Company NameAmerican Motorhome Club UK Limited
Company StatusDissolved
Company Number03475325
CategoryPrivate Limited Company
Incorporation Date3 December 1997(26 years, 5 months ago)
Dissolution Date5 August 2014 (9 years, 9 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Paul Roger Michael
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed03 December 1997(same day as company formation)
RoleLeisure Club Organiser
Country of ResidenceUnited Kingdom
Correspondence Address189 Baker Street
Enfield
Middlesex
EN1 3JT
Secretary NameMrs Larraine Joan Michael
NationalityBritish
StatusClosed
Appointed03 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address189 Baker Street
Enfield
Middlesex
EN1 3JT
Secretary NameClifford Donald Wing
NationalityBritish
StatusResigned
Appointed03 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address253 Bury Street West
Edmonton
London
N9 9JN

Location

Registered Address189 Baker Street
Enfield
Middlesex
EN1 3JT
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardTown
Built Up AreaGreater London

Shareholders

1 at £1Larraine Joan Taylor
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2014First Gazette notice for voluntary strike-off (1 page)
14 April 2014Application to strike the company off the register (3 pages)
5 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
(4 pages)
5 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
(4 pages)
16 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
28 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
28 December 2012Secretary's details changed for Larraine Joan Taylor on 1 May 2012 (1 page)
28 December 2012Secretary's details changed for Larraine Joan Taylor on 1 May 2012 (1 page)
29 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
31 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
31 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
3 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
14 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
3 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 December 2009Director's details changed for Paul Roger Michael on 17 December 2009 (2 pages)
17 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
17 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
29 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 December 2008Return made up to 03/12/08; full list of members (3 pages)
7 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
18 December 2007Return made up to 03/12/07; full list of members (2 pages)
12 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
11 January 2007Return made up to 03/12/06; full list of members (2 pages)
18 August 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
18 January 2006Return made up to 03/12/05; full list of members (2 pages)
9 August 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
14 January 2005Return made up to 03/12/04; full list of members (6 pages)
23 August 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
9 December 2003Return made up to 03/12/03; full list of members (6 pages)
18 August 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
12 December 2002Return made up to 03/12/02; full list of members (6 pages)
16 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
26 November 2001Return made up to 03/12/01; full list of members (6 pages)
23 November 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
22 January 2001Return made up to 03/12/00; full list of members (6 pages)
31 October 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
19 January 2000Return made up to 03/12/99; full list of members (6 pages)
23 February 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
21 December 1998Return made up to 03/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
16 December 1997New secretary appointed (2 pages)
16 December 1997Secretary resigned (1 page)
3 December 1997Incorporation (16 pages)