| Company Name | Amraf (ELY) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01023782 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1971(52 years, 7 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 (Director) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 February 1994(22 years, 5 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 21 September 1999) |
| Correspondence Address | 60 Wood Lane London W12 7RP |
| Director Name | Unigate (Secretary) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 February 1994(22 years, 5 months 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(22 years, 5 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 21 September 1999) |
| Correspondence Address | 60 Wood Lane London W12 7RP |
| Director Name | Peter James Austin |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(20 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 07 April 1993) |
| Role | Company Director |
| Correspondence Address | 4 Farnleys Mead Lymington Hampshire SO41 3TJ |
| Director Name | Mark Skipwith |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(20 years, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 31 March 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 45 Hunsley Crescent Grimsby South Humberside DN32 8PU |
| Secretary Name | Edward Winston John Smythe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(20 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 21 February 1994) |
| Role | Company Director |
| Correspondence Address | Milford House Oriel Close Halperton Wiltshire BA14 7RB |
| Director Name | Paul Robert Hollingworth |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1993(21 years, 7 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 21 February 1994) |
| Role | Accountant |
| Correspondence Address | 33 Glycena Road Battersea London SW11 5TP |
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, 1 month 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) |
| 7 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 (9 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) |
| 3 April 1995 | Return made up to 31/03/95; change of members (16 pages) |