| Company Name | Ammerol Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01559253 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1981(42 years, 12 months ago) |
| Dissolution Date | 12 December 2000 (23 years, 4 months ago) |
| Previous Name | Trett (Great Yarmouth) 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 | John Edward Arregger |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1994(13 years, 6 months after company formation) |
| Appointment Duration | 6 years (closed 12 December 2000) |
| Role | Chemical Engineering Consultan |
| Correspondence Address | 55 Lebanon Park Twickenham Middlesex TW1 3DH |
| Director Name | John Kenneth Arthur Leslie |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1994(13 years, 6 months after company formation) |
| Appointment Duration | 6 years (closed 12 December 2000) |
| Role | Company Director |
| Correspondence Address | 63 Crown Road Great Yarmouth Norfolk NR30 2JQ |
| Secretary Name | Mr David Nicholas Baxter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1997(16 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 12 December 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mill Road Farm Low Road North Tuddenham Dereham Norfolk NR20 3AB |
| Director Name | Roger Thomas Trett |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1991(10 years, 5 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 15 May 1998) |
| Role | Company Director |
| Correspondence Address | Croft House Seafield Road South Caister On Sea Great Yarmouth Norfolk NR30 5LF |
| Secretary Name | Christopher John Sayers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1991(10 years, 5 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 22 August 1997) |
| Role | Company Director |
| Correspondence Address | 333 El Alamein Way Bradwell Great Yarmouth Norfolk NR31 8TX |
| Director Name | Alan Leslie Gelder |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1997(16 years, 5 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 03 July 1998) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | The Shelans Mill Road Keswick Norwich Norfolk NR4 6TP |
| Director Name | Mr David Peter Herman |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1997(16 years, 5 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 03 July 1998) |
| Role | Business Adviser |
| Correspondence Address | 5 Fairfield Road Norwich Norfolk NR2 2NE |
Location
| Registered Address | 24 Bevis Marks London EC3A 7NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1997 (26 years, 12 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 12 December 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 12 April 2000 | Receiver ceasing to act (1 page) |
| 2 August 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 12 February 1999 | Statement of Affairs in administrative receivership following report to creditors (7 pages) |
| 14 January 1999 | Administrative Receiver's report (6 pages) |
| 13 August 1998 | Director resigned (1 page) |
| 13 August 1998 | Director resigned (1 page) |
| 21 July 1998 | Registered office changed on 21/07/98 from: 11 hall quay great yarmouth norfolk (1 page) |
| 16 July 1998 | Appointment of receiver/manager (1 page) |
| 16 June 1998 | Director resigned (1 page) |
| 22 December 1997 | Return made up to 27/09/97; full list of members (8 pages) |
| 16 December 1997 | Accounts for a small company made up to 30 April 1997 (9 pages) |
| 12 November 1997 | Ad 25/09/97--------- £ si [email protected]=13 £ ic 30268/30281 (2 pages) |
| 12 November 1997 | Ad 25/09/97--------- £ si [email protected]=31 £ ic 30281/30312 (2 pages) |
| 17 October 1997 | Ad 25/09/95--------- £ si 4450@1 (2 pages) |
| 17 October 1997 | S-div 25/09/97 (1 page) |
| 17 October 1997 | Resolutions
|
| 17 October 1997 | New director appointed (2 pages) |
| 17 October 1997 | New director appointed (2 pages) |
| 7 October 1997 | New secretary appointed (2 pages) |
| 9 September 1997 | Secretary resigned (1 page) |
| 19 May 1997 | Ad 11/04/97--------- £ si 18@1=18 £ ic 30250/30268 (2 pages) |
| 29 April 1997 | Ad 29/11/96--------- £ si 30000@1=30000 £ ic 250/30250 (2 pages) |
| 29 April 1997 | Resolutions
|
| 4 March 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 5 November 1996 | Return made up to 27/09/96; no change of members (4 pages) |
| 15 February 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 24 October 1995 | Return made up to 27/09/95; full list of members (6 pages) |