| Company Name | Amerwell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04134538 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2001(23 years, 3 months ago) |
| Dissolution Date | 22 July 2003 (20 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Kenneth Wilkinson |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2001(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 22 July 2003) |
| Role | Company Director |
| Correspondence Address | 4 Dashwood Mews Kirtlington Oxfordshire OX5 3JX |
| Secretary Name | Stanley Wilkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2001(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 22 July 2003) |
| Role | Company Director |
| Correspondence Address | 35 Denby Grange Church Langley Harlow Essex CM17 9PZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Arram Berlyn Gardner & Co Holborn Hall 100 Grays Inn Road London WC1X 8BY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 22 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2003 | Application for striking-off (1 page) |
| 11 September 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 22 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 13 March 2001 | Memorandum and Articles of Association (15 pages) |
| 8 March 2001 | Secretary resigned (1 page) |
| 8 March 2001 | New secretary appointed (2 pages) |
| 8 March 2001 | Director resigned (1 page) |
| 8 March 2001 | £ nc 1000/100 15/01/01 (1 page) |
| 8 March 2001 | New director appointed (2 pages) |
| 8 March 2001 | Resolutions
|
| 24 January 2001 | Registered office changed on 24/01/01 from: 6-8 underwood street london N1 7JQ (1 page) |
| 2 January 2001 | Incorporation (20 pages) |