Amcro Developments Limited

Company Name	Amcro Developments Limited
Company Status	Dissolved
Company Number	01845189
Category	Private Limited Company
Incorporation Date	3 September 1984(39 years, 8 months ago)
Dissolution Date	30 September 2009 (14 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Edward Crow
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1991(6 years, 7 months after company formation)
Appointment Duration	18 years, 6 months (closed 30 September 2009)
Role	Builder
Country of Residence	England
Correspondence Address	4 Golf Close Pyrford Woking Surrey GU22 8PE

Secretary Name	Aileen Mary Crow
Nationality	British
Status	Closed
Appointed	30 April 2001(16 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (closed 30 September 2009)
Role	Company Director
Correspondence Address	4 Golf Close Pyreford Surrey GU22 8PE

Director Name	Mr Richard O'Driscoll
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(6 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 25 March 1997)
Role	Builder
Correspondence Address	Fillebrook Well Lane Horsell Woking Surrey GU21 4PL

Secretary Name	Mr Edward Crow
Nationality	British
Status	Resigned
Appointed	31 March 1991(6 years, 7 months after company formation)
Appointment Duration	2 years (resigned 02 April 1993)
Role	Company Director
Correspondence Address	Coral Oak End Way Woodham Surrey

Secretary Name	Mrs Jacqueline Walsh
Nationality	British
Status	Resigned
Appointed	02 April 1993(8 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 November 1993)
Role	Company Director
Correspondence Address	Green Gates Sandy Way Woking Surrey GU22 8BB

Secretary Name	Mr Stuart James Heenan
Nationality	British
Status	Resigned
Appointed	25 March 1997(12 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 June 2000)
Role	Company Director
Correspondence Address	55 Wolsey Drive Kingston Upon Thames Surrey KT2 5DP

Location

Registered Address	41 Old Woking Road West Byfleet Surrey KT14 6LG
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 June 2009	Completion of winding up (1 page)
28 November 2006	Order of court to wind up (1 page)
10 October 2006	First Gazette notice for compulsory strike-off (1 page)
23 December 2005	Return made up to 31/03/04; full list of members (6 pages)
23 December 2005	Return made up to 31/03/05; full list of members (6 pages)
2 August 2005	Compulsory strike-off action has been discontinued (1 page)
29 July 2005	Withdrawal of application for striking off (1 page)
28 June 2005	First Gazette notice for voluntary strike-off (1 page)
18 May 2005	Application for striking-off (1 page)
17 March 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
28 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
10 October 2003	Notice of completion of voluntary arrangement (3 pages)
20 June 2003	Return made up to 31/03/03; full list of members (6 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
16 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 March 2002	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
29 August 2001	Registered office changed on 29/08/01 from: coral oak end way, woodham addlestone surrey KT15 3DT (1 page)
29 June 2001	New secretary appointed (2 pages)
31 August 2000	Full accounts made up to 31 December 1998 (9 pages)
31 August 2000	Full accounts made up to 31 December 1999 (9 pages)
28 July 2000	Registered office changed on 28/07/00 from: 43 london road kingston upon thames surrey KT2 6ND (1 page)
6 July 2000	Secretary resigned (1 page)
9 May 2000	Return made up to 31/03/00; full list of members (6 pages)
1 June 1999	Full accounts made up to 31 December 1997 (10 pages)
20 April 1999	Return made up to 31/03/99; full list of members (6 pages)
20 April 1999	Return made up to 31/03/98; no change of members (4 pages)
22 September 1998	Full accounts made up to 31 December 1994 (9 pages)
22 September 1998	Full accounts made up to 31 December 1996 (9 pages)
22 September 1998	Return made up to 31/03/97; no change of members (4 pages)
22 September 1998	Compulsory strike-off action has been discontinued (1 page)
22 September 1998	Return made up to 31/03/96; full list of members (6 pages)
22 September 1998	Full accounts made up to 31 December 1995 (9 pages)
8 April 1997	New secretary appointed (2 pages)
8 April 1997	Director resigned (1 page)
8 April 1997	Registered office changed on 08/04/97 from: 6 wintersells road industrial estate oyster lane byfleet weybridge surrey KT14 7LF (1 page)
13 February 1997	Auditor's resignation (2 pages)
7 January 1997	Compulsory strike-off action has been discontinued (1 page)
18 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1996	First Gazette notice for compulsory strike-off (1 page)
15 May 1996	Notice to Registrar of companies voluntary arrangement taking effect (1 page)

Amcro Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London