| Company Name | New Amerstone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03803589 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1999(24 years, 9 months ago) |
| Dissolution Date | 17 August 2004 (19 years, 8 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 | Mr Michael Thomas Gordon |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trevor Cottage The Green Horsted Keynes Haywards Heath West Sussex RH17 7AW |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,752 |
| Gross Profit | £10,752 |
| Net Worth | £17,865 |
| Cash | £17,571 |
| Current Liabilities | £8,224 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 17 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 21 July 2003 | Return made up to 08/07/03; full list of members (6 pages) |
| 14 January 2003 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 12 December 2002 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 6 June 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 8 November 2001 | Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
| 9 August 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 31 May 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 11 May 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 31 July 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 23 November 1999 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 26 July 1999 | New director appointed (2 pages) |
| 26 July 1999 | Director resigned (1 page) |
| 26 July 1999 | Registered office changed on 26/07/99 from: bridge house 181 queen victoria street london EC4V 4DZ (2 pages) |
| 26 July 1999 | Secretary resigned (1 page) |
| 26 July 1999 | New secretary appointed (2 pages) |
| 8 July 1999 | Incorporation (14 pages) |