| Company Name | Amalfield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01077027 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1972(51 years, 6 months ago) |
| Dissolution Date | 27 July 1999 (24 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Brian Anthony Drewitt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1991(18 years, 7 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 27 July 1999) |
| Role | Company Director |
| Correspondence Address | Bearwood 150 Moss Lane Timperley Altrincham Cheshire WA15 6JQ |
| Secretary Name | Charles Joseph McHugh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1991(18 years, 7 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 27 July 1999) |
| Role | Administrator |
| Correspondence Address | Ashley Clos De Bordel Bordel Lane L'Ancresse Vale Guernsey Channel |
| Director Name | Raymond Slater |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1997(24 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 27 July 1999) |
| Role | Investor |
| Correspondence Address | Havilland Hall St Andrew Guernsey Channel Islands GY6 8TP |
| Director Name | Charles Joseph McHugh |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(18 years, 7 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 17 February 1997) |
| Role | Administrator |
| Correspondence Address | Ashley Clos De Bordel Bordel Lane L'Ancresse Vale Guernsey Channel |
| Director Name | Mary Claire Tutton |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(18 years, 7 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 28 February 1997) |
| Role | Secretary |
| Correspondence Address | Havilland Hall St Andrew Guernsey Channel Islands |
| Director Name | Mr Edward George Appleton |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(19 years, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 28 November 1994) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Hampshire Close Congleton Cheshire CW12 1SF |
| Director Name | Brian Anthony Drewitt |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1994(22 years, 1 month after company formation) |
| Appointment Duration | 2 months (resigned 27 January 1995) |
| Role | Solicitor |
| Correspondence Address | Bearwood 150 Moss Lane Timperley Altrincham Cheshire WA15 6JQ |
| Director Name | Mr Paul Nazzari Di Calabiana Willan |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 28 November 1994(22 years, 1 month after company formation) |
| Appointment Duration | 2 months (resigned 27 January 1995) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Racefield St Margarets Road Bowdon Cheshire WA14 2AR |
Location
| Registered Address | Second Floor 2 Mount Street Manchester M2 5WQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 1993 (31 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 27 July 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 March 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 13 March 1998 | Return made up to 30/09/97; no change of members (5 pages) |
| 3 March 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 1997 | Director resigned (1 page) |
| 24 March 1997 | Director resigned (1 page) |
| 24 March 1997 | New director appointed (3 pages) |
| 30 December 1996 | Return made up to 30/09/96; full list of members (8 pages) |
| 5 January 1996 | Return made up to 30/09/95; no change of members (6 pages) |