| Company Name | Amherst (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05391254 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2005(19 years, 1 month ago) |
| Dissolution Date | 28 July 2009 (14 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Triston Malcolm Russell |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2005(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 28 July 2009) |
| Role | Man Director |
| Correspondence Address | Gilbeys Foxdells Lane Bishops Stortford Hertfordshire CM23 2JB |
| Secretary Name | Kirsten Louise Russell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2005(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 28 July 2009) |
| Role | Co Secretary |
| Correspondence Address | Gilbeys Foxdells Lane Bishops Stortford Hertfordshire CM23 2JB |
| Director Name | Edmund Patrick Harty Barber |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 25 Maiden Lane Covent Garden London WC2E 7NR |
| Secretary Name | Anne Ryan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Curran Avenue Sidcup Kent DA15 8RP |
Location
| Registered Address | Ground Floor Peek House 20 Eastcheap London EC3M 1EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2009 | Application for striking-off (2 pages) |
| 6 April 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 March 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 February 2008 | Secretary's particulars changed (1 page) |
| 1 February 2008 | Director's particulars changed (1 page) |
| 10 April 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 27 March 2007 | Registered office changed on 27/03/07 from: durham house 1 durham house street london WC2N 6HF (1 page) |
| 19 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 June 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 8 September 2005 | Director resigned (1 page) |
| 8 September 2005 | New secretary appointed (2 pages) |
| 8 September 2005 | New director appointed (2 pages) |
| 8 September 2005 | Secretary resigned (1 page) |
| 14 March 2005 | Incorporation (22 pages) |