| Company Name | AMAZ Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02458606 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1990(34 years, 3 months ago) |
| Dissolution Date | 7 August 2007 (16 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Maria Field |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(1 year, 5 months after company formation) |
| Appointment Duration | 16 years, 1 month (closed 07 August 2007) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 2 Gables Lodge Hadley Wood Hertfordshire EN4 0EL |
| Director Name | Mr Paul John Field |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(1 year, 5 months after company formation) |
| Appointment Duration | 16 years, 1 month (closed 07 August 2007) |
| Role | Company Director |
| Correspondence Address | 70 Port Vale Hertford Hertfordshire SG14 3AF |
| Secretary Name | Mr Mark Jeremy Posner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(1 year, 5 months after company formation) |
| Appointment Duration | 16 years, 1 month (closed 07 August 2007) |
| Role | Company Director |
| Correspondence Address | The Farmhouse Waterford Hall Farm High Road Waterford Hertford SG14 2RA |
Location
| Registered Address | 57 London Road Enfield Middlesex EN2 6SW |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £89,849 |
| Gross Profit | £46,890 |
| Net Worth | £10,739 |
| Cash | £85 |
| Current Liabilities | £68,376 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 7 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2007 | Application for striking-off (1 page) |
| 27 June 2006 | Return made up to 19/06/06; full list of members (3 pages) |
| 22 February 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 29 June 2005 | Return made up to 19/06/05; full list of members (3 pages) |
| 9 February 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 5 July 2004 | Return made up to 19/06/04; full list of members (7 pages) |
| 11 March 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 7 July 2003 | Return made up to 19/06/03; full list of members (7 pages) |
| 28 March 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 29 June 2002 | Return made up to 19/06/02; full list of members (7 pages) |
| 23 November 2001 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 3 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 24 April 2001 | Full accounts made up to 31 July 2000 (8 pages) |
| 11 July 2000 | Return made up to 30/06/00; full list of members
|
| 24 March 2000 | Full accounts made up to 31 July 1999 (7 pages) |
| 7 July 1999 | Return made up to 30/06/99; no change of members
|
| 6 January 1999 | Full accounts made up to 31 July 1998 (7 pages) |
| 7 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 10 March 1998 | Full accounts made up to 31 July 1997 (8 pages) |
| 11 July 1997 | Return made up to 30/06/97; full list of members
|
| 11 June 1997 | Full accounts made up to 31 July 1996 (10 pages) |
| 16 April 1997 | Registered office changed on 16/04/97 from: 60 sparrows herne bushey hertfordshire WD2 3EY (1 page) |
| 10 July 1996 | Return made up to 30/06/96; no change of members
|
| 18 January 1996 | Full accounts made up to 31 July 1995 (12 pages) |
| 27 June 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 2 May 1995 | Full accounts made up to 31 July 1994 (11 pages) |