| Company Name | Antenna Products Limited |
|---|---|
| Directors | Howard Frank Bottomley and Helen Margaret Bottomley |
| Company Status | Dissolved |
| Company Number | 02257173 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1988(35 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3210 | Manufacture of electronic components |
| SIC 26110 | Manufacture of electronic components |
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | Mr Howard Frank Bottomley |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1991(3 years after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Antenna Designer |
| Correspondence Address | Nerefield Aylesbury Road Chearsley Aylesbury Bucks HP18 0BL |
| Secretary Name | Mrs Helen Margaret Bottomley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1991(3 years after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | Nerefield Aylesbury Road Chearsley Aylesbury Bucks HP18 0BL |
| Director Name | Mrs Helen Margaret Bottomley |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1992(4 years, 2 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Secretary |
| Correspondence Address | Nerefield Aylesbury Road Chearsley Aylesbury Bucks HP18 0BL |
| Director Name | Mrs Helen Margaret Bottomley |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(3 years after company formation) |
| Appointment Duration | 2 weeks, 4 days (resigned 01 June 1991) |
| Role | Secretary |
| Correspondence Address | Nerefield Aylesbury Road Chearsley Aylesbury Bucks HP18 0BL |
| Director Name | Mr Stephen Mary Graham |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(3 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 08 September 1992) |
| Role | Salesman |
| Correspondence Address | 36 Mandeville Road Aylesbury Bucks HP21 8AD |
| Director Name | Mr Timothy James Rowland Watt |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1992(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 20 May 1996) |
| Role | Chartered Secretary |
| Correspondence Address | Eynhallow The Cobbins Burnham-On-Crouch Essex CM0 8QL |
Location
| Registered Address | Hodgsons George House 48 George Street Manchester M1 4HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 11 April 1999 | Dissolved (1 page) |
|---|---|
| 11 January 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 4 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 2 December 1996 | Registered office changed on 02/12/96 from: gatehouse way aylesbury buckinghamshire HP19 3DB (1 page) |
| 29 November 1996 | Notice of Constitution of Liquidation Committee (2 pages) |
| 27 November 1996 | Appointment of a voluntary liquidator (2 pages) |
| 9 November 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 October 1996 | Particulars of mortgage/charge (3 pages) |
| 15 June 1996 | Return made up to 14/05/96; full list of members (6 pages) |
| 1 June 1996 | Director resigned (1 page) |
| 19 March 1996 | Particulars of mortgage/charge (4 pages) |
| 27 November 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 30 June 1995 | Return made up to 14/05/95; no change of members (4 pages) |
| 4 April 1995 | Particulars of mortgage/charge (8 pages) |