCIAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 4DJ on Sep 08, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution :- "In Specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from 30 Finsbury Square London EC2P 2YU on Jun 28, 2010 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Restoration by order of the court | 4 pages | AC92 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Miscellaneous Ex.res. "In specie" | 1 pages | MISC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 6 pages | 600 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 11 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2004 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of ANTON FINANCIAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLCOMB, Andrew Michael | Secretary | 128 High Street Hadleigh IP7 5EL Ipswich Suffolk | British | 81668440001 | ||||||
| ROBSON, John Robert | Director | Melbourne Stud Ayton Green AL6 9BB Welwyn Hertfordshire | England | British | Company Director | 24465330001 | ||||
| ROBSON, William David | Director | The Woods Hatfield Broadoak CM22 7BU Bishops Stortford Hertfordshire | United Kingdom | British | Company Director | 7309190001 | ||||
| CARRINGTON, David John | Secretary | 32 London Road Hertford Heath SG13 7PN Hertford Hertfordshire | British | 8159430001 | ||||||
| TAYLOR, Ian Auburn Cowing | Secretary | Cherry Cottage Sandpit Hall Road Chobham GU24 8HA Woking Surrey | British | Chartered Accountant | 4866920001 | |||||
| TSD SECRETARIES LIMITED | Nominee Secretary | 2 Serjeants Inn EC4Y 1LT London | 900007450001 | |||||||
| CARRINGTON, David John | Director | 32 London Road Hertford Heath SG13 7PN Hertford Hertfordshire | British | Chartered Accountant | 8159430001 | |||||
| HEWLETT, Mark St John | Director | 20 Gaskarth Road SW12 9NL London | British | Syndicate Analyst | 43430910001 | |||||
| LANGE, Michael Clemens Anton | Director | 1 Queens Elm Square SW3 6ED London | American | Senior Vice President | 48641670001 | |||||
| SIMPSON, Dominic James | Director | Downgate Farm Silverden Lane Sandhurst TN18 5NU Cranbrook Kent | British | Syndicate Analyst | 45253960001 | |||||
| STONEHEWER-SMITH, Robert Christopher William | Director | St Annes Crayton Road Ampthill MK45 2LE Bedford | British | Syndicate Analyst | 45254050001 | |||||
| TAYLOR, Ian Auburn Cowing | Director | Cherry Cottage Sandpit Hall Road Chobham GU24 8HA Woking Surrey | United Kingdom | British | Chartered Accountant | 4866920001 | ||||
| WHITE, Graham John | Director | Toad Hall Glebe House 38 High Street Melbourn SG8 6DZ Royston Hertfordshire | England | British | Insurance Broker | 116735630001 | ||||
| WHITEHURST, David | Director | 31 Sawyers Grove CM15 9BD Brentwood Essex | United Kingdom | British | Company Director | 3693340001 | ||||
| TSD NOMINEES LIMITED | Nominee Director | 2 Serjeants Inn EC4Y 1LT London | 900007440001 |
Does ANTON FINANCIAL MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
| ||||||||||||||||||||||
| 2 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0