| Company Name | AMAR Computing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03375214 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1997(26 years, 11 months ago) |
| Dissolution Date | 27 March 2001 (23 years, 1 month ago) |
| Previous Name | ONEX Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Andrew James Margerison |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1997(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 27 March 2001) |
| Role | Software Designer |
| Correspondence Address | 22 Hartley Road London E11 3BL |
| Secretary Name | C & P (Nominees) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 September 1999(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 27 March 2001) |
| Correspondence Address | Suite 7 The Sanctuary 23 Oakhill Grove Surbiton Surrey KT6 6DU |
| Secretary Name | David Steven Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
| Secretary Name | Mr Ivor James Margerison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1997(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years (resigned 21 September 1999) |
| Role | Company Director |
| Correspondence Address | 93 Sheepcot Lane Garston Watford Hertfordshire WD2 6DU |
| Director Name | Corporate Legal Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1997(same day as company formation) |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
Location
| Registered Address | Suite 7, The Sanctuary 23 Oak Hill Grove, Surbiton Surrey KT6 6DU |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Surbiton Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 27 March 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 December 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 1999 | New secretary appointed (2 pages) |
| 19 October 1999 | Registered office changed on 19/10/99 from: 22 hartley road london E11 3BL (1 page) |
| 4 February 1999 | Return made up to 23/05/98; full list of members; amend (6 pages) |
| 18 January 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 16 December 1998 | Director's particulars changed (1 page) |
| 16 December 1998 | Registered office changed on 16/12/98 from: 93 sheepcot lane watford hertfordshire WD2 6DU (1 page) |
| 4 June 1998 | Resolutions
|
| 4 June 1998 | Return made up to 23/05/98; full list of members
|
| 22 October 1997 | Accounting reference date extended from 31/05/98 to 30/09/98 (1 page) |
| 22 October 1997 | Resolutions
|
| 8 October 1997 | New director appointed (2 pages) |
| 8 October 1997 | New secretary appointed (2 pages) |
| 8 October 1997 | Registered office changed on 08/10/97 from: 5 york terrace coach lane north shields tyne & wear NE29 0EF (1 page) |
| 25 September 1997 | Secretary resigned (1 page) |
| 19 September 1997 | Director resigned (1 page) |
| 19 September 1997 | Memorandum and Articles of Association (4 pages) |
| 23 May 1997 | Incorporation (10 pages) |