Company NameAmicus-Ayp Ltd
Company StatusDissolved
Company Number03446431
CategoryPrivate Limited Company
Incorporation Date2 October 1997(26 years, 7 months ago)
Dissolution Date13 July 1999 (24 years, 9 months ago)

Directors

Director NameMr Stewart Wingate Cook
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed02 October 1997(same day as company formation)
RoleExecutive Director
Correspondence AddressMount Edgcumbe Cottage The Common
Tunbridge Wells
Kent
TN4 8BX
Secretary NameAdrian Peter Bowcher
NationalityBritish
StatusClosed
Appointed02 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address17 Temple Close
Finchley
London
N3 3SB
Director NameAdrian Peter Bowcher
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1997(same day as company formation)
RoleBanking & Finance
Correspondence Address17 Temple Close
Finchley
London
N3 3SB

Location

Registered AddressSouthampton House
317 High Holborn
London
WC1V 7NL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

13 July 1999Final Gazette dissolved via compulsory strike-off (1 page)
23 March 1999First Gazette notice for compulsory strike-off (1 page)
23 December 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
23 December 1998Ad 17/03/98--------- £ si 1272@1=1272 £ ic 20000/21272 (2 pages)
23 December 1998Particulars of contract relating to shares (4 pages)
23 December 1998£ nc 20000/29975 18/09/98 (1 page)
23 December 1998Ad 18/09/98--------- £ si 8703@1=8703 £ ic 21272/29975 (2 pages)
4 February 1998Particulars of mortgage/charge (4 pages)
28 October 1997Registered office changed on 28/10/97 from: hayes allen chartered accountant southampton house 317 high holborn london WC1V 7NL (1 page)
17 October 1997Registered office changed on 17/10/97 from: no.1 Pemberton row london EC4A 3HY (1 page)
2 October 1997Incorporation (13 pages)