Company NameAMRO Holdings Limited
Company StatusDissolved
Company Number01424377
CategoryPrivate Limited Company
Incorporation Date31 May 1979 (39 years, 4 months ago)
Dissolution Date13 August 2002 (16 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Douglas Anderson Scott
NationalityBritish
StatusClosed
Appointed30 November 1992(13 years, 6 months after company formation)
Appointment Duration9 years, 8 months (closed 13 August 2002)
RoleCompany Director
Correspondence Address62 Hemingford Road
London
N1 1DB
Director NameMr Robert Stephen Cunningham
Date of BirthJuly 1962 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2001(22 years, 7 months after company formation)
Appointment Duration7 months, 2 weeks (closed 13 August 2002)
RoleHead Of Tax
Country of ResidenceUnited Kingdom
Correspondence Address74 Belmont Hill
London
SE13 5DN
Director NameMr Gary Kevin Dolman
Date of BirthJune 1962 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2001(22 years, 7 months after company formation)
Appointment Duration7 months, 2 weeks (closed 13 August 2002)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressTriangles
20 Leigh Place
Cobham
Surrey
KT11 2HL
Secretary NameKatherine Liza Antoinetta Fernandes
NationalityBritish
StatusClosed
Appointed31 December 2001(22 years, 7 months after company formation)
Appointment Duration7 months, 2 weeks (closed 13 August 2002)
RoleCompany Director
Correspondence Address92 Wakemans Hill Avenue
Kingsbury
London
NW9 0UR
Director NameMr Diederick Johann Bonnerman
Date of BirthApril 1948 (Born 70 years ago)
NationalityDutch
StatusResigned
Appointed30 November 1992(13 years, 6 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 December 1998)
RoleBanker
Correspondence AddressBosboorn Toussaintlaan 1
Bussum 1401 Cb
The Netherlands
Director NameMr Carel Nicolaas Van Der Spek
Date of BirthSeptember 1948 (Born 70 years ago)
NationalityDutch
StatusResigned
Appointed30 November 1992(13 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 09 September 1994)
RoleBanker
Correspondence Address80 Lansdowne Road
London
W11 4LS
Director NameBlydenstein Nominees Limited (Corporation)
StatusResigned
Appointed09 September 1994(15 years, 3 months after company formation)
Appointment Duration7 years, 3 months (resigned 31 December 2001)
Correspondence Address250 Bishopsgate
London
EC2M 4AA
Director NameAlgbank Nominees Limited (Corporation)
StatusResigned
Appointed31 December 1998(19 years, 7 months after company formation)
Appointment Duration3 years (resigned 31 December 2001)
Correspondence Address250 Bishopsgate
London
EC2M 4AA

Location

Registered Address250 Bishopsgate
London
EC2M 4AA
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth£500
Cash£302

Accounts

Latest Accounts31 December 2000 (17 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 August 2002Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2002First Gazette notice for voluntary strike-off (1 page)
12 March 2002Application for striking-off (1 page)
1 March 2002New director appointed (1 page)
1 March 2002New director appointed (1 page)
1 March 2002Director resigned (1 page)
28 February 2002Director resigned (1 page)
28 February 2002New secretary appointed (2 pages)
6 December 2001Return made up to 30/11/01; full list of members (6 pages)
24 October 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
2 February 2001Return made up to 30/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 May 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
7 March 2000Return made up to 30/11/99; full list of members
  • 363(287) ‐ Registered office changed on 07/03/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 October 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
19 January 1999Director resigned (1 page)
19 January 1999New director appointed (2 pages)
31 December 1998Return made up to 30/11/98; full list of members (6 pages)
14 October 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
7 January 1998Return made up to 30/11/97; no change of members (4 pages)
8 October 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
2 January 1997Return made up to 30/11/96; no change of members (4 pages)
16 October 1996Accounts for a dormant company made up to 31 December 1995 (6 pages)
28 December 1995Return made up to 30/11/95; full list of members (6 pages)
1 September 1995Accounts for a dormant company made up to 31 December 1994 (6 pages)