| Company Name | Amraf Motor Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00487368 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1950(73 years, 7 months ago) |
| Dissolution Date | 2 May 2000 (24 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Unigate (Director) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 February 1994(43 years, 4 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 02 May 2000) |
| Correspondence Address | 60 Wood Lane London W12 7RP |
| Director Name | Unigate (Secretary) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 February 1994(43 years, 4 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 02 May 2000) |
| Correspondence Address | 60 Wood Lane London W12 7RP |
| Secretary Name | Unigate (Secretary) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 February 1994(43 years, 4 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 02 May 2000) |
| 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(41 years, 5 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 | David Colin Oldroyd |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(41 years, 5 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 |
| Director Name | Graham Phillips |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(41 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 August 1993) |
| Role | Personnel Director |
| Correspondence Address | 100 Liberty Street London SW9 0ED |
| Secretary Name | Ajay Desai |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(41 years, 5 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 | Paul Robert Hollingworth |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1993(42 years, 11 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 21 February 1994) |
| 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(43 years, 1 month 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(43 years, 1 month 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 |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 2 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 1999 | Voluntary strike-off action has been suspended (1 page) |
| 20 April 1999 | Application for striking-off (1 page) |
| 7 April 1999 | Return made up to 31/03/99; no change of members (11 pages) |
| 31 January 1999 | Resolutions
|
| 31 January 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 31 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 10 April 1997 | Return made up to 31/03/97; full list of members (9 pages) |
| 17 December 1996 | Auditor's resignation (1 page) |
| 6 November 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 4 April 1996 | Return made up to 31/03/96; no change of members (9 pages) |
| 13 December 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 2 November 1992 | Full accounts made up to 31 March 1992 (10 pages) |