| Company Name | Amerap Limited |
|---|---|
| Director | Rene Jean Marie Foulquies |
| Company Status | Dissolved |
| Company Number | 00214935 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1926(97 years, 10 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
| Secretary Name | Colette Elizabeth Foulquies |
|---|---|
| Nationality | French |
| Status | Current |
| Appointed | 12 October 1992(66 years, 3 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Correspondence Address | Fenny Mill Shepshed Loughborough Leicestershire LE12 9JJ |
| Director Name | Mr Rene Jean Marie Foulquies |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2000(73 years, 8 months after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Chairman & Managing Director |
| Correspondence Address | Fenney Cottage Charley Road Loughborough Leicestershire |
| Director Name | Bernard Marie Foulquies |
|---|---|
| Date of Birth | May 1923 (Born 101 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 12 October 1992(66 years, 3 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 03 March 2000) |
| Role | Textile Manufacturer |
| Correspondence Address | Fenny Mill Shepshed Loughborough Leicestershire LE12 9JJ |
| Director Name | Colette Elizabeth Foulquies |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 12 October 1992(66 years, 3 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 30 April 2002) |
| Role | Company Director |
| Correspondence Address | Fenny Mill Shepshed Loughborough Leicestershire LE12 9JJ |
Location
| Registered Address | 2,Bloomsbury Street London WC1B 3ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,561,127 |
| Gross Profit | £2,887,355 |
| Net Worth | £3,284,882 |
| Cash | £1,084,665 |
| Current Liabilities | £1,768,055 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 27 May 2004 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 27 May 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 May 2004 | Certificate that Creditors have been paid in full (2 pages) |
| 15 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 June 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 June 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 May 2002 | Director resigned (1 page) |
| 22 May 2002 | Resolutions
|
| 8 May 2002 | Declaration of solvency (3 pages) |
| 8 May 2002 | Appointment of a voluntary liquidator (5 pages) |
| 8 May 2002 | Resolutions
|
| 19 December 2001 | Group of companies' accounts made up to 31 December 2000 (19 pages) |
| 23 October 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 25 June 2001 | Return made up to 12/10/00; full list of members (6 pages) |
| 15 June 2001 | New director appointed (2 pages) |
| 19 February 2001 | Director resigned (1 page) |
| 5 February 2001 | Full group accounts made up to 31 December 1999 (19 pages) |
| 30 November 1999 | Return made up to 12/10/99; full list of members (7 pages) |
| 29 November 1999 | Full group accounts made up to 31 December 1998 (19 pages) |
| 17 November 1998 | Full group accounts made up to 31 December 1997 (18 pages) |
| 16 October 1998 | Return made up to 12/10/98; full list of members (7 pages) |
| 23 January 1998 | Full group accounts made up to 31 December 1996 (18 pages) |
| 25 November 1997 | Return made up to 12/10/97; full list of members (7 pages) |
| 12 December 1996 | Full group accounts made up to 31 December 1995 (19 pages) |
| 28 November 1996 | Return made up to 12/10/96; full list of members (7 pages) |
| 20 December 1995 | Full group accounts made up to 31 December 1994 (20 pages) |
| 2 November 1995 | Return made up to 12/10/95; full list of members (12 pages) |
| 18 May 1995 | Location of register of members (non legible) (1 page) |
| 18 May 1995 | Return made up to 12/10/94; no change of members (8 pages) |
| 27 November 1991 | Return made up to 12/10/91; full list of members (6 pages) |
| 19 April 1991 | Return made up to 31/12/90; full list of members (6 pages) |
| 9 July 1990 | Return made up to 12/10/89; full list of members (7 pages) |
| 1 February 1989 | Return made up to 15/09/88; full list of members (4 pages) |
| 23 December 1988 | Return made up to 10/11/87; full list of members (4 pages) |
| 6 February 1987 | Return made up to 26/09/86; full list of members (4 pages) |
| 20 May 1985 | Accounts made up to 31 December 1983 (16 pages) |
| 7 March 1985 | Annual return made up to 16/12/83 (4 pages) |
| 13 April 1983 | Accounts made up to 31 December 1981 (11 pages) |
| 13 April 1982 | Annual return made up to 16/12/81 (4 pages) |
| 8 April 1981 | Annual return made up to 29/12/80 (4 pages) |
| 14 January 1981 | Accounts made up to 31 December 1979 (10 pages) |