Company NameAmuse UK Limited
Company StatusDissolved
Company Number03092795
CategoryPrivate Limited Company
Incorporation Date18 August 1995(28 years, 8 months ago)
Dissolution Date16 June 1998 (25 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameEdward William Gerber
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed18 August 1995(same day as company formation)
RoleCompany Director
Correspondence Address18 Brampton Grove
Kenton
Harrow
Middlesex
HA3 8LG
Director NameGrace Mary Gerber
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed18 August 1995(same day as company formation)
RoleCompany Director
Correspondence AddressSite 6
I/Ei Community 1 Tema
Tema
Ghana
Director NameEdgar Williams
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed18 August 1995(same day as company formation)
RoleManager
Correspondence Address18 Brampton Grove
Harrow
Middlesex
HA3 8LG
Secretary NameEdward William Gerber
NationalityBritish
StatusClosed
Appointed18 August 1995(same day as company formation)
RoleCompany Director
Correspondence Address18 Brampton Grove
Kenton
Harrow
Middlesex
HA3 8LG
Director NameCarl Skinner
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed19 September 1995(1 month after company formation)
Appointment Duration2 years, 9 months (closed 16 June 1998)
RoleMedia Owner
Correspondence Address8 Reydon Avenue
Wanstead
London
E11 2JD
Director NamePatrick Joseph Mensih Quarcoo
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityGhanaian
StatusClosed
Appointed26 April 1996(8 months, 1 week after company formation)
Appointment Duration2 years, 1 month (closed 16 June 1998)
RoleGeneral Manager
Correspondence Address18 Brampton Grove
Kenton
Harrow
Middlesex
HA3 8LG
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed18 August 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address6th Floor South
Brettenham House
Lancaster Place
London
WC2E 7EW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

16 June 1998Final Gazette dissolved via compulsory strike-off (1 page)
24 February 1998First Gazette notice for compulsory strike-off (1 page)
13 December 1996Director's particulars changed (1 page)
13 December 1996Director's particulars changed (1 page)
13 December 1996Return made up to 18/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
22 May 1996New director appointed (2 pages)
16 May 1996Accounting reference date notified as 31/12 (1 page)
25 September 1995New director appointed (2 pages)
12 September 1995New director appointed (2 pages)
23 August 1995Secretary resigned (2 pages)
18 August 1995Incorporation (22 pages)