| Company Name | Amanda Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02574356 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1991(33 years, 3 months ago) |
| Dissolution Date | 5 March 2002 (22 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Amanda Pelaez |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | Columbian |
| Status | Closed |
| Appointed | 16 January 1991(same day as company formation) |
| Role | Business Person |
| Correspondence Address | Suite 3-9 Sinclair Road London W14 0NS |
| Secretary Name | Mrs Sandra Hailstone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1992(1 year, 5 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 05 March 2002) |
| Role | Company Director |
| Correspondence Address | 2 Cambisgate 109 Church Road Wimbledon Village London Sw19 |
| Secretary Name | Dr Karl Taljaard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 102 Gladstone Road Willesborough Ashford Kent TN24 0DD |
| Secretary Name | Philippa Aaronson |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2000(9 years after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 31 January 2000) |
| Role | Actuary |
| Correspondence Address | 92 The Drive Rickmansworth Hertfordshire WD3 4DU |
| Secretary Name | Philippa Aaronson |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2001(10 years, 2 months after company formation) |
| Appointment Duration | 1 month (resigned 26 April 2001) |
| Role | Actuary |
| Correspondence Address | 92 The Drive Rickmansworth Hertfordshire WD3 4DU |
| Secretary Name | Philippa Aaronson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2001(10 years, 2 months after company formation) |
| Appointment Duration | 1 month (resigned 26 April 2001) |
| Role | Actuary |
| Correspondence Address | 92 The Drive Rickmansworth Hertfordshire WD3 4DU |
Location
| Registered Address | 92 The Drive Rickmansworth Hertfordshire WD3 4DU |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Chorleywood |
| Ward | Chorleywood North & Sarratt |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £87,358 |
| Gross Profit | £28,046 |
| Net Worth | -£15,980 |
| Cash | £15,684 |
| Current Liabilities | £35,699 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 5 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2001 | Application for striking-off (1 page) |
| 23 July 2001 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 4 April 2001 | New secretary appointed (2 pages) |
| 29 January 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 4 September 2000 | Full accounts made up to 30 April 2000 (10 pages) |
| 17 February 2000 | New secretary appointed (2 pages) |
| 17 February 2000 | Secretary resigned (1 page) |
| 31 January 2000 | Return made up to 16/01/00; full list of members (8 pages) |
| 10 January 2000 | Secretary resigned (1 page) |
| 10 January 2000 | New secretary appointed (2 pages) |
| 8 September 1999 | Full accounts made up to 30 April 1999 (11 pages) |
| 2 February 1999 | Return made up to 16/01/99; no change of members (4 pages) |
| 23 July 1998 | Registered office changed on 23/07/98 from: 7 manor house drive northwood middlesex HA6 2UJ (1 page) |
| 1 July 1998 | Full accounts made up to 30 April 1998 (11 pages) |
| 13 January 1998 | Return made up to 16/01/98; full list of members (6 pages) |
| 29 June 1997 | Full accounts made up to 30 April 1997 (12 pages) |
| 4 February 1997 | Return made up to 16/01/97; no change of members (4 pages) |
| 8 October 1996 | Full accounts made up to 30 April 1996 (12 pages) |
| 9 January 1996 | Return made up to 16/01/96; no change of members (4 pages) |
| 12 September 1995 | Registered office changed on 12/09/95 from: target house 70A 72A the centre feltham middlesex TW13 4BH (1 page) |