Antnano Plc

Company Name	Antnano Plc
Company Status	Dissolved
Company Number	05792873
Category	Public Limited Company
Incorporation Date	24 April 2006(18 years ago)
Dissolution Date	13 March 2012 (12 years, 1 month ago)
Previous Name	Analytical Nano Technologies (UK) Plc

Business Activity

Section C	Manufacturing
SIC 3330	Manufacture indust process control equipment
SIC 26512	Manufacture of electronic industrial process control equipment

Directors

Director Name	Prof Frederick John Rowell
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Park Road South Chester Le Street County Durham DH3 3LS

Secretary Name	Prof Frederick John Rowell
Nationality	British
Status	Closed
Appointed	24 April 2006(same day as company formation)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	35 Park Road South Chester Le Street County Durham DH3 3LS

Director Name	Mr Joseph Victor Arend
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2006(2 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (closed 13 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Luggs Farm Membury Axminster Devon EX13 7TZ

Director Name	Mr Ian Alexander Craig
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2006(6 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (closed 13 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Quinta Beechfield Road Alderley Edge Cheshire SK9 7AU

Director Name	James Robert Bradshaw
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 25 October 2007)
Role	Deputy Vice Chancellor
Correspondence Address	Edinburgh Building City Campus, Chester Road Sunderland Tyne & Wear SR1 3SD

Director Name	Mr Allan John Syms
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2006(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Horseshoe Lodge Warsash Southampton Hampshire SO31 9AY

Director Name	Prof Freddy Yin Chiang Boey
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	11 October 2007(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	8 Linden Drive S288685 Singapore

Director Name	Mr John Haworth
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(1 year, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Winton Road Bowdon Altrincham Cheshire WA14 2PG

Director Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	24 April 2006(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	24 April 2006(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	24 April 2006(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Netpark Incubator Thomas Wright Way Netpark Sedgefield Durham TS21 3FD
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Sedgefield
Ward	Sedgefield
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£319,364
Gross Profit	-£179,653
Net Worth	-£1,140,024
Cash	£8,623
Current Liabilities	£1,382,817

Accounts

Latest Accounts	31 October 2008 (15 years, 6 months ago)
Accounts Category	Group
Accounts Year End	31 October

Filing History

13 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011	First Gazette notice for voluntary strike-off (1 page)
29 November 2011	First Gazette notice for voluntary strike-off (1 page)
17 November 2011	Application to strike the company off the register (3 pages)
17 November 2011	Application to strike the company off the register (3 pages)
19 January 2011	Order of court to rescind winding up (1 page)
19 January 2011	Order of court to wind up (1 page)
19 January 2011	Order of court to rescind winding up (1 page)
17 February 2010	Order of court to wind up (1 page)
17 February 2010	Order of court to wind up (1 page)
15 December 2009	Termination of appointment of John Haworth as a director (2 pages)
15 December 2009	Termination of appointment of John Haworth as a director (2 pages)
6 November 2009	Statement of capital following an allotment of shares on 16 September 2009 GBP 34,661,942 (5 pages)
6 November 2009	Statement of capital following an allotment of shares on 16 September 2009 GBP 34,661,942 (5 pages)
4 August 2009	Appointment terminated director allan syms (1 page)
4 August 2009	Appointment Terminated Director allan syms (1 page)
13 July 2009	Return made up to 24/04/09; full list of members (7 pages)
13 July 2009	Return made up to 24/04/09; full list of members (7 pages)
11 July 2009	Director's change of particulars / allan syms / 31/03/2009 (1 page)
11 July 2009	Director's Change of Particulars / allan syms / 31/03/2009 / HouseName/Number was: 12, now: 5; Street was: customs house place, now: horseshoe lodge; Area was: penarth marina, now: warsash; Post Town was: vale of glamorgan, now: southampton; Region was: cariff, now: hampshire; Post Code was: CF64 1TP, now: SO31 9AY (1 page)
19 June 2009	Appointment terminated director freddy boey (1 page)
19 June 2009	Appointment Terminated Director freddy boey (1 page)
28 May 2009	Group of companies' accounts made up to 31 October 2008 (30 pages)
28 May 2009	Group of companies' accounts made up to 31 October 2008 (30 pages)
30 March 2009	Auditor's resignation (1 page)
30 March 2009	Auditor's resignation (1 page)
30 March 2009	Auditor's resignation (1 page)
30 March 2009	Auditor's resignation (1 page)
23 March 2009	Ad 16/03/09\gbp si [email protected]=1293\gbp ic 481332.76/482625.76\ (3 pages)
23 March 2009	Ad 16/03/09 gbp si [email protected]=1293 gbp ic 481332.76/482625.76 (3 pages)
23 March 2009	Ad 16/03/09 gbp si [email protected]=139.53 gbp ic 487625.76/487765.29 (2 pages)
23 March 2009	Ad 16/03/09 gbp si [email protected]=5000 gbp ic 482625.76/487625.76 (3 pages)
23 March 2009	Ad 16/03/09\gbp si [email protected]=139.53\gbp ic 487625.76/487765.29\ (2 pages)
23 March 2009	Ad 16/03/09\gbp si [email protected]=5000\gbp ic 482625.76/487625.76\ (3 pages)
12 February 2009	Rect of Reg (Sect 359) (1 page)
12 February 2009	Rect of reg (sect 359) (1 page)
19 December 2008	Ad 09/12/08 gbp si [email protected]=19404.66 gbp ic 461928.1/481332.76 (5 pages)
19 December 2008	Ad 09/12/08\gbp si [email protected]=19404.66\gbp ic 461928.1/481332.76\ (5 pages)
7 August 2008	Amending 88(2) (2 pages)
7 August 2008	Amending 88(2) (2 pages)
7 August 2008	Amending 88(2) (3 pages)
7 August 2008	Amending 88(2) (3 pages)
30 July 2008	Return made up to 24/04/08; bulk list available separately (7 pages)
30 July 2008	Return made up to 24/04/08; bulk list available separately (7 pages)
23 July 2008	Ad 19/06/08 gbp si 139920@1=139920 gbp ic 322008.1/461928.1 (3 pages)
23 July 2008	Ad 19/06/08\gbp si 139920@1=139920\gbp ic 322008.1/461928.1\ (3 pages)
21 July 2008	Ad 19/05/08\gbp si [email protected]=13006\gbp ic 269685.86/282691.86\ (7 pages)
21 July 2008	Ad 26/02/08 gbp si [email protected]=3073.94 gbp ic 266611.92/269685.86 (2 pages)
21 July 2008	Ad 25/06/08\gbp si [email protected]=8800\gbp ic 282691.86/291491.86\ (2 pages)
21 July 2008	Ad 26/02/08\gbp si [email protected]=3073.94\gbp ic 266611.92/269685.86\ (2 pages)
21 July 2008	Ad 25/06/08\gbp si [email protected]=300\gbp ic 321708.1/322008.1\ (2 pages)
21 July 2008	Ad 19/05/08 gbp si [email protected]=13006 gbp ic 269685.86/282691.86 (7 pages)
21 July 2008	Ad 25/06/08\gbp si [email protected]=30216.24\gbp ic 291491.86/321708.1\ (2 pages)
21 July 2008	Ad 25/06/08 gbp si [email protected]=300 gbp ic 321708.1/322008.1 (2 pages)
21 July 2008	Ad 25/06/08 gbp si [email protected]=8800 gbp ic 282691.86/291491.86 (2 pages)
21 July 2008	Ad 25/06/08 gbp si [email protected]=30216.24 gbp ic 291491.86/321708.1 (2 pages)
7 May 2008	Location of register of members (non legible) (2 pages)
7 May 2008	Location of register of members (non legible) (2 pages)
28 April 2008	Ad 26/03/08\gbp si [email protected]=3079.34\gbp ic 262504.01/265583.35\ (2 pages)
28 April 2008	Particulars of contract relating to shares (2 pages)
28 April 2008	Ad 26/03/08 gbp si [email protected]=3079.34 gbp ic 262504.01/265583.35 (2 pages)
28 April 2008	Ad 23/04/08 gbp si [email protected]=1028.57 gbp ic 265583.35/266611.92 (2 pages)
28 April 2008	Ad 23/04/08\gbp si [email protected]=1028.57\gbp ic 265583.35/266611.92\ (2 pages)
28 April 2008	Particulars of contract relating to shares (2 pages)
25 April 2008	Ad 10/04/08 gbp si [email protected]=1306.01 gbp ic 261198/262504.01 (2 pages)
25 April 2008	Ad 10/04/08\gbp si [email protected]=1306.01\gbp ic 261198/262504.01\ (2 pages)
24 April 2008	Company name changed analytical nano technologies (uk) PLC\certificate issued on 24/04/08 (2 pages)
24 April 2008	Company name changed analytical nano technologies (uk) PLC\certificate issued on 24/04/08 (2 pages)
15 April 2008	Group of companies' accounts made up to 31 October 2007 (22 pages)
15 April 2008	Group of companies' accounts made up to 31 October 2007 (22 pages)
2 April 2008	Director appointed john haworth (4 pages)
2 April 2008	Director appointed john haworth (4 pages)
17 December 2007	Ad 27/11/07--------- Â£ si [email protected]=1800 Â£ ic 259398/261198 (3 pages)
17 December 2007	Ad 27/11/07--------- Â£ si [email protected]=1800 Â£ ic 259398/261198 (3 pages)
9 November 2007	Ad 22/10/07--------- Â£ si [email protected]=6666 Â£ ic 252732/259398 (2 pages)
9 November 2007	Ad 22/10/07--------- Â£ si [email protected]=6666 Â£ ic 252732/259398 (2 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
27 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
14 September 2007	Ad 27/07/07--------- Â£ si [email protected]=16232 Â£ ic 236500/252732 (6 pages)
14 September 2007	Ad 27/07/07--------- Â£ si [email protected]=16232 Â£ ic 236500/252732 (6 pages)
11 August 2007	Return made up to 24/04/07; full list of members (9 pages)
11 August 2007	Return made up to 24/04/07; full list of members (9 pages)
11 June 2007	Group of companies' accounts made up to 31 October 2006 (19 pages)
11 June 2007	Group of companies' accounts made up to 31 October 2006 (19 pages)
6 June 2007	New director appointed (3 pages)
6 June 2007	New director appointed (3 pages)
5 March 2007	Accounting reference date shortened from 30/04/07 to 31/10/06 (1 page)
5 March 2007	Accounting reference date shortened from 30/04/07 to 31/10/06 (1 page)
2 March 2007	Ad 19/02/07--------- Â£ si [email protected]=13500 Â£ ic 221762/235262 (2 pages)
2 March 2007	Ad 19/02/07--------- Â£ si [email protected]=13500 Â£ ic 221762/235262 (2 pages)
2 March 2007	Ad 14/02/07--------- Â£ si [email protected]=3000 Â£ ic 218762/221762 (2 pages)
2 March 2007	Ad 14/02/07--------- Â£ si [email protected]=3000 Â£ ic 218762/221762 (2 pages)
12 January 2007	Ad 10/10/06--------- Â£ si [email protected]=160 Â£ ic 218602/218762 (2 pages)
12 January 2007	Ad 10/10/06--------- Â£ si [email protected]=160 Â£ ic 218602/218762 (2 pages)
7 December 2006	New director appointed (5 pages)
7 December 2006	New director appointed (5 pages)
9 November 2006	Ad 10/10/06--------- Â£ si [email protected]=800 Â£ ic 217642/218442 (2 pages)
9 November 2006	Ad 10/10/06--------- Â£ si [email protected]=160 Â£ ic 218442/218602 (2 pages)
9 November 2006	Ad 10/10/06--------- Â£ si [email protected]=800 Â£ ic 217642/218442 (2 pages)
9 November 2006	Ad 10/10/06--------- Â£ si [email protected]=160 Â£ ic 218442/218602 (2 pages)
3 November 2006	New director appointed (2 pages)
3 November 2006	New director appointed (2 pages)
11 October 2006	Ad 08/09/06--------- Â£ si [email protected]=217628 Â£ ic 14/217642 (8 pages)
11 October 2006	Statement of affairs (12 pages)
11 October 2006	Ad 08/09/06--------- Â£ si [email protected]=217628 Â£ ic 14/217642 (8 pages)
11 October 2006	Statement of affairs (12 pages)
4 October 2006	Ad 18/09/06--------- Â£ si [email protected]=12 Â£ ic 2/14 (2 pages)
4 October 2006	Ad 18/09/06--------- Â£ si [email protected]=12 Â£ ic 2/14 (2 pages)
22 September 2006	Certificate of authorisation to commence business and borrow (1 page)
22 September 2006	Certificate of authorisation to commence business and borrow (1 page)
22 September 2006	Application to commence business (2 pages)
5 September 2006	Nc inc already adjusted 18/08/06 (2 pages)
5 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (64 pages)
5 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (64 pages)
5 September 2006	S-div 18/08/06 (1 page)
5 September 2006	Nc inc already adjusted 18/08/06 (2 pages)
5 September 2006	S-div 18/08/06 (1 page)
25 August 2006	New secretary appointed;new director appointed (2 pages)
25 August 2006	New secretary appointed;new director appointed (2 pages)
14 August 2006	Registered office changed on 14/08/06 from: 9, perseverance works kingsland road london E2 8DD (1 page)
14 August 2006	Director resigned (1 page)
14 August 2006	Secretary resigned;director resigned (1 page)
14 August 2006	Secretary resigned;director resigned (1 page)
14 August 2006	Director resigned (1 page)
14 August 2006	Registered office changed on 14/08/06 from: 9, perseverance works kingsland road london E2 8DD (1 page)
13 July 2006	New director appointed (2 pages)
13 July 2006	New director appointed (2 pages)
24 April 2006	Incorporation (15 pages)
24 April 2006	Incorporation (15 pages)

Antnano Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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