Amy's Limited

Company Name	Amy's Limited
Directors	Jeffery Joel Goodman and Dean Asa Goodman
Company Status	Dissolved
Company Number	00801543
Category	Private Limited Company
Incorporation Date	17 April 1964(60 years ago)
Previous Name	Guarantee Equity And Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Jeffery Joel Goodman
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	29 September 1991(27 years, 5 months after company formation)
Appointment Duration	32 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Bow Lane Finchley London N12 0JL

Director Name	Dean Asa Goodman
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 July 1995(31 years, 3 months after company formation)
Appointment Duration	28 years, 9 months
Role	Housewares Retailer
Correspondence Address	10 Farm Road Edgware Middlesex HA8 9LU

Secretary Name	Jeffery Joel Goodman
Nationality	British
Status	Current
Appointed	01 August 2001(37 years, 3 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 Bow Lane Finchley London N12 0JL

Director Name	Mr Graham Jeremy Glodek
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(27 years after company formation)
Appointment Duration	4 years, 2 months (resigned 14 July 1995)
Role	Company Director
Correspondence Address	29 Windmore Avenue Potters Bar Hertfordshire EN6 3BE

Secretary Name	Mrs Mylene Sheila Goodman
Nationality	British
Status	Resigned
Appointed	29 September 1991(27 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 July 1995)
Role	Company Director
Correspondence Address	4 Swanland Road North Mymms Hatfield Hertfordshire AL9 7TG

Secretary Name	Mr Graham Jeremy Glodek
Nationality	British
Status	Resigned
Appointed	17 July 1995(31 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 1997)
Role	Company Director
Correspondence Address	29 Windmore Avenue Potters Bar Hertfordshire EN6 3BE

Secretary Name	Jonathan Akueteh Quartey
Nationality	Ghanaian
Status	Resigned
Appointed	01 September 1997(33 years, 4 months after company formation)
Appointment Duration	3 months (resigned 30 November 1997)
Role	Company Director
Correspondence Address	1 Larch Green Hendon London NW9 5GL

Secretary Name	Mrs Mylene Sheila Goodman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(33 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 1999)
Role	Company Director
Correspondence Address	4 Swanland Road North Mymms Hatfield Hertfordshire AL9 7TG

Secretary Name	Marilyn Laura Smith
Nationality	British
Status	Resigned
Appointed	01 July 1998(34 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 July 1998)
Role	Company Director
Correspondence Address	164 Leavesden Road Watford Hertfordshire WD24 5EG

Location

Registered Address	Great Central House Great Central Avenue South Ruislip HA4 6TS
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,304,245
Gross Profit	£991,949
Net Worth	£606,636
Cash	£1,309
Current Liabilities	£1,817,574

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

10 May 2005	Dissolved (1 page)
10 February 2005	Return of final meeting in a creditors' voluntary winding up (4 pages)
10 February 2005	Liquidators statement of receipts and payments (5 pages)
17 November 2004	Liquidators statement of receipts and payments (5 pages)
19 May 2004	Liquidators statement of receipts and payments (5 pages)
12 May 2003	Appointment of a voluntary liquidator (1 page)
15 April 2003	Registered office changed on 15/04/03 from: unit 59 lancaster road industrial estate lancaster road new barnet hertfordshire EN4 8AS (1 page)
7 March 2003	Full accounts made up to 31 March 2002 (24 pages)
26 November 2002	Return made up to 29/09/02; full list of members (9 pages)
19 December 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
20 November 2001	Return made up to 29/09/01; full list of members (8 pages)
3 September 2001	Secretary resigned (1 page)
23 August 2001	Ad 30/06/01--------- Â£ si 125000@1=125000 Â£ ic 600000/725000 (2 pages)
23 August 2001	Ad 30/06/01--------- Â£ si 25000@1=25000 Â£ ic 725000/750000 (2 pages)
23 August 2001	Particulars of contract relating to shares (4 pages)
16 August 2001	Particulars of mortgage/charge (3 pages)
16 August 2001	Particulars of mortgage/charge (3 pages)
16 August 2001	Particulars of mortgage/charge (3 pages)
15 August 2001	New secretary appointed (2 pages)
9 March 2001	Accounts for a small company made up to 31 December 2000 (11 pages)
12 December 2000	Company name changed guarantee equity and management LIMITED\certificate issued on 13/12/00 (2 pages)
26 October 2000	Return made up to 29/09/00; full list of members (8 pages)
8 August 2000	Ad 01/06/00--------- Â£ si 50000@1=50000 Â£ ic 550000/600000 (2 pages)
24 July 2000	Ad 30/06/00--------- Â£ si 100000@1=100000 Â£ ic 450000/550000 (2 pages)
19 June 2000	Particulars of contract relating to shares (4 pages)
19 June 2000	Ad 31/05/00--------- Â£ si 400000@1=400000 Â£ ic 50000/450000 (2 pages)
13 June 2000	Nc inc already adjusted 25/05/00 (11 pages)
13 June 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 May 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
4 January 2000	Return made up to 29/09/99; no change of members 363(288) ‐ Secretary resigned (7 pages)
30 December 1999	Particulars of mortgage/charge (3 pages)
9 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
9 June 1999	Particulars of mortgage/charge (3 pages)
7 June 1999	New secretary appointed (2 pages)
7 June 1999	Secretary resigned (1 page)
5 March 1999	Secretary resigned (1 page)
6 January 1999	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
1 December 1998	Return made up to 29/09/98; full list of members (9 pages)
28 September 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
20 July 1998	New secretary appointed (2 pages)
6 January 1998	Secretary resigned (1 page)
6 January 1998	New secretary appointed (2 pages)
16 December 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
20 October 1997	Return made up to 29/09/97; full list of members (6 pages)
4 October 1996	Return made up to 29/09/96; no change of members (6 pages)
30 September 1996	Delivery ext'd 3 mth 28/02/96 (2 pages)
30 September 1996	Full accounts made up to 28 February 1996 (17 pages)
4 September 1996	Registered office changed on 04/09/96 from: orchard house mutton lane potters bar herts EN6 3AX (1 page)
10 July 1996	Application for reregistration from PLC to private (1 page)
10 July 1996	Re-registration of Memorandum and Articles (8 pages)
10 July 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
10 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 November 1995	Return made up to 29/09/95; full list of members (8 pages)
29 September 1995	Full accounts made up to 28 February 1995 (16 pages)
26 July 1995	Director resigned;new director appointed (2 pages)
26 July 1995	Secretary resigned;new secretary appointed (2 pages)
9 November 1972	Annual return made up to 30/12/71 (5 pages)

Amy's Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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