J. Amesbury & Co Limited

Company Name	J. Amesbury & Co Limited
Company Status	Dissolved
Company Number	02951403
Category	Private Limited Company
Incorporation Date	22 July 1994(29 years, 9 months ago)
Dissolution Date	22 November 2005 (18 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1930	Manufacture of footwear
SIC 15200	Manufacture of footwear

Directors

Director Name	Jason Amesbury
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1994(same day as company formation)
Role	Shoemaker
Correspondence Address	252d Ladbroke Grove London W10 5LP

Secretary Name	Mr Mian Lock
Nationality	British
Status	Closed
Appointed	26 September 1997(3 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (closed 22 November 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Coningham Mews London W12 9QW

Director Name	Mian Lock
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Coningham Mews London W12 9QW

Secretary Name	Mr Mian Lock
Nationality	British
Status	Resigned
Appointed	22 July 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Coningham Mews London W12 9QW

Secretary Name	Anng Amesbury
Nationality	British
Status	Resigned
Appointed	26 July 1995(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 26 September 1997)
Role	Chef
Correspondence Address	13 Aldwych Buildings Parker Mews Parker Street London Wc2

Director Name	Mr Mian Lock
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(3 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 September 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Coningham Mews London W12 9QW

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 July 1994(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	32 Elder Street London E1 6BT
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£23,992
Cash	£350
Current Liabilities	£39,386

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

22 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2005	First Gazette notice for voluntary strike-off (1 page)
3 May 2005	Voluntary strike-off action has been suspended (1 page)
8 March 2005	First Gazette notice for voluntary strike-off (1 page)
27 January 2005	Application for striking-off (1 page)
10 August 2004	Return made up to 14/07/04; full list of members (6 pages)
21 October 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
18 September 2002	Director resigned (1 page)
23 July 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
23 July 2001	Return made up to 14/07/01; full list of members (6 pages)
12 June 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
25 July 2000	Return made up to 14/07/00; full list of members (6 pages)
11 August 1999	Return made up to 14/07/99; no change of members (4 pages)
29 July 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
10 August 1998	Return made up to 14/07/98; full list of members (4 pages)
6 May 1998	Accounts for a dormant company made up to 31 July 1997 (2 pages)
5 May 1998	Accounting reference date extended from 31/07/98 to 30/09/98 (1 page)
10 December 1997	Secretary resigned (1 page)
12 November 1997	Secretary resigned (1 page)
12 November 1997	New secretary appointed;new director appointed (2 pages)
28 October 1997	Registered office changed on 28/10/97 from: norman and co 9TH floor hyde house the hyde london NW9 6LQ (1 page)
13 August 1997	Return made up to 22/07/97; no change of members (4 pages)
12 June 1997	Accounts for a dormant company made up to 31 July 1996 (4 pages)
30 July 1996	Return made up to 22/07/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
31 March 1996	Accounts for a dormant company made up to 31 July 1995 (3 pages)
22 August 1995	Return made up to 22/07/95; full list of members (6 pages)
22 August 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 22/07/95 (2 pages)
22 August 1995	Registered office changed on 22/08/95 from: 24 poland street london W1V 3DD (1 page)
22 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
3 August 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)

J. Amesbury & Co Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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