| Company Name | Amaryllis Fine Art Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02472718 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1990(34 years, 2 months ago) |
| Dissolution Date | 8 April 1997 (27 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Sir Charles Christian Nicholson |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1996(6 years, 1 month after company formation) |
| Appointment Duration | 1 year (closed 08 April 1997) |
| Role | Oil Company Executive |
| Country of Residence | England |
| Correspondence Address | Turners Green Farm Elvetham Hook Hampshire RG27 8BE |
| Secretary Name | Mr Stewart Keeble Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1996(6 years, 8 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 08 April 1997) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 28 Upper Holland Road Sutton Coldfield West Midlands B72 1SU |
| Director Name | Mr Michael William Jarvis |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1991(1 year after company formation) |
| Appointment Duration | 2 years (resigned 31 March 1993) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 College Lane London NW5 1BJ |
| Secretary Name | David John Whistance |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1991(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | 4 Ardlui Road London SE27 9HP |
| Director Name | Hon Ian Henry Calthorpe Lawson Johnston |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1992(2 years after company formation) |
| Appointment Duration | -1 years (resigned 06 March 1991) |
| Role | Company Director |
| Correspondence Address | Coombe Slade Farm Brailes Banbury Oxfordshire OX15 5AF |
| Secretary Name | Fiona Armour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1992(2 years after company formation) |
| Appointment Duration | -1 years (resigned 07 March 1991) |
| Role | Company Director |
| Correspondence Address | 50 Horsebrass Drive Connaughton Bagshot Surrey GU1 5HD |
| Director Name | Mr Nigel Rohan Thompson |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1993(3 years, 1 month after company formation) |
| Appointment Duration | 3 years (resigned 04 April 1996) |
| Role | Chartered Surveyor |
| Correspondence Address | 16 Norfolk Road Edgbaston Birmingham B15 3SN |
| Secretary Name | Mr Stephen Michael Simmons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1993(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 23 October 1996) |
| Role | Company Director |
| Correspondence Address | 16 Norfolk Road Edgbaston Birmingham B15 3SN |
Location
| Registered Address | Rotherwick House 3 Thomas More Street London E1 9YX |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 1996 (28 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 05 April |
Filing History
| 8 April 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 1996 | Accounts for a dormant company made up to 5 April 1996 (2 pages) |
| 29 October 1996 | New secretary appointed (2 pages) |
| 29 October 1996 | Application for striking-off (1 page) |
| 29 October 1996 | Secretary resigned (1 page) |
| 9 May 1996 | New director appointed (2 pages) |
| 9 May 1996 | Director resigned (1 page) |
| 25 March 1996 | Return made up to 21/02/96; no change of members (5 pages) |
| 24 May 1995 | Resolutions
|
| 24 May 1995 | Resolutions
|
| 24 May 1995 | Accounts for a dormant company made up to 5 April 1995 (3 pages) |