Company NameAmrond Limited
Company StatusDissolved
Company Number03281957
CategoryPrivate Limited Company
Incorporation Date21 November 1996(27 years, 4 months ago)
Dissolution Date14 April 1998 (25 years, 11 months ago)

Directors

Director NameMr Paul Leonard Higginson
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed11 December 1996(2 weeks, 6 days after company formation)
Appointment Duration1 year, 4 months (closed 14 April 1998)
RoleFilm Executive
Country of ResidenceUnited Kingdom
Correspondence Address112 Moyser Road
London
SW16 6SH
Director NameStephen Allan Marsh
Date of BirthJune 1964 (Born 59 years ago)
NationalityAustralian
StatusClosed
Appointed11 December 1996(2 weeks, 6 days after company formation)
Appointment Duration1 year, 4 months (closed 14 April 1998)
RoleAccountant
Correspondence AddressTop Flat 89 Patshull Road
London
NW5 2LE
Secretary NameMr Paul Leonard Higginson
NationalityBritish
StatusClosed
Appointed11 December 1996(2 weeks, 6 days after company formation)
Appointment Duration1 year, 4 months (closed 14 April 1998)
RoleFilm Executive
Country of ResidenceUnited Kingdom
Correspondence Address112 Moyser Road
London
SW16 6SH
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed21 November 1996(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed21 November 1996(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed21 November 1996(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressC/O Susan Wallis Binder Hamlyn
20 Old Bailey
London
EC4M 7BH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts24 May 1997 (26 years, 10 months ago)
Accounts CategoryFull
Accounts Year End21 May

Filing History

14 April 1998Final Gazette dissolved via voluntary strike-off (1 page)
29 January 1998Accounting reference date shortened from 04/06/98 to 21/05/98 (1 page)
31 December 1997Full accounts made up to 24 May 1997 (6 pages)
2 December 1997First Gazette notice for voluntary strike-off (1 page)
23 October 1997Application for striking-off (1 page)
16 July 1997Accounting reference date shortened from 30/11/97 to 25/05/97 (1 page)
16 July 1997Accounting reference date extended from 25/05/98 to 04/06/98 (1 page)
9 January 1997Registered office changed on 09/01/97 from: 33 crwys road cardiff CF2 4YF (1 page)
9 January 1997New secretary appointed;new director appointed (2 pages)
9 January 1997Secretary resigned;director resigned (1 page)
9 January 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
9 January 1997New director appointed (2 pages)
9 January 1997Director resigned (1 page)
21 November 1996Incorporation (15 pages)