Company NameAmsprop Mayfair Limited
Company StatusDissolved
Company Number04321412
CategoryPrivate Limited Company
Incorporation Date13 November 2001(20 years, 7 months ago)
Dissolution Date18 June 2013 (9 years ago)
Previous NameCarmere Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Claude Manuel Littner
Date of BirthApril 1949 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2009(7 years, 7 months after company formation)
Appointment Duration3 years, 11 months (closed 18 June 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAmshold House Goldings Hill
Loughton
Essex
IG10 2RW
Director NameMr Michael Edward Ray
Date of BirthJune 1963 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed07 February 2012(10 years, 2 months after company formation)
Appointment Duration1 year, 4 months (closed 18 June 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressAmshold House Goldings Hill
Loughton
Essex
IG10 2RW
Secretary NameMichael Edward Ray
StatusClosed
Appointed07 February 2012(10 years, 2 months after company formation)
Appointment Duration1 year, 4 months (closed 18 June 2013)
RoleCompany Director
Correspondence AddressAmshold House Goldings Hill
Loughton
Essex
IG10 2RW
Director NameMr Matthew Russell Aucott
Date of BirthNovember 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2001(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address41 Park Mount
Harpenden
Hertfordshire
AL5 3AS
Director NameLouise Jane Baron
Date of BirthMarch 1974 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2001(2 weeks, 6 days after company formation)
Appointment Duration10 years, 6 months (resigned 28 June 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWest Wing Sterling House
Langston Road
Loughton
Essex
IG10 3TS
Director NameMr Andrew Norman Cohen
Date of BirthFebruary 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2001(2 weeks, 6 days after company formation)
Appointment Duration10 years, 6 months (resigned 28 June 2012)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressWest Wing Sterling House
Langston Road
Loughton
Essex
IG10 3TS
Director NameMr Colin Torquil Sandy
Date of BirthApril 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2001(2 weeks, 6 days after company formation)
Appointment Duration10 years, 2 months (resigned 07 February 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWest Wing Sterling House
Langston Road
Loughton
Essex
IG10 3TS
Director NameLord Alan Michael Sugar
Date of BirthMarch 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2001(2 weeks, 6 days after company formation)
Appointment Duration7 years, 7 months (resigned 30 June 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBramstons
Roding Lane
Chigwell
Essex
IG7 6BE
Director NameLady Ann Sugar
Date of BirthNovember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2001(2 weeks, 6 days after company formation)
Appointment Duration7 years, 7 months (resigned 30 June 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBramstons
Roding Lane
Chigwell
Essex
IG7 6BE
Director NameMr Daniel Paul Sugar
Date of BirthJuly 1971 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2001(2 weeks, 6 days after company formation)
Appointment Duration10 years, 6 months (resigned 28 June 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWest Wing Sterling House
Langston Road
Loughton
Essex
IG10 3TS
Secretary NameMr Colin Torquil Sandy
NationalityBritish
StatusResigned
Appointed03 December 2001(2 weeks, 6 days after company formation)
Appointment Duration10 years, 2 months (resigned 07 February 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWest Wing Sterling House
Langston Road
Loughton
Essex
IG10 3TS
Director NameMr Simon Sugar
Date of BirthJune 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2004(2 years, 1 month after company formation)
Appointment Duration8 years, 5 months (resigned 28 June 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWest Wing Sterling House
Langston Road
Loughton
Essex
IG10 3TS
Director NameMr James Hughes
Date of BirthJune 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2008(6 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 28 June 2012)
RoleEstates Director
Country of ResidenceEngland
Correspondence AddressWest Wing Sterling House
Langston Road
Loughton
Essex
IG10 3TS
Director NameRoger George Adams
Date of BirthOctober 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2012(10 years, 2 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 28 June 2012)
RoleCertified Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWest Wing Sterling House
Langston Road
Loughton
Essex
IG10 3TS
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed13 November 2001(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressAmshold House
Goldings Hill
Loughton
Essex
IG10 2RW
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St John's
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts30 June 2011 (10 years, 12 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

18 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013First Gazette notice for voluntary strike-off (1 page)
5 March 2013First Gazette notice for voluntary strike-off (1 page)
6 November 2012Annual return made up to 31 October 2012 with a full list of shareholders
Statement of capital on 2012-11-06
  • GBP 2
(4 pages)
6 November 2012Register(s) moved to registered office address (1 page)
6 November 2012Annual return made up to 31 October 2012 with a full list of shareholders
Statement of capital on 2012-11-06
  • GBP 2
(4 pages)
6 November 2012Register(s) moved to registered office address (1 page)
5 November 2012Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 5 November 2012 (1 page)
5 November 2012Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 5 November 2012 (1 page)
5 November 2012Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 5 November 2012 (1 page)
15 August 2012Voluntary strike-off action has been suspended (1 page)
15 August 2012Voluntary strike-off action has been suspended (1 page)
17 July 2012First Gazette notice for voluntary strike-off (1 page)
17 July 2012First Gazette notice for voluntary strike-off (1 page)
9 July 2012Application to strike the company off the register (3 pages)
9 July 2012Application to strike the company off the register (3 pages)
28 June 2012Termination of appointment of Simon Sugar as a director (1 page)
28 June 2012Termination of appointment of Daniel Sugar as a director (1 page)
28 June 2012Termination of appointment of Roger Adams as a director (1 page)
28 June 2012Termination of appointment of James Hughes as a director (1 page)
28 June 2012Termination of appointment of Andrew Cohen as a director (1 page)
28 June 2012Termination of appointment of Louise Baron as a director (1 page)
28 June 2012Termination of appointment of Simon Sugar as a director on 28 June 2012 (1 page)
28 June 2012Termination of appointment of Daniel Paul Sugar as a director on 28 June 2012 (1 page)
28 June 2012Termination of appointment of Roger George Adams as a director on 28 June 2012 (1 page)
28 June 2012Termination of appointment of James Hughes as a director on 28 June 2012 (1 page)
28 June 2012Termination of appointment of Andrew Norman Cohen as a director on 28 June 2012 (1 page)
28 June 2012Termination of appointment of Louise Jane Baron as a director on 28 June 2012 (1 page)
21 February 2012Appointment of Roger George Adams as a director (2 pages)
21 February 2012Appointment of Michael Edward Ray as a secretary (1 page)
21 February 2012Termination of appointment of Colin Sandy as a director (1 page)
21 February 2012Appointment of Mr Michael Edward Ray as a director (2 pages)
21 February 2012Termination of appointment of Colin Sandy as a secretary (1 page)
21 February 2012Appointment of Roger George Adams as a director on 7 February 2012 (2 pages)
21 February 2012Termination of appointment of Colin Torquil Sandy as a director on 7 February 2012 (1 page)
21 February 2012Appointment of Michael Edward Ray as a secretary on 7 February 2012 (1 page)
21 February 2012Appointment of Mr Michael Edward Ray as a director on 7 February 2012 (2 pages)
21 February 2012Termination of appointment of Colin Torquil Sandy as a secretary on 7 February 2012 (1 page)
10 November 2011Full accounts made up to 30 June 2011 (17 pages)
10 November 2011Full accounts made up to 30 June 2011 (17 pages)
4 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
4 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
5 November 2010Accounts made up to 30 June 2010 (16 pages)
5 November 2010Full accounts made up to 30 June 2010 (16 pages)
2 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
2 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
27 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (8 pages)
27 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (8 pages)
18 November 2009Full accounts made up to 30 June 2009 (18 pages)
18 November 2009Full accounts made up to 30 June 2009 (18 pages)
13 November 2009Director's details changed for Louise Jane Baron on 30 October 2009 (3 pages)
13 November 2009Director's details changed for James Hughes on 30 October 2009 (3 pages)
13 November 2009Director's details changed for Simon Sugar on 30 October 2009 (3 pages)
13 November 2009Director's details changed for Mr Claude Manuel Littner on 30 October 2009 (3 pages)
13 November 2009Register(s) moved to registered inspection location (1 page)
13 November 2009Register inspection address has been changed (1 page)
13 November 2009Secretary's details changed for Colin Torquil Sandy on 30 October 2009 (3 pages)
13 November 2009Director's details changed for Daniel Paul Sugar on 30 October 2009 (3 pages)
13 November 2009Director's details changed for Andrew Norman Cohen on 30 October 2009 (3 pages)
13 November 2009Director's details changed for Colin Torquil Sandy on 30 October 2009 (3 pages)
13 November 2009Director's details changed for Louise Jane Baron on 30 October 2009 (3 pages)
13 November 2009Director's details changed for James Hughes on 30 October 2009 (3 pages)
13 November 2009Director's details changed for Simon Sugar on 30 October 2009 (3 pages)
13 November 2009Director's details changed for Mr Claude Manuel Littner on 30 October 2009 (3 pages)
13 November 2009Register(s) moved to registered inspection location (1 page)
13 November 2009Register inspection address has been changed (1 page)
13 November 2009Secretary's details changed for Colin Torquil Sandy on 30 October 2009 (3 pages)
13 November 2009Director's details changed for Daniel Paul Sugar on 30 October 2009 (3 pages)
13 November 2009Director's details changed for Andrew Norman Cohen on 30 October 2009 (3 pages)
13 November 2009Director's details changed for Colin Torquil Sandy on 30 October 2009 (3 pages)
2 July 2009Director appointed claude littner (3 pages)
2 July 2009Appointment terminated director ann sugar (1 page)
2 July 2009Appointment terminated director alan sugar (1 page)
2 July 2009Director appointed claude littner (3 pages)
2 July 2009Appointment Terminated Director ann sugar (1 page)
2 July 2009Appointment Terminated Director alan sugar (1 page)
24 November 2008Return made up to 31/10/08; full list of members (5 pages)
24 November 2008Return made up to 31/10/08; full list of members (5 pages)
17 November 2008Full accounts made up to 30 June 2008 (18 pages)
17 November 2008Full accounts made up to 30 June 2008 (18 pages)
16 October 2008Registered office changed on 16/10/2008 from brentwood house 169 kings road brentwood essex CM14 4EF (1 page)
16 October 2008Registered office changed on 16/10/2008 from brentwood house 169 kings road brentwood essex CM14 4EF (1 page)
12 June 2008Director's change of particulars / james hughes / 14/05/2008 (1 page)
12 June 2008Director's Change of Particulars / james hughes / 14/05/2008 / HouseName/Number was: , now: 47; Street was: 64 highwood road, now: park view; Post Code was: EN11 9AP, now: EN11 8QA (1 page)
20 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 February 2008New director appointed (3 pages)
11 February 2008New director appointed (3 pages)
18 December 2007Full accounts made up to 30 June 2007 (32 pages)
18 December 2007Full accounts made up to 30 June 2007 (32 pages)
21 November 2007Return made up to 31/10/07; full list of members (8 pages)
21 November 2007Return made up to 31/10/07; full list of members (8 pages)
15 January 2007Accounts made up to 30 June 2006 (16 pages)
15 January 2007Full accounts made up to 30 June 2006 (16 pages)
22 November 2006Return made up to 13/11/06; full list of members (8 pages)
22 November 2006Return made up to 13/11/06; full list of members (8 pages)
27 February 2006Accounts made up to 30 June 2005 (14 pages)
27 February 2006Full accounts made up to 30 June 2005 (14 pages)
23 November 2005Return made up to 13/11/05; full list of members (8 pages)
23 November 2005Return made up to 13/11/05; full list of members (8 pages)
10 March 2005Accounts made up to 30 June 2004 (14 pages)
10 March 2005Full accounts made up to 30 June 2004 (14 pages)
28 February 2005Director's particulars changed (1 page)
28 February 2005Director's particulars changed (1 page)
23 November 2004Return made up to 13/11/04; full list of members (8 pages)
23 November 2004Return made up to 13/11/04; full list of members (8 pages)
27 April 2004Accounts made up to 30 June 2003 (13 pages)
27 April 2004Full accounts made up to 30 June 2003 (13 pages)
10 February 2004New director appointed (3 pages)
10 February 2004New director appointed (3 pages)
26 November 2003Return made up to 13/11/03; full list of members (7 pages)
26 November 2003Return made up to 13/11/03; full list of members (7 pages)
24 September 2003Director's particulars changed (1 page)
24 September 2003Director's particulars changed (1 page)
14 February 2003Director's particulars changed (1 page)
14 February 2003Director's particulars changed (1 page)
27 January 2003Accounts made up to 30 June 2002 (14 pages)
27 January 2003Full accounts made up to 30 June 2002 (14 pages)
22 January 2003Director's particulars changed (1 page)
22 January 2003Director's particulars changed (1 page)
25 November 2002Return made up to 13/11/02; full list of members (7 pages)
25 November 2002Return made up to 13/11/02; full list of members (7 pages)
13 February 2002Particulars of mortgage/charge (5 pages)
13 February 2002Particulars of mortgage/charge (5 pages)
30 January 2002Location of register of members (non legible) (1 page)
30 January 2002Location of register of members (1 page)
30 January 2002Location of register of members (non legible) (1 page)
30 January 2002Location of register of members (1 page)
9 January 2002Resolutions
  • RES13 ‐ Aud remuneration 03/12/01
(1 page)
9 January 2002Resolutions
  • RES13 ‐ Aud remuneration 03/12/01
(1 page)
4 January 2002Memorandum and Articles of Association (11 pages)
4 January 2002Memorandum and Articles of Association (11 pages)
20 December 2001New director appointed (3 pages)
20 December 2001New director appointed (3 pages)
20 December 2001New director appointed (3 pages)
20 December 2001New director appointed (3 pages)
20 December 2001New secretary appointed (2 pages)
20 December 2001New director appointed (3 pages)
20 December 2001New director appointed (3 pages)
20 December 2001Director resigned (1 page)
20 December 2001Secretary resigned (1 page)
20 December 2001Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page)
20 December 2001Registered office changed on 20/12/01 from: hill house 1 little new street london EC4A 3TR (1 page)
20 December 2001New director appointed (3 pages)
20 December 2001New director appointed (3 pages)
20 December 2001New director appointed (3 pages)
20 December 2001New director appointed (3 pages)
20 December 2001New secretary appointed (2 pages)
20 December 2001New director appointed (3 pages)
20 December 2001New director appointed (3 pages)
20 December 2001Director resigned (1 page)
20 December 2001Secretary resigned (1 page)
20 December 2001Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page)
20 December 2001Registered office changed on 20/12/01 from: hill house 1 little new street london EC4A 3TR (1 page)
5 December 2001Company name changed carmere LIMITED\certificate issued on 05/12/01 (2 pages)
5 December 2001Company name changed carmere LIMITED\certificate issued on 05/12/01 (2 pages)
13 November 2001Incorporation (19 pages)
13 November 2001Incorporation (19 pages)