| Company Name | A.M.C. Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03497139 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1998(26 years, 3 months ago) |
| Dissolution Date | 19 October 2004 (19 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andrew Michael Crook |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1998(same day as company formation) |
| Role | Electrical Engineering |
| Correspondence Address | 14 Corniche Notre Damme Villeneuve Loubet 06270 France |
| Secretary Name | Sharon Kathleen Crook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Corniche Notre Damme Villeneuve Loubet 06270 France |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 22 January 1998(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1998(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | Fitzgerald House Willow Court Avenue Kenton Harrow Middlesex HA3 8ES |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton West |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,926 |
| Cash | £2,021 |
| Current Liabilities | £2,152 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 October 2004 | Final Gazette dissolved via voluntary strike-off (2 pages) |
|---|---|
| 6 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2004 | Application for striking-off (1 page) |
| 5 February 2004 | Return made up to 22/01/04; full list of members (6 pages) |
| 21 November 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 23 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 3 February 2003 | Return made up to 22/01/03; full list of members
|
| 28 January 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 29 July 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 25 January 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 16 August 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 22 February 2000 | Return made up to 22/01/00; full list of members (6 pages) |
| 9 November 1999 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 15 February 1999 | Return made up to 22/01/99; full list of members
|
| 26 July 1998 | Ad 13/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 July 1998 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
| 16 February 1998 | Secretary resigned (1 page) |
| 16 February 1998 | Director resigned (1 page) |
| 16 February 1998 | New secretary appointed (2 pages) |
| 16 February 1998 | Registered office changed on 16/02/98 from: 83 leonard street london EC2A 4QS (1 page) |
| 16 February 1998 | New director appointed (2 pages) |
| 22 January 1998 | Incorporation (16 pages) |