Company NameThe Amazon Line Limited
Company StatusDissolved
Company Number02849590
CategoryPrivate Limited Company
Incorporation Date1 September 1993(30 years, 8 months ago)
Dissolution Date5 April 2005 (19 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Bernard Lavery
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1993(same day as company formation)
RoleFreight Forwarder
Country of ResidenceUnited Kingdom
Correspondence Address21 Briar Road
Shepperton
Middlesex
TW17 0JB
Secretary NamePirlanta Lavery
NationalityBritish
StatusClosed
Appointed01 September 1993(same day as company formation)
RoleCompany Director
Correspondence Address21 Briar Road
Shepperton
Middlesex
TW17 0JB
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed01 September 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address2 Lower Teddington Road
Kingston Upon Thames
Surrey
KT1 4ER
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton Wick
Built Up AreaGreater London

Financials

Year2014
Net Worth-£948
Cash£984
Current Liabilities£2,085

Accounts

Latest Accounts30 September 2004 (19 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

5 April 2005Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2004First Gazette notice for voluntary strike-off (1 page)
9 November 2004Application for striking-off (1 page)
9 November 2004Total exemption small company accounts made up to 30 September 2004 (5 pages)
7 September 2004Return made up to 01/09/04; full list of members (6 pages)
7 July 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
8 September 2003Return made up to 01/09/03; full list of members (6 pages)
12 August 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
3 January 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
14 September 2001Return made up to 01/09/01; full list of members (6 pages)
27 June 2001Accounts for a small company made up to 30 September 2000 (4 pages)
16 May 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 September 2000Return made up to 01/09/00; full list of members (6 pages)
1 June 2000Accounts for a small company made up to 30 September 1999 (4 pages)
4 October 1999Accounts for a small company made up to 30 September 1998 (4 pages)
10 September 1999Return made up to 01/09/99; no change of members (4 pages)
15 September 1998Return made up to 01/09/98; no change of members (4 pages)
22 July 1998Accounts for a small company made up to 30 September 1997 (4 pages)
24 October 1997Return made up to 01/09/97; full list of members (6 pages)
30 July 1997Accounts for a small company made up to 30 September 1996 (4 pages)
12 September 1996Return made up to 01/09/96; no change of members (4 pages)
28 December 1995Accounts for a small company made up to 30 September 1995 (2 pages)
27 September 1995Return made up to 01/09/95; no change of members (4 pages)
7 June 1995Accounts for a small company made up to 30 September 1994 (3 pages)