Company NameAMC (UK) Ltd
Company StatusDissolved
Company Number03067229
CategoryPrivate Limited Company
Incorporation Date12 June 1995(28 years, 9 months ago)
Dissolution Date12 May 1998 (25 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameDavid Kenneth Griffin
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed12 June 1995(same day as company formation)
RoleConsultant
Country of ResidenceIsle Of Man
Correspondence Address19
Peel Road
Douglas
Isle Of Man
IM1 4LS
Secretary NameMyra Boyde
NationalityBritish
StatusClosed
Appointed12 June 1995(same day as company formation)
RoleCompany Director
Correspondence Address19
Peel Road
Douglas
Isle Of Man
IM1 4LS
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed12 June 1995(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed12 June 1995(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressSuite 325 Premier House
10 Greycoat Place
London
SW1P 1SB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

12 May 1998Final Gazette dissolved via compulsory strike-off (1 page)
20 January 1998First Gazette notice for compulsory strike-off (1 page)
24 October 1996Registered office changed on 24/10/96 from: box 26 9/11,kensington high street london W8 5NP (1 page)
26 July 1996Return made up to 12/06/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 July 1995Ad 03/07/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
6 July 1995Ad 12/06/95--------- £ si 1@1=1 £ ic 1/2 (2 pages)
19 June 1995Secretary resigned;new secretary appointed (2 pages)
19 June 1995Director resigned;new director appointed (2 pages)
19 June 1995Registered office changed on 19/06/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)