| Company Name | Amwell Building Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03662345 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1998(25 years, 5 months ago) |
| Dissolution Date | 18 January 2005 (19 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| Section N | Administrative and support service activities |
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Alan Edward Stevens |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Ducketts Mead Roydon Essex CM19 5EG |
| Secretary Name | Janet Ann Stevens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2001(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 18 January 2005) |
| Role | Company Director |
| Correspondence Address | 6 Ducketts Mead Roydon Essex CM19 5EG |
| Director Name | Glenn Edward Stevens |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Madgeways Close Great Amwell Ware Hertfordshire SG12 9RU |
| Secretary Name | Alan Edward Stevens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Madgeways Close Great Amwell Ware Hertfordshire SG12 9RU |
| Secretary Name | Glenn Edward Stevens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1998(1 month after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 06 June 2001) |
| Role | Company Director |
| Correspondence Address | 6 Ducketts Mead Roydon Essex CM19 5EG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 63 Church Hill Road East Barnet Hertfordshire EN4 8SY |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £105,293 |
| Net Worth | £419 |
| Cash | £4,117 |
| Current Liabilities | £8,333 |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 18 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2004 | Voluntary strike-off action has been suspended (1 page) |
| 11 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2004 | Application for striking-off (1 page) |
| 13 November 2003 | Return made up to 05/11/03; full list of members (6 pages) |
| 27 June 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 16 January 2003 | Return made up to 05/11/02; full list of members (6 pages) |
| 13 August 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 31 December 2001 | Return made up to 05/11/01; full list of members (6 pages) |
| 21 June 2001 | New secretary appointed (2 pages) |
| 21 June 2001 | Secretary resigned (1 page) |
| 21 February 2001 | Full accounts made up to 31 October 2000 (8 pages) |
| 28 December 2000 | Return made up to 05/11/00; full list of members
|
| 10 March 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 15 November 1999 | Return made up to 05/11/99; full list of members (6 pages) |
| 17 December 1998 | New secretary appointed (2 pages) |
| 17 December 1998 | Director resigned (1 page) |
| 17 December 1998 | Secretary resigned (1 page) |
| 16 November 1998 | Ad 11/11/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 November 1998 | Accounting reference date shortened from 30/11/99 to 31/10/99 (1 page) |
| 10 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 10 November 1998 | Director resigned (1 page) |
| 10 November 1998 | Secretary resigned (1 page) |
| 10 November 1998 | New director appointed (2 pages) |
| 5 November 1998 | Incorporation (17 pages) |