| Company Name | Amhurst Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04149959 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2001(23 years, 2 months ago) |
| Dissolution Date | 1 January 2010 (14 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Damien Paul McCarthy |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Spencer Road London N11 1JX |
| Secretary Name | Jade Emily McCarthy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Spencer Road New Sothgate London N11 1JX |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2001(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2001(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 January 2010 | Final Gazette dissolved following liquidation (1 page) |
| 1 October 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 October 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 June 2009 | Liquidators' statement of receipts and payments to 11 June 2009 (5 pages) |
| 26 June 2009 | Liquidators statement of receipts and payments to 11 June 2009 (5 pages) |
| 16 January 2009 | Liquidators statement of receipts and payments to 11 December 2008 (5 pages) |
| 16 January 2009 | Liquidators' statement of receipts and payments to 11 December 2008 (5 pages) |
| 4 July 2008 | Liquidators' statement of receipts and payments to 11 December 2008 (5 pages) |
| 4 July 2008 | Liquidators statement of receipts and payments to 11 December 2008 (5 pages) |
| 10 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 10 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 21 June 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 21 June 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 4 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 4 January 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 16 February 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 February 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 December 2005 | Statement of affairs (7 pages) |
| 15 December 2005 | Resolutions
|
| 15 December 2005 | Appointment of a voluntary liquidator (1 page) |
| 15 December 2005 | Resolutions
|
| 15 December 2005 | Statement of affairs (7 pages) |
| 15 December 2005 | Appointment of a voluntary liquidator (1 page) |
| 7 December 2005 | Registered office changed on 07/12/05 from: five ways 57-59 hatfield road potters bar hertfordshire EN6 1HS (1 page) |
| 7 December 2005 | Registered office changed on 07/12/05 from: five ways 57-59 hatfield road potters bar hertfordshire EN6 1HS (1 page) |
| 9 September 2005 | Particulars of mortgage/charge (3 pages) |
| 9 September 2005 | Particulars of mortgage/charge (3 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 29 January 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 29 January 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 15 April 2004 | Particulars of mortgage/charge (3 pages) |
| 15 April 2004 | Particulars of mortgage/charge (3 pages) |
| 4 February 2004 | Return made up to 29/01/04; full list of members (6 pages) |
| 4 February 2004 | Return made up to 29/01/04; full list of members (6 pages) |
| 8 January 2004 | Particulars of mortgage/charge (4 pages) |
| 8 January 2004 | Particulars of mortgage/charge (4 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 9 July 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 9 July 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 29 January 2003 | Return made up to 29/01/03; full list of members (6 pages) |
| 29 January 2003 | Return made up to 29/01/03; full list of members (6 pages) |
| 16 September 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 16 September 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 5 February 2002 | Return made up to 29/01/02; full list of members (6 pages) |
| 5 February 2002 | Return made up to 29/01/02; full list of members (6 pages) |
| 16 February 2001 | New secretary appointed (2 pages) |
| 16 February 2001 | New director appointed (2 pages) |
| 16 February 2001 | New director appointed (2 pages) |
| 16 February 2001 | New secretary appointed (2 pages) |
| 14 February 2001 | Registered office changed on 14/02/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 14 February 2001 | Secretary resigned (1 page) |
| 14 February 2001 | Secretary resigned (1 page) |
| 14 February 2001 | Director resigned (1 page) |
| 14 February 2001 | Registered office changed on 14/02/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 14 February 2001 | Director resigned (1 page) |