| Company Name | Amraf (Masham) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01623781 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1982(42 years, 1 month ago) |
| Dissolution Date | 3 September 1996 (27 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Unigate (Director) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 February 1994(11 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 03 September 1996) |
| Correspondence Address | 60 Wood Lane London W12 7RP |
| Director Name | Unigate (Secretary) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 February 1994(11 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 03 September 1996) |
| Correspondence Address | 60 Wood Lane London W12 7RP |
| Secretary Name | Unigate (Secretary) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 February 1994(11 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 03 September 1996) |
| Correspondence Address | 60 Wood Lane London W12 7RP |
| Director Name | Paul Ashford |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1991(9 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 January 1993) |
| Role | Sales Director |
| Correspondence Address | Norleans Masham Ripon North Yorkshire HG4 4ER |
| Director Name | John Clifford |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1991(9 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 06 August 1993) |
| Role | Chairman |
| Correspondence Address | Blue Mountain Popeswood Road Bracknell Berkshire RG12 5AD |
| Director Name | Christine Margaret Dunn |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1991(9 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 March 1994) |
| Role | Managing Director |
| Correspondence Address | Burton House Masham Ripon North Yorkshire HG4 4BP |
| Director Name | Brian Anthony Lambe |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1991(9 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 06 August 1993) |
| Role | Chartered Accountant |
| Correspondence Address | Orchard End Southwood Wokingham Berkshire RG40 2HF |
| Director Name | Mr David John Portlock |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1991(9 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 06 August 1993) |
| Role | Divisional Managing Director |
| Country of Residence | England |
| Correspondence Address | The Granary Aston Road Brighthampton Oxfordshire OX29 7QW |
| Secretary Name | Graham John Knibbs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1991(9 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 06 August 1993) |
| Role | Company Director |
| Correspondence Address | Meadowbank 25 Rutts Lane West Lavington Devizes Wiltshire SN10 4LN |
| Director Name | Mark Skipwith |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1993(11 years, 4 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 21 February 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 45 Hunsley Crescent Grimsby South Humberside DN32 8PU |
| Director Name | Gordon Caleb Summerfield |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1993(11 years, 4 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 21 February 1994) |
| Role | Production Director |
| Correspondence Address | The Gables Eastfield Lane Whitchurch Reading Berkshire RG8 7EJ |
| Secretary Name | Christopher David Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1993(11 years, 4 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 21 February 1994) |
| Role | Secretary |
| Correspondence Address | 7 Buttercup Close Linford Bordon Hampshire GU35 0YR |
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 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 3 September 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 April 1996 | Return made up to 31/03/96; no change of members (9 pages) |
| 5 March 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 3 April 1995 | Return made up to 31/03/95; change of members (16 pages) |