Amshold Trustees Limited

Company Name	Amshold Trustees Limited
Company Status	Dissolved
Company Number	03385164
Category	Private Limited Company
Incorporation Date	11 June 1997(26 years, 10 months ago)
Dissolution Date	7 May 2013 (10 years, 11 months ago)
Previous Names	Precis (1543) Limited and Viglen Trustees Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Edward Ray
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2012(14 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 07 May 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Secretary Name	Michael Edward Ray
Status	Closed
Appointed	07 February 2012(14 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 07 May 2013)
Role	Company Director
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	John Edward Michael Dillon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Role	Solicitor
Correspondence Address	1 Belsize Mews Belsize Park London NW3 5AT

Director Name	Clare Alice Wilson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Role	Solicitor
Correspondence Address	75 Ifield Road London SW10 9AU

Secretary Name	Mr Michael Edward Ray
Nationality	British
Status	Resigned
Appointed	06 August 1997(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 14 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 St Stephens Avenue St Albans Hertfordshire AL3 4AD

Director Name	Raffik Atanes-Sarkissian
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 16 December 2002)
Role	Service Management
Correspondence Address	183 Twyford Abbey Road Park Royal London NW10 7DG

Director Name	Colin Ellis Chamberlain
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 16 December 2002)
Role	Solicitor
Correspondence Address	99 Barnsbury Street London N1 1EP

Director Name	Mr Michael Edward Ray
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 16 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 St Stephens Avenue St Albans Hertfordshire AL3 4AD

Director Name	Mr Colin Torquil Sandy
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(5 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Wing Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Lord Alan Michael Sugar
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(5 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramstons Roding Lane Chigwell Essex IG7 6BE

Secretary Name	Mr Colin Torquil Sandy
Nationality	British
Status	Resigned
Appointed	14 January 2003(5 years, 7 months after company formation)
Appointment Duration	9 years (resigned 07 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Wing Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Claude Manuel Littner
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(12 years after company formation)
Appointment Duration	3 years, 5 months (resigned 20 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	04 July 1997(3 weeks, 2 days after company formation)
Appointment Duration	1 month (resigned 06 August 1997)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Location

Registered Address	Amshold House Goldings Hill Loughton Essex IG10 2RW
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St John's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Amshold Securities LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2012 (11 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

7 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
9 January 2013	Application to strike the company off the register (3 pages)
9 January 2013	Application to strike the company off the register (3 pages)
24 December 2012	Termination of appointment of Claude Manuel Littner as a director on 20 December 2012 (1 page)
24 December 2012	Termination of appointment of Claude Littner as a director (1 page)
5 November 2012	Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 5 November 2012 (1 page)
17 October 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
17 October 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-03-07 GBP 2 (4 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-03-07 GBP 2 (4 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-03-07 GBP 2 (4 pages)
6 March 2012	Director's details changed for Mr Claude Manuel Littner on 1 March 2012 (2 pages)
6 March 2012	Director's details changed for Mr Claude Manuel Littner on 1 March 2012 (2 pages)
6 March 2012	Director's details changed for Mr Claude Manuel Littner on 1 March 2012 (2 pages)
21 February 2012	Appointment of Michael Edward Ray as a secretary (1 page)
21 February 2012	Termination of appointment of Colin Sandy as a secretary (1 page)
21 February 2012	Termination of appointment of Colin Sandy as a director (1 page)
21 February 2012	Termination of appointment of Colin Torquil Sandy as a director on 7 February 2012 (1 page)
21 February 2012	Appointment of Michael Edward Ray as a secretary on 7 February 2012 (1 page)
21 February 2012	Termination of appointment of Colin Torquil Sandy as a secretary on 7 February 2012 (1 page)
21 February 2012	Appointment of Mr Michael Edward Ray as a director on 7 February 2012 (2 pages)
21 February 2012	Appointment of Mr Michael Edward Ray as a director (2 pages)
15 September 2011	Accounts for a dormant company made up to 30 June 2011 (7 pages)
15 September 2011	Accounts for a dormant company made up to 30 June 2011 (7 pages)
8 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
12 October 2010	Accounts for a dormant company made up to 30 June 2010 (7 pages)
12 October 2010	Accounts for a dormant company made up to 30 June 2010 (7 pages)
5 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
13 November 2009	Director's details changed for Mr Claude Manuel Littner on 30 October 2009 (3 pages)
13 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Director's details changed for Colin Torquil Sandy on 30 October 2009 (3 pages)
13 November 2009	Register(s) moved to registered inspection location (1 page)
13 November 2009	Secretary's details changed for Colin Torquil Sandy on 30 October 2009 (3 pages)
13 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Secretary's details changed for Colin Torquil Sandy on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Mr Claude Manuel Littner on 30 October 2009 (3 pages)
13 November 2009	Register(s) moved to registered inspection location (1 page)
13 November 2009	Director's details changed for Colin Torquil Sandy on 30 October 2009 (3 pages)
24 October 2009	Accounts for a dormant company made up to 30 June 2009 (7 pages)
24 October 2009	Accounts for a dormant company made up to 30 June 2009 (7 pages)
2 July 2009	Director appointed claude littner (2 pages)
2 July 2009	Appointment Terminated Director alan sugar (1 page)
2 July 2009	Appointment terminated director alan sugar (1 page)
2 July 2009	Director appointed claude littner (2 pages)
18 March 2009	Return made up to 01/03/09; full list of members (3 pages)
18 March 2009	Return made up to 01/03/09; full list of members (3 pages)
20 January 2009	Accounts for a dormant company made up to 30 June 2008 (7 pages)
20 January 2009	Accounts made up to 30 June 2008 (7 pages)
16 October 2008	Registered office changed on 16/10/2008 from brentwood house 169 kings road brentwood essex CM14 4EF (1 page)
16 October 2008	Registered office changed on 16/10/2008 from brentwood house 169 kings road brentwood essex CM14 4EF (1 page)
28 March 2008	Return made up to 01/03/08; full list of members (5 pages)
28 March 2008	Return made up to 01/03/08; full list of members (5 pages)
12 September 2007	Accounts for a dormant company made up to 30 June 2007 (7 pages)
12 September 2007	Accounts made up to 30 June 2007 (7 pages)
10 July 2007	Return made up to 11/06/07; full list of members (5 pages)
10 July 2007	Return made up to 11/06/07; full list of members (5 pages)
20 April 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
20 April 2007	Accounts made up to 30 June 2006 (7 pages)
23 June 2006	Return made up to 11/06/06; full list of members (5 pages)
23 June 2006	Return made up to 11/06/06; full list of members (5 pages)
19 April 2006	Accounts made up to 30 June 2005 (7 pages)
19 April 2006	Accounts for a dormant company made up to 30 June 2005 (7 pages)
18 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2005	Return made up to 11/06/05; full list of members (5 pages)
21 June 2005	Return made up to 11/06/05; full list of members (5 pages)
29 April 2005	Accounts made up to 30 June 2004 (7 pages)
29 April 2005	Accounts for a dormant company made up to 30 June 2004 (7 pages)
22 June 2004	Director's particulars changed (1 page)
22 June 2004	Return made up to 11/06/04; full list of members (5 pages)
22 June 2004	Return made up to 11/06/04; full list of members (5 pages)
22 June 2004	Director's particulars changed (1 page)
27 April 2004	Full accounts made up to 30 June 2003 (9 pages)
27 April 2004	Accounts made up to 30 June 2003 (9 pages)
27 June 2003	Return made up to 11/06/03; full list of members (7 pages)
27 June 2003	Return made up to 11/06/03; full list of members (7 pages)
14 May 2003	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
14 May 2003	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
27 January 2003	New secretary appointed (2 pages)
27 January 2003	Secretary resigned (1 page)
27 January 2003	Secretary resigned (1 page)
27 January 2003	New secretary appointed (2 pages)
7 January 2003	Company name changed viglen trustees LIMITED\certificate issued on 07/01/03 (2 pages)
7 January 2003	Company name changed viglen trustees LIMITED\certificate issued on 07/01/03 (2 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	Registered office changed on 30/12/02 from: viglen house alperton lane alperton middlesex HA0 1DX (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Registered office changed on 30/12/02 from: viglen house alperton lane alperton middlesex HA0 1DX (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	New director appointed (3 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	New director appointed (3 pages)
30 December 2002	New director appointed (3 pages)
30 December 2002	New director appointed (3 pages)
16 December 2002	Accounts made up to 30 September 2002 (7 pages)
16 December 2002	Full accounts made up to 30 September 2002 (7 pages)
24 June 2002	Return made up to 11/06/02; full list of members (7 pages)
24 June 2002	Return made up to 11/06/02; full list of members (7 pages)
3 April 2002	Accounts made up to 30 September 2001 (7 pages)
3 April 2002	Full accounts made up to 30 September 2001 (7 pages)
3 July 2001	Return made up to 11/06/01; full list of members (7 pages)
3 July 2001	Return made up to 11/06/01; full list of members (7 pages)
23 November 2000	Full accounts made up to 30 June 2000 (7 pages)
23 November 2000	Accounts made up to 30 June 2000 (7 pages)
13 October 2000	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
13 October 2000	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
15 June 2000	Return made up to 11/06/00; full list of members (7 pages)
15 June 2000	Return made up to 11/06/00; full list of members (7 pages)
16 March 2000	Director's particulars changed (1 page)
16 March 2000	Director's particulars changed (1 page)
24 November 1999	Accounts made up to 30 June 1999 (7 pages)
24 November 1999	Full accounts made up to 30 June 1999 (7 pages)
15 June 1999	Return made up to 11/06/99; no change of members (4 pages)
15 June 1999	Return made up to 11/06/99; no change of members (4 pages)
12 March 1999	Full accounts made up to 30 June 1998 (7 pages)
12 March 1999	Accounts made up to 30 June 1998 (7 pages)
15 June 1998	Return made up to 11/06/98; full list of members (6 pages)
15 June 1998	Return made up to 11/06/98; full list of members (6 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	Director resigned (1 page)
20 August 1997	Secretary resigned (1 page)
20 August 1997	Secretary resigned (1 page)
19 August 1997	Memorandum and Articles of Association (5 pages)
19 August 1997	Memorandum and Articles of Association (5 pages)
19 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 August 1997	Registered office changed on 19/08/97 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
18 August 1997	Company name changed precis (1543) LIMITED\certificate issued on 19/08/97 (2 pages)
18 August 1997	Company name changed precis (1543) LIMITED\certificate issued on 19/08/97 (2 pages)
11 July 1997	Secretary resigned (1 page)
11 July 1997	New secretary appointed (2 pages)
11 July 1997	New secretary appointed (2 pages)
11 July 1997	Secretary resigned (1 page)
11 June 1997	Incorporation (15 pages)

Amshold Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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