AMSERVE LTD.

Key Data

Status

Dissolved

Company No.

02410731

Incorporation date

01/08/1989

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/08/1989)

10/01/2012

Final Gazette dissolved following liquidation

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10/10/2011

Return of final meeting in a members' voluntary winding up

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14/07/2011

Liquidators' statement of receipts and payments to 2011-06-21

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08/07/2010

Declaration of solvency

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06/07/2010

Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 2010-07-07

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06/07/2010

Appointment of a voluntary liquidator

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06/07/2010

Resolutions

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15/04/2010

Appointment of David Joseph Gormley as a director

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15/04/2010

Appointment of Christopher Jon Taylor as a director

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12/04/2010

Termination of appointment of David Darroch as a director

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12/04/2010

Termination of appointment of Andrew Griffith as a director

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16/03/2010

Statement of capital on 2010-03-17

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16/03/2010

Statement by Directors

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16/03/2010

Solvency Statement dated 12/03/10

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16/03/2010

Resolutions

View PDF (1 pages)

23/02/2010

Termination of appointment of John Beattie as a director

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25/10/2009

Appointment of David Jeremy Darroch as a director

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25/10/2009

Appointment of Andrew John Griffith as a director

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08/10/2009

Full accounts made up to 2009-06-30

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07/10/2009

Termination of appointment of Martin Bland as a director

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07/10/2009

Termination of appointment of John Beattie as a director

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23/07/2009

Return made up to 23/07/09; full list of members

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14/12/2008

Full accounts made up to 2008-06-30

View PDF (17 pages)

10/12/2008

Secretary appointed david joseph gormley

View PDF (2 pages)

04/12/2008

Appointment Terminated Secretary martin bland

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04/12/2008

Registered office changed on 05/12/2008 from brentwood house 169 kings road brentwood essex, CM14 4EF

View PDF (1 pages)

29/09/2008

Appointment Terminated Director brian eaton

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06/08/2008

Return made up to 23/07/08; full list of members

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02/07/2008

Appointment Terminated Director alan sugar

View PDF (1 pages)

26/12/2007

Director resigned

View PDF (1 pages)

26/12/2007

Director resigned

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26/12/2007

New director appointed

View PDF (2 pages)

05/11/2007

Full accounts made up to 2007-06-30

View PDF (16 pages)

23/07/2007

Return made up to 23/07/07; full list of members

View PDF (3 pages)

03/12/2006

Full accounts made up to 2006-06-30

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23/07/2006

Return made up to 23/07/06; full list of members

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29/06/2006

Director resigned

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08/11/2005

Full accounts made up to 2005-06-30

View PDF (15 pages)

31/07/2005

Return made up to 23/07/05; full list of members

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08/12/2004

Director's particulars changed

View PDF (1 pages)

01/12/2004

Full accounts made up to 2004-06-30

View PDF (15 pages)

08/08/2004

Return made up to 23/07/04; full list of members

View PDF (9 pages)

18/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/12/2003

Full accounts made up to 2003-06-30

View PDF (15 pages)

29/07/2003

Return made up to 23/07/03; full list of members

View PDF (9 pages)

05/12/2002

Full accounts made up to 2002-06-30

View PDF (14 pages)

05/08/2002

Return made up to 23/07/02; full list of members

View PDF (9 pages)

03/12/2001

Full accounts made up to 2001-06-30

View PDF (14 pages)

15/10/2001

Director resigned

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30/09/2001

Ad 27/09/01--------- £ si 960000@1=960000 £ ic 1000000/1960000

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26/07/2001

Return made up to 23/07/01; full list of members

View PDF (8 pages)

28/11/2000

Full accounts made up to 2000-06-30

View PDF (12 pages)

20/11/2000

New director appointed

View PDF (2 pages)

09/08/2000

Return made up to 23/07/00; full list of members

View PDF (8 pages)

26/06/2000

New director appointed

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18/06/2000

New director appointed

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12/06/2000

Ad 08/06/00--------- £ si 999998@1=999998 £ ic 2/1000000

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05/06/2000

Resolutions

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29/05/2000

Resolutions

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29/05/2000

Resolutions

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29/05/2000

Resolutions

View PDF (11 pages)

21/04/2000

New director appointed

View PDF (2 pages)

21/04/2000

New director appointed

View PDF (2 pages)

21/04/2000

New director appointed

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03/03/2000

Accounts made up to 1999-06-30

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29/07/1999

Return made up to 23/07/99; no change of members

View PDF (4 pages)

23/06/1999

Director's particulars changed

View PDF (1 pages)

05/10/1998

New secretary appointed

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05/10/1998

Secretary resigned

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30/09/1998

Accounts made up to 1998-06-30

View PDF (1 pages)

03/08/1998

Return made up to 24/07/98; full list of members

View PDF (6 pages)

27/04/1998

Accounts made up to 1997-06-30

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27/04/1998

Resolutions

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27/04/1998

Resolutions

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27/04/1998

Resolutions

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27/04/1998

Resolutions

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27/04/1998

Resolutions

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27/04/1998

Resolutions

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12/01/1998

New director appointed

View PDF (2 pages)

04/09/1997

New director appointed

View PDF (2 pages)

04/09/1997

New secretary appointed

View PDF (2 pages)

27/08/1997

Secretary resigned

View PDF (1 pages)

27/08/1997

Director resigned

View PDF (1 pages)

13/08/1997

Return made up to 02/08/97; no change of members

View PDF (4 pages)

05/02/1997

Director's particulars changed

View PDF (1 pages)

06/10/1996

New director appointed

View PDF (2 pages)

06/10/1996

Director resigned

View PDF (1 pages)

23/09/1996

Secretary resigned

View PDF (1 pages)

23/09/1996

New secretary appointed

View PDF (2 pages)

11/08/1996

Return made up to 02/08/96; full list of members

View PDF (6 pages)

05/08/1996

Accounts made up to 1996-06-30

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25/04/1996

Director resigned

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09/08/1995

Accounts made up to 1995-06-30

View PDF (1 pages)

09/08/1995

Return made up to 02/08/95; no change of members

View PDF (4 pages)

07/08/1994

Accounts made up to 1994-06-30

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07/08/1994

Return made up to 02/08/94; no change of members

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22/08/1993

Accounts made up to 1993-06-30

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22/08/1993

Resolutions

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22/08/1993

Return made up to 02/08/93; full list of members

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02/09/1992

Return made up to 02/08/92; no change of members

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02/09/1992

Secretary's particulars changed;secretary resigned

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02/09/1992

Secretary resigned;new secretary appointed

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11/08/1992

Accounts made up to 1992-06-30

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03/08/1992

Secretary resigned;new secretary appointed

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26/07/1991

Accounts made up to 1991-06-30

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26/07/1991

Return made up to 02/08/91; no change of members

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08/10/1990

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

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08/10/1990

Accounts made up to 1990-06-30

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08/10/1990

Resolutions

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08/10/1990

Return made up to 30/06/90; full list of members

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08/10/1989

Memorandum and Articles of Association

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05/10/1989

Certificate of change of name

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05/10/1989

Registered office changed on 06/10/89 from: 2-3 cursitor street london EC4A 1NE

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05/10/1989

Accounting reference date notified as 30/06

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01/08/1989

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Sugar, Simon	Director	19/04/2000 - 20/12/2007	96
Watkins, Robert John	Director	05/01/1998 - 01/10/2001	6
Dean, Anthony Gordon	Director	30/09/1996 - 20/08/1997	12
Hopkins, Alan Derek	Director	17/11/2000 - 30/06/2006	12
Bland, Martin Allan Gill	Director	20/08/1997 - 30/09/2009	7

Persons with Significant Control

No PSC data available.

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Description

About AMSERVE LTD.

AMSERVE LTD. is an(a) Dissolved company incorporated on 01/08/1989 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 3 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 AMSERVE LTD.?

AMSERVE LTD. is currently Dissolved. It was registered on 01/08/1989 and dissolved on 10/01/2012.

Where is AMSERVE LTD. located?

AMSERVE LTD. is registered at 8 Salisbury Square, London EC4Y 8BB.

What does AMSERVE LTD. do?

AMSERVE LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AMSERVE LTD.?

The latest filing was on 10/01/2012: Final Gazette dissolved following liquidation.