AMAC (UK) Limited

Company Name	AMAC (UK) Limited
Directors	Alan McCarthy and Robert William Newey
Company Status	Dissolved
Company Number	03048687
Category	Private Limited Company
Incorporation Date	21 April 1995(29 years ago)
Previous Name	Anglo American Surplus Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Alan McCarthy
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 April 1995(3 days after company formation)
Appointment Duration	29 years
Role	Company Director
Correspondence Address	Tan Y Dderwen Llangoed Beaumaris Gwynedd LL58 8RY Wales

Secretary Name	John James Pimm
Nationality	British
Status	Current
Appointed	12 June 1997(2 years, 1 month after company formation)
Appointment Duration	26 years, 10 months
Role	Accountant
Correspondence Address	13 North Park Road Bramhall Stockport Cheshire SK7 3JR

Director Name	Mr Robert William Newey
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 January 2000(4 years, 8 months after company formation)
Appointment Duration	24 years, 3 months
Role	General Manager
Country of Residence	England
Correspondence Address	88 Leicester Drive Shirebrook Park Glossop Derbyshire SK13 8AJ

Director Name	Capt Jan Anderson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 April 1995(3 days after company formation)
Appointment Duration	5 months (resigned 22 September 1995)
Role	Company Director
Correspondence Address	Gustav Adolfsgatan 51 502 43 Boras Boras Sweden

Director Name	Ulf Ragnar Johnsson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 April 1995(3 days after company formation)
Appointment Duration	2 years, 1 month (resigned 12 June 1997)
Role	Company Director
Correspondence Address	Anas Varnum Hokerum S52015

Secretary Name	Alan McCarthy
Nationality	British
Status	Resigned
Appointed	24 April 1995(3 days after company formation)
Appointment Duration	2 years, 1 month (resigned 12 June 1997)
Role	Company Director
Correspondence Address	Heath Barn The Heath Glossop Derbyshire SK13 7QF

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	21 April 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	21 April 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Brazennose House Lincoln Square Manchester M2 5BL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

20 May 2006	Dissolved (1 page)
20 February 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
20 February 2006	Liquidators statement of receipts and payments (5 pages)
8 November 2005	Liquidators statement of receipts and payments (5 pages)
22 April 2005	Liquidators statement of receipts and payments (5 pages)
26 October 2004	Liquidators statement of receipts and payments (5 pages)
18 May 2004	Liquidators statement of receipts and payments (5 pages)
3 November 2003	Liquidators statement of receipts and payments (5 pages)
27 May 2003	Sec/state 14/05/03 rel/liq (1 page)
20 May 2003	Liquidators statement of receipts and payments (5 pages)
20 May 2003	Liquidators statement of receipts and payments (5 pages)
20 May 2003	Liquidators statement of receipts and payments (5 pages)
15 May 2003	Appointment of a voluntary liquidator (1 page)
15 May 2003	O/C replacement of liquidator (12 pages)
31 October 2002	Liquidators statement of receipts and payments (5 pages)
14 June 2002	Registered office changed on 14/06/02 from: devonshire house 36 george street manchester lancashire M1 4HA (1 page)
31 May 2002	Liquidators statement of receipts and payments (5 pages)
23 May 2002	Liquidators statement of receipts and payments (5 pages)
15 May 2001	Statement of affairs (12 pages)
15 May 2001	Appointment of a voluntary liquidator (1 page)
15 May 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 May 2001	Registered office changed on 01/05/01 from: unit 4 crossley park crossley road manchester M19 2SH (1 page)
30 March 2001	Particulars of mortgage/charge (3 pages)
1 August 2000	Return made up to 21/04/00; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
31 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
7 July 2000	New director appointed (2 pages)
13 June 2000	Â£ nc 9999/100000 14/01/00 (1 page)
13 June 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 May 2000	Return made up to 21/04/00; full list of members (6 pages)
9 March 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
23 December 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
25 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
25 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 1999	Return made up to 21/04/99; full list of members (5 pages)
2 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
27 October 1998	Particulars of mortgage/charge (3 pages)
2 June 1998	Return made up to 21/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 1998	Secretary resigned (1 page)
2 April 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
26 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 September 1997	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 1997	New secretary appointed (2 pages)
5 September 1997	Director resigned (1 page)
2 June 1997	Particulars of mortgage/charge (3 pages)
21 May 1997	Return made up to 21/04/97; no change of members (4 pages)
10 October 1996	Return made up to 21/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 October 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
26 September 1996	Accounting reference date extended from 30/04/96 to 31/05/96 (1 page)
13 February 1996	Particulars of mortgage/charge (3 pages)
9 January 1996	Registered office changed on 09/01/96 from: chapel court 16-18 chapel street glossop derbyshire SK13 8AT (1 page)
8 January 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (5 pages)
20 December 1995	Â£ ic 9999/6666 22/09/95 Â£ sr 3333@1=3333 (1 page)
17 July 1995	Company name changed amac U.K. LIMITED\certificate issued on 18/07/95 (4 pages)
9 May 1995	New director appointed (2 pages)
5 May 1995	Ad 28/04/95--------- Â£ si 9998@1=9998 Â£ ic 1/9999 (2 pages)
5 May 1995	Accounting reference date notified as 30/04 (1 page)
5 May 1995	Â£ nc 1000/9999 28/04/95 (1 page)
4 May 1995	Particulars of mortgage/charge (14 pages)
4 May 1995	Particulars of mortgage/charge (4 pages)
27 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
27 April 1995	Registered office changed on 27/04/95 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page)
27 April 1995	Director resigned;new director appointed (2 pages)
21 April 1995	Incorporation (20 pages)

AMAC (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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