ANTIQUE MAPS WALES LTD

Key Data

Status

Dissolved

Company No.

02602055

Incorporation date

16/04/1991

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/04/1991)

26/11/2012

Final Gazette dissolved via compulsory strike-off

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13/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

14/07/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (3 pages)

26/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

16/05/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (4 pages)

03/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (15 pages)

04/07/2009

Return made up to 17/04/09; full list of members

View PDF (3 pages)

20/01/2009

Partial exemption accounts made up to 2008-03-31

View PDF (10 pages)

31/07/2008

Return made up to 17/04/08; full list of members

View PDF (3 pages)

30/07/2008

Appointment Terminated Secretary eleanor roberts

View PDF (1 pages)

29/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

17/05/2007

Return made up to 17/04/07; no change of members

View PDF (6 pages)

29/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

11/04/2006

Return made up to 17/04/06; full list of members

View PDF (6 pages)

25/01/2006

Certificate of change of name

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23/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

04/01/2006

Particulars of mortgage/charge

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10/04/2005

Return made up to 17/04/05; full list of members

View PDF (6 pages)

28/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

07/04/2004

Return made up to 17/04/04; full list of members

View PDF (6 pages)

01/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

11/04/2003

Return made up to 17/04/03; full list of members

View PDF (6 pages)

13/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

16/06/2002

Return made up to 17/04/02; full list of members

View PDF (6 pages)

16/06/2002

Registered office changed on 17/06/02

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24/01/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

14/05/2001

Return made up to 17/04/01; full list of members

View PDF (6 pages)

14/05/2001

Secretary's particulars changed;director's particulars changed

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15/02/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

26/04/2000

Return made up to 17/04/00; full list of members

View PDF (6 pages)

26/04/2000

Secretary resigned;director resigned

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26/04/2000

New secretary appointed

View PDF (2 pages)

01/02/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

08/06/1999

Return made up to 17/04/99; full list of members

View PDF (6 pages)

08/06/1999

Secretary's particulars changed;director's particulars changed

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08/06/1999

Location of register of members address changed

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31/01/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

26/04/1998

Return made up to 17/04/98; full list of members

View PDF (6 pages)

27/06/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

18/05/1997

Return made up to 17/04/97; no change of members

View PDF (4 pages)

12/01/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

08/04/1996

Return made up to 17/04/96; no change of members

View PDF (4 pages)

08/04/1996

Registered office changed on 09/04/96

View PDF (0 pages)

31/07/1995

Full accounts made up to 1995-03-31

View PDF (19 pages)

04/07/1995

Return made up to 17/04/95; full list of members

View PDF (5 pages)

05/01/1995

Full accounts made up to 1994-03-31

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18/04/1994

Return made up to 17/04/94; no change of members

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18/04/1994

Secretary's particulars changed;director's particulars changed

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07/09/1993

Full accounts made up to 1993-03-31

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04/06/1993

Return made up to 17/04/93; no change of members

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04/06/1993

Location of register of members address changed

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04/06/1993

Location of debenture register address changed

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04/06/1993

Registered office changed on 05/06/93

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04/06/1993

Director's particulars changed

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08/12/1992

Full accounts made up to 1992-03-31

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01/06/1992

Return made up to 17/04/92; full list of members

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31/07/1991

Ad 19/07/91--------- £ si 998@1=998 £ ic 2/1000

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31/07/1991

New secretary appointed;new director appointed

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31/07/1991

New director appointed

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31/07/1991

Accounting reference date notified as 31/03

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28/06/1991

Resolutions

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28/06/1991

Director resigned

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28/06/1991

Secretary resigned

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26/06/1991

Certificate of change of name

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16/04/1991

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Last made up date

30/03/2011

Next account date

30/03/2012

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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
DOUGLAS NOMINEES LIMITED	Nominee Director	16/04/1991 - 18/06/1991	5153
Rogan, Rachel	Nominee Secretary	16/04/1991 - 18/06/1991	9
Roberts, Eleanor Jane	Secretary	31/03/2000 - 29/03/2007	-
Roberts, Peter John	Secretary	18/07/1991 - 31/03/2000	1
Roberts, Muriel Ann	Director	18/07/1991 - 10/01/1999	-

Persons with Significant Control

No PSC data available.

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Description

About ANTIQUE MAPS WALES LTD

ANTIQUE MAPS WALES LTD is an(a) Dissolved company incorporated on 16/04/1991 with the registered office located at 24 City Road, Haverfordwest, Pembrokeshire SA61 2ST. There is currently no 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 ANTIQUE MAPS WALES LTD?

ANTIQUE MAPS WALES LTD is currently Dissolved. It was registered on 16/04/1991 and dissolved on 26/11/2012.

Where is ANTIQUE MAPS WALES LTD located?

ANTIQUE MAPS WALES LTD is registered at 24 City Road, Haverfordwest, Pembrokeshire SA61 2ST.

What does ANTIQUE MAPS WALES LTD do?

ANTIQUE MAPS WALES LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ANTIQUE MAPS WALES LTD?

The latest filing was on 26/11/2012: Final Gazette dissolved via compulsory strike-off.