| Company Name | AMC Sapphire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02573047 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1991(33 years, 3 months ago) |
| Dissolution Date | 3 July 2007 (16 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Secretary Name | Mrs Helen Anne Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1991(3 months after company formation) |
| Appointment Duration | 16 years, 2 months (closed 03 July 2007) |
| Role | Secretary |
| Correspondence Address | 114 Percival Road Enfield Middlesex EN1 1QU |
| Director Name | Alan James Maitland Clark |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1992(1 year after company formation) |
| Appointment Duration | 15 years, 5 months (closed 03 July 2007) |
| Role | Giftware Salesman |
| Correspondence Address | 114 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 1992(1 year after company formation) |
| Appointment Duration | -1 years (resigned 14 January 1991) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 114 Percival Road Enfield Middlesex EN1 1QU |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Southbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2007 | Application for striking-off (1 page) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 March 2006 | Secretary's particulars changed (1 page) |
| 2 March 2006 | Return made up to 11/01/06; full list of members (2 pages) |
| 1 March 2006 | Director's particulars changed (1 page) |
| 23 February 2006 | Registered office changed on 23/02/06 from: 23 shrubbery gardens winchmore hill london N21 2QU (1 page) |
| 19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 January 2005 | Return made up to 11/01/05; full list of members (6 pages) |
| 24 January 2004 | Return made up to 11/01/04; full list of members (6 pages) |
| 11 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 13 February 2003 | Return made up to 11/01/03; full list of members (6 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 15 January 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 22 January 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 25 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 25 January 2000 | Return made up to 11/01/00; full list of members (6 pages) |
| 29 January 1999 | Return made up to 11/01/99; no change of members (4 pages) |
| 25 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 6 May 1998 | Return made up to 11/01/98; full list of members (6 pages) |
| 6 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 2 April 1997 | Return made up to 11/01/97; no change of members (4 pages) |
| 22 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |