Southern Amherst Limited

Company Name	Southern Amherst Limited
Company Status	Dissolved
Company Number	01740113
Category	Private Limited Company
Incorporation Date	18 July 1983(40 years, 9 months ago)
Dissolution Date	8 September 2009 (14 years, 7 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
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Heather Valerie Beharrell
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1991(8 years, 3 months after company formation)
Appointment Duration	17 years, 10 months (closed 08 September 2009)
Role	Secretary
Correspondence Address	Tetherstones Point Green Devoran Truro Cornwall TR3 6NJ

Director Name	Miles Ashley Pearman Beharrell
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1991(8 years, 3 months after company formation)
Appointment Duration	17 years, 10 months (closed 08 September 2009)
Role	Company Director
Correspondence Address	29 Herbert Street Cambridge Cambridgeshire CB4 1AG

Secretary Name	Heather Valerie Beharrell
Nationality	British
Status	Closed
Appointed	29 March 1996(12 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (closed 08 September 2009)
Role	Secretary
Correspondence Address	Tetherstones Point Green Devoran Truro Cornwall TR3 6NJ

Director Name	Mr Richard Wells Pearman Beharrell
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(8 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 March 1995)
Role	Company Director
Correspondence Address	Chequers Cottage Chequers Lane Preston Hitchin Hertfordshire SG4 7TX

Secretary Name	Heather Valerie Beharrell
Nationality	British
Status	Resigned
Appointed	20 January 1993(9 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 March 1995)
Role	Company Director
Correspondence Address	Chequers Cottage Chequers Lane Preston Hitchin Hertfordshire SG4 7TX

Director Name	Edmund Patrick Harty Barber
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(11 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 20 February 2007)
Role	Company Director
Correspondence Address	Flat 2 25 Maiden Lane Covent Garden London WC2E 7NR

Secretary Name	Church Street Registrars Limited (Corporation)
Status	Resigned
Appointed	01 November 1991(8 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 January 1993)
Correspondence Address	The Grange 3 Codicote Road Welwyn Hertfordshire AL6 9LY

Secretary Name	Church Street Registrars Limited (Corporation)
Status	Resigned
Appointed	27 March 1995(11 years, 8 months after company formation)
Appointment Duration	1 year (resigned 29 March 1996)
Correspondence Address	The Grange 3 Codicote Road Welwyn Hertfordshire AL6 9LY

Location

Registered Address	Ground Floor Peek House 20 Eastcheap London EC3M 1EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Shareholders

300 at 1	Amherts Mercantile Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,572
Cash	£4,341
Current Liabilities	£14,913

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009	First Gazette notice for voluntary strike-off (1 page)
14 May 2009	Application for striking-off (1 page)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 October 2008	Return made up to 30/09/08; full list of members (3 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 October 2007	Return made up to 30/09/07; full list of members (2 pages)
4 October 2007	Director resigned (1 page)
27 March 2007	Registered office changed on 27/03/07 from: durham house, durham house durham house street london WC2N 6HG (1 page)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 October 2006	Return made up to 30/09/06; full list of members (3 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 October 2005	Return made up to 30/09/05; full list of members (3 pages)
4 October 2005	Registered office changed on 04/10/05 from: durham house durham house street london WC2N 6HF (1 page)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 November 2004	Return made up to 30/09/04; full list of members (7 pages)
1 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
7 October 2003	Return made up to 30/09/03; full list of members (7 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
18 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 October 2001	Return made up to 30/09/01; full list of members (7 pages)
29 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
10 October 2000	Return made up to 30/09/00; full list of members (7 pages)
29 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
5 October 1999	Return made up to 30/09/99; full list of members (7 pages)
20 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
19 October 1998	Return made up to 30/09/98; full list of members (6 pages)
19 October 1998	Registered office changed on 19/10/98 from: 17/18 henrietta street covent garden london WC2E 8QH (1 page)
28 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
3 November 1997	Return made up to 30/09/97; no change of members (5 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
29 November 1996	Return made up to 01/11/96; full list of members (6 pages)
17 June 1996	Secretary resigned (2 pages)
17 June 1996	New secretary appointed (1 page)
7 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
5 December 1995	Return made up to 01/11/95; no change of members (6 pages)
30 April 1995	Director resigned;new director appointed (2 pages)
30 April 1995	Registered office changed on 30/04/95 from: the grange 3 codicote road welwyn herts AL6 9LY (1 page)
30 April 1995	Secretary resigned;new secretary appointed (4 pages)

Southern Amherst Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London