| Company Name | G F Amory & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00439419 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1947(76 years, 9 months ago) |
| Dissolution Date | 16 June 2018 (5 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Miss Verena Janette Amory |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1991(44 years, 1 month after company formation) |
| Appointment Duration | 26 years, 10 months (closed 16 June 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Airport House Purley Way Croydon Surrey CR0 0XZ |
| Secretary Name | Pauline Elizabeth Cadwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1999(52 years, 2 months after company formation) |
| Appointment Duration | 18 years, 9 months (closed 16 June 2018) |
| Role | Company Director |
| Correspondence Address | Airport House Purley Way Croydon Surrey CR0 0XZ |
| Director Name | Mr Henry Wilson Amory |
|---|---|
| Date of Birth | November 1908 (Born 115 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1991(44 years, 1 month after company formation) |
| Appointment Duration | 8 years (resigned 25 August 1999) |
| Role | Company Director |
| Correspondence Address | Moorside 10 Belmont Close Totteridge London N20 8QT |
| Director Name | Alan Lawrie |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1991(44 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 15 January 1993) |
| Role | Shop Manager |
| Correspondence Address | 52 Grosvenor Road Finchley London N3 1EX |
| Secretary Name | Miss Verena Janette Amory |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1991(44 years, 1 month after company formation) |
| Appointment Duration | 8 years (resigned 13 September 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Moorside 10 Belmont Close London N20 8QT |
Contact
| Telephone | 020 83467376 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Airport House Purley Way Croydon Surrey CR0 0XZ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 7.2k at £1 | Miss Verena Janette Amory 98.64% Ordinary |
|---|---|
| 100 at £1 | Miss Pauline Elizabeth Cadwell 1.36% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £394,498 |
| Cash | £189,714 |
| Current Liabilities | £31,125 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 June 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 March 2018 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 12 September 2017 | Registered office address changed from 4th Floor Friary Court 13-21 High Street Guildford Surrey GU1 3DL England to Airport House Purley Way Croydon Surrey CR0 0XZ on 12 September 2017 (2 pages) |
| 12 September 2017 | Registered office address changed from 4th Floor Friary Court 13-21 High Street Guildford Surrey GU1 3DL England to Airport House Purley Way Croydon Surrey CR0 0XZ on 12 September 2017 (2 pages) |
| 11 September 2017 | Resolutions
|
| 11 September 2017 | Declaration of solvency (5 pages) |
| 11 September 2017 | Resolutions
|
| 11 September 2017 | Appointment of a voluntary liquidator (1 page) |
| 11 September 2017 | Declaration of solvency (5 pages) |
| 11 September 2017 | Appointment of a voluntary liquidator (1 page) |
| 9 August 2017 | Confirmation statement made on 31 July 2017 with updates (5 pages) |
| 9 August 2017 | Confirmation statement made on 31 July 2017 with updates (5 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 15 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 20 October 2015 | Registered office address changed from Unit 3 Cornwall Works Cornwall Avenue Finchley London N3 1LD to 4th Floor Friary Court 13-21 High Street Guildford Surrey GU1 3DL on 20 October 2015 (1 page) |
| 20 October 2015 | Registered office address changed from Unit 3 Cornwall Works Cornwall Avenue Finchley London N3 1LD to 4th Floor Friary Court 13-21 High Street Guildford Surrey GU1 3DL on 20 October 2015 (1 page) |
| 16 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 12 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 4 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 3 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders (3 pages) |
| 12 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders (3 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (3 pages) |
| 23 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (3 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (3 pages) |
| 10 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (3 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 August 2010 | Director's details changed for Miss Verena Janette Amory on 1 January 2010 (3 pages) |
| 12 August 2010 | Director's details changed for Miss Verena Janette Amory on 1 January 2010 (3 pages) |
| 12 August 2010 | Secretary's details changed for Pauline Elizabeth Cadwell on 1 January 2010 (3 pages) |
| 12 August 2010 | Secretary's details changed for Pauline Elizabeth Cadwell on 1 January 2010 (3 pages) |
| 12 August 2010 | Secretary's details changed for Pauline Elizabeth Cadwell on 1 January 2010 (3 pages) |
| 12 August 2010 | Director's details changed for Miss Verena Janette Amory on 1 January 2010 (3 pages) |
| 12 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (15 pages) |
| 12 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (15 pages) |
| 20 August 2009 | Return made up to 31/07/09; full list of members (5 pages) |
| 20 August 2009 | Return made up to 31/07/09; full list of members (5 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 September 2008 | Return made up to 17/08/08; full list of members (5 pages) |
| 16 September 2008 | Return made up to 17/08/08; full list of members (5 pages) |
| 9 September 2008 | Resolutions
|
| 9 September 2008 | Resolutions
|
| 25 July 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 25 July 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 18 September 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 18 September 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 6 September 2007 | Return made up to 17/08/07; no change of members (6 pages) |
| 6 September 2007 | Return made up to 17/08/07; no change of members (6 pages) |
| 29 August 2006 | Return made up to 17/08/06; full list of members (6 pages) |
| 29 August 2006 | Return made up to 17/08/06; full list of members (6 pages) |
| 24 August 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 24 August 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 12 October 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 12 October 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 20 September 2005 | Return made up to 17/08/05; full list of members (6 pages) |
| 20 September 2005 | Return made up to 17/08/05; full list of members (6 pages) |
| 26 August 2004 | Return made up to 17/08/04; full list of members (6 pages) |
| 26 August 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 26 August 2004 | Return made up to 17/08/04; full list of members (6 pages) |
| 26 August 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 9 September 2003 | Return made up to 17/08/03; full list of members (6 pages) |
| 9 September 2003 | Return made up to 17/08/03; full list of members (6 pages) |
| 8 September 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 8 September 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 4 September 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 4 September 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 30 August 2002 | Return made up to 17/08/02; full list of members (6 pages) |
| 30 August 2002 | Return made up to 17/08/02; full list of members (6 pages) |
| 25 September 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 25 September 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 23 August 2001 | Return made up to 17/08/01; full list of members (6 pages) |
| 23 August 2001 | Return made up to 17/08/01; full list of members (6 pages) |
| 14 December 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 14 December 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 5 December 2000 | Full accounts made up to 28 February 2000 (11 pages) |
| 5 December 2000 | Full accounts made up to 28 February 2000 (11 pages) |
| 18 October 2000 | Return made up to 17/08/00; full list of members (6 pages) |
| 18 October 2000 | Return made up to 17/08/00; full list of members (6 pages) |
| 18 October 2000 | Registered office changed on 18/10/00 from: 123 ballards lane london N3 1LJ (1 page) |
| 18 October 2000 | Registered office changed on 18/10/00 from: 123 ballards lane london N3 1LJ (1 page) |
| 17 September 1999 | New secretary appointed (2 pages) |
| 17 September 1999 | Director resigned (1 page) |
| 17 September 1999 | Secretary resigned (1 page) |
| 17 September 1999 | Secretary resigned (1 page) |
| 17 September 1999 | New secretary appointed (2 pages) |
| 17 September 1999 | Director resigned (1 page) |
| 15 September 1999 | Full accounts made up to 28 February 1999 (12 pages) |
| 15 September 1999 | Full accounts made up to 28 February 1999 (12 pages) |
| 15 September 1999 | Return made up to 17/08/99; no change of members (4 pages) |
| 15 September 1999 | Return made up to 17/08/99; no change of members (4 pages) |
| 26 August 1998 | Return made up to 17/08/98; no change of members (4 pages) |
| 26 August 1998 | Return made up to 17/08/98; no change of members (4 pages) |
| 19 August 1998 | Full accounts made up to 28 February 1998 (12 pages) |
| 19 August 1998 | Full accounts made up to 28 February 1998 (12 pages) |
| 3 September 1997 | Return made up to 17/08/97; full list of members (6 pages) |
| 3 September 1997 | Return made up to 17/08/97; full list of members (6 pages) |
| 26 August 1997 | Full accounts made up to 28 February 1997 (11 pages) |
| 26 August 1997 | Full accounts made up to 28 February 1997 (11 pages) |
| 6 September 1996 | Full accounts made up to 29 February 1996 (11 pages) |
| 6 September 1996 | Return made up to 17/08/96; no change of members (4 pages) |
| 6 September 1996 | Full accounts made up to 29 February 1996 (11 pages) |
| 6 September 1996 | Return made up to 17/08/96; no change of members (4 pages) |
| 31 August 1995 | Return made up to 17/08/95; no change of members (4 pages) |
| 31 August 1995 | Return made up to 17/08/95; no change of members (4 pages) |
| 31 August 1995 | Full accounts made up to 28 February 1995 (11 pages) |
| 31 August 1995 | Full accounts made up to 28 February 1995 (11 pages) |
| 23 July 1947 | Incorporation (15 pages) |
| 23 July 1947 | Incorporation (15 pages) |