Company NameAmhirst Limited
Company StatusDissolved
Company Number02565637
CategoryPrivate Limited Company
Incorporation Date5 December 1990(30 years, 4 months ago)
Dissolution Date8 August 2000 (20 years, 8 months ago)
Previous NameUniversal & Occidental Corporation Limited

Business Activity

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

Directors

Director NameAndrew Mark Lauriston Cazalet
Date of BirthNovember 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed05 December 1991(1 year after company formation)
Appointment Duration8 years, 8 months (closed 08 August 2000)
RoleInvestment Advisor
Correspondence Address10 Regency Court 4 Regency Street
London
SW1P 4BZ
Director NameMichael Cavendish Pearson
Date of BirthAugust 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1998(7 years, 12 months after company formation)
Appointment Duration1 year, 8 months (closed 08 August 2000)
RoleCompany Director
Correspondence Address68 Primrose Copse
Horsham
West Sussex
RH12 5PZ
Secretary NameMichael Cavendish Pearson
NationalityBritish
StatusClosed
Appointed01 December 1998(7 years, 12 months after company formation)
Appointment Duration1 year, 8 months (closed 08 August 2000)
RoleCompany Director
Correspondence Address68 Primrose Copse
Horsham
West Sussex
RH12 5PZ
Secretary NameDir Crispian George Besley
NationalityBritish
StatusResigned
Appointed05 December 1991(1 year after company formation)
Appointment Duration7 years (resigned 06 December 1998)
RoleCompany Director
Correspondence Address74 Salcott Road
London
SW11 6DF

Location

Registered AddressSt Alphage House
4th Floor
2 Fore Street
London
EC2Y 5DH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (23 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 April 2000First Gazette notice for compulsory strike-off (1 page)
15 May 1999Director's particulars changed (1 page)
23 April 1999Secretary resigned (1 page)
23 April 1999New secretary appointed;new director appointed (2 pages)
9 November 1998Company name changed universal & occidental corporati on LIMITED\certificate issued on 10/11/98 (2 pages)
3 November 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
30 October 1997Return made up to 28/10/97; full list of members (5 pages)
14 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
13 November 1996Director's particulars changed (1 page)
7 November 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
6 November 1996Return made up to 28/10/96; full list of members (5 pages)
18 January 1996Return made up to 05/12/95; full list of members (5 pages)
3 November 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)