Amerone Limited

Company Name	Amerone Limited
Company Status	Dissolved
Company Number	03085919
Category	Private Limited Company
Incorporation Date	31 July 1995(28 years, 9 months ago)
Dissolution Date	16 February 2016 (8 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mrs Agnes De Courcy Wheeler
Nationality	British
Status	Closed
Appointed	04 January 1996(5 months, 1 week after company formation)
Appointment Duration	20 years, 1 month (closed 16 February 2016)
Role	Business Executive
Correspondence Address	51 18 Caledonian Crescent Edinburgh EH11 2AT Scotland

Director Name	Mr William Ireland James De Courcy Wheeler
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2000(4 years, 11 months after company formation)
Appointment Duration	15 years, 7 months (closed 16 February 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	51-18 Caledonian Crescent Edinburgh Midlothian EH11 2AT Scotland

Director Name	Mrs Agnes De Courcy Wheeler
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1995(2 days after company formation)
Appointment Duration	8 years, 1 month (resigned 03 September 2003)
Role	Business Executive
Correspondence Address	51 18 Caledonian Crescent Edinburgh EH11 2AT Scotland

Secretary Name	Mr John Bede Morse
Nationality	British
Status	Resigned
Appointed	02 August 1995(2 days after company formation)
Appointment Duration	5 months (resigned 04 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Mariners Wharf Quayside Newcastle NE1 2BJ

Director Name	William Ireland James De Courcy Wheeler
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 08 October 1997)
Role	Chartered Accountant
Correspondence Address	The Manor House Chillingham Alnwick Northumberland NE66 5NP

Secretary Name	Mr William Ireland James De Courcy Wheeler
Nationality	British
Status	Resigned
Appointed	08 October 1997(2 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 17 July 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	51-18 Caledonian Crescent Edinburgh Midlothian EH11 2AT Scotland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	31 July 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 July 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 July 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	87 Station Road Ashington Northumberland NE63 8RS
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Ashington
Ward	Ashington Central
Built Up Area	Ashington (Northumberland)
Address Matches	Over 100 other UK companies use this postal address

Shareholders

250k at £1	North East Housing Restoration Contracts LTD 99.92% Preference
101 at £1	Mr William I. James De Courcy Wheeler 0.04% Ordinary
101 at £1	Mrs Agnes Maria De Courcy Wheeler 0.04% Ordinary

Financials

Year	2014
Net Worth	-£249,921
Current Liabilities	£249,921

Accounts

Latest Accounts	31 October 2013 (10 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

16 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
28 August 2014	Micro company accounts made up to 31 October 2013 (2 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 250,202 (5 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 250,202 (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
1 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
10 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
16 March 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
24 January 2011	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
24 January 2011	Secretary's details changed for Agnes De Courcy Wheeler on 11 July 2010 (1 page)
24 January 2011	Director's details changed for William Ireland James De Courcy Wheeler on 11 July 2010 (2 pages)
18 October 2010	Total exemption small company accounts made up to 31 October 2009 (2 pages)
7 September 2010	Registered office address changed from Flat 5 59 Drayton Gardens London SW10 9RU on 7 September 2010 (2 pages)
7 September 2010	Registered office address changed from Flat 5 59 Drayton Gardens London SW10 9RU on 7 September 2010 (2 pages)
7 October 2009	Annual return made up to 31 July 2009 (5 pages)
3 September 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
5 November 2008	Return made up to 31/07/08; no change of members (6 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
15 January 2008	Return made up to 31/07/07; full list of members (2 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
22 March 2007	Return made up to 31/07/06; full list of members (6 pages)
20 March 2007	Registered office changed on 20/03/07 from: the old school scremerston berwick upon tweed northumberland TD15 2RB (1 page)
16 August 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
1 December 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
3 November 2005	Return made up to 31/07/05; full list of members (2 pages)
6 September 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
10 August 2004	Secretary resigned (1 page)
10 August 2004	Return made up to 31/07/04; full list of members (8 pages)
4 October 2003	Director resigned (1 page)
4 September 2003	Total exemption small company accounts made up to 31 October 2002 (8 pages)
3 September 2003	Return made up to 31/07/03; full list of members (7 pages)
5 September 2002	Total exemption full accounts made up to 31 October 2001 (13 pages)
15 August 2002	Total exemption full accounts made up to 31 October 2000 (13 pages)
2 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2002	Registered office changed on 31/01/02 from: chillingham manor house chillingham alnwick northumberland NE66 5NP (1 page)
11 January 2002	Total exemption full accounts made up to 31 October 1999 (12 pages)
25 October 2001	Return made up to 31/07/01; full list of members (7 pages)
31 August 2001	Particulars of mortgage/charge (3 pages)
21 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2000	Particulars of mortgage/charge (3 pages)
2 August 2000	Return made up to 31/07/00; full list of members (7 pages)
11 July 2000	Return made up to 31/07/99; full list of members (7 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	Particulars of mortgage/charge (3 pages)
31 January 2000	Registered office changed on 31/01/00 from: tower house tower street newcastle upon tyne (1 page)
1 November 1999	Full accounts made up to 31 October 1998 (13 pages)
6 July 1999	Full accounts made up to 31 October 1997 (15 pages)
28 August 1998	Return made up to 31/07/98; full list of members (6 pages)
2 December 1997	Full accounts made up to 31 October 1996 (10 pages)
29 November 1997	Particulars of mortgage/charge (3 pages)
12 November 1997	Director resigned (1 page)
12 November 1997	New secretary appointed (2 pages)
15 October 1997	Ad 09/09/97--------- Â£ si 100@1=100 Â£ ic 250102/250202 (2 pages)
15 October 1997	Ad 09/09/97--------- Â£ si 100@1=100 Â£ ic 250002/250102 (2 pages)
4 August 1997	Return made up to 31/07/97; full list of members (6 pages)
30 July 1996	Accounting reference date extended from 31/07/96 to 31/10/96 (1 page)
30 July 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
10 January 1996	Secretary resigned (1 page)
10 January 1996	New secretary appointed (2 pages)
21 December 1995	Ad 03/11/95--------- Â£ si 250000@1 (2 pages)
21 December 1995	Statement of affairs (4 pages)
30 November 1995	Particulars of mortgage/charge (3 pages)
28 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (30 pages)
28 November 1995	Â£ nc 1000000/1250000 03/11/95 (1 page)
28 November 1995	Ad 03/11/95--------- Â£ si 250000@1=250000 Â£ ic 2/250002 (2 pages)
10 October 1995	Particulars of mortgage/charge (4 pages)
4 September 1995	Â£ nc 100/1000000 21/08/95 (1 page)
4 September 1995	New director appointed (2 pages)
4 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 September 1995	Registered office changed on 04/09/95 from: 33 crwys road cardiff CF2 4YF (1 page)
4 September 1995	New secretary appointed;director resigned (2 pages)
4 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
31 July 1995	Incorporation (28 pages)

Amerone Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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