Company NameAmica Associates Limited
Company StatusDissolved
Company Number04398942
CategoryPrivate Limited Company
Incorporation Date20 March 2002(22 years ago)
Dissolution Date28 December 2004 (19 years, 3 months ago)
Previous NameEbinox Associates Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameLaurence Derek McCabe
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed22 March 2002(2 days after company formation)
Appointment Duration2 years, 9 months (closed 28 December 2004)
RoleAgent
Correspondence AddressWoodlands
Scremerston
Berwick Upon Tweed
Northumberland
TD15 2QU
Scotland
Secretary NameHelen Rosemary Irving
NationalityBritish
StatusClosed
Appointed22 March 2002(2 days after company formation)
Appointment Duration2 years, 9 months (closed 28 December 2004)
RoleCompany Director
Correspondence AddressWoodlands
Scremerston
Berwick Upon Tweed
Northumberland
TD15 2QU
Scotland
Director NameKeith Surtees
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2002(1 week, 1 day after company formation)
Appointment Duration1 year, 2 months (resigned 20 June 2003)
RoleSales
Correspondence AddressGrange House
Streetgate
Newcastle Upon Tyne
Tyne & Wear
NE16 5LQ
Director NameCreditreform Limited (Corporation)
StatusResigned
Appointed20 March 2002(same day as company formation)
Correspondence AddressRuskin Chambers
191 Corporation Street
Birmingham
West Midlands
B4 6RP
Secretary NameCreditreform (Secretaries) Limited (Corporation)
StatusResigned
Appointed20 March 2002(same day as company formation)
Correspondence AddressRuskin Chambers
191 Corporation Street
Birmingham
West Midlands
B4 6RP

Location

Registered Address1-3 Sandgate
Berwick Upon Tweed
Northumberland
TD15 1EW
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick North
Built Up AreaBerwick-upon-Tweed

Financials

Year2014
Turnover£403,901
Gross Profit£305,790
Net Worth£14,202
Cash£74,975
Current Liabilities£67,592

Accounts

Latest Accounts30 June 2003 (20 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

28 December 2004Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2004First Gazette notice for voluntary strike-off (1 page)
4 August 2004Application for striking-off (1 page)
1 April 2004Return made up to 20/03/04; full list of members (6 pages)
22 January 2004Total exemption full accounts made up to 30 June 2003 (12 pages)
18 July 2003Director resigned (1 page)
1 April 2003Return made up to 20/03/03; full list of members (6 pages)
3 March 2003Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
25 January 2003Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
20 August 2002Ad 01/08/02--------- £ si 3000@1=3000 £ ic 1/3001 (2 pages)
2 August 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
27 May 2002Director's particulars changed (1 page)
27 May 2002Secretary's particulars changed (1 page)
11 April 2002Secretary resigned (1 page)
11 April 2002Director resigned (1 page)
4 April 2002New director appointed (2 pages)
3 April 2002Company name changed ebinox associates LIMITED\certificate issued on 03/04/02 (2 pages)
27 March 2002New secretary appointed (2 pages)
27 March 2002New director appointed (2 pages)
27 March 2002Registered office changed on 27/03/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)