ANTEON LIMITED

Key Data

Status

Dissolved

Company No.

02850814

Incorporation date

05/09/1993

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Other software publishing (58.29 - SIC 2007);Defence activities (84.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1993)

20/01/2014

Final Gazette dissolved following liquidation

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20/10/2013

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

13/08/2013

Liquidators' statement of receipts and payments to 2013-06-25

View PDF (16 pages)

12/07/2012

Termination of appointment of Sisec Limited as a secretary on 2012-07-10

View PDF (1 pages)

09/07/2012

Resolutions

View PDF (2 pages)

09/07/2012

Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 2012-07-10

View PDF (2 pages)

08/07/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

08/07/2012

Declaration of solvency

View PDF (3 pages)

05/07/2012

Resolutions

View PDF (2 pages)

12/03/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (4 pages)

26/02/2012

Termination of appointment of Kevin Michael Fuller as a director on 2011-12-14

View PDF (1 pages)

26/02/2012

Termination of appointment of Kevin Michael Fuller as a secretary on 2011-12-14

View PDF (1 pages)

24/01/2012

Termination of appointment of Daniel Milligan as a director on 2012-01-11

View PDF (1 pages)

20/11/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

06/10/2011

Termination of appointment of Edward Grecco as a director on 2011-06-28

View PDF (1 pages)

09/02/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (6 pages)

16/11/2010

Appointment of Sisec Limited as a secretary

View PDF (3 pages)

16/11/2010

Registered office address changed from Anteon House Newark Road Peterborough PE1 5FL on 2010-11-17

View PDF (2 pages)

27/09/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

17/02/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (6 pages)

17/02/2010

Director's details changed for Mr Edward Grecco on 2010-02-17

View PDF (2 pages)

17/02/2010

Director's details changed for Mr Alexander David Wilson on 2010-02-17

View PDF (2 pages)

17/02/2010

Director's details changed for Ms Tracey Giles Burton on 2010-02-17

View PDF (2 pages)

17/02/2010

Director's details changed for Kevin Michael Fuller on 2010-02-17

View PDF (2 pages)

17/02/2010

Director's details changed for Mr Daniel Milligan on 2010-02-17

View PDF (2 pages)

24/10/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

07/09/2009

Appointment Terminated Director richard wilkins

View PDF (1 pages)

06/07/2009

Appointment Terminated Director nicholas evans

View PDF (1 pages)

01/04/2009

Director appointed ms tracey giles burton

View PDF (1 pages)

01/04/2009

Director appointed mr alexander david wilson

View PDF (2 pages)

22/02/2009

Return made up to 06/02/09; full list of members

View PDF (4 pages)

14/10/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

21/09/2008

Director appointed mr edward grecco

View PDF (1 pages)

03/08/2008

Director appointed mr daniel milligan

View PDF (1 pages)

20/07/2008

Appointment Terminated Director s johnson

View PDF (1 pages)

20/07/2008

Appointment Terminated Director michael chandler

View PDF (1 pages)

20/06/2008

Certificate of change of name

View PDF (2 pages)

13/04/2008

Auditor's resignation

View PDF (2 pages)

05/03/2008

Return made up to 06/02/08; full list of members

View PDF (5 pages)

22/10/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

15/05/2007

New director appointed

View PDF (1 pages)

14/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

Director resigned

View PDF (1 pages)

28/02/2007

Return made up to 06/02/07; full list of members

View PDF (4 pages)

08/05/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

09/02/2006

Return made up to 06/02/06; full list of members

View PDF (4 pages)

02/10/2005

Amended full accounts made up to 2004-12-31

View PDF (23 pages)

12/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

11/09/2005

Return made up to 06/09/05; full list of members

View PDF (12 pages)

22/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/2004

Return made up to 06/09/04; full list of members

View PDF (12 pages)

14/07/2004

New director appointed

View PDF (1 pages)

14/07/2004

Director resigned

View PDF (1 pages)

28/04/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

20/01/2004

Director resigned

View PDF (1 pages)

20/01/2004

Director resigned

View PDF (1 pages)

07/01/2004

New director appointed

View PDF (2 pages)

07/01/2004

New director appointed

View PDF (2 pages)

16/09/2003

Return made up to 06/09/03; full list of members

View PDF (11 pages)

16/09/2003

Full accounts made up to 2002-12-31

View PDF (24 pages)

06/10/2002

Return made up to 06/09/02; full list of members

View PDF (11 pages)

15/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

20/06/2002

Director resigned

View PDF (1 pages)

18/06/2002

New director appointed

View PDF (1 pages)

12/09/2001

Return made up to 06/09/01; full list of members

View PDF (9 pages)

17/07/2001

New director appointed

View PDF (2 pages)

08/07/2001

Particulars of mortgage/charge

View PDF (4 pages)

20/06/2001

Director resigned

View PDF (1 pages)

11/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

28/12/2000

Certificate of change of name

View PDF (3 pages)

10/09/2000

Return made up to 06/09/00; full list of members

View PDF (9 pages)

10/09/2000

Secretary's particulars changed

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10/09/2000

Registered office changed on 11/09/00

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17/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

21/12/1999

Registered office changed on 22/12/99 from: sovereign court ermine business park huntingdon cambridgeshire PE18 6XU

View PDF (1 pages)

27/09/1999

Return made up to 06/09/99; no change of members

View PDF (6 pages)

19/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

09/05/1999

New secretary appointed

View PDF (2 pages)

09/05/1999

Secretary resigned

View PDF (1 pages)

06/09/1998

Return made up to 06/09/98; no change of members

View PDF (6 pages)

06/09/1998

Director's particulars changed

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06/09/1998

Registered office changed on 07/09/98

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16/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/03/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

05/03/1998

Director resigned

View PDF (1 pages)

05/03/1998

Resolutions

View PDF (1 pages)

11/02/1998

New director appointed

View PDF (2 pages)

11/02/1998

New director appointed

View PDF (2 pages)

11/02/1998

New director appointed

View PDF (2 pages)

11/02/1998

New director appointed

View PDF (2 pages)

08/12/1997

Director resigned

View PDF (1 pages)

08/12/1997

Director resigned

View PDF (1 pages)

08/12/1997

Director resigned

View PDF (1 pages)

02/10/1997

Return made up to 06/09/97; full list of members

View PDF (8 pages)

02/10/1997

Director's particulars changed

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02/10/1997

Registered office changed on 03/10/97

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22/09/1997

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

27/06/1997

Ad 11/06/97--------- £ si 50@1=50 £ ic 950/1000

View PDF (2 pages)

07/06/1997

New director appointed

View PDF (2 pages)

01/06/1997

Ad 07/02/97--------- £ si 200@1=200 £ ic 775/975

View PDF (2 pages)

11/02/1997

New director appointed

View PDF (2 pages)

10/02/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

17/10/1996

Ad 26/09/96--------- £ si 675@1=675 £ ic 100/775

View PDF (2 pages)

16/10/1996

Return made up to 06/09/96; no change of members

View PDF (8 pages)

25/09/1996

Nc inc already adjusted 18/09/96

View PDF (1 pages)

25/09/1996

Resolutions

View PDF (1 pages)

25/09/1996

Resolutions

View PDF (1 pages)

13/12/1995

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

08/10/1995

Return made up to 06/09/95; full list of members

View PDF (9 pages)

08/10/1995

Registered office changed on 09/10/95

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08/10/1995

New secretary appointed

View PDF (2 pages)

12/07/1995

New director appointed

View PDF (2 pages)

12/07/1995

New director appointed

View PDF (0 pages)

02/04/1995

Full accounts made up to 1994-09-30

View PDF (7 pages)

23/01/1995

New director appointed

View PDF (0 pages)

23/01/1995

New director appointed

View PDF (0 pages)

23/01/1995

New director appointed

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23/01/1995

Secretary resigned

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11/01/1995

Registered office changed on 12/01/95 from: 4 st. Hugh's road buckden huntingdon cambs. PE18 9UB

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12/09/1994

Return made up to 06/09/94; full list of members

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29/03/1994

Ad 17/03/94--------- £ si 98@1=98 £ ic 2/100

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29/03/1994

Accounting reference date notified as 30/09

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09/09/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/09/1993

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
SISEC LIMITED	Corporate Secretary	20/09/2010 - 09/07/2012	166
Milligan, Daniel	Director	03/08/2008 - 10/01/2012	9
WATERLOW SECRETARIES LIMITED	Nominee Secretary	05/09/1993 - 05/09/1993	38039
WATERLOW NOMINEES LIMITED	Nominee Director	05/09/1993 - 05/09/1993	36021
Wilson, Alexander David	Director	29/03/2009 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About ANTEON LIMITED

ANTEON LIMITED is an(a) Dissolved company incorporated on 05/09/1993 with the registered office located at 3 Rivergate, Temple Quay, Bristol BS1 6GD. There are currently 2 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 ANTEON LIMITED?

ANTEON LIMITED is currently Dissolved. It was registered on 05/09/1993 and dissolved on 20/01/2014.

Where is ANTEON LIMITED located?

ANTEON LIMITED is registered at 3 Rivergate, Temple Quay, Bristol BS1 6GD.

What does ANTEON LIMITED do?

ANTEON LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ANTEON LIMITED?

The latest filing was on 20/01/2014: Final Gazette dissolved following liquidation.