Company NameAMAC 3 Limited
Company StatusDissolved
Company Number01867568
CategoryPrivate Limited Company
Incorporation Date29 November 1984(39 years, 4 months ago)
Dissolution Date30 April 2008 (15 years, 11 months ago)
Previous NameEnterprise Healthcare Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAm Secretaries Limited (Corporation)
StatusClosed
Appointed14 September 1992(7 years, 9 months after company formation)
Appointment Duration15 years, 7 months (closed 30 April 2008)
Correspondence AddressKinnaird House
1 Pall Mall East
London
SW1Y 5AZ
Secretary NameAm Secretaries Limited (Corporation)
StatusClosed
Appointed14 September 1992(7 years, 9 months after company formation)
Appointment Duration15 years, 7 months (closed 30 April 2008)
Correspondence AddressKinnaird House
1 Pall Mall East
London
SW1Y 5AZ
Director NameAm Nominees Limited (Corporation)
StatusClosed
Appointed30 April 1995(10 years, 5 months after company formation)
Appointment Duration13 years (closed 30 April 2008)
Correspondence AddressKinnaird House
1 Pall Mall East
London
SW1Y 5AZ

Location

Registered AddressKinnaird House
1 Pall Mall East
London
SW1Y 5AZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2008First Gazette notice for voluntary strike-off (1 page)
14 November 2007Application for striking-off (1 page)
20 July 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
11 July 2007Return made up to 30/04/07; full list of members (2 pages)
1 November 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 May 2006Return made up to 30/04/06; full list of members (2 pages)
29 September 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
12 July 2005Return made up to 30/04/05; full list of members (2 pages)
2 November 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
9 June 2004Return made up to 30/04/04; full list of members
  • 363(287) ‐ Registered office changed on 09/06/04
(7 pages)
26 January 2004Director's particulars changed (1 page)
5 June 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
21 May 2003Return made up to 30/04/03; full list of members (7 pages)
1 July 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
22 April 2002Return made up to 30/04/02; full list of members (5 pages)
1 November 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
1 June 2001Return made up to 30/04/01; full list of members (6 pages)
2 November 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
25 May 2000Return made up to 30/04/00; no change of members (4 pages)
21 December 1999Company name changed enterprise healthcare LIMITED\certificate issued on 21/12/99 (2 pages)
2 November 1999Accounts for a dormant company made up to 31 December 1998 (7 pages)
20 May 1999Return made up to 30/04/99; full list of members (5 pages)
18 August 1998Secretary's particulars changed;director's particulars changed (1 page)
18 August 1998Director's particulars changed (1 page)
14 July 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(16 pages)
14 July 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
7 May 1998Return made up to 30/04/98; full list of members (5 pages)
7 January 1998Director's particulars changed (1 page)
7 January 1998Secretary's particulars changed;director's particulars changed (1 page)
5 July 1997Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
3 July 1997Registered office changed on 03/07/97 from: raine house ashbourne road mackworth derby DE22 4NB (1 page)
29 May 1997Return made up to 30/04/97; full list of members (19 pages)
5 December 1996Accounts for a dormant company made up to 30 June 1996 (3 pages)
23 May 1996Return made up to 30/04/96; full list of members (21 pages)
29 December 1995Accounts for a dormant company made up to 30 June 1995 (4 pages)
19 February 1987Declaration of satisfaction of mortgage/charge (1 page)