| Company Name | AMOS Bros Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03177527 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1996(28 years, 1 month ago) |
| Dissolution Date | 13 November 2001 (22 years, 5 months ago) |
| Previous Name | M.P.O. Vinyl Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Amos Petrus Hermens |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 07 May 1996(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 6 months (closed 13 November 2001) |
| Role | Analyst |
| Correspondence Address | 76 Clarence Mews London SE16 1GD |
| Secretary Name | Johanna Leigh Holden |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 07 May 1996(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 6 months (closed 13 November 2001) |
| Role | Company Director |
| Correspondence Address | 76 Clarence Mews London SE16 1GD |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1996(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1996(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 22a Red Lion Street Holborn London WC1R 4PS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 05 April |
Filing History
| 13 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2001 | Voluntary strike-off action has been suspended (1 page) |
| 12 December 2000 | Application for striking-off (1 page) |
| 10 May 2000 | Return made up to 05/04/00; full list of members (6 pages) |
| 23 November 1999 | Full accounts made up to 5 April 1999 (12 pages) |
| 13 April 1999 | Return made up to 05/04/99; no change of members (4 pages) |
| 4 September 1998 | Registered office changed on 04/09/98 from: 19-20 garlick hill 1ST floor london EC4V 2AL (1 page) |
| 15 July 1998 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 28 May 1998 | Return made up to 05/04/98; no change of members
|
| 6 February 1998 | Registered office changed on 06/02/98 from: 40 bow lane london EC4M 9DT (1 page) |
| 2 October 1997 | Accounts for a small company made up to 5 April 1997 (3 pages) |
| 29 May 1997 | Company name changed M.P.O. vinyl LIMITED\certificate issued on 30/05/97 (2 pages) |
| 7 May 1997 | Return made up to 05/04/97; full list of members
|
| 22 April 1997 | Resolutions
|
| 10 June 1996 | Registered office changed on 10/06/96 from: lower ground floor 37 stokenchurch street fulham london SW6 3TS (1 page) |
| 30 May 1996 | Secretary resigned (1 page) |
| 30 May 1996 | New director appointed (1 page) |
| 30 May 1996 | Director resigned (2 pages) |
| 21 May 1996 | New secretary appointed (2 pages) |
| 14 May 1996 | Registered office changed on 14/05/96 from: 40 bow lane london EC4M 9DT (1 page) |
| 14 May 1996 | Accounting reference date notified as 05/04 (1 page) |
| 25 March 1996 | Incorporation (12 pages) |