ANTHEMIUS MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01426308

Incorporation date

07/06/1979

Size

Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1987)

19/08/2014

Final Gazette dissolved following liquidation

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19/05/2014

Notice of final account prior to dissolution

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14/08/2012

Termination of appointment of Leslie Kerrison as a director

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23/05/2006

Registered office changed on 23/05/06 from: 2ND floor martlet heights the martlets burgess hill west sussex RH15 9NJ

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20/03/2006

Appointment of a liquidator

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24/10/2005

Order of court to wind up

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11/08/2005

Director resigned

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12/04/2005

Registered office changed on 12/04/05 from: 4TH floor martlet heights, the martlets burgess hill west sussex RH15 9NJ

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11/03/2005

Director resigned

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04/01/2005

Return made up to 30/11/04; full list of members

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01/12/2004

Particulars of mortgage/charge

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19/10/2004

Accounts for a small company made up to 2004-03-31

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23/04/2004

Total exemption full accounts made up to 2003-06-30

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09/03/2004

New director appointed

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09/03/2004

New director appointed

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09/03/2004

New director appointed

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24/02/2004

Accounting reference date shortened from 30/06/04 to 31/03/04

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30/01/2004

Return made up to 30/11/03; full list of members

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30/01/2004

Director resigned

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14/01/2004

Certificate of change of name

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20/05/2003

Total exemption small company accounts made up to 2002-06-30

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08/01/2003

Return made up to 30/11/02; full list of members

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05/06/2002

Total exemption small company accounts made up to 2001-06-30

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16/05/2002

New director appointed

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10/01/2002

Return made up to 30/11/01; full list of members

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01/11/2001

Certificate of change of name

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13/07/2001

Total exemption full accounts made up to 2000-06-30

View PDF (12 pages)

11/01/2001

Return made up to 30/11/00; full list of members

View PDF (6 pages)

14/09/2000

Secretary resigned

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14/09/2000

Director resigned

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27/07/2000

New director appointed

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27/07/2000

New secretary appointed

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27/07/2000

Registered office changed on 27/07/00 from: 1 lake view north holmwood dorking surrey RH5 4TH

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13/03/2000

Accounts for a small company made up to 1999-06-30

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07/12/1999

Return made up to 30/11/99; full list of members

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07/12/1998

Return made up to 30/11/98; no change of members

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10/11/1998

Accounts for a small company made up to 1998-06-30

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23/03/1998

Accounts for a small company made up to 1997-06-30

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13/01/1998

Return made up to 30/11/97; no change of members

View PDF (4 pages)

03/10/1997

New secretary appointed

View PDF (2 pages)

03/10/1997

Secretary resigned

View PDF (1 pages)

06/12/1996

Return made up to 30/11/96; full list of members

View PDF (6 pages)

26/09/1996

Ad 06/09/96--------- £ si 900@1=900 £ ic 100/1000

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23/09/1996

Memorandum and Articles of Association

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16/09/1996

Certificate of change of name

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15/09/1996

Resolutions

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15/09/1996

Resolutions

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15/09/1996

Resolutions

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15/09/1996

Resolutions

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15/09/1996

£ nc 100/10000 06/09/96

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12/09/1996

Accounts for a dormant company made up to 1996-06-30

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22/08/1996

Secretary resigned;director resigned

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13/08/1996

New secretary appointed

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23/06/1996

Director's particulars changed

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23/06/1996

Registered office changed on 23/06/96 from: 18 st margaret's road oxford OX2 6RU

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05/12/1995

Return made up to 30/11/95; full list of members

View PDF (6 pages)

05/09/1995

Accounts for a dormant company made up to 1995-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

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06/12/1994

Accounts for a dormant company made up to 1994-06-30

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06/12/1994

Return made up to 30/11/94; no change of members

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26/11/1993

Return made up to 30/11/93; no change of members

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01/09/1993

Accounts for a small company made up to 1993-06-30

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01/09/1993

Resolutions

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25/11/1992

Return made up to 30/11/92; full list of members

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13/11/1992

Accounts for a small company made up to 1992-06-30

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18/12/1991

Accounts for a small company made up to 1991-06-30

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18/12/1991

Return made up to 30/11/91; no change of members

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07/01/1991

Accounts for a small company made up to 1990-06-30

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07/01/1991

Return made up to 30/11/90; no change of members

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14/05/1990

Registered office changed on 14/05/90 from: 6 st hellier close wokingham berks RG11 3HA

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13/03/1990

Accounts for a small company made up to 1989-06-30

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13/03/1990

Return made up to 08/12/89; full list of members

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10/01/1989

Full accounts made up to 1988-06-30

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10/01/1989

Return made up to 09/12/88; full list of members

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09/05/1988

Accounts made up to 1987-06-30

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09/05/1988

Return made up to 30/12/87; full list of members

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17/11/1987

Certificate of change of name

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10/01/1987

Full accounts made up to 1986-06-30

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10/01/1987

Return made up to 30/12/86; full list of members

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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

31/03/2004

Last change occurred

31/03/2004

Accounts

Small

Last made up date

31/03/2004

Next account date

31/03/2005

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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
Cunningham, Vanessa Jane	Secretary	19/07/1996 - 20/08/1997	-
Evans, William Maitland Lewis	Secretary	20/08/1997 - 26/06/2000	-
Poulter, Janet Alison	Secretary	26/06/2000 - Present	15
Bailey, Michael	Director	30/01/2004 - 28/02/2005	4
Folkes, Geoffrey Richard	Director	30/01/2004 - 01/08/2005	4

Persons with Significant Control

No PSC data available.

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Description

About ANTHEMIUS MANAGEMENT SERVICES LIMITED

ANTHEMIUS MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 07/06/1979 with the registered office located at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ. 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 ANTHEMIUS MANAGEMENT SERVICES LIMITED?

ANTHEMIUS MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 07/06/1979 and dissolved on 19/08/2014.

Where is ANTHEMIUS MANAGEMENT SERVICES LIMITED located?

ANTHEMIUS MANAGEMENT SERVICES LIMITED is registered at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ.

What does ANTHEMIUS MANAGEMENT SERVICES LIMITED do?

ANTHEMIUS MANAGEMENT SERVICES LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for ANTHEMIUS MANAGEMENT SERVICES LIMITED?

The latest filing was on 19/08/2014: Final Gazette dissolved following liquidation.