| Company Name | Amraf (Plymouth) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00393049 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1945(79 years, 3 months ago) |
| Dissolution Date | 21 September 1999 (24 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Unigate (Secretary) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 February 1994(49 years after company formation) |
| Appointment Duration | 5 years, 7 months (closed 21 September 1999) |
| Correspondence Address | 60 Wood Lane London W12 7RP |
| Secretary Name | Unigate (Secretary) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 February 1994(49 years after company formation) |
| Appointment Duration | 5 years, 7 months (closed 21 September 1999) |
| Correspondence Address | 60 Wood Lane London W12 7RP |
| Director Name | Unigate (Director) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 March 1995(50 years, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 21 September 1999) |
| Correspondence Address | 60 Wood Lane London W12 7RP |
| Director Name | Ajay Desai |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(47 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 November 1993) |
| Role | Finance Director |
| Correspondence Address | 3 The Crescent Solihull West Midlands B91 1JP |
| Director Name | Derek Ian Gatfield |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(47 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 July 1993) |
| Role | Company Director |
| Correspondence Address | 99 Green Park Road Plymstock Plymouth Devon PL9 9JA |
| Director Name | David Colin Oldroyd |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(47 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 August 1993) |
| Role | Managing Director |
| Correspondence Address | 3 The Maples Silsoe Bedfordshire MK45 4DL |
| Secretary Name | Ajay Desai |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(47 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 November 1993) |
| Role | Company Director |
| Correspondence Address | 3 The Crescent Solihull West Midlands B91 1JP |
| Director Name | Anthony Thomas Charles Hughes |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1993(48 years, 3 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 31 August 1993) |
| Role | Operations Director |
| Correspondence Address | 29 Shaggs Meadow Hampshire SO43 7BN |
| Director Name | Paul Robert Hollingworth |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1993(48 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 March 1995) |
| Role | Accountant |
| Correspondence Address | 33 Glycena Road Battersea London SW11 5TP |
| Director Name | Andrew Harvey Watkiss |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1993(48 years, 10 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 21 February 1994) |
| Role | Chartered Secretary |
| Correspondence Address | 32 West Street Harrow-On-The-Hill Middlesex HA1 3EN |
| Secretary Name | Andrew Harvey Watkiss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1993(48 years, 10 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 21 February 1994) |
| Role | Chartered Secretary |
| Correspondence Address | 32 West Street Harrow-On-The-Hill Middlesex HA1 3EN |
Location
| Registered Address | Unigate House Wood Lane London. W12 7RP |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | College Park and Old Oak |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1998 (26 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 1999 | Application for striking-off (1 page) |
| 8 April 1999 | Return made up to 31/03/99; no change of members (11 pages) |
| 21 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 31 January 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 10 April 1997 | Return made up to 31/03/97; full list of members (8 pages) |
| 6 November 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 4 April 1996 | Return made up to 31/03/96; no change of members (9 pages) |
| 13 December 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 5 April 1995 | Return made up to 31/03/95; no change of members (12 pages) |
| 14 February 1991 | Accounts for a dormant company made up to 31 March 1990 (6 pages) |
| 26 March 1990 | Full accounts made up to 31 March 1989 (6 pages) |
| 28 December 1973 | Accounts made up to 31 March 2073 (11 pages) |