Amercross Limited

Company Name	Amercross Limited
Company Status	Dissolved
Company Number	03983051
Category	Private Limited Company
Incorporation Date	28 April 2000(24 years ago)
Dissolution Date	4 June 2008 (15 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Ivo Laurence George Hesmondhalgh
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2000(1 month, 1 week after company formation)
Appointment Duration	7 years, 12 months (closed 04 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166 Portobello Road London W11 2EB

Secretary Name	Mr Ivo Laurence George Hesmondhalgh
Nationality	British
Status	Closed
Appointed	16 December 2002(2 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (closed 04 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166 Portobello Road London W11 2EB

Director Name	Charles Vincent Ellingworth
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2002(2 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (closed 04 June 2008)
Role	Co Director
Correspondence Address	New Bratton Farm Bratton Seymour Wincanton Somerset BA9 8BY

Director Name	Martin Barry Silverman
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(1 month, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 18 December 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	39a Tavistock Road London W11 1AR

Secretary Name	Martin Barry Silverman
Nationality	British
Status	Resigned
Appointed	08 June 2000(1 month, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 18 December 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	39a Tavistock Road London W11 1AR

Director Name	Richard Dominic Claydon
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(1 year, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 December 2002)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	450 Kings Road Chelsea London SW10 0LQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	166 Portobello Road London W11 2EB
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London

Financials

Year	2007
Net Worth	£2

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 February 2008	First Gazette notice for voluntary strike-off (1 page)
15 January 2008	Application for striking-off (1 page)
1 June 2007	Return made up to 28/04/07; no change of members (7 pages)
23 May 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
18 October 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
25 May 2006	Return made up to 28/04/06; full list of members (7 pages)
4 November 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
1 June 2005	Return made up to 28/04/05; full list of members (7 pages)
20 December 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
10 May 2004	Return made up to 28/04/04; full list of members (7 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
5 August 2003	New secretary appointed (2 pages)
26 April 2003	Return made up to 28/04/03; full list of members (7 pages)
10 January 2003	Registered office changed on 10/01/03 from: 39A tavistock road london W11 1AR (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Secretary resigned;director resigned (1 page)
31 December 2002	New director appointed (2 pages)
6 November 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
5 September 2002	Particulars of mortgage/charge (3 pages)
13 May 2002	Return made up to 28/04/02; full list of members (7 pages)
4 April 2002	New director appointed (2 pages)
18 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
8 May 2001	Return made up to 28/04/01; full list of members (6 pages)
21 February 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
12 July 2000	Registered office changed on 12/07/00 from: 166 portobello road london W11 2EB (1 page)
11 July 2000	Particulars of mortgage/charge (5 pages)
8 July 2000	Particulars of mortgage/charge (3 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	New director appointed (3 pages)
28 June 2000	Memorandum and Articles of Association (15 pages)
28 June 2000	New secretary appointed;new director appointed (2 pages)
28 June 2000	Secretary resigned (1 page)
27 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
14 June 2000	Registered office changed on 14/06/00 from: 6-8 underwood street london N1 7JQ (1 page)

Amercross Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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