| Company Name | Amfacs Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02569336 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1990(33 years, 4 months ago) |
| Dissolution Date | 13 December 2005 (18 years, 4 months ago) |
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 | Mr Stuart Vaughan |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1991(1 year after company formation) |
| Appointment Duration | 13 years, 12 months (closed 13 December 2005) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 27 Haverfield Gardens Richmond Surrey TW9 3DB |
| Secretary Name | Mr Stuart Vaughan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2003(12 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 13 December 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Haverfield Gardens Richmond Surrey TW9 3DB |
| Director Name | Lynda Kay Vaughan |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(1 year after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 06 June 2003) |
| Role | Accounts Supervisor |
| Correspondence Address | 24 Melville Road Barnes London SW13 9RJ |
| Secretary Name | Lynda Kay Vaughan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(1 year after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 06 June 2003) |
| Role | Company Director |
| Correspondence Address | 24 Melville Road Barnes London SW13 9RJ |
Location
| Registered Address | 27 Haverfield Gardens Richmond Surrey TW9 3DB |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Kew |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,043 |
| Net Worth | £16,681 |
| Cash | £18,095 |
| Current Liabilities | £3,680 |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 13 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2005 | Application for striking-off (1 page) |
| 1 February 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 27 January 2005 | Return made up to 18/12/04; full list of members
|
| 27 January 2005 | Registered office changed on 27/01/05 from: 24 melville road barnes london SW13 9RJ (1 page) |
| 28 December 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2004 | Strike-off action suspended (1 page) |
| 6 January 2004 | New secretary appointed (2 pages) |
| 12 June 2003 | Secretary resigned;director resigned (1 page) |
| 14 March 2003 | Return made up to 18/12/02; full list of members (7 pages) |
| 11 January 2002 | Return made up to 18/12/01; full list of members (6 pages) |
| 2 March 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 28 January 2001 | Return made up to 18/12/00; full list of members (6 pages) |
| 8 May 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 21 February 2000 | Return made up to 18/12/99; full list of members (6 pages) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 22 January 1999 | Return made up to 18/12/98; no change of members (4 pages) |
| 4 March 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 26 February 1998 | Return made up to 18/12/97; no change of members (4 pages) |
| 4 February 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 15 January 1997 | Return made up to 18/12/96; full list of members (6 pages) |
| 4 March 1996 | Accounts for a small company made up to 30 April 1995 (9 pages) |
| 14 December 1995 | Return made up to 18/12/95; no change of members (6 pages) |