| Company Name | Robert Amos & Co.Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00748915 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1963(61 years, 3 months ago) |
| Dissolution Date | 23 July 2013 (10 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Christopher Gilchrist Jones |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(28 years, 11 months after company formation) |
| Appointment Duration | 21 years, 6 months (closed 23 July 2013) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Shaftesbury Crescent Cullercoats North Shields Tyne & Wear NE30 3LR |
| Director Name | Mrs Jean Helen Jones |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(28 years, 11 months after company formation) |
| Appointment Duration | 21 years, 6 months (closed 23 July 2013) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Shaftesbury Crescent Cullercoats North Shields Tyne & Wear NE30 3LR |
| Secretary Name | Mrs Jean Helen Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(28 years, 11 months after company formation) |
| Appointment Duration | 21 years, 6 months (closed 23 July 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Shaftesbury Crescent Cullercoats North Shields Tyne & Wear NE30 3LR |
Location
| Registered Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 750 at £1 | Mr Christopher Gilchrist Jones 50.00% Ordinary |
|---|---|
| 750 at £1 | Mrs Jean Helen Jones 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,956 |
| Cash | £84,488 |
| Current Liabilities | £56,532 |
Accounts
| Latest Accounts | 5 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 7 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-04
|
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-04
|
| 26 August 2011 | Registered office address changed from 230 Kilburn High Road London Brent NW6 4JP on 26 August 2011 (1 page) |
| 26 August 2011 | Registered office address changed from 230 Kilburn High Road London Brent NW6 4JP on 26 August 2011 (1 page) |
| 18 August 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 18 August 2011 | Registered office address changed from 230 Kilburn High Road Brent London NW6 4JP on 18 August 2011 (2 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 18 August 2011 | Registered office address changed from 230 Kilburn High Road Brent London NW6 4JP on 18 August 2011 (2 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 2 March 2011 | Registered office address changed from 71/72 Hudson Street North Shields NE30 1DL on 2 March 2011 (2 pages) |
| 2 March 2011 | Registered office address changed from 71/72 Hudson Street North Shields NE30 1DL on 2 March 2011 (2 pages) |
| 2 March 2011 | Registered office address changed from 71/72 Hudson Street North Shields NE30 1DL on 2 March 2011 (2 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 18 February 2010 | Director's details changed for Mrs Jean Helen Jones on 1 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Mr Christopher Gilchrist Jones on 1 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Mrs Jean Helen Jones on 1 October 2009 (2 pages) |
| 18 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 18 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 18 February 2010 | Director's details changed for Mr Christopher Gilchrist Jones on 1 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Mrs Jean Helen Jones on 1 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Mr Christopher Gilchrist Jones on 1 October 2009 (2 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 20 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 20 January 2009 | Location of register of members (1 page) |
| 20 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 20 January 2009 | Location of register of members (1 page) |
| 22 December 2008 | Partial exemption accounts made up to 5 April 2008 (7 pages) |
| 22 December 2008 | Partial exemption accounts made up to 5 April 2008 (7 pages) |
| 22 December 2008 | Partial exemption accounts made up to 5 April 2008 (7 pages) |
| 30 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 30 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 22 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 22 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 12 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 12 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members
|
| 6 December 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 30 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 30 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 26 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 26 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 1 February 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 1 February 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 27 January 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 27 January 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 27 January 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 28 January 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 28 January 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 28 January 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 11 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 11 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 27 January 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 27 January 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 27 January 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 13 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 13 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 24 January 1997 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 24 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 24 January 1997 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 24 January 1997 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 24 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 26 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 26 January 1996 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 26 January 1996 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 26 January 1996 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 26 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |