| Company Name | AMAS And Son Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04141977 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2001(23 years, 3 months ago) |
| Dissolution Date | 7 July 2014 (9 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Edward George Amas |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2001(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Salters Road Walthamstow London E17 3PQ |
| Director Name | Reginald Frank Amas |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2001(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Rectory Road Walthamstow London E17 3BG |
| Secretary Name | Reginald Frank Amas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2001(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Rectory Road Walthamstow London E17 3BG |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 27 Rectory Road Walthamstow London E17 3BG |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Hoe Street |
| Built Up Area | Greater London |
Shareholders
| 5 at £1 | E.c. Amas 50.00% Ordinary |
|---|---|
| 5 at £1 | R.f. Amas 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £140,979 |
| Gross Profit | £37,705 |
| Net Worth | -£61,647 |
| Cash | £4,946 |
| Current Liabilities | £95,880 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 7 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 7 April 2014 | Completion of winding up (1 page) |
| 2 November 2012 | Order of court to wind up (3 pages) |
| 16 February 2012 | Total exemption full accounts made up to 31 January 2011 (8 pages) |
| 18 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders Statement of capital on 2012-01-18
|
| 11 April 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 28 October 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 17 May 2010 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 2 February 2010 | Director's details changed for Reginald Frank Amas on 19 January 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for Edward George Amas on 19 January 2010 (2 pages) |
| 3 March 2009 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
| 26 January 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 21 October 2008 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 24 April 2008 | Return made up to 16/01/08; full list of members (4 pages) |
| 17 August 2007 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 29 March 2007 | Return made up to 16/01/07; full list of members (7 pages) |
| 21 March 2006 | Return made up to 16/01/06; full list of members (7 pages) |
| 7 December 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 10 March 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 6 December 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 13 July 2004 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 7 July 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 15 September 2003 | Return made up to 16/01/03; full list of members (7 pages) |
| 18 February 2003 | Total exemption full accounts made up to 31 January 2002 (12 pages) |
| 15 April 2002 | Return made up to 16/01/02; full list of members
|
| 1 February 2001 | New director appointed (2 pages) |
| 1 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 23 January 2001 | Secretary resigned (1 page) |
| 23 January 2001 | Director resigned (1 page) |
| 23 January 2001 | Registered office changed on 23/01/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (2 pages) |
| 16 January 2001 | Incorporation (16 pages) |