Amherst Mercantile Services Limited

Company Name	Amherst Mercantile Services Limited
Company Status	Dissolved
Company Number	02200257
Category	Private Limited Company
Incorporation Date	30 November 1987(36 years, 5 months ago)
Dissolution Date	1 December 2009 (14 years, 5 months ago)

Business Activity

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	08 December 1991(4 years after company formation)
Appointment Duration	17 years, 12 months (closed 01 December 2009)
Role	Company Director
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	08 December 1991(4 years after company formation)
Appointment Duration	17 years, 12 months (closed 01 December 2009)
Role	Company Director
Correspondence Address	29 Herbert Street Cambridge Cambridgeshire CB4 1AG

Secretary Name	Heather Valerie Beharrell
Nationality	British
Status	Closed
Appointed	01 December 1992(5 years after company formation)
Appointment Duration	17 years (closed 01 December 2009)
Role	Company Director
Correspondence Address	Tetherstones Point Green Devoran Truro Cornwall TR3 6NJ

Director Name	Edmund Patrick Harty Barber
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1993(5 years, 5 months after company formation)
Appointment Duration	13 years, 9 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	08 December 1991(4 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 December 1992)
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

Financials

Year	2014
Net Worth	£200,602
Cash	£632
Current Liabilities	£2,047

Accounts

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

Filing History

1 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2009	First Gazette notice for voluntary strike-off (1 page)
3 August 2009	Application for striking-off (1 page)
12 May 2009	Nc inc already adjusted 01/04/09 (1 page)
12 May 2009	Ad 01/04/09\gbp si 83752@1=83752\gbp ic 2/83754\ (2 pages)
12 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Consolidated 01/04/2009 (1 page)
22 April 2009	Statement by directors (1 page)
22 April 2009	Conso (1 page)
22 April 2009	Solvency statement dated 01/04/09 (1 page)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 October 2008	Return made up to 30/09/08; full list of members (4 pages)
25 September 2008	Return made up to 30/09/07; full list of members; amend (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 October 2007	Return made up to 30/09/07; full list of members (3 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 (6 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 (6 pages)
4 October 2005	Registered office changed on 04/10/05 from: durham house durham house street london WC2N 6HF (1 page)
4 October 2005	Return made up to 30/09/05; full list of members (3 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 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 (6 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 (6 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 (6 pages)
4 October 2001	Return made up to 30/09/01; full list of members (7 pages)
2 January 2001	Accounts for a small company made up to 31 March 2000 (6 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 (5 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 (5 pages)
15 October 1998	Return made up to 30/09/98; no change of members (5 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
25 January 1998	Registered office changed on 25/01/98 from: 17-18 henrietta street covent garden london WC2E 8QX (1 page)
19 November 1997	Return made up to 31/10/97; full list of members (7 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
18 December 1996	Return made up to 08/12/96; no change of members (5 pages)
4 December 1995	Return made up to 08/12/95; no change of members (4 pages)
17 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)

Amherst Mercantile Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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