Company NameAmman Valley Anthracite Limited
Company StatusDissolved
Company Number03717632
CategoryPrivate Limited Company
Incorporation Date22 February 1999(25 years, 1 month ago)
Dissolution Date12 December 2000 (23 years, 3 months ago)
Previous NameServonet Systems Limited

Directors

Director NameJohn David Hargreaves
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed08 March 1999(2 weeks after company formation)
Appointment Duration1 year, 9 months (closed 12 December 2000)
RoleCompany Director
Correspondence Address18 East Heath Road
London
NW3 1AJ
Director NameMr Colin Melville Reid
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed08 March 1999(2 weeks after company formation)
Appointment Duration1 year, 9 months (closed 12 December 2000)
RoleAccountant
Correspondence AddressFlat4
10 Frognal Lane
London
NW3 7DU
Secretary NameMr Colin Melville Reid
NationalityBritish
StatusClosed
Appointed08 March 1999(2 weeks after company formation)
Appointment Duration1 year, 9 months (closed 12 December 2000)
RoleAccountant
Correspondence AddressFlat4
10 Frognal Lane
London
NW3 7DU
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed22 February 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed22 February 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address19-20 Grosvenor Street
London
W1X 9FD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

12 December 2000Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2000First Gazette notice for compulsory strike-off (1 page)
8 April 1999Company name changed servonet systems LIMITED\certificate issued on 09/04/99 (2 pages)
8 April 1999New secretary appointed;new director appointed (2 pages)
8 April 1999Secretary resigned (1 page)
8 April 1999Registered office changed on 08/04/99 from: 19-20 grosvenor street london W1X 9FD (1 page)
8 April 1999Director resigned (1 page)
8 April 1999New director appointed (2 pages)
14 March 1999Registered office changed on 14/03/99 from: 788-790 finchley road london NW11 7TJ (1 page)
5 March 1999Registered office changed on 05/03/99 from: angel house 338/346 goswell road london EC1V 7LQ (1 page)