HRW ANTIQUES LIMITED

Key Data

Status

Dissolved

Company No.

02268717

Incorporation date

16/06/1988

Size

Total Exemption Small

Classification

Retail sale of second-hand goods in stores (52.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1988)

16/07/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/03/2012

Application to strike the company off the register

View PDF (4 pages)

24/01/2011

Annual return made up to 2010-12-26 with full list of shareholders

View PDF (10 pages)

24/01/2011

Director's details changed for Nicholas Wasserman on 2010-12-01

View PDF (2 pages)

16/12/2010

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

22/04/2010

Amended total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

25/01/2010

Annual return made up to 2009-12-26 with full list of shareholders

View PDF (21 pages)

25/01/2010

Director's details changed for Alexander Frederick Bromley Wasserman on 2010-01-26

View PDF (2 pages)

25/01/2010

Director's details changed for Nicholas Wasserman on 2010-01-26

View PDF (2 pages)

12/11/2009

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

27/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

27/01/2009

Return made up to 26/12/08; full list of members

View PDF (20 pages)

22/06/2008

Total exemption full accounts made up to 2007-10-31

View PDF (9 pages)

11/06/2008

Return made up to 26/12/07; full list of members

View PDF (8 pages)

20/05/2007

Total exemption full accounts made up to 2006-10-31

View PDF (9 pages)

16/05/2007

Return made up to 26/12/06; no change of members

View PDF (7 pages)

22/06/2006

Total exemption full accounts made up to 2005-10-31

View PDF (9 pages)

12/03/2006

Return made up to 26/12/05; full list of members

View PDF (9 pages)

12/03/2006

Director's particulars changed

View PDF (0 pages)

12/03/2006

New secretary appointed

View PDF (1 pages)

10/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/11/2005

New director appointed

View PDF (1 pages)

10/11/2005

New director appointed

View PDF (1 pages)

19/05/2005

Total exemption full accounts made up to 2004-10-31

View PDF (9 pages)

31/01/2005

Return made up to 26/12/04; full list of members

View PDF (7 pages)

31/01/2005

Director's particulars changed

View PDF (0 pages)

06/07/2004

Director's particulars changed

View PDF (1 pages)

30/06/2004

Total exemption full accounts made up to 2003-10-31

View PDF (9 pages)

08/02/2004

Return made up to 26/12/03; full list of members

View PDF (9 pages)

08/02/2004

Director's particulars changed

View PDF (0 pages)

21/05/2003

Full accounts made up to 2002-10-31

View PDF (16 pages)

20/01/2003

Return made up to 26/12/02; no change of members

View PDF (7 pages)

21/10/2002

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

21/10/2002

Re-registration of Memorandum and Articles

View PDF (44 pages)

21/10/2002

Application for reregistration from PLC to private

View PDF (1 pages)

21/10/2002

Resolutions

View PDF (1 pages)

24/03/2002

Full accounts made up to 2001-10-31

View PDF (32 pages)

30/12/2001

Return made up to 26/12/01; no change of members

View PDF (6 pages)

24/09/2001

Resolutions

View PDF (48 pages)

30/05/2001

Full accounts made up to 2000-10-31

View PDF (17 pages)

25/04/2001

Return made up to 26/12/00; full list of members

View PDF (9 pages)

25/04/2001

Director's particulars changed

View PDF (0 pages)

28/02/2001

New secretary appointed

View PDF (2 pages)

28/02/2001

Director resigned

View PDF (1 pages)

28/02/2001

Secretary resigned

View PDF (1 pages)

19/06/2000

New director appointed

View PDF (2 pages)

31/05/2000

Full accounts made up to 1999-10-31

View PDF (17 pages)

17/01/2000

Return made up to 26/12/99; no change of members

View PDF (6 pages)

10/03/1999

Full accounts made up to 1998-10-31

View PDF (17 pages)

10/03/1999

Return made up to 26/12/98; no change of members

View PDF (4 pages)

31/05/1998

Full accounts made up to 1997-10-31

View PDF (17 pages)

19/02/1998

Return made up to 26/12/97; full list of members

View PDF (6 pages)

19/02/1998

Director's particulars changed

View PDF (0 pages)

24/01/1998

Director resigned

View PDF (1 pages)

24/01/1998

Director resigned

View PDF (1 pages)

07/08/1997

Full accounts made up to 1996-10-31

View PDF (17 pages)

25/02/1997

Return made up to 26/12/96; no change of members

View PDF (4 pages)

25/02/1997

Secretary's particulars changed

View PDF (0 pages)

25/02/1997

Location of register of members address changed

View PDF (0 pages)

25/02/1997

Secretary resigned

View PDF (1 pages)

21/01/1997

Registered office changed on 22/01/97 from: eldon lodge eldon place bradford BD1 3AP

View PDF (1 pages)

22/12/1996

New secretary appointed

View PDF (2 pages)

25/02/1996

Full accounts made up to 1995-10-31

View PDF (17 pages)

14/12/1995

Return made up to 26/12/95; no change of members

View PDF (4 pages)

14/12/1995

Location of register of members address changed

View PDF (0 pages)

19/01/1995

Full accounts made up to 1994-10-31

View PDF (0 pages)

02/01/1995

Return made up to 26/12/94; full list of members

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (66 pages)

16/01/1994

Full accounts made up to 1993-10-31

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16/01/1994

Director resigned

View PDF (0 pages)

16/01/1994

Return made up to 26/12/93; no change of members

View PDF (0 pages)

16/01/1994

Director resigned

View PDF (0 pages)

17/02/1993

Full accounts made up to 1992-10-31

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12/01/1993

Return made up to 26/12/92; no change of members

View PDF (0 pages)

12/01/1993

Location of register of members address changed

View PDF (0 pages)

12/01/1993

Secretary's particulars changed;director's particulars changed

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16/09/1992

Director resigned

View PDF (0 pages)

08/01/1992

Full accounts made up to 1991-10-31

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08/01/1992

Return made up to 26/12/91; bulk list available separately

View PDF (0 pages)

13/03/1991

Full accounts made up to 1990-10-31

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13/03/1991

Return made up to 14/01/91; full list of members

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21/03/1990

Full accounts made up to 1989-10-31

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11/03/1990

Return made up to 26/12/89; full list of members

View PDF (0 pages)

11/03/1990

Accounting reference date shortened from 31/03 to 31/10

View PDF (1 pages)

10/12/1989

New director appointed

View PDF (0 pages)

10/12/1989

New director appointed

View PDF (0 pages)

10/12/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/03/1989

Wd 10/03/89 ad 26/10/88--------- £ si 10000@1=10000 £ ic 540004/550004

View PDF (2 pages)

06/03/1989

Certificate of authorisation to commence business and borrow

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05/03/1989

Wd 23/02/89 ad 26/10/88--------- £ si [email protected]=2 £ ic 540002/540004

View PDF (6 pages)

05/03/1989

Wd 23/02/89 ad 26/10/88--------- £ si 540000@1=540000 £ ic 2/540002

View PDF (0 pages)

02/03/1989

Application to commence business

View PDF (2 pages)

19/12/1988

Listing of particulars

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20/10/1988

Particulars of mortgage/charge

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20/10/1988

Particulars of mortgage/charge

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11/10/1988

£ nc 100000/1000000

View PDF (1 pages)

03/10/1988

Registered office changed on 04/10/88 from: 2 baches street london N1 6UB

View PDF (1 pages)

03/10/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/10/1988

Director resigned;new director appointed

View PDF (0 pages)

21/09/1988

Certificate of change of name

View PDF (0 pages)

21/09/1988

Certificate of change of name

View PDF (2 pages)

16/06/1988

Incorporation

View PDF (15 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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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
Wasserman, Ian Harold	Director	15/05/2000 - Present	2
Wasserman, Nicholas Charles	Director	25/10/2005 - Present	5
Wasserman, Alexander Frederick Bromley	Director	25/10/2005 - Present	-
Cummings, Jean Marc	Secretary	15/05/2000 - 17/03/2005	-
Wasserman, Ian Harold	Secretary	17/03/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HRW ANTIQUES LIMITED

HRW ANTIQUES LIMITED is an(a) Dissolved company incorporated on 16/06/1988 with the registered office located at Mckelvie & Co, 82 Wandsworth Bridge Road, Fulham London SW6 2TF. There are currently 4 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 HRW ANTIQUES LIMITED?

HRW ANTIQUES LIMITED is currently Dissolved. It was registered on 16/06/1988 and dissolved on 16/07/2012.

Where is HRW ANTIQUES LIMITED located?

HRW ANTIQUES LIMITED is registered at Mckelvie & Co, 82 Wandsworth Bridge Road, Fulham London SW6 2TF.

What does HRW ANTIQUES LIMITED do?

HRW ANTIQUES LIMITED operates in the Retail sale of second-hand goods in stores (52.50 - SIC 2003) sector.

What is the latest filing for HRW ANTIQUES LIMITED?

The latest filing was on 16/07/2012: Final Gazette dissolved via voluntary strike-off.