| Company Name | Amhurst Services Limited |
|---|---|
| Director | Dean Terence Carter |
| Company Status | Dissolved |
| Company Number | 02816566 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1993(30 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Secretary Name | Maureen Valerie Carter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 May 1993(1 week after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Company Director |
| Correspondence Address | 50 Horace Avenue Rush Green Romford Essex RM7 0UU |
| Director Name | Dean Terence Carter |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1994(10 months, 2 weeks after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Marketing Consultant |
| Correspondence Address | 122 Worple Road London SW19 4JB |
| Director Name | Dean Terence Carter |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1993(1 week after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 09 June 1993) |
| Role | Marketing Consultant |
| Correspondence Address | 6 Geddy Court Hare Hall Lane Gidea Park Romford Essex RM2 6BE |
| Director Name | Miss Elizabeth Anna Schmidt |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1993(4 weeks, 1 day after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 22 March 1994) |
| Role | Marketing Consultant |
| Correspondence Address | Flat 5 Royston Lodge 178 Effra Road Wimbledon London SW19 8PZ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £580,432 |
| Cash | £796,010 |
| Current Liabilities | £1,394,812 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 24 December 2007 | Dissolved (1 page) |
|---|---|
| 24 September 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 10 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 30 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 1 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 30 June 2004 | Appointment of a voluntary liquidator (1 page) |
| 30 June 2004 | Declaration of solvency (3 pages) |
| 30 June 2004 | Resolutions
|
| 23 June 2004 | Registered office changed on 23/06/04 from: ground floor elizabeth house 54-58 high street edgware middlesex HA8 7EJ (1 page) |
| 21 April 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 28 February 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 1 July 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 2 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 8 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 6 February 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 20 March 2001 | Return made up to 10/03/01; full list of members (6 pages) |
| 15 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 29 June 2000 | Registered office changed on 29/06/00 from: gkp house spring villa park edgeware middlesex HA8 7XT (1 page) |
| 15 March 2000 | Return made up to 10/03/00; full list of members (6 pages) |
| 5 November 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 18 March 1999 | Return made up to 18/03/99; no change of members
|
| 17 August 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 30 March 1998 | Return made up to 18/03/98; no change of members (4 pages) |
| 14 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 27 March 1997 | Return made up to 25/03/97; full list of members (6 pages) |
| 22 October 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 10 April 1996 | Return made up to 01/04/96; no change of members (4 pages) |
| 18 September 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 28 April 1995 | Return made up to 20/04/95; no change of members
|