| Company Name | AMX Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03192220 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1996(28 years ago) |
| Dissolution Date | 31 January 2006 (18 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jeremy Michael Dobbs |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1996(1 week, 2 days after company formation) |
| Appointment Duration | 9 years, 9 months (closed 31 January 2006) |
| Role | Information Technology |
| Correspondence Address | 27 Cecil Court Addiscombe Road Croydon Surrey CR0 6SN |
| Secretary Name | David John Giles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1996(1 week, 2 days after company formation) |
| Appointment Duration | 9 years, 9 months (closed 31 January 2006) |
| Role | Company Director |
| Correspondence Address | 27 Havelock Road East Croydon Surrey CR0 9LD |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1996(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1996(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 134 Maddison House 226 High Street Croydon Surrey CR9 1DF |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Filing History
| 31 January 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 October 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2004 | Return made up to 29/04/04; full list of members (6 pages) |
| 28 May 2004 | Registered office changed on 28/05/04 from: suite 76, 56 gloucester road london SW7 4UB (1 page) |
| 7 February 2004 | Total exemption full accounts made up to 5 April 2003 (8 pages) |
| 8 June 2003 | Return made up to 29/04/03; full list of members (6 pages) |
| 31 January 2003 | Total exemption full accounts made up to 5 April 2002 (6 pages) |
| 1 June 2002 | Return made up to 29/04/02; full list of members (6 pages) |
| 4 February 2002 | Total exemption full accounts made up to 5 April 2001 (6 pages) |
| 5 June 2001 | Return made up to 29/04/01; full list of members (6 pages) |
| 2 October 2000 | Full accounts made up to 5 April 2000 (6 pages) |
| 25 July 2000 | Return made up to 29/04/00; full list of members
|
| 2 December 1999 | Full accounts made up to 5 April 1999 (6 pages) |
| 4 June 1999 | Return made up to 29/04/99; no change of members
|
| 2 February 1999 | Full accounts made up to 31 January 1998 (6 pages) |
| 19 June 1998 | Return made up to 29/04/98; no change of members
|
| 8 April 1998 | Registered office changed on 08/04/98 from: 3 brian avenue sanderstead south croydon surrey CR2 9NG (1 page) |
| 17 March 1998 | Full accounts made up to 31 January 1997 (5 pages) |
| 25 February 1998 | Accounting reference date shortened from 30/04/97 to 31/01/97 (1 page) |
| 14 July 1997 | Return made up to 29/04/97; full list of members (4 pages) |
| 23 May 1996 | New director appointed (1 page) |
| 23 May 1996 | Registered office changed on 23/05/96 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 23 May 1996 | Secretary resigned (2 pages) |
| 23 May 1996 | New secretary appointed (2 pages) |
| 23 May 1996 | Director resigned (1 page) |
| 29 April 1996 | Incorporation (10 pages) |