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ANTON MANAGING AGENCY LIMITED

Learn more about ANTON MANAGING AGENCY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

ANTON MANAGING AGENCY LIMITED on the map

Company type: Private Limited Company
Company number: 00907627
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.06.05
last member list: 1997.07.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1997.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.07.20
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.03.21
£2.95
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RES. RE. DOCS.
Form type: MISC
Date: 2000.01.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.12.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/98 FROM:, ARTHUR CASTLE HOUSE, 33 CREECHURCH LANE, LONDON, EC3A 5AJ
Form type: 287
Date: 1998.09.14
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EX/RES 27/8/98 LIQ'S AUTHORITY
Form type: MISC
Date: 1998.09.11
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O/RES 27/8/98 APPT/LIQ
Form type: MISC
Date: 1998.09.11
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.09.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.09.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.09.11
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S366A DISP HOLDING AGM 10/08/98
Form type: ELRES
Date: 1998.08.24
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S252 DISP LAYING ACC 10/08/98
Form type: ELRES
Date: 1998.08.24
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S386 DISP APP AUDS 10/08/98
Form type: ELRES
Date: 1998.08.24
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.18
£2.95
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RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.21
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.29
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1997.04.14
£2.95
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ALTER MEM AND ARTS 26/02/97
Form type: SRES01
Date: 1997.03.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.29
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.28
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.25
£2.95
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RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.24
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FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.06
Order cannot be placed (digitalisation not planned)
£ NC 150000/175000, 06/08/92
Form type: 123
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 301288
Form type: SRES01
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
WD 18/09/89 AD 30/12/88---------, £ SI [email protected]=145000, £ IC 5000/150000
Form type: 88(2)R
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
REDESIGNATE 30/12/88
Form type: SRES13
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
£ NC 5000/150000, 30/12
Form type: SRES04
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
REDESIGNATE 30/12/88
Form type: SRES13
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 301288
Form type: SRES01
Date: 1989.09.20

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Company directors and board members:

SIMON PAUL SPENCER (dissolve)
Secretary, 1996.02.13
FLAT 18 130 WAPPING HIGH STREET , LONDON
E1W 2NH
STEPHEN ROY MERRETT (dissolve)
Director, LLOYDS UNDERWRITER, 1991.07.20
43 GREEN STREET , LONDON
W1Y 3FJ
EAMON WILLIAM BARDON (dissolve)
Secretary, 1994.12.20 - 1996.02.13
48 CONSTABLE WAY COLLEGE TOWN , CAMBERLEY
GU15 4FE, SURREY
MICHAEL JOHN WELLS (dissolve)
Secretary, 1991.07.20 - 1994.12.20
7 ALLIANCE WAY PADDOCK WOOD , TONBRIDGE
TN12 6TY, KENT
EAMON WILLIAM BARDON (dissolve)
Director, CHARTERED ACCOUTANT, 1995.07.28 - 1996.02.13
48 CONSTABLE WAY COLLEGE TOWN , CAMBERLEY
GU15 4FE, SURREY
DONALD RICHARD CHILVERS (dissolve)
Director, COMPANY DIRECTOR, 1994.07.20 - 1994.12.20
GLEBE FARM OLD RECTORY BRIGHTWELL BALDWIN , WATLINGTON
OX49 5NP, OXFORDSHIRE
MARTIN BEVIS GRAY (dissolve)
Director, LLOYDS UNDERWRITER, 1991.07.20 - 1992.06.30
68 AIREDALE AVENUE , LONDON
W4 2NN
RICHARD WILLIAM STARLING LARK (dissolve)
Director, LLOYDS UNDERWRITER, 1991.07.20 - 1993.02.04
174 BEARWOOD ROAD , WOKINGHAM
RG11 4SH, BERKSHIRE
IAN CAITHNESS MENZIES (dissolve)
Director, GROUP FINANCE DIRECTOR, 1993.12.26 - 1995.07.28
40 BURNHAM GREEN ROAD , WELWYN
AL6 0NJ, HERTFORDSHIRE
WILLIAM DAVID ROBSON (dissolve)
Director, 1991.07.20 - 1991.12.20
THE WOODS HATFIELD BROADOAK , BISHOPS STORTFORD
CM22 7BU, HERTFORDSHIRE
CLIVE ANTHONY WATSON (dissolve)
Director, LLOYDS UNDERWRITER, 1991.07.20 - 1958.07.13
FLAT ONE 67 HARCOURT TERRACE , LONDON
SW10 9JP
JOHN HUBERT WINTER (dissolve)
Director, 1994.03.21 - 1994.12.20
11 MANSON PLACE , LONDON
SW7 5LT

Companies near to ANTON MANAGING AGENCY ltd.

Information about the Private Limited Company ANTON MANAGING AGENCY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data