| Company Name | Amerone Contracts Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04035146 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2000(23 years, 2 months ago) |
| Dissolution Date | 18 April 2006 (17 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr William Ireland James De Courcy Wheeler |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 51-18 Caledonian Crescent Edinburgh Midlothian EH11 2AT Scotland |
| Secretary Name | Mrs Agnes De Courcy Wheeler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2000(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 51 18 Caledonian Crescent Edinburgh EH11 2AT Scotland |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | The Old School Scremerston Berwick Upon Tweed Northumberland TD15 2RB Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Ancroft |
| Ward | Norham and Islandshires |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 18 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2005 | Application for striking-off (1 page) |
| 16 May 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 10 August 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 11 May 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 28 July 2003 | Return made up to 17/07/03; full list of members (6 pages) |
| 28 May 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 26 March 2002 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 26 March 2002 | Registered office changed on 26/03/02 from: manor house chillingham alnwick northumberland NE66 5NP (1 page) |
| 12 September 2001 | Return made up to 17/07/01; full list of members (6 pages) |
| 25 July 2000 | New director appointed (2 pages) |
| 20 July 2000 | Director resigned (1 page) |
| 20 July 2000 | New secretary appointed (2 pages) |
| 20 July 2000 | Secretary resigned (1 page) |