| Company Name | Amethyst Moon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04939435 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2003(20 years, 6 months ago) |
| Dissolution Date | 1 November 2005 (18 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mrs Patricia-Clare Baillie |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Peacehaven The Drive, Fetcham Leatherhead KT22 9EN |
| Director Name | Mrs Lynda Christine Nicholson |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Norwood Road Effingham Leatherhead KT24 5NX |
| Director Name | Pamela Rhatigan |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Croft St. Nicholas Avenue, Bookham Leatherhead KT23 4AY |
| Secretary Name | Mrs Patricia-Clare Baillie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Peacehaven The Drive, Fetcham Leatherhead KT22 9EN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1-3 Church Street Leatherhead KT22 8DN |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,717 |
| Cash | £41,637 |
| Current Liabilities | £26,920 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2005 | Application for striking-off (1 page) |
| 12 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 May 2005 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
| 5 February 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 27 October 2004 | Return made up to 21/10/04; full list of members (7 pages) |
| 24 November 2003 | Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page) |
| 24 November 2003 | Ad 21/10/03--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 26 October 2003 | Resolutions
|
| 21 October 2003 | Secretary resigned (1 page) |