Company NameAmarest Limited
DirectorMarc Richard Beeson
Company StatusDissolved
Company Number03154933
CategoryPrivate Limited Company
Incorporation Date5 February 1996(28 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMarc Richard Beeson
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 1998(2 years after company formation)
Appointment Duration26 years, 1 month
RoleCompany Director
Correspondence Address22 Robin Hood Crescent
Knaphill
Woking
Surrey
GU21 2ND
Secretary NameMandy Ann Beeson
NationalityBritish
StatusCurrent
Appointed06 February 1998(2 years after company formation)
Appointment Duration26 years, 1 month
RoleCompany Director
Correspondence Address22 Robin Hood Crescent
Knaphill
Woking
Surrey
GU21 2ND
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed05 February 1996(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameMandy Ann Beeson
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1996(2 months, 1 week after company formation)
Appointment Duration1 year, 9 months (resigned 06 February 1998)
RoleCompany Director
Correspondence Address22 Robin Hood Crescent
Knaphill
Woking
Surrey
GU21 2ND
Director NameTony Cook
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1996(2 months, 1 week after company formation)
Appointment Duration3 years, 5 months (resigned 23 September 1999)
RoleCivil Servant
Correspondence Address16 Hipley Street
Woking
Surrey
GU22 9LQ
Secretary NameMarc Richard Beeson
NationalityBritish
StatusResigned
Appointed16 April 1996(2 months, 1 week after company formation)
Appointment Duration1 year, 9 months (resigned 06 February 1998)
RoleManager
Correspondence Address22 Robin Hood Crescent
Knaphill
Woking
Surrey
GU21 2ND
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed05 February 1996(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressBeacon House
Pyrford Road
West Byfleet
Surrey
KT14 6LD
RegionSouth East
ConstituencyWoking
CountySurrey
WardByfleet and West Byfleet
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1998 (25 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

20 July 2003Dissolved (1 page)
14 May 2001Dissolution deferment (1 page)
14 May 2001Completion of winding up (1 page)
22 March 2001Order of court to wind up (2 pages)
24 January 2000Ad 05/03/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 January 2000Director resigned (1 page)
6 April 1999Full accounts made up to 31 May 1998 (13 pages)
14 March 1999Return made up to 05/02/99; no change of members (4 pages)
12 March 1999New director appointed (1 page)
21 December 1998Registered office changed on 21/12/98 from: 33 old woking road west byfleet surrey KT14 6LG (1 page)
26 February 1998Return made up to 05/02/98; no change of members (4 pages)
12 February 1998New secretary appointed (2 pages)
12 February 1998Secretary resigned (1 page)
12 February 1998Director resigned (1 page)
9 December 1997Full accounts made up to 30 May 1997 (10 pages)
4 December 1997Director's particulars changed (1 page)
8 September 1997Particulars of mortgage/charge (3 pages)
11 March 1997Director's particulars changed (1 page)
11 March 1997Return made up to 05/02/97; full list of members (6 pages)
17 October 1996Accounting reference date notified as 31/05 (1 page)
2 May 1996New director appointed (2 pages)
22 April 1996Director resigned (1 page)
22 April 1996New director appointed (2 pages)
22 April 1996Registered office changed on 22/04/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
22 April 1996New secretary appointed (2 pages)
22 April 1996Secretary resigned (1 page)
5 February 1996Incorporation (18 pages)