| Company Name | Amertrans Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01991440 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1986(38 years, 2 months ago) |
| Dissolution Date | 19 July 2005 (18 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Frank Clayton Grace |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1992(6 years, 7 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 19 July 2005) |
| Role | Relocation Consultant |
| Correspondence Address | 5 Chesterfield Hill London W1X 7RP |
| Director Name | Mr Yogesh Mehta |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1992(6 years, 7 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 19 July 2005) |
| Role | Relocation Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenoaks 3 Temple Gardens Moor Park Rickmansworth Hertfordshire WD3 1QJ |
| Secretary Name | Mr Yogesh Mehta |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1992(6 years, 7 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 19 July 2005) |
| Role | Relocation Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenoaks 3 Temple Gardens Moor Park Rickmansworth Hertfordshire WD3 1QJ |
| Director Name | The Rt Hon The Lord Cecil Edward Parkinson |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1996(9 years, 11 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 08 June 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Vicarage Northaw Potters Bar Hertfordshire EN6 4NZ |
Location
| Registered Address | 1 Laxcon Close Drury Way London NW10 0JN |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 19 July 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 April 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2003 | Return made up to 05/10/03; full list of members
|
| 31 July 2003 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
| 31 July 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
| 24 October 2002 | Return made up to 05/10/02; full list of members (5 pages) |
| 19 October 2001 | Return made up to 05/10/01; full list of members (5 pages) |
| 1 August 2001 | Full accounts made up to 30 September 2000 (5 pages) |
| 19 October 2000 | Return made up to 05/10/00; full list of members (5 pages) |
| 29 September 2000 | Full accounts made up to 30 September 1999 (5 pages) |
| 22 June 2000 | Director resigned (1 page) |
| 29 October 1999 | Return made up to 05/10/99; full list of members (8 pages) |
| 21 September 1999 | Full accounts made up to 30 September 1998 (5 pages) |
| 16 October 1998 | Return made up to 05/10/98; full list of members (8 pages) |
| 29 July 1998 | Full accounts made up to 30 September 1997 (5 pages) |
| 9 December 1997 | Return made up to 05/10/97; full list of members (8 pages) |
| 28 July 1997 | Full accounts made up to 30 September 1996 (5 pages) |
| 4 November 1996 | Return made up to 05/10/96; full list of members (8 pages) |
| 29 July 1996 | Full accounts made up to 30 September 1995 (5 pages) |
| 16 February 1996 | New director appointed (3 pages) |
| 15 May 1995 | Accounting reference date shortened from 31/10 to 30/09 (1 page) |
| 15 May 1995 | Resolutions
|
| 20 March 1995 | Full accounts made up to 31 October 1994 (5 pages) |