AMCROFT LIMITED

Key Data

Status

Dissolved

Company No.

04100566

Incorporation date

26/10/2000

Size

Full

Classification

Real estate agencies (70.31 - SIC 2003);Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2000)

12/07/2010

Final Gazette dissolved via voluntary strike-off

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20/04/2010

Termination of appointment of Christopher Webster as a director

View PDF (2 pages)

29/03/2010

First Gazette notice for voluntary strike-off

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17/03/2010

Application to strike the company off the register

View PDF (3 pages)

24/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (7 pages)

24/11/2009

Director's details changed for Christopher Charles Webster on 2009-10-01

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24/11/2009

Director's details changed for Gillian Duggan on 2009-10-01

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24/11/2009

Director's details changed for Martin David Samworth on 2009-10-01

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24/11/2009

Director's details changed for Mr Nicholas Paul Hai on 2009-10-01

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24/11/2009

Director's details changed for Warren John Luxton on 2009-10-01

View PDF (2 pages)

24/11/2009

Secretary's details changed for Sherard Secretariat Services Limited on 2009-10-01

View PDF (2 pages)

23/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

24/07/2009

Appointment Terminated Director terence holden

View PDF (1 pages)

04/01/2009

Director appointed gillian duggan

View PDF (2 pages)

02/11/2008

Return made up to 27/10/08; full list of members

View PDF (5 pages)

26/10/2008

Appointment Terminated Director alexis lowth

View PDF (1 pages)

26/10/2008

Director appointed warren john luxton

View PDF (3 pages)

12/10/2008

Appointment Terminated Director guy wakeley

View PDF (1 pages)

03/08/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

17/06/2008

Director appointed christopher charles webster

View PDF (3 pages)

17/06/2008

Director appointed dr guy richard wakeley

View PDF (2 pages)

08/06/2008

Appointment Terminated Director john pilkington

View PDF (1 pages)

08/06/2008

Appointment Terminated Director christopher fenton

View PDF (1 pages)

17/03/2008

Appointment Terminated Director martin lubieniecki

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02/03/2008

Director appointed alexis john lowth

View PDF (2 pages)

03/02/2008

Return made up to 27/10/07; full list of members

View PDF (9 pages)

30/01/2008

Director's particulars changed

View PDF (1 pages)

12/12/2007

Director's particulars changed

View PDF (1 pages)

25/09/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

20/09/2007

Resolutions

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20/09/2007

Resolutions

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20/09/2007

Resolutions

View PDF (1 pages)

11/02/2007

New director appointed

View PDF (2 pages)

24/01/2007

Director resigned

View PDF (1 pages)

09/01/2007

Return made up to 27/10/06; full list of members

View PDF (8 pages)

12/12/2006

Director's particulars changed

View PDF (1 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

06/08/2006

Director resigned

View PDF (2 pages)

06/08/2006

New director appointed

View PDF (3 pages)

09/05/2006

Secretary resigned

View PDF (2 pages)

09/05/2006

New secretary appointed

View PDF (2 pages)

26/01/2006

Director's particulars changed

View PDF (1 pages)

20/12/2005

Secretary's particulars changed

View PDF (1 pages)

07/12/2005

Return made up to 27/10/05; full list of members

View PDF (9 pages)

23/10/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

17/10/2005

New director appointed

View PDF (3 pages)

18/07/2005

Director resigned

View PDF (1 pages)

18/11/2004

Return made up to 27/10/04; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

23/06/2004

Location of register of members

View PDF (1 pages)

23/06/2004

Registered office changed on 24/06/04 from: 13-14 margaret street london W1W 8RN

View PDF (1 pages)

19/01/2004

Auditor's resignation

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08/01/2004

Auditor's resignation

View PDF (1 pages)

09/11/2003

Return made up to 27/10/03; full list of members

View PDF (7 pages)

29/09/2003

Director resigned

View PDF (1 pages)

29/09/2003

New director appointed

View PDF (2 pages)

22/09/2003

New director appointed

View PDF (4 pages)

22/09/2003

Director resigned

View PDF (1 pages)

12/08/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

05/02/2003

Registered office changed on 06/02/03 from: 24 hanover square london W1S 1JD

View PDF (1 pages)

19/01/2003

New director appointed

View PDF (3 pages)

19/01/2003

New director appointed

View PDF (2 pages)

19/01/2003

Ad 13/01/03--------- £ si 500@1=500 £ ic 1000/1500

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19/01/2003

Resolutions

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19/01/2003

Resolutions

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19/01/2003

Resolutions

View PDF (18 pages)

19/01/2003

£ nc 1000/1500 13/01/03

View PDF (1 pages)

10/11/2002

Return made up to 27/10/02; full list of members

View PDF (6 pages)

15/10/2002

New director appointed

View PDF (3 pages)

09/10/2002

Director resigned

View PDF (1 pages)

29/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

20/07/2002

Director's particulars changed

View PDF (1 pages)

24/06/2002

Director's particulars changed

View PDF (1 pages)

02/12/2001

Return made up to 27/10/01; full list of members

View PDF (7 pages)

28/03/2001

New secretary appointed

View PDF (2 pages)

19/03/2001

New director appointed

View PDF (2 pages)

19/03/2001

New director appointed

View PDF (3 pages)

05/03/2001

Secretary resigned

View PDF (1 pages)

14/02/2001

New director appointed

View PDF (2 pages)

14/02/2001

Director resigned

View PDF (1 pages)

14/02/2001

New director appointed

View PDF (2 pages)

30/01/2001

Registered office changed on 31/01/01 from: 15 new bridge street london EC4V 6AU

View PDF (1 pages)

30/01/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

30/01/2001

Ad 23/01/01--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

30/01/2001

Resolutions

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30/01/2001

Resolutions

View PDF (0 pages)

30/01/2001

Resolutions

View PDF (16 pages)

26/10/2000

Incorporation

View PDF (17 pages)

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

Full

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
Pilkington, John	Director	31/12/2006 - 30/05/2008	41
Ewell, Melvyn	Director	27/02/2003 - 02/09/2003	111
SHERARD SECRETARIAT SERVICES LIMITED	Corporate Secretary	02/04/2006 - Present	25
TEMPLE SECRETARIES LIMITED	Nominee Secretary	26/10/2000 - 22/01/2001	68517
COMPANY DIRECTORS LIMITED	Nominee Director	26/10/2000 - 22/01/2001	67500

Persons with Significant Control

No PSC data available.

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Description

About AMCROFT LIMITED

AMCROFT LIMITED is an(a) Dissolved company incorporated on 26/10/2000 with the registered office located at The Sherard Building, Edmund Halley, Oxford OX4 4DQ. There are currently 5 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 AMCROFT LIMITED?

AMCROFT LIMITED is currently Dissolved. It was registered on 26/10/2000 and dissolved on 12/07/2010.

Where is AMCROFT LIMITED located?

AMCROFT LIMITED is registered at The Sherard Building, Edmund Halley, Oxford OX4 4DQ.

What does AMCROFT LIMITED do?

AMCROFT LIMITED operates in the Real estate agencies (70.31 - SIC 2003) sector.

What is the latest filing for AMCROFT LIMITED?

The latest filing was on 12/07/2010: Final Gazette dissolved via voluntary strike-off.