Amacon Limited

Company Name	Amacon Limited
Company Status	Dissolved
Company Number	02762782
Category	Private Limited Company
Incorporation Date	6 November 1992(31 years, 5 months ago)
Dissolution Date	28 June 2011 (12 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Howard Arthur Middleton
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1993(12 months after company formation)
Appointment Duration	17 years, 8 months (closed 28 June 2011)
Role	Commercial Lending Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Pilgrims Way Ely Cambridgeshire CB6 3DL

Secretary Name	Neil Martin James Middleton
Nationality	British
Status	Closed
Appointed	30 October 2005(12 years, 12 months after company formation)
Appointment Duration	5 years, 8 months (closed 28 June 2011)
Role	Company Director
Correspondence Address	19 Halifax Road Cambridge Cambridgeshire CB4 3QB

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	06 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Barry John Field
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 05 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coppets Lowicks Road Tilford Farnham Surrey GU10 2EZ

Director Name	Mrs Carol Elizabeth Morris
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(2 months, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 November 1993)
Role	Company Director
Correspondence Address	Tanglewood The Long Road Rowledge Farnham Surrey GU10 4EB

Secretary Name	Mrs Carol Elizabeth Morris
Nationality	British
Status	Resigned
Appointed	19 January 1993(2 months, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 November 1993)
Role	Company Director
Correspondence Address	Tanglewood The Long Road Rowledge Farnham Surrey GU10 4EB

Secretary Name	Howard Arthur Middleton
Nationality	British
Status	Resigned
Appointed	01 November 1993(12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 September 1998)
Role	Commercial Lending Consultant
Correspondence Address	1 Woodside Mews Ladybrook Road Bramhall Stockport Cheshire SK7 3NB

Director Name	Mr Richard William Lovegrove
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(1 year, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 September 1998)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	6 Calder Grange Dowsefield Lane Liverpool Merseyside L18 3LW

Secretary Name	Mr Robert Edward Martin
Nationality	British
Status	Resigned
Appointed	29 September 1998(5 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Syddal Road Bramhall Stockport Cheshire SK7 1AB

Location

Registered Address	C/O Percy Westhead 1 Booth Street Manchester M2 4AD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£702
Cash	£59
Current Liabilities	£1,050

Accounts

Latest Accounts	30 September 2009 (14 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

28 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
4 November 2010	Director's details changed for Howard Arthur Middleton on 9 April 2010 (2 pages)
4 November 2010	Director's details changed for Howard Arthur Middleton on 9 April 2010 (2 pages)
4 November 2010	Director's details changed for Howard Arthur Middleton on 9 April 2010 (2 pages)
27 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
27 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
11 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders Statement of capital on 2009-11-11 GBP 17,400 (4 pages)
11 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders Statement of capital on 2009-11-11 GBP 17,400 (4 pages)
11 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders Statement of capital on 2009-11-11 GBP 17,400 (4 pages)
3 November 2009	Director's details changed for Howard Arthur Middleton on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Howard Arthur Middleton on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Howard Arthur Middleton on 3 November 2009 (2 pages)
22 July 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
22 July 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 November 2008	Return made up to 06/11/08; no change of members (3 pages)
25 November 2008	Return made up to 06/11/08; no change of members (3 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 November 2007	Return made up to 06/11/07; no change of members (6 pages)
30 November 2007	Return made up to 06/11/07; no change of members (6 pages)
24 November 2006	Return made up to 06/11/06; full list of members (6 pages)
24 November 2006	Return made up to 06/11/06; full list of members (6 pages)
5 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 December 2005	Secretary resigned (1 page)
15 December 2005	Secretary resigned (1 page)
2 December 2005	New secretary appointed (2 pages)
2 December 2005	Return made up to 06/11/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
2 December 2005	New secretary appointed (2 pages)
2 December 2005	Return made up to 06/11/05; full list of members (6 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 November 2004	Return made up to 06/11/04; full list of members (6 pages)
15 November 2004	Return made up to 06/11/04; full list of members (6 pages)
10 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 November 2003	Return made up to 06/11/03; full list of members 363(287) ‐ Registered office changed on 13/11/03 (6 pages)
13 November 2003	Return made up to 06/11/03; full list of members (6 pages)
21 October 2003	Registered office changed on 21/10/03 from: c/o percy westhead & co 61 mosley street manchester M2 4AD (1 page)
21 October 2003	Registered office changed on 21/10/03 from: c/o percy westhead & co 61 mosley street manchester M2 4AD (1 page)
7 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 December 2002	Return made up to 06/11/02; full list of members (6 pages)
5 December 2002	Return made up to 06/11/02; full list of members (6 pages)
9 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
9 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
26 November 2001	Return made up to 06/11/01; full list of members (6 pages)
26 November 2001	Return made up to 06/11/01; full list of members (6 pages)
9 November 2000	Return made up to 06/11/00; full list of members (6 pages)
9 November 2000	Return made up to 06/11/00; full list of members (6 pages)
22 September 2000	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
22 September 2000	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
3 August 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
3 August 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
12 November 1999	Return made up to 06/11/99; full list of members (6 pages)
12 November 1999	Return made up to 06/11/99; full list of members (6 pages)
9 February 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
9 February 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
12 November 1998	Return made up to 06/11/98; full list of members (6 pages)
12 November 1998	Return made up to 06/11/98; full list of members (6 pages)
16 October 1998	New secretary appointed (2 pages)
16 October 1998	Secretary resigned (1 page)
16 October 1998	Secretary resigned (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	New secretary appointed (2 pages)
16 October 1998	Director resigned (1 page)
24 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
24 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
6 November 1997	Return made up to 06/11/97; no change of members (4 pages)
6 November 1997	Return made up to 06/11/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 July 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
21 July 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
8 November 1996	Return made up to 06/11/96; full list of members 363(287) ‐ Registered office changed on 08/11/96 (6 pages)
8 November 1996	Return made up to 06/11/96; full list of members (6 pages)
11 June 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
11 June 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
20 May 1996	Return made up to 06/11/95; change of members (6 pages)
20 May 1996	Registered office changed on 20/05/96 from: percy westhead & co 61 mosley street manchester M2 4AD (1 page)
20 May 1996	Registered office changed on 20/05/96 from: percy westhead & co 61 mosley street manchester M2 4AD (1 page)
20 May 1996	Return made up to 06/11/95; change of members 363(287) ‐ Registered office changed on 20/05/96 363(353) ‐ Location of register of members address changed (6 pages)
7 September 1995	Director resigned (2 pages)
3 April 1995	Accounting reference date extended from 31/03 to 30/09 (1 page)
3 April 1995	Accounting reference date extended from 31/03 to 30/09 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Amacon Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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