| Company Name | Ameliorance Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04096274 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2000(23 years, 6 months ago) |
| Dissolution Date | 6 August 2002 (21 years, 8 months ago) |
| Previous Name | KLIX Systems Limited |
Directors
| Director Name | Mr Iain Timothy Thomson |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2001(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 06 August 2002) |
| Role | Accountant |
| Country of Residence | United Kngdom |
| Correspondence Address | 42 Myrtle Road Sutton Surrey SM1 4BX |
| Director Name | Mr Robert John Duncan |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2001(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (closed 06 August 2002) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Silverwood Portesbery Road Camberley Surrey GU15 3TD |
| Secretary Name | Simply Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 2001(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (closed 06 August 2002) |
| Correspondence Address | 8 Lind Road Sutton Surrey SM1 4PJ |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2000(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2000(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Seema Corporation Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2001(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 01 June 2001) |
| Correspondence Address | 8 Lind Road Sutton Surrey SM1 4PJ |
Location
| Registered Address | 8 Lind Road Sutton Surrey SM1 4PJ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 6 August 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2001 | New director appointed (2 pages) |
| 5 July 2001 | New secretary appointed (2 pages) |
| 26 June 2001 | Company name changed klix systems LIMITED\certificate issued on 26/06/01 (2 pages) |
| 25 June 2001 | Secretary resigned (1 page) |
| 23 February 2001 | Registered office changed on 23/02/01 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 23 February 2001 | New secretary appointed (2 pages) |
| 23 February 2001 | Director resigned (1 page) |
| 23 February 2001 | Secretary resigned (1 page) |
| 23 February 2001 | New director appointed (2 pages) |