| Company Name | Amhirst Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02565637 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1990(33 years, 4 months ago) |
| Dissolution Date | 8 August 2000 (23 years, 8 months ago) |
| Previous Name | Universal & Occidental Corporation Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Andrew Mark Lauriston Cazalet |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1991(1 year after company formation) |
| Appointment Duration | 8 years, 8 months (closed 08 August 2000) |
| Role | Investment Advisor |
| Correspondence Address | 10 Regency Court 4 Regency Street London SW1P 4BZ |
| Director Name | Michael Cavendish Pearson |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1998(7 years, 12 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 08 August 2000) |
| Role | Company Director |
| Correspondence Address | 68 Primrose Copse Horsham West Sussex RH12 5PZ |
| Secretary Name | Michael Cavendish Pearson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1998(7 years, 12 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 08 August 2000) |
| Role | Company Director |
| Correspondence Address | 68 Primrose Copse Horsham West Sussex RH12 5PZ |
| Secretary Name | Dir Crispian George Besley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(1 year after company formation) |
| Appointment Duration | 7 years (resigned 06 December 1998) |
| Role | Company Director |
| Correspondence Address | 74 Salcott Road London SW11 6DF |
Location
| Registered Address | St Alphage House 4th Floor 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 15 May 1999 | Director's particulars changed (1 page) |
| 23 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 23 April 1999 | Secretary resigned (1 page) |
| 9 November 1998 | Company name changed universal & occidental corporati on LIMITED\certificate issued on 10/11/98 (2 pages) |
| 3 November 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 30 October 1997 | Return made up to 28/10/97; full list of members (5 pages) |
| 14 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 13 November 1996 | Director's particulars changed (1 page) |
| 7 November 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 6 November 1996 | Return made up to 28/10/96; full list of members (5 pages) |
| 18 January 1996 | Return made up to 05/12/95; full list of members (5 pages) |
| 3 November 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |