Ampres Care Limited

03509544

Company Name	Ampres Care Limited
Company Status	Dissolved
Company Number	03509544
Category	Private Limited Company
Incorporation Date	13 February 1998(26 years, 2 months ago)
Dissolution Date	12 September 2000 (23 years, 7 months ago)
Previous Name	Quayshelfco 653 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Christopher Nihal Rainer
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	16 November 1998(9 months after company formation)
Appointment Duration	1 year, 10 months (closed 12 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 West Hill Sanderstead South Croydon Surrey CR2 0SA

Director Name	Mr Mark John Hamilton Venus
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	16 November 1998(9 months after company formation)
Appointment Duration	1 year, 10 months (closed 12 September 2000)
Role	Company Director
Correspondence Address	78 Avenue De La Ferme Des Hezards 78112 Fourqueux France

Director Name	Mr Frederick Alan Wicker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	English
Status	Closed
Appointed	16 November 1998(9 months after company formation)
Appointment Duration	1 year, 10 months (closed 12 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Lloyd Road Worcester Park Surrey KT4 8SA

Secretary Name	Claire Linda Grayston
Nationality	British
Status	Closed
Appointed	16 November 1998(9 months after company formation)
Appointment Duration	1 year, 10 months (closed 12 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Waterlow Road Reigate Surrey RH2 7EY

Director Name	NQH Limited (Corporation)
Date of Birth	August 1989 (Born 34 years ago)
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Secretary Name	NQH (Co Sec) Limited (Corporation)
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Location

Registered Address	Group House 52 Sutton Court Road Sutton Surrey SM1 4SL
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 1999 (24 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

12 September 2000	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2000	First Gazette notice for voluntary strike-off (1 page)
7 April 2000	Application for striking-off (1 page)
5 March 2000	Accounts for a dormant company made up to 30 November 1999 (7 pages)
22 February 2000	Return made up to 13/02/00; full list of members (12 pages)
21 February 1999	Return made up to 13/02/99; full list of members (13 pages)
15 February 1999	Accounts for a dormant company made up to 30 November 1998 (7 pages)
1 December 1998	New director appointed (4 pages)
25 November 1998	Memorandum and Articles of Association (11 pages)
23 November 1998	Company name changed quayshelfco 653 LIMITED\certificate issued on 24/11/98 (4 pages)
19 November 1998	New director appointed (4 pages)
19 November 1998	New secretary appointed (2 pages)
19 November 1998	Director resigned (1 page)
19 November 1998	New director appointed (4 pages)
19 November 1998	Ad 16/11/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 November 1998	Registered office changed on 19/11/98 from: narrow quay house narrow quay bristol BS1 4AH (1 page)
19 November 1998	Accounting reference date shortened from 28/02/99 to 30/11/98 (1 page)
19 November 1998	Secretary resigned (1 page)
13 February 1998	Incorporation (28 pages)

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