Company NameAmerap Limited
DirectorRene Jean Marie Foulquies
Company StatusDissolved
Company Number00214935
CategoryPrivate Limited Company
Incorporation Date9 July 1926(94 years, 3 months ago)

Business Activity

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

Directors

Secretary NameColette Elizabeth Foulquies
NationalityFrench
StatusCurrent
Appointed12 October 1992(66 years, 3 months after company formation)
Appointment Duration27 years, 11 months
RoleCompany Director
Correspondence AddressFenny Mill
Shepshed
Loughborough
Leicestershire
LE12 9JJ
Director NameMr Rene Jean Marie Foulquies
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2000(73 years, 8 months after company formation)
Appointment Duration20 years, 7 months
RoleChairman & Managing Director
Correspondence AddressFenney Cottage
Charley Road
Loughborough
Leicestershire
Director NameBernard Marie Foulquies
Date of BirthMay 1923 (Born 97 years ago)
NationalityFrench
StatusResigned
Appointed12 October 1992(66 years, 3 months after company formation)
Appointment Duration7 years, 4 months (resigned 03 March 2000)
RoleTextile Manufacturer
Correspondence AddressFenny Mill
Shepshed
Loughborough
Leicestershire
LE12 9JJ
Director NameColette Elizabeth Foulquies
Date of BirthMay 1929 (Born 91 years ago)
NationalityFrench
StatusResigned
Appointed12 October 1992(66 years, 3 months after company formation)
Appointment Duration9 years, 6 months (resigned 30 April 2002)
RoleCompany Director
Correspondence AddressFenny Mill
Shepshed
Loughborough
Leicestershire
LE12 9JJ

Location

Registered Address2,Bloomsbury Street
London
WC1B 3ST
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
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 Accounts31 December 2000 (19 years, 9 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

27 May 2004Liquidators statement of receipts and payments (5 pages)
27 May 2004Return of final meeting in a members' voluntary winding up (3 pages)
11 May 2004Liquidators statement of receipts and payments (5 pages)
7 May 2004Certificate that Creditors have been paid in full (2 pages)
15 November 2003Liquidators statement of receipts and payments (5 pages)
4 June 2003Liquidators statement of receipts and payments (5 pages)
28 June 2002Declaration of satisfaction of mortgage/charge (2 pages)
21 June 2002Declaration of satisfaction of mortgage/charge (2 pages)
22 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
22 May 2002Director resigned (1 page)
8 May 2002Declaration of solvency (3 pages)
8 May 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
8 May 2002Appointment of a voluntary liquidator (5 pages)
19 December 2001Group of companies' accounts made up to 31 December 2000 (19 pages)
23 October 2001Return made up to 12/10/01; full list of members (6 pages)
25 June 2001Return made up to 12/10/00; full list of members (6 pages)
15 June 2001New director appointed (2 pages)
19 February 2001Director resigned (1 page)
5 February 2001Full group accounts made up to 31 December 1999 (19 pages)
30 November 1999Return made up to 12/10/99; full list of members (7 pages)
29 November 1999Full group accounts made up to 31 December 1998 (19 pages)
17 November 1998Full group accounts made up to 31 December 1997 (18 pages)
16 October 1998Return made up to 12/10/98; full list of members (7 pages)
23 January 1998Full group accounts made up to 31 December 1996 (18 pages)
25 November 1997Return made up to 12/10/97; full list of members (7 pages)
12 December 1996Full group accounts made up to 31 December 1995 (19 pages)
28 November 1996Return made up to 12/10/96; full list of members (7 pages)
20 December 1995Full group accounts made up to 31 December 1994 (20 pages)
2 November 1995Return made up to 12/10/95; full list of members (12 pages)
18 May 1995Location of register of members (non legible) (1 page)
18 May 1995Return made up to 12/10/94; no change of members (8 pages)
27 November 1991Return made up to 12/10/91; full list of members (6 pages)
19 April 1991Return made up to 31/12/90; full list of members (6 pages)
9 July 1990Return made up to 12/10/89; full list of members (7 pages)
1 February 1989Return made up to 15/09/88; full list of members (4 pages)
23 December 1988Return made up to 10/11/87; full list of members (4 pages)
6 February 1987Return made up to 26/09/86; full list of members (4 pages)
20 May 1985Accounts made up to 31 December 1983 (16 pages)
7 March 1985Annual return made up to 16/12/83 (4 pages)
13 April 1983Accounts made up to 31 December 1981 (11 pages)
13 April 1982Annual return made up to 16/12/81 (4 pages)
8 April 1981Annual return made up to 29/12/80 (4 pages)
14 January 1981Accounts made up to 31 December 1979 (10 pages)