Amsair Limited

Company Name	Amsair Limited
Company Status	Dissolved
Company Number	02826152
Category	Private Limited Company
Incorporation Date	11 June 1993(30 years, 10 months ago)
Dissolution Date	5 May 2015 (8 years, 12 months ago)
Previous Names	Strymo Limited and Amsail Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Michael Edward Ray
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2012(18 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 05 May 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Secretary Name	Michael Edward Ray
Status	Closed
Appointed	07 February 2012(18 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 05 May 2015)
Role	Company Director
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Michael Terry Saggers
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1993(same day as company formation)
Role	Secretary
Correspondence Address	7 Globe Court Bengeo Street Bengeo Hertford Hertfordshire SG14 3HA

Director Name	Mr Colin Torquil Sandy
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(3 weeks after company formation)
Appointment Duration	18 years, 7 months (resigned 07 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Wing Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Lord Alan Michael Sugar
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(3 weeks after company formation)
Appointment Duration	16 years (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramstons Roding Lane Chigwell Essex IG7 6BE

Director Name	Lady Ann Sugar
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(3 weeks after company formation)
Appointment Duration	16 years (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramstons Roding Lane Chigwell Essex IG7 6BE

Secretary Name	Mr Colin Torquil Sandy
Nationality	British
Status	Resigned
Appointed	02 July 1993(3 weeks after company formation)
Appointment Duration	18 years, 7 months (resigned 07 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Wing Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Louise Jane Baron
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(6 years, 11 months after company formation)
Appointment Duration	14 years (resigned 12 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Mr Andrew Norman Cohen
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(6 years, 11 months after company formation)
Appointment Duration	13 years, 2 months (resigned 23 July 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Mr Daniel Paul Sugar
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2000(7 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 12 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Mr Simon Sugar
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2004(10 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 12 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Mr Claude Manuel Littner
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(16 years after company formation)
Appointment Duration	4 years, 10 months (resigned 14 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Roger George Adams
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2012(18 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 May 2014)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 June 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Amshold House Goldings Hill Loughton Essex IG10 2RW
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St John's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1.000k at £1	Amshold Trading Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£160,117

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
7 January 2015	Application to strike the company off the register (3 pages)
9 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 June 2014	Solvency statement dated 30/05/14 (1 page)
9 June 2014	Statement of capital on 9 June 2014 GBP 10,000 (4 pages)
9 June 2014	Statement of capital on 9 June 2014 GBP 10,000 (4 pages)
9 June 2014	Statement by directors (1 page)
30 May 2014	Satisfaction of charge 3 in full (1 page)
30 May 2014	Satisfaction of charge 2 in full (1 page)
21 May 2014	Termination of appointment of Claude Manuel Littner as a director on 14 May 2014 (1 page)
19 May 2014	Termination of appointment of Daniel Paul Sugar as a director on 12 May 2014 (1 page)
19 May 2014	Termination of appointment of Louise Jane Baron as a director on 12 May 2014 (1 page)
19 May 2014	Termination of appointment of Simon Sugar as a director on 12 May 2014 (1 page)
19 May 2014	Termination of appointment of Roger George Adams as a director on 12 May 2014 (1 page)
14 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders (7 pages)
14 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders (7 pages)
14 March 2014	Register(s) moved to registered office address (1 page)
14 March 2014	Full accounts made up to 30 September 2013 (15 pages)
23 July 2013	Termination of appointment of Andrew Norman Cohen as a director on 23 July 2013 (1 page)
26 June 2013	Current accounting period extended from 30 June 2013 to 30 September 2013 (1 page)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
23 January 2013	Full accounts made up to 30 June 2012 (14 pages)
5 November 2012	Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 5 November 2012 (1 page)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
6 March 2012	Director's details changed for Mr Claude Manuel Littner on 1 March 2012 (2 pages)
6 March 2012	Director's details changed for Mr Claude Manuel Littner on 1 March 2012 (2 pages)
21 February 2012	Appointment of Michael Edward Ray as a secretary on 7 February 2012 (1 page)
21 February 2012	Appointment of Roger George Adams as a director on 7 February 2012 (2 pages)
21 February 2012	Appointment of Mr Michael Edward Ray as a director on 7 February 2012 (2 pages)
21 February 2012	Termination of appointment of Colin Torquil Sandy as a director on 7 February 2012 (1 page)
21 February 2012	Appointment of Roger George Adams as a director on 7 February 2012 (2 pages)
21 February 2012	Appointment of Mr Michael Edward Ray as a director on 7 February 2012 (2 pages)
21 February 2012	Termination of appointment of Colin Torquil Sandy as a secretary on 7 February 2012 (1 page)
21 February 2012	Termination of appointment of Colin Torquil Sandy as a secretary on 7 February 2012 (1 page)
21 February 2012	Appointment of Michael Edward Ray as a secretary on 7 February 2012 (1 page)
21 February 2012	Termination of appointment of Colin Torquil Sandy as a director on 7 February 2012 (1 page)
8 January 2012	Full accounts made up to 30 June 2011 (14 pages)
7 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
5 November 2010	Full accounts made up to 30 June 2010 (14 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (7 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (7 pages)
18 November 2009	Full accounts made up to 30 June 2009 (17 pages)
13 November 2009	Secretary's details changed for Colin Torquil Sandy on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Andrew Norman Cohen on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Louise Jane Baron on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Daniel Paul Sugar on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Mr Claude Manuel Littner on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Simon Sugar on 30 October 2009 (3 pages)
13 November 2009	Register(s) moved to registered inspection location (1 page)
13 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Director's details changed for Colin Torquil Sandy on 30 October 2009 (3 pages)
2 July 2009	Director appointed claude littner (2 pages)
1 July 2009	Appointment terminated director ann sugar (1 page)
1 July 2009	Appointment terminated director alan sugar (1 page)
18 March 2009	Return made up to 01/03/09; full list of members (5 pages)
17 November 2008	Full accounts made up to 30 June 2008 (17 pages)
16 October 2008	Registered office changed on 16/10/2008 from brentwood house 169 kings road brentwood essex CM14 4EF (1 page)
15 April 2008	Full accounts made up to 30 June 2007 (15 pages)
28 March 2008	Return made up to 01/03/08; full list of members (8 pages)
25 April 2007	Full accounts made up to 30 June 2006 (15 pages)
15 March 2007	Return made up to 01/03/07; full list of members (8 pages)
21 April 2006	Full accounts made up to 30 June 2005 (15 pages)
16 March 2006	Return made up to 01/03/06; full list of members (8 pages)
10 March 2005	Return made up to 01/03/05; full list of members (8 pages)
28 February 2005	Director's particulars changed (1 page)
28 February 2005	Full accounts made up to 30 June 2004 (14 pages)
27 April 2004	Full accounts made up to 30 June 2003 (14 pages)
8 March 2004	Return made up to 01/03/04; full list of members (8 pages)
10 February 2004	New director appointed (4 pages)
3 February 2004	Memorandum and Articles of Association (9 pages)
23 January 2004	Company name changed amsail LIMITED\certificate issued on 23/01/04 (2 pages)
24 September 2003	Director's particulars changed (1 page)
13 March 2003	Return made up to 01/03/03; full list of members (7 pages)
14 February 2003	Director's particulars changed (1 page)
27 January 2003	Full accounts made up to 30 June 2002 (13 pages)
22 January 2003	Director's particulars changed (1 page)
19 April 2002	Full accounts made up to 30 June 2001 (12 pages)
12 March 2002	Return made up to 01/03/02; full list of members (7 pages)
28 October 2001	Director's particulars changed (1 page)
22 August 2001	Particulars of mortgage/charge (11 pages)
22 August 2001	Particulars of mortgage/charge (12 pages)
12 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
5 March 2001	Full accounts made up to 30 June 2000 (12 pages)
5 March 2001	Return made up to 01/03/01; full list of members (7 pages)
27 December 2000	New director appointed (3 pages)
30 May 2000	New director appointed (3 pages)
30 May 2000	New director appointed (3 pages)
25 April 2000	Full accounts made up to 30 June 1999 (12 pages)
14 March 2000	Director's particulars changed (1 page)
14 March 2000	Return made up to 01/03/00; full list of members (9 pages)
14 March 2000	Director's particulars changed (1 page)
31 March 1999	Particulars of mortgage/charge (3 pages)
4 March 1999	Return made up to 01/03/99; full list of members (7 pages)
7 July 1998	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
16 June 1998	Return made up to 11/06/98; full list of members (7 pages)
2 March 1998	Full accounts made up to 30 April 1997 (12 pages)
23 June 1997	Return made up to 11/06/97; full list of members (7 pages)
5 March 1997	Full accounts made up to 30 April 1996 (13 pages)
2 July 1996	Return made up to 11/06/96; full list of members (8 pages)
3 May 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 1996	Full accounts made up to 30 April 1995 (13 pages)
12 July 1995	Return made up to 11/06/95; full list of members (8 pages)
26 July 1993	Company name changed strymo LIMITED\certificate issued on 27/07/93 (2 pages)
11 June 1993	Incorporation (15 pages)

Amsair Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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