Amirill Limited

Company Name	Amirill Limited
Company Status	Dissolved
Company Number	01989552
Category	Private Limited Company
Incorporation Date	14 February 1986(38 years, 2 months ago)
Dissolution Date	16 May 2023 (11 months, 2 weeks ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr David Ballantyne
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1991(5 years, 4 months after company formation)
Appointment Duration	31 years, 10 months (closed 16 May 2023)
Role	Freelance Computer Consultant
Country of Residence	England
Correspondence Address	Egmont 3 Place Road Melksham Wiltshire SN12 6JN

Director Name	Mrs Vivienne Anne Goodhead
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1991(5 years, 4 months after company formation)
Appointment Duration	31 years, 10 months (closed 16 May 2023)
Role	Computer Programmer
Country of Residence	England
Correspondence Address	Egmont 3 Place Road Melksham Wiltshire SN12 6JN

Secretary Name	Mrs Vivienne Anne Goodhead
Nationality	British
Status	Closed
Appointed	13 July 1991(5 years, 4 months after company formation)
Appointment Duration	31 years, 10 months (closed 16 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Egmont 3 Place Road Melksham Wiltshire SN12 6JN

Location

Registered Address	Stanmore House 64-68 Blackburn Street Manchester M26 2JS
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe East
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£63,423
Current Liabilities	£68,544

Accounts

Latest Accounts	30 April 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

28 April 2017	Liquidators' statement of receipts and payments to 18 February 2017 (15 pages)
10 May 2016	Liquidators statement of receipts and payments to 18 February 2016 (15 pages)
10 May 2016	Liquidators' statement of receipts and payments to 18 February 2016 (15 pages)
30 April 2015	Liquidators' statement of receipts and payments to 18 February 2015 (13 pages)
30 April 2015	Liquidators statement of receipts and payments to 18 February 2015 (13 pages)
25 February 2014	Registered office address changed from Egmont 3 Place Road Melksham Wiltshire SN12 6JN on 25 February 2014 (2 pages)
25 February 2014	Statement of affairs with form 4.19 (7 pages)
25 February 2014	Appointment of a voluntary liquidator (1 page)
16 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders Statement of capital on 2013-06-16 GBP 2 (5 pages)
28 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
3 March 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
8 June 2010	Director's details changed for Mrs Vivienne Anne Goodhead on 22 May 2010 (2 pages)
8 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Mr David Ballantyne on 22 May 2010 (2 pages)
8 June 2010	Register inspection address has been changed (1 page)
29 March 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
27 May 2009	Return made up to 22/05/09; full list of members (4 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
20 June 2008	Return made up to 22/05/08; full list of members (4 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
25 June 2007	Return made up to 22/05/07; no change of members (7 pages)
2 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
30 May 2006	Return made up to 22/05/06; full list of members (7 pages)
27 March 2006	Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
15 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 July 2005	Return made up to 22/05/05; full list of members (7 pages)
24 May 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 July 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 May 2004	Return made up to 22/05/04; full list of members (7 pages)
7 June 2003	Return made up to 22/05/03; full list of members (7 pages)
19 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
30 May 2002	Return made up to 22/05/02; full list of members (7 pages)
10 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 June 2001	Return made up to 01/06/01; full list of members (6 pages)
1 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
5 June 2000	Return made up to 01/06/00; full list of members (6 pages)
27 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
27 May 1999	Return made up to 01/06/99; no change of members (4 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
21 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
18 June 1997	Return made up to 11/06/97; no change of members (4 pages)
22 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
27 June 1996	Return made up to 19/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
30 June 1995	Return made up to 29/06/95; full list of members (6 pages)

Amirill Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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