Amcite Business Services Limited

Company Name	Amcite Business Services Limited
Company Status	Dissolved
Company Number	00860090
Category	Private Limited Company
Incorporation Date	28 September 1965(58 years, 7 months ago)
Dissolution Date	5 March 2002 (22 years, 2 months ago)
Previous Name	Amcite Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Dilip Kumar Kapur
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1992(26 years, 5 months after company formation)
Appointment Duration	10 years (closed 05 March 2002)
Role	Chairman
Correspondence Address	18 Eversley Crescent Winchmore Hill London N21 1EJ

Secretary Name	Margaret Rita Kapur
Nationality	Irish
Status	Closed
Appointed	03 December 1993(28 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (closed 05 March 2002)
Role	Company Director
Correspondence Address	18 Eversley Crescent Winchmore Hill London N21 1EJ

Director Name	Margaret Rita Kapur
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Irish
Status	Closed
Appointed	18 September 1997(31 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (closed 05 March 2002)
Role	Company Director
Correspondence Address	18 Eversley Crescent Winchmore Hill London N21 1EJ

Director Name	Mr James Denis Taylor
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(26 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 February 1993)
Role	Company Director
Correspondence Address	17 Bankfoot Grays Essex RM17 5HY

Secretary Name	Mr James Denis Taylor
Nationality	British
Status	Resigned
Appointed	01 March 1992(26 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 December 1993)
Role	Company Director
Correspondence Address	17 Bankfoot Grays Essex RM17 5HY

Director Name	Emil Sohrab
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1993(28 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	27 Cutmore Drive Colney Heath St Albans Hertfordshire AL4 0PH

Secretary Name	Michael Coath
Nationality	British
Status	Resigned
Appointed	02 August 1996(30 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 13 September 1996)
Role	Company Director
Correspondence Address	4 Hawksmead Close Enfield Middlesex EN3 6QS

Director Name	Paul James Griffiths
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1996(31 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 September 1997)
Role	Chartered Builder
Correspondence Address	Timbercroft White Post Lane Culverstone Kent DA13 0TJ

Location

Registered Address	67 Lancaster Road Barnet Hertfordshire EN4 8AS
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£946
Current Liabilities	£342

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 March 2002	Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2001	First Gazette notice for compulsory strike-off (1 page)
9 May 2001	Withdrawal of application for striking off (1 page)
9 May 2001	Company name changed amcite LIMITED\certificate issued on 09/05/01 (2 pages)
23 April 2001	Application for striking-off (1 page)
8 June 2000	Auditor's resignation (1 page)
6 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 April 2000	Return made up to 01/03/00; full list of members (6 pages)
22 June 1999	Full accounts made up to 31 December 1998 (7 pages)
7 April 1999	Return made up to 01/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 1998	Full accounts made up to 31 December 1997 (7 pages)
26 March 1998	Return made up to 01/03/98; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
7 October 1997	New director appointed (2 pages)
22 September 1997	Director resigned (1 page)
16 June 1997	Full accounts made up to 31 December 1996 (10 pages)
12 May 1997	Director resigned (1 page)
4 April 1997	Return made up to 01/03/97; full list of members 363(288) ‐ Director resigned (6 pages)
16 January 1997	Accounting reference date extended from 31/08/96 to 31/12/96 (1 page)
10 November 1996	New director appointed (2 pages)
18 October 1996	New secretary appointed (2 pages)
7 October 1996	Secretary resigned (1 page)
11 August 1996	New secretary appointed (2 pages)
11 March 1996	Return made up to 01/03/96; no change of members (4 pages)
26 January 1996	Full accounts made up to 31 August 1995 (11 pages)
8 June 1995	Registered office changed on 08/06/95 from: 34 albion road stoke newington london N16 9PH (1 page)
6 April 1995	Return made up to 01/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Amcite Business Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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