| Company Name | Amazonas Engineering Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00120312 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1912(111 years, 8 months ago) |
| Dissolution Date | 6 January 1998 (25 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert Andrew Carr |
|---|---|
| Date of Birth | March 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1992(80 years, 6 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 06 January 1998) |
| Role | General Manager |
| Correspondence Address | Swan House Preston Canterbury Kent CT3 1HA |
| Secretary Name | Christopher McGeoch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1994(82 years, 8 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 06 January 1998) |
| Role | Company Director |
| Correspondence Address | Longfield House Longfield Hill Kent DA3 7AS |
| Director Name | Mr Christopher John Cornthwaite |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1995(83 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 06 January 1998) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 The Drive Sevenoaks Kent TN13 3AE |
| Director Name | Mr David John Cecil Habgood |
|---|---|
| Date of Birth | November 1942 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1995(83 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 06 January 1998) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Richmond Cottage 21 Ashley Park Avenue Walton On Thames Surrey KT12 1ER |
| Director Name | Edmund Hoyle Vestey |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(80 years, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 11 August 1995) |
| Role | Merchant |
| Correspondence Address | Little Thurlow Hall Haverhill Suffolk CB9 7LQ |
| Director Name | Lord Samuel George Armstrong Vestey |
|---|---|
| Date of Birth | March 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(80 years, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 11 August 1995) |
| Role | Merchant |
| Country of Residence | England |
| Correspondence Address | Stowell Park Northleach Cheltenham Gloucestershire GL54 3LE Wales |
| Secretary Name | Dennis John Walkerley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(80 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 September 1994) |
| Role | Company Director |
| Correspondence Address | 18 Paddock Close Nobles Green Eastwood Leigh On Sea Essex SS9 5QR |
Location
| Registered Address | Albion House 20 Queen Elizabeth Street London SE1 2LS |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 January 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 1997 | Application for striking-off (1 page) |
| 3 August 1997 | Return made up to 26/07/97; full list of members (8 pages) |
| 16 April 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 26 April 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 31 August 1995 | Director resigned;new director appointed (6 pages) |
| 21 August 1995 | Director resigned;new director appointed (6 pages) |
| 1 August 1995 | Return made up to 28/07/95; full list of members (16 pages) |
| 28 March 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 24 March 1995 | Resolutions
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