Amethyst Trading Limited

Company Name	Amethyst Trading Limited
Company Status	Dissolved
Company Number	01522566
Category	Private Limited Company
Incorporation Date	15 October 1980(43 years, 6 months ago)
Dissolution Date	28 November 2006 (17 years, 5 months ago)
Previous Name	Silk And Mackman Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	William James Queen
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1998(17 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (closed 28 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Blythwood Park Blyth Road Bromley BR1 3TN

Director Name	John Wilson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1998(17 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (closed 28 November 2006)
Role	Company Director
Correspondence Address	6a Highfield Green Epping Essex CM16 5HB

Secretary Name	John Wilson
Nationality	British
Status	Closed
Appointed	19 July 2000(19 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (closed 28 November 2006)
Role	Company Director
Correspondence Address	6a Highfield Green Epping Essex CM16 5HB

Director Name	Arthur Edward Williams
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(11 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 November 1993)
Role	Company Director
Correspondence Address	7 Vailant Road Weybridge Surrey

Director Name	Mr David Frederick Tye
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(11 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 August 1996)
Role	Company Director
Correspondence Address	97 Westwood Road Tilehurst Reading Berkshire RG3 5PY

Director Name	Peter John McKelvey
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(11 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Hawthornes 10 Wilton Road Beaconsfield Buckinghamshire HP9 2BS

Director Name	Robin Henry Lawrence
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(11 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 August 1996)
Role	Company Director
Correspondence Address	7 Bellevue Close Staines Middlesex BS15 2UY

Director Name	Mr Richard Charles Howett
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(11 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 July 1997)
Role	Company Director
Correspondence Address	1 Lovett Gardens Maidenhead Berkshire SL6 8HQ

Secretary Name	Mr David Frederick Tye
Nationality	British
Status	Resigned
Appointed	15 May 1992(11 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 August 1996)
Role	Company Director
Correspondence Address	97 Westwood Road Tilehurst Reading Berkshire RG3 5PY

Director Name	Trevor Alan Brentnall
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1996(15 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 November 1999)
Role	Solicitor
Correspondence Address	Dolloways House Howbourne Lane Buxted East Sussex TN22 4DR

Director Name	Mr Martin Keith Randall
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1996(15 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 July 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Jacks Platt Duddleswell Uckfield East Sussex TN22 3JR

Secretary Name	Mr David Alfred George How
Nationality	British
Status	Resigned
Appointed	21 August 1996(15 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 August 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	Michaelmas Fair Ashdon Saffron Walden Essex CB10 2JE

Director Name	Mr Alan Riches
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(16 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 August 1998)
Role	Company Director
Correspondence Address	Abbots Court Farm Priory Road Tiptree Colchester Essex CO5 0QE

Secretary Name	Keith George Dibble
Nationality	British
Status	Resigned
Appointed	03 August 1998(17 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 December 1999)
Role	Company Director
Correspondence Address	8 Newcastle Avenue Ilford Essex IG6 3EE

Director Name	Mr James Terence Bristow
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(18 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 09 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Challock House Canterbury Road Challock Ashford Kent TN25 4DL

Director Name	Ian Quinlan
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(19 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 July 2000)
Role	Chartered Accountant
Correspondence Address	52 Bears Rails Park Old Windsor Windsor Berkshire SL4 2HN

Secretary Name	Mr Martin Keith Randall
Nationality	British
Status	Resigned
Appointed	15 December 1999(19 years, 2 months after company formation)
Appointment Duration	7 months (resigned 19 July 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Jacks Platt Duddleswell Uckfield East Sussex TN22 3JR

Location

Registered Address	First Floor 5 Old Bailey London EC4M 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,126,000
Gross Profit	£1,062,000
Net Worth	£867,000
Cash	£17,000
Current Liabilities	£1,346,000

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

28 November 2006	Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2006	First Gazette notice for compulsory strike-off (1 page)
13 March 2006	Receiver ceasing to act (1 page)
13 March 2006	Receiver's abstract of receipts and payments (2 pages)
28 April 2005	Receiver's abstract of receipts and payments (3 pages)
28 April 2005	Receiver's abstract of receipts and payments (3 pages)
21 April 2005	Receiver ceasing to act (1 page)
20 April 2005	Registered office changed on 20/04/05 from: baker tilly spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
8 April 2005	Appointment of receiver/manager (2 pages)
7 October 2004	Administrative Receiver's report (10 pages)
29 April 2004	Receiver's abstract of receipts and payments (3 pages)
29 April 2003	Registered office changed on 29/04/03 from: 294-296 lynton road london SE1 5DE (1 page)
19 April 2002	Appointment of receiver/manager (1 page)
3 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 2001	Accounting reference date extended from 30/03/01 to 30/06/01 (1 page)
19 January 2001	Full accounts made up to 31 March 2000 (14 pages)
5 August 2000	Particulars of mortgage/charge (7 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Registered office changed on 04/08/00 from: wellington house 4-10 cowley road uxbridge middlesex UB8 2XW (1 page)
4 August 2000	Secretary resigned;director resigned (1 page)
4 August 2000	Director resigned (1 page)
3 August 2000	Particulars of mortgage/charge (7 pages)
3 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
26 July 2000	Particulars of mortgage/charge (3 pages)
20 July 2000	Return made up to 21/06/00; full list of members (10 pages)
25 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2000	Secretary resigned (1 page)
2 May 2000	New secretary appointed (2 pages)
25 January 2000	Full accounts made up to 31 March 1999 (14 pages)
21 December 1999	Registered office changed on 21/12/99 from: 22 mount ephraim road tunbridge wells kent TN1 1ED (1 page)
6 December 1999	New director appointed (3 pages)
6 December 1999	Director resigned (1 page)
9 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 August 1999	Particulars of mortgage/charge (12 pages)
26 August 1999	Declaration of assistance for shares acquisition (12 pages)
26 August 1999	Declaration of assistance for shares acquisition (13 pages)
16 August 1999	Director resigned (1 page)
23 July 1999	Return made up to 21/06/99; full list of members (10 pages)
12 July 1999	Director resigned (1 page)
30 December 1998	New director appointed (3 pages)
13 November 1998	Secretary's particulars changed (1 page)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	Director resigned (1 page)
11 August 1998	Full accounts made up to 31 March 1998 (15 pages)
10 August 1998	Secretary resigned (1 page)
10 August 1998	New secretary appointed (2 pages)
5 August 1998	Company name changed estdale integrated systems limit ed\certificate issued on 05/08/98 (2 pages)
14 May 1998	Return made up to 15/05/98; full list of members (6 pages)
8 April 1998	Registered office changed on 08/04/98 from: the roller mill mill lane uckfield east sussex TN22 5AA (1 page)
29 January 1998	Full accounts made up to 31 March 1997 (15 pages)
7 November 1997	Particulars of mortgage/charge (19 pages)
5 November 1997	Declaration of assistance for shares acquisition (28 pages)
5 November 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
3 November 1997	Declaration of mortgage charge released/ceased (1 page)
3 November 1997	Declaration of mortgage charge released/ceased (1 page)
3 November 1997	Declaration of mortgage charge released/ceased (1 page)
27 August 1997	Director resigned (1 page)
6 June 1997	Return made up to 15/05/97; full list of members 363(288) ‐ Director resigned (9 pages)
11 March 1997	New director appointed (1 page)
13 December 1996	Director resigned (1 page)
7 October 1996	Ad 15/08/96--------- us$ si [email protected]=60 us$ ic 0/60 (2 pages)
3 October 1996	Us$ nc 60/120 15/08/96 (1 page)
26 September 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
26 September 1996	Memorandum and Articles of Association (9 pages)
18 September 1996	Declaration of assistance for shares acquisition (4 pages)
18 September 1996	Declaration of assistance for shares acquisition (5 pages)
13 September 1996	New director appointed (1 page)
13 September 1996	New director appointed (2 pages)
13 September 1996	Secretary resigned (2 pages)
13 September 1996	New secretary appointed (3 pages)
6 September 1996	Particulars of mortgage/charge (3 pages)
5 September 1996	Accounting reference date extended from 30/09/96 to 30/03/97 (1 page)
5 September 1996	Registered office changed on 05/09/96 from: deseronto estate st mary's road langley berks SL3 7EW (1 page)
5 September 1996	Auditor's resignation (1 page)
5 September 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
16 July 1996	Accounts for a small company made up to 30 September 1995 (10 pages)
24 May 1996	Return made up to 15/05/96; full list of members (6 pages)
31 May 1995	Return made up to 15/05/95; no change of members (6 pages)
15 December 1994	Memorandum and Articles of Association (5 pages)
9 August 1989	Particulars of mortgage/charge (3 pages)

Amethyst Trading Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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