AMADOR LIMITED

Key Data

Status

Dissolved

Company No.

02412972

Incorporation date

10/08/1989

Size

Total Exemption Small

Classification

Other farming of animals (01.25 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1989)

06/06/2011

Final Gazette dissolved following liquidation

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06/03/2011

Liquidators' statement of receipts and payments to 2011-02-25

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06/03/2011

Return of final meeting in a creditors' voluntary winding up

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03/03/2010

Statement of affairs with form 4.19

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03/03/2010

Appointment of a voluntary liquidator

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03/03/2010

Resolutions

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09/02/2010

Registered office address changed from 1 Colleton Crescent Exeter Devon EX2 4DG on 2010-02-10

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03/11/2009

Annual return made up to 2009-08-11

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31/10/2009

Total exemption small company accounts made up to 2008-12-31

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20/10/2009

Director's details changed for Gail Carolyn Farrin Robinson on 2009-08-07

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08/09/2009

Registered office changed on 09/09/2009 from coxlands cheriton bishop nr exeter devon EX6 6JU

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01/05/2009

Registered office changed on 02/05/2009 from castle court 41 london road reigate surrey RH2 9RJ

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04/02/2009

Total exemption small company accounts made up to 2007-12-31

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09/11/2008

Return made up to 11/08/08; full list of members

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24/04/2008

Total exemption full accounts made up to 2006-12-31

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28/03/2008

Appointment Terminated Director alan robinson

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11/03/2008

Particulars of a mortgage or charge / charge no: 3

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21/10/2007

Total exemption full accounts made up to 2005-12-31

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02/10/2007

Return made up to 11/08/07; no change of members

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26/10/2006

Particulars of mortgage/charge

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10/10/2006

Return made up to 11/08/06; full list of members

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10/10/2006

Location of register of members address changed

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16/05/2006

Registered office changed on 17/05/06 from: the stables old mint house high road upper gatton reigate surrey RH2 0TY

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25/01/2006

Full accounts made up to 2004-12-31

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18/12/2005

Return made up to 11/08/05; full list of members

View PDF (7 pages)

18/12/2005

Director's particulars changed

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03/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

17/10/2004

Auditor's resignation

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05/10/2004

Particulars of contract relating to shares

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05/10/2004

Particulars of contract relating to shares

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05/10/2004

Ad 30/12/03--------- £ si 429900@1

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05/10/2004

Nc inc already adjusted 30/12/03

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23/09/2004

Return made up to 11/08/04; full list of members; amend

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23/09/2004

Director's particulars changed

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23/09/2004

Location of register of members address changed

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23/09/2004

Resolutions

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23/09/2004

Resolutions

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23/09/2004

Resolutions

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23/09/2004

Resolutions

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19/09/2004

Declaration of satisfaction of mortgage/charge

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13/09/2004

Return made up to 11/08/04; full list of members

View PDF (7 pages)

13/09/2004

Director's particulars changed

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03/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

03/11/2003

Full accounts made up to 2001-12-31

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23/08/2003

Full accounts made up to 2000-12-31

View PDF (14 pages)

21/08/2003

Return made up to 11/08/03; full list of members

View PDF (7 pages)

21/08/2003

Location of register of members address changed

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06/04/2003

New secretary appointed

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25/03/2003

Secretary resigned

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25/03/2003

Registered office changed on 26/03/03 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX

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22/10/2002

Delivery ext'd 3 mth 31/12/01

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27/08/2002

Return made up to 11/08/02; full list of members

View PDF (7 pages)

26/06/2002

Director's particulars changed

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26/06/2002

Director's particulars changed

View PDF (1 pages)

12/08/2001

Return made up to 11/08/01; full list of members

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20/06/2001

Delivery ext'd 3 mth 31/12/00

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29/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

14/09/2000

Return made up to 11/08/00; full list of members

View PDF (6 pages)

16/04/2000

Full accounts made up to 1998-12-31

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31/10/1999

Delivery ext'd 3 mth 31/12/98

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20/10/1999

Return made up to 11/08/99; full list of members

View PDF (6 pages)

06/04/1999

Director's particulars changed

View PDF (1 pages)

06/04/1999

Director's particulars changed

View PDF (1 pages)

20/12/1998

Return made up to 11/08/98; no change of members

View PDF (5 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

04/01/1998

Full accounts made up to 1996-12-31

View PDF (14 pages)

19/11/1997

Director resigned

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19/11/1997

New director appointed

View PDF (2 pages)

01/10/1997

Return made up to 11/08/97; full list of members

View PDF (6 pages)

01/10/1997

Location of register of members

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01/07/1997

Director's particulars changed

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24/09/1996

Return made up to 11/08/96; full list of members

View PDF (6 pages)

05/08/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

27/06/1996

New secretary appointed

View PDF (1 pages)

27/06/1996

Registered office changed on 28/06/96 from: the stable old mint house high road upper crathon reigate surrey RY2 0TY

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27/06/1996

Secretary resigned

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17/06/1996

Auditor's resignation

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20/03/1996

Registered office changed on 21/03/96 from: multi-media house lloyds court manor royal crawley west sussex RU10 2PT

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05/12/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

23/08/1995

Return made up to 11/08/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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13/10/1994

Full accounts made up to 1993-12-31

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15/08/1994

Return made up to 11/08/94; full list of members

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07/07/1994

New director appointed

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05/07/1994

Particulars of mortgage/charge

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26/06/1994

Certificate of change of name

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10/12/1993

Registered office changed on 11/12/93 from: griffin house 135 high street crawley west sussex RH10 1DQ

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22/08/1993

Return made up to 11/08/93; full list of members

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22/08/1993

Location of register of members address changed

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22/08/1993

Secretary's particulars changed;director's particulars changed

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18/07/1993

Accounting reference date extended from 31/07 to 31/12

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21/04/1993

Accounts for a small company made up to 1992-07-31

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24/03/1993

Registered office changed on 25/03/93 from: 20 black friars lane london EC4V 6UD

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11/01/1993

Director resigned

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22/10/1992

Return made up to 31/07/92; no change of members

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21/10/1992

Secretary resigned;new secretary appointed

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03/08/1992

Accounts for a small company made up to 1991-07-31

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16/01/1992

Registered office changed on 17/01/92 from: suffolk house college road croydon surrey CR9 1DR

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05/12/1991

Full accounts made up to 1990-07-31

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22/10/1991

Return made up to 11/08/91; full list of members

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25/01/1990

Ad 10/10/89--------- £ si 98@1=98 £ ic 2/100

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25/01/1990

Accounting reference date notified as 31/07

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11/10/1989

Registered office changed on 12/10/89 from: 84 temple chambers temple avenue london EC4Y ohp

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11/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/09/1989

Certificate of change of name

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17/09/1989

Memorandum and Articles of Association

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10/08/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HUNTSMOOR NOMINEES LIMITED	Corporate Secretary	17/06/1996 - 13/03/2003	258
Farrin Robinson, Gail Carolyn	Director	25/06/1997 - Present	7
Waterhouse, David John	Secretary	13/03/2003 - Present	6
Balderson, Denise Anne	Secretary	12/10/1992 - 30/04/1996	6
Jessop, Selwyn	Director	13/06/1994 - 25/06/1997	-

Persons with Significant Control

No PSC data available.

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Description

About AMADOR LIMITED

AMADOR LIMITED is an(a) Dissolved company incorporated on 10/08/1989 with the registered office located at Balliol House, Southernhay Gardens, Exeter, Devon EX1 1NP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMADOR LIMITED?

AMADOR LIMITED is currently Dissolved. It was registered on 10/08/1989 and dissolved on 06/06/2011.

Where is AMADOR LIMITED located?

AMADOR LIMITED is registered at Balliol House, Southernhay Gardens, Exeter, Devon EX1 1NP.

What does AMADOR LIMITED do?

AMADOR LIMITED operates in the Other farming of animals (01.25 - SIC 2003) sector.

What is the latest filing for AMADOR LIMITED?

The latest filing was on 06/06/2011: Final Gazette dissolved following liquidation.