| Company Name | Amesvine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05238041 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2004(19 years, 7 months ago) |
| Dissolution Date | 11 December 2007 (16 years, 4 months ago) |
Directors
| Director Name | Gwenneth Rita Saunders |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2004(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 11 December 2007) |
| Role | Retired |
| Correspondence Address | 49 Flatholme House Prospect Place Ferry Road Cardiff South Glamorgan CF11 0JB Wales |
| Secretary Name | George Charlton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2004(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 11 December 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Stoneleigh Court Woodham Village Newton Aycliffe County Durham DL5 4TL |
| Director Name | Neil Henderson |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2004(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 20 April 2006) |
| Role | Builder |
| Correspondence Address | 4 Overman Street High Shincliffe Durham County Durham DH1 2PU |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2004(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2004(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 11 Stoneleigh Court Woodham Village Newton Aycliffe County Durham DL5 4TL |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Great Aycliffe |
| Ward | Aycliffe North and Middridge |
| Built Up Area | Newton Aycliffe |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 11 December 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2006 | Director resigned (1 page) |
| 22 October 2004 | New director appointed (2 pages) |
| 22 October 2004 | Director resigned (1 page) |
| 22 October 2004 | New director appointed (2 pages) |
| 22 October 2004 | Secretary resigned (1 page) |
| 22 October 2004 | New secretary appointed (2 pages) |
| 22 October 2004 | Registered office changed on 22/10/04 from: 31 corsham street london N1 6DR (1 page) |
| 22 September 2004 | Incorporation (18 pages) |