ANDTON PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03686764

Incorporation date

21/12/1998

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1998)

19/09/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/05/2011

Application to strike the company off the register

View PDF (3 pages)

03/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

22/12/2010

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (5 pages)

22/12/2010

Director's details changed for Mr Simon Malcolm Baston on 2010-05-01

View PDF (2 pages)

04/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

03/02/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (5 pages)

23/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

22/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (2 pages)

22/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (2 pages)

21/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32

View PDF (2 pages)

05/02/2009

Return made up to 22/12/08; full list of members

View PDF (3 pages)

25/08/2008

Appointment Terminated Secretary christopher attwell thomas

View PDF (1 pages)

25/08/2008

Secretary appointed malcolm baston

View PDF (2 pages)

29/07/2008

Accounting reference date extended from 31/01/2008 to 31/07/2008

View PDF (1 pages)

26/03/2008

Return made up to 22/12/07; full list of members

View PDF (3 pages)

03/03/2008

Accounts for a small company made up to 2007-01-31

View PDF (10 pages)

06/12/2007

Return made up to 22/12/06; no change of members

View PDF (7 pages)

15/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2007

Registered office changed on 21/02/07 from: unit 1B old brewery quarter st mary street cardiff CF10 1AD

View PDF (1 pages)

20/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2006

Resolutions

View PDF (0 pages)

19/12/2006

Resolutions

View PDF (1 pages)

17/12/2006

Resolutions

View PDF (2 pages)

04/12/2006

Accounts for a small company made up to 2006-01-31

View PDF (11 pages)

14/11/2006

Director's particulars changed

View PDF (1 pages)

01/11/2006

Director resigned

View PDF (1 pages)

25/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2006

Return made up to 22/12/05; full list of members

View PDF (7 pages)

18/01/2006

Location of register of members address changed

View PDF (0 pages)

12/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2005

Accounts for a small company made up to 2005-01-31

View PDF (11 pages)

05/10/2005

Registered office changed on 06/10/05 from: 9 hunter street cardiff CF10 5GX

View PDF (1 pages)

29/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2005

Return made up to 22/12/04; full list of members

View PDF (7 pages)

28/10/2004

Accounts for a medium company made up to 2004-01-31

View PDF (17 pages)

13/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2004

Particulars of mortgage/charge

View PDF (2 pages)

25/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/01/2004

Return made up to 22/12/03; full list of members

View PDF (7 pages)

04/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2003

Full accounts made up to 2003-01-31

View PDF (18 pages)

02/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/08/2003

Return made up to 22/12/02; full list of members; amend

View PDF (7 pages)

15/06/2003

New secretary appointed

View PDF (1 pages)

15/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

02/06/2003

New director appointed

View PDF (2 pages)

25/01/2003

Return made up to 22/12/02; full list of members

View PDF (7 pages)

25/01/2003

Secretary's particulars changed

View PDF (0 pages)

25/01/2003

Location of register of members address changed

View PDF (0 pages)

22/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2003

New director appointed

View PDF (2 pages)

07/01/2003

Registered office changed on 08/01/03 from: trefnant penyturnpike road dinas powys vale of glamorgan CF64 4HH

View PDF (1 pages)

14/08/2002

Accounts for a small company made up to 2002-01-31

View PDF (6 pages)

01/01/2002

Return made up to 22/12/01; full list of members

View PDF (6 pages)

01/01/2002

Director's particulars changed

View PDF (0 pages)

29/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2001

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

26/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2001

Registered office changed on 11/05/01 from: orchard cottage fontygary road rhoose barry vale of glamorgan CF62 3DU

View PDF (1 pages)

26/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/01/2001

Return made up to 22/12/00; full list of members

View PDF (6 pages)

02/01/2001

Director's particulars changed

View PDF (0 pages)

02/01/2001

Registered office changed on 03/01/01

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02/01/2001

Location of register of members address changed

View PDF (0 pages)

29/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/10/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

18/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2000

Return made up to 22/12/99; full list of members

View PDF (6 pages)

20/02/2000

Secretary resigned;director's particulars changed

View PDF (0 pages)

20/02/2000

Location of register of members address changed

View PDF (0 pages)

14/02/2000

New secretary appointed

View PDF (2 pages)

10/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/06/1999

Accounting reference date extended from 31/12/99 to 31/01/00

View PDF (1 pages)

18/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

27/04/1999

Secretary resigned

View PDF (1 pages)

26/04/1999

Registered office changed on 27/04/99 from: 16 churchill way cardiff CF1 4DX

View PDF (1 pages)

08/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/02/1999

New director appointed

View PDF (2 pages)

16/02/1999

Director resigned

View PDF (1 pages)

21/12/1998

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Baston, Simon Malcolm	Director	21/12/1998 - Present	94
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	21/12/1998 - 21/12/1998	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	21/12/1998 - 21/12/1998	15962
Attwell Thomas, Christopher Paul	Director	30/04/2003 - 30/09/2006	37
Andrews, Mark Hunter	Director	22/12/1998 - Present	66

Persons with Significant Control

No PSC data available.

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Description

About ANDTON PROPERTIES LIMITED

ANDTON PROPERTIES LIMITED is an(a) Dissolved company incorporated on 21/12/1998 with the registered office located at Sutton Mawr, Weycock Road, Barry, Vale Of Glamorgan CF62 3AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDTON PROPERTIES LIMITED?

ANDTON PROPERTIES LIMITED is currently Dissolved. It was registered on 21/12/1998 and dissolved on 19/09/2011.

Where is ANDTON PROPERTIES LIMITED located?

ANDTON PROPERTIES LIMITED is registered at Sutton Mawr, Weycock Road, Barry, Vale Of Glamorgan CF62 3AA.

What does ANDTON PROPERTIES LIMITED do?

ANDTON PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ANDTON PROPERTIES LIMITED?

The latest filing was on 19/09/2011: Final Gazette dissolved via voluntary strike-off.