Company Of African Merchants Limited,(The)

Company Name	Company Of African Merchants Limited,(The)
Company Status	Dissolved
Company Number	00080016
Category	Private Limited Company
Incorporation Date	12 February 1904(120 years, 3 months ago)
Dissolution Date	17 February 2017 (7 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Julian Thurston
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2010(106 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (closed 17 February 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Richard Clive Hazell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2010(106 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (closed 17 February 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Glaister Boyd St Ledger Anderson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(88 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 August 1992)
Role	Chartered Secretary
Correspondence Address	137 Winlaton Road Bromley Kent BR1 5QA

Director Name	Barry John Wakefield
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(88 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 1997)
Role	Chartered Secretary
Correspondence Address	The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE

Director Name	David Ernest Barter
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(88 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 July 1992)
Role	Chartered Secretary
Correspondence Address	131 Perry Street Billericay Essex CM12 0NH

Director Name	Ian Alan Charles Shrimpton
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(88 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 22 December 1999)
Role	Manager
Correspondence Address	8 Wood End Hill Harpenden Hertfordshire AL5 3EZ

Director Name	Valerie Ann Roberts
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(88 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 26 February 1999)
Role	Solicitor
Correspondence Address	19 Clonmel Road London SW6 5BL

Secretary Name	Mr Glaister Boyd St Ledger Anderson
Nationality	British
Status	Resigned
Appointed	24 June 1992(88 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 04 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Orchard Avenue Shirley Croydon Surrey CR0 8UB

Director Name	Mr Glaister Boyd St Ledger Anderson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(88 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 04 November 2003)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Orchard Avenue Shirley Croydon Surrey CR0 8UB

Director Name	Cheryl Jane Coutts
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(93 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 04 November 2003)
Role	Chartered Secretary
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Director Name	Robert Michael Tomlinson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(95 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 04 November 2003)
Role	Solicitor
Correspondence Address	89 Cambridge Road London SW20 0PU

Director Name	Mrs Amarjit Kaur Conway
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(106 years after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr John Green Odada
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(106 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 December 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Glaister Boyd St Ledger Anderson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(106 years after company formation)
Appointment Duration	11 months (resigned 31 December 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	The New Hovema Limited (Corporation)
Status	Resigned
Appointed	04 November 2003(99 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 February 2010)
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Blackfriars Nominees Limited (Corporation)
Date of Birth	December 1935 (Born 88 years ago)
Status	Resigned
Appointed	04 November 2003(99 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 February 2010)
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	The New Hovema Limited (Corporation)
Status	Resigned
Appointed	04 November 2003(99 years, 9 months after company formation)
Appointment Duration	10 years (resigned 14 November 2013)
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 February 2017	Final Gazette dissolved following liquidation (1 page)
17 November 2016	Return of final meeting in a members' voluntary winding up (5 pages)
8 September 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
8 September 2016	Court order insolvency:C.O. To remove/replace Liquidator (11 pages)
8 September 2016	Appointment of a voluntary liquidator (1 page)
18 May 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
18 May 2016	Appointment of a voluntary liquidator (1 page)
18 May 2016	Court order insolvency:co top remove/replace liquidator (13 pages)
21 March 2016	Termination of appointment of a secretary (1 page)
19 February 2016	Liquidators statement of receipts and payments to 14 December 2015 (8 pages)
19 February 2016	Liquidators' statement of receipts and payments to 14 December 2015 (8 pages)
18 January 2016	Termination of appointment of Amarjit Kaur Conway as a director on 31 December 2015 (1 page)
5 January 2015	Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY to 1 More London Place London SE1 2AF on 5 January 2015 (2 pages)
5 January 2015	Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY to 1 More London Place London SE1 2AF on 5 January 2015 (2 pages)
5 January 2015	Register inspection address has been changed to Unilever House 100 Victoria Embankment London EC4Y 0DY (2 pages)
2 January 2015	Declaration of solvency (3 pages)
2 January 2015	Appointment of a voluntary liquidator (1 page)
2 January 2015	Resolution INSOLVENCY:Special Resolution ;- "In Specie" (1 page)
24 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 60,000 (5 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 60,000 (5 pages)
5 March 2014	Director's details changed for Julian Thurston on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Julian Thurston on 5 March 2014 (2 pages)
15 November 2013	Termination of appointment of The New Hovema Limited as a secretary (1 page)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
8 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
17 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 January 2011	Termination of appointment of Glaister Anderson as a director (1 page)
4 January 2011	Appointment of Richard Clive Hazell as a director (2 pages)
4 January 2011	Appointment of Julian Thurston as a director (2 pages)
29 December 2010	Termination of appointment of a director (1 page)
19 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
26 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
26 February 2010	Statement of company's objects (2 pages)
11 February 2010	Director's details changed for Mrs Amarjit Kaur Conway on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Mrs Amarjit Kaur Conway on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr John-Green Odada on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr John-Green Odada on 5 February 2010 (2 pages)
4 February 2010	Appointment of Mr John-Green Odada as a director (2 pages)
4 February 2010	Termination of appointment of Blackfriars Nominees Limited as a director (1 page)
4 February 2010	Appointment of Mrs Amarjit Kaur Conway as a director (2 pages)
4 February 2010	Appointment of Mr Glaister Boyd St Ledger Anderson as a director (2 pages)
4 February 2010	Termination of appointment of The New Hovema Limited as a director (1 page)
17 April 2009	Return made up to 01/04/09; full list of members (3 pages)
4 April 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
9 April 2008	Return made up to 01/04/08; full list of members (3 pages)
28 October 2007	Director's particulars changed (1 page)
28 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 October 2007	Total exemption full accounts made up to 31 December 2006 (2 pages)
13 July 2007	Registered office changed on 13/07/07 from: 1 watergate london EC4Y 0AE (1 page)
1 May 2007	Return made up to 01/04/07; full list of members (3 pages)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
9 June 2006	Return made up to 21/05/06; full list of members (2 pages)
14 June 2005	Return made up to 21/05/05; full list of members (5 pages)
23 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
27 May 2004	Return made up to 21/05/04; full list of members (5 pages)
19 May 2004	Director's particulars changed (1 page)
19 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
11 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Secretary resigned (1 page)
7 November 2003	New director appointed (3 pages)
7 November 2003	New secretary appointed;new director appointed (3 pages)
7 November 2003	Director resigned (1 page)
10 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
22 August 2003	Return made up to 24/06/03; full list of members (6 pages)
26 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
5 July 2002	Return made up to 24/06/02; no change of members (5 pages)
28 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
8 July 2001	Return made up to 24/06/01; full list of members (6 pages)
15 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
6 July 2000	Return made up to 24/06/00; full list of members (8 pages)
28 January 2000	Director's particulars changed (1 page)
30 December 1999	Director resigned (1 page)
8 July 1999	Return made up to 24/06/99; no change of members (8 pages)
29 June 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
31 March 1999	New director appointed (3 pages)
8 March 1999	Director resigned (1 page)
22 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
7 July 1998	Return made up to 24/06/98; full list of members (7 pages)
7 October 1997	Director resigned (1 page)
13 August 1997	New director appointed (2 pages)
29 July 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
15 July 1997	Return made up to 24/06/97; no change of members (7 pages)
20 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
20 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
1 April 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
19 September 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
25 July 1995	Return made up to 24/06/95; no change of members (10 pages)
9 June 1986	Accounts for a dormant company made up to 31 December 1985 (2 pages)

Company Of African Merchants Limited,(The)

Business Activity

Directors

Location

Accounts

Filing History

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