Amesfleet Limited

Company Name	Amesfleet Limited
Company Status	Dissolved
Company Number	03248277
Category	Private Limited Company
Incorporation Date	11 September 1996(27 years, 7 months ago)
Dissolution Date	6 March 2010 (14 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Dean Asa Goodman
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 September 1996(1 week, 1 day after company formation)
Appointment Duration	13 years, 5 months (closed 06 March 2010)
Role	Retailer
Correspondence Address	1 Ridgehurst Avenue Leavesden Watford Hertfordshire WD25 7AZ

Secretary Name	Paul George Therrien
Nationality	British
Status	Closed
Appointed	01 October 2003(7 years after company formation)
Appointment Duration	6 years, 5 months (closed 06 March 2010)
Role	Company Director
Correspondence Address	The Moat House Golden Lane Lawshall Suffolk IP29 4PS

Director Name	Leslie James Banks
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(1 week, 1 day after company formation)
Appointment Duration	6 years, 2 months (resigned 01 December 2002)
Role	Merchandiser
Correspondence Address	11 Spicer Court Stanley Road Enfield Middlesex EN1 1NZ

Director Name	Jeffery Joel Goodman
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(1 week, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1997)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	125 Bow Lane Finchley London N12 0JL

Secretary Name	Mr Graham Jeremy Glodek
Nationality	British
Status	Resigned
Appointed	19 September 1996(1 week, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	29 Windmore Avenue Potters Bar Hertfordshire EN6 3BE

Secretary Name	Marilyn Laura Smith
Nationality	British
Status	Resigned
Appointed	01 July 1998(1 year, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	164 Leavesden Road Watford Hertfordshire WD24 5EG

Secretary Name	Jeffery Joel Goodman
Nationality	British
Status	Resigned
Appointed	01 September 2001(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 Bow Lane Finchley London N12 0JL

Director Name	Mr Graham Jeremy Glodek
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(6 years, 9 months after company formation)
Appointment Duration	3 months (resigned 30 September 2003)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	2 The Crescent Hadley Common Hertfordshire EN5 5QQ

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	11 September 1996(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 September 1996(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Great Central House Great Central Avenue South Ruislip HA4 6TS
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 March 2010	Final Gazette dissolved following liquidation (1 page)
6 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2009	Liquidators statement of receipts and payments to 26 November 2009 (5 pages)
6 December 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 December 2009	Liquidators' statement of receipts and payments to 26 November 2009 (5 pages)
6 December 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 September 2009	Liquidators statement of receipts and payments to 30 August 2009 (5 pages)
7 September 2009	Liquidators' statement of receipts and payments to 30 August 2009 (5 pages)
13 March 2009	Liquidators' statement of receipts and payments to 28 February 2009 (5 pages)
13 March 2009	Liquidators statement of receipts and payments to 28 February 2009 (5 pages)
16 September 2008	Liquidators statement of receipts and payments to 30 August 2008 (5 pages)
16 September 2008	Liquidators' statement of receipts and payments to 30 August 2008 (5 pages)
17 March 2008	Liquidators statement of receipts and payments to 29 February 2008 (5 pages)
17 March 2008	Liquidators' statement of receipts and payments to 30 August 2008 (5 pages)
17 March 2008	Liquidators statement of receipts and payments to 30 August 2008 (5 pages)
17 March 2008	Liquidators' statement of receipts and payments to 29 February 2008 (5 pages)
7 September 2007	Liquidators' statement of receipts and payments (5 pages)
7 September 2007	Liquidators statement of receipts and payments (5 pages)
7 March 2007	Liquidators' statement of receipts and payments (5 pages)
7 March 2007	Liquidators statement of receipts and payments (5 pages)
12 September 2006	Liquidators' statement of receipts and payments (5 pages)
12 September 2006	Liquidators statement of receipts and payments (5 pages)
16 September 2005	Appointment of a voluntary liquidator (1 page)
16 September 2005	Appointment of a voluntary liquidator (1 page)
7 September 2005	Statement of affairs (13 pages)
7 September 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
7 September 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
7 September 2005	Statement of affairs (13 pages)
19 August 2005	Registered office changed on 19/08/05 from: 97-99 high street chesham buckinghamshire HP5 1DE (1 page)
19 August 2005	Registered office changed on 19/08/05 from: 97-99 high street chesham buckinghamshire HP5 1DE (1 page)
1 October 2004	Amended accounts made up to 31 December 2003 (4 pages)
1 October 2004	Amended accounts made up to 31 December 2003 (4 pages)
24 September 2004	Return made up to 11/09/04; full list of members 363(287) ‐ Registered office changed on 24/09/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 September 2004	Return made up to 11/09/04; full list of members (6 pages)
6 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
6 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
13 March 2004	Particulars of mortgage/charge (9 pages)
13 March 2004	Particulars of mortgage/charge (9 pages)
24 December 2003	Secretary's particulars changed (1 page)
24 December 2003	Secretary's particulars changed (1 page)
29 October 2003	New secretary appointed (2 pages)
29 October 2003	Secretary resigned (1 page)
29 October 2003	New secretary appointed (2 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Secretary resigned (1 page)
29 October 2003	Director resigned (1 page)
22 October 2003	Registered office changed on 22/10/03 from: 7 halliwick court parade woodhouse road north finchley london N12 0NB (1 page)
22 October 2003	Registered office changed on 22/10/03 from: 7 halliwick court parade woodhouse road north finchley london N12 0NB (1 page)
3 October 2003	Return made up to 11/09/03; full list of members (8 pages)
3 October 2003	Return made up to 11/09/03; full list of members (8 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
25 June 2003	Registered office changed on 25/06/03 from: unit 59 lancaster road industrial est lancaster road new barnet hertfordshire EN4 8AS (1 page)
25 June 2003	Registered office changed on 25/06/03 from: unit 59 lancaster road industrial est lancaster road new barnet hertfordshire EN4 8AS (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
8 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
8 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
18 September 2002	Return made up to 11/09/02; full list of members (8 pages)
18 September 2002	Return made up to 11/09/02; full list of members (8 pages)
7 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
7 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
3 October 2001	Secretary resigned (1 page)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	Secretary resigned (1 page)
3 October 2001	Return made up to 11/09/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 October 2001	Return made up to 11/09/01; full list of members (7 pages)
28 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2000	Return made up to 11/09/00; full list of members (7 pages)
27 October 2000	Return made up to 11/09/00; full list of members (7 pages)
4 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
4 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
19 November 1999	Return made up to 11/09/99; full list of members (7 pages)
19 November 1999	Return made up to 11/09/99; full list of members (7 pages)
24 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
24 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 December 1998	Particulars of mortgage/charge (3 pages)
29 December 1998	Particulars of mortgage/charge (3 pages)
22 September 1998	Return made up to 11/09/98; no change of members (6 pages)
22 September 1998	Return made up to 11/09/98; no change of members 363(287) ‐ Registered office changed on 22/09/98 (6 pages)
10 July 1998	New secretary appointed (2 pages)
10 July 1998	Secretary resigned (1 page)
10 July 1998	New secretary appointed (2 pages)
10 July 1998	Secretary resigned (1 page)
3 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
3 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
10 October 1997	Return made up to 11/09/97; full list of members (9 pages)
10 October 1997	Return made up to 11/09/97; full list of members 363(287) ‐ Registered office changed on 10/10/97 (9 pages)
1 July 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
1 July 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
15 December 1996	Ad 01/12/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 December 1996	Ad 01/12/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 December 1996	Particulars of mortgage/charge (3 pages)
13 December 1996	Particulars of mortgage/charge (3 pages)
1 November 1996	New secretary appointed (3 pages)
1 November 1996	Secretary resigned (1 page)
1 November 1996	Secretary resigned (1 page)
1 November 1996	New director appointed (2 pages)
1 November 1996	Registered office changed on 01/11/96 from: 31 corsham street london N1 6DR (1 page)
1 November 1996	New director appointed (3 pages)
1 November 1996	New secretary appointed (3 pages)
1 November 1996	Director resigned (1 page)
1 November 1996	New director appointed (3 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	New director appointed (3 pages)
1 November 1996	New director appointed (3 pages)
1 November 1996	Registered office changed on 01/11/96 from: 31 corsham street london N1 6DR (1 page)
1 November 1996	Director resigned (1 page)
11 September 1996	Incorporation (18 pages)

Amesfleet Limited

Business Activity

Directors

Location

Accounts

Filing History

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