| Company Name | Amexbrook Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01656683 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1982(41 years, 9 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Mr Alen Dayalal Shah |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | Kenyan |
| Status | Closed |
| Appointed | 30 September 1991(9 years, 1 month after company formation) |
| Appointment Duration | 8 years, 4 months (closed 15 February 2000) |
| Role | Co Director |
| Correspondence Address | 75 Sudbury Heights Avenue Greenford Middlesex UB6 0NF |
| Director Name | Mrs Lata Alen Shah |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(9 years, 1 month after company formation) |
| Appointment Duration | 8 years, 4 months (closed 15 February 2000) |
| Role | Co Director |
| Correspondence Address | 75 Sudbury Heights Avenue Greenford Middlesex UB6 0NF |
| Secretary Name | Mr Alen Dayalal Shah |
|---|---|
| Nationality | Kenyan |
| Status | Closed |
| Appointed | 30 September 1991(9 years, 1 month after company formation) |
| Appointment Duration | 8 years, 4 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | 75 Sudbury Heights Avenue Greenford Middlesex UB6 0NF |
Location
| Registered Address | 381 Harrow Road London W9 3NA |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Harrow Road |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 11 November 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 15 November 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 30 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 25 October 1995 | Return made up to 30/06/95; full list of members (8 pages) |
| 19 August 1995 | Particulars of mortgage/charge (4 pages) |