Amitex Europe Limited

Company Name	Amitex Europe Limited
Company Status	Dissolved
Company Number	03943971
Category	Private Limited Company
Incorporation Date	9 March 2000(24 years, 1 month ago)
Dissolution Date	27 April 2004 (19 years, 12 months ago)
Previous Name	Vertical Turning Technologies Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5181	Wholesale of machine tools
SIC 46620	Wholesale of machine tools

Director Name	Iain Leslie Burns Exeter
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2000(same day as company formation)
Role	Machine Tool Dealer
Correspondence Address	38 Hayes Way Beckenham Kent BR3 6RL

Secretary Name	Joanne Michelle Exeter
Nationality	British
Status	Closed
Appointed	09 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	30 Halstead Grove Solihull West Midlands B91 3YX

Director Name	Mr Owen Anthony Coyne
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	105 Sheering Road Harlow Essex CM17 0JW

Director Name	Christopher Patrick Barrett
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 20 May 2002)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	34 Heaton Road Heaton Norris Stockport Cheshire SK4 4JJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	Lansdowne House City Forum 250 City Road London EC1V 2QZ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

27 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2004	First Gazette notice for voluntary strike-off (1 page)
2 December 2003	Application for striking-off (1 page)
26 August 2003	First Gazette notice for compulsory strike-off (1 page)
26 August 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
26 August 2003	Compulsory strike-off action has been discontinued (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
24 April 2002	Return made up to 09/03/02; full list of members (8 pages)
10 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
20 November 2001	Director's particulars changed (1 page)
7 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 June 2001	Nc inc already adjusted 01/03/01 (1 page)
7 June 2001	Ad 01/03/01--------- Â£ si 89999@1 (2 pages)
4 April 2001	Return made up to 09/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 September 2000	Particulars of mortgage/charge (4 pages)
14 September 2000	New director appointed (2 pages)
4 May 2000	New secretary appointed (2 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Secretary resigned (1 page)
9 March 2000	Incorporation (17 pages)

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