Company NameAmstel Securities (UK) Ltd.
Company StatusDissolved
Company Number03024765
CategoryPrivate Limited Company
Incorporation Date16 February 1995(29 years, 2 months ago)
Dissolution Date30 April 1996 (28 years ago)

Directors

Director NameMiss Patricia Helen Marie-Jeanne Dahan-Bouchard
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed16 February 1995(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address117 Munster Road
Fulham
London
SW6 6DH
Secretary NameMaxine Dawn Niewiadowski
NationalityBritish
StatusClosed
Appointed16 February 1995(same day as company formation)
RoleSecretary
Correspondence Address38 Chagny Close
Letchworth
Hertfordshire
SG6 4BY
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed16 February 1995(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed16 February 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressAlliance House
12 Caxton Street
Westminster
London
SW1H 0QY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

30 April 1996Final Gazette dissolved via voluntary strike-off (1 page)
9 January 1996First Gazette notice for voluntary strike-off (1 page)
22 November 1995Application for striking-off (1 page)
25 September 1995Registered office changed on 25/09/95 from: alliance house 12 caxton street westminster london SW11 0QY (1 page)
23 April 1995New secretary appointed;director resigned (2 pages)
23 April 1995Secretary resigned;new director appointed (2 pages)