| Company Name | Amphibian Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02573795 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1991(33 years, 3 months ago) |
| Dissolution Date | 3 July 2001 (22 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Rosemary Ann Collins |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1991(2 weeks after company formation) |
| Appointment Duration | 10 years, 5 months (closed 03 July 2001) |
| Role | Company Director |
| Correspondence Address | 15 Hillbury Road London SW17 8JT |
| Secretary Name | Mr Alan David Solomon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1992(1 year, 2 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 03 July 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Hillbury Road London SW17 8JT |
| Director Name | Mr Alan David Solomon |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1991(2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 14 April 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Hillbury Road London SW17 8JT |
| Secretary Name | Rosemary Ann Collins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1991(2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 12 November 1992) |
| Role | Company Director |
| Correspondence Address | 15 Hillbury Road London SW17 8JT |
Location
| Registered Address | 15 Hillbury Road London SW17 8JT |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Bedford |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 3 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2001 | Application for striking-off (1 page) |
| 3 May 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 8 September 1999 | Full accounts made up to 30 June 1999 (8 pages) |
| 10 February 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 21 January 1999 | Return made up to 15/01/99; full list of members (6 pages) |
| 19 May 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 27 January 1998 | Return made up to 15/01/98; no change of members (4 pages) |
| 14 February 1997 | Return made up to 15/01/97; no change of members (4 pages) |
| 12 December 1996 | Full accounts made up to 30 June 1996 (7 pages) |
| 28 March 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |