Amcat Limited

Company Name	Amcat Limited
Company Status	Dissolved
Company Number	03869504
Category	Private Limited Company
Incorporation Date	27 October 1999(24 years, 6 months ago)
Dissolution Date	2 November 2010 (13 years, 6 months ago)
Previous Name	American Computer & Telephone Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section N	Administrative and support service activities
SIC 7486	Call centre activities
SIC 82200	Activities of call centres

Directors

Director Name	Colin Chave
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2007(8 years after company formation)
Appointment Duration	2 years, 12 months (closed 02 November 2010)
Role	Company Director
Correspondence Address	8 Kingland Road Poole Dorset BH15 1TP

Director Name	James Kerr Noble
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	06 November 2007(8 years after company formation)
Appointment Duration	2 years, 12 months (closed 02 November 2010)
Role	Company Director
Correspondence Address	455 Shadowland Road Marietta Georgia 30067 Foreign

Secretary Name	Sara Andrews
Nationality	British
Status	Closed
Appointed	06 November 2007(8 years after company formation)
Appointment Duration	2 years, 12 months (closed 02 November 2010)
Role	Secretary
Correspondence Address	2158 Brandon Lee Drive Marietta Ga 30008 Foreign

Director Name	Justin Nolan
Date of Birth	February 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	74 Stanhope Road Bowdon Cheshire WA14 3JL

Secretary Name	Justin Nolan
Nationality	American
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	74 Stanhope Road Bowdon Cheshire WA14 3JL

Director Name	Marcus Robinson
Date of Birth	April 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 1999(2 days after company formation)
Appointment Duration	6 years, 10 months (resigned 14 September 2006)
Role	Company Director
Correspondence Address	1 Blakewood 167 Oldfield Road Altrincham Cheshire WA14 2BG

Director Name	James Texter
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2000(11 months, 4 weeks after company formation)
Appointment Duration	7 years (resigned 06 November 2007)
Role	Software Engineer
Correspondence Address	1130 County Street 2959 Tuttle Oklahoma United States

Director Name	Richard Emory Costello
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2000(11 months, 4 weeks after company formation)
Appointment Duration	7 years (resigned 06 November 2007)
Role	President/Ceo
Correspondence Address	1960 Windbreak Circle Edmond Oklahoma 73003-1858 United States

Director Name	Mark Costello
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2000(11 months, 4 weeks after company formation)
Appointment Duration	7 years (resigned 06 November 2007)
Role	President/Ceo
Correspondence Address	5901 N.Santa Fe Edmond Oklahoma 73003 United States

Director Name	Anthony Todd Catania
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2000(11 months, 4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2004)
Role	President/Ceo
Correspondence Address	3509 Huntsmans Court Edmond 73003-3534 Oklahoma United States

Secretary Name	Trevor Raymond Massey
Nationality	British
Status	Resigned
Appointed	01 April 2002(2 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 August 2002)
Role	Company Director
Correspondence Address	26 The Croft Pilsworth Bury Lancashire BL9 8RL

Secretary Name	Robinson Marcus
Nationality	British
Status	Resigned
Appointed	09 August 2002(2 years, 9 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 02 September 2002)
Role	Company Director
Correspondence Address	Flat C 100 Ashley Road Hale Cheshire WA14 2UN

Secretary Name	Keith Clarence Bass
Nationality	British
Status	Resigned
Appointed	14 August 2002(2 years, 9 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 02 September 2002)
Role	Company Director
Correspondence Address	227 Wilderspool Causeway Warrington Cheshire WA4 6QE

Secretary Name	Mrs Samantha Dawn Addison
Nationality	British
Status	Resigned
Appointed	02 September 2002(2 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Dairy Farm Newton Lane, Daresbury Warrington Cheshire WA4 4BQ

Director Name	Mr Philip Hagen
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(6 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Baring Road Cowes Isle Of Wight Hampshire PO31 8DE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Global Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 December 2000(1 year, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2002)
Correspondence Address	The Britannia Suite St James Buildings 79 Oxford Street Lancashire M1 6FQ

Location

Registered Address	11 Commerce Way Westinehouse Road Manchester M17 1HW
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
7 October 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
7 July 2010	Resolutions RES13 ‐ To strike off 30/06/2010 (1 page)
7 July 2010	Application to strike the company off the register (3 pages)
7 July 2010	Application to strike the company off the register (3 pages)
7 July 2010	Resolutions RES13 ‐ To strike off 30/06/2010 (1 page)
30 November 2009	Annual return made up to 27 October 2009 Statement of capital on 2009-11-30 GBP 765 (14 pages)
30 November 2009	Annual return made up to 27 October 2009 Statement of capital on 2009-11-30 GBP 765 (14 pages)
10 November 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
10 November 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
21 November 2008	Return made up to 27/10/08; full list of members (6 pages)
21 November 2008	Return made up to 27/10/08; full list of members (6 pages)
3 November 2008	Full accounts made up to 31 December 2007 (17 pages)
3 November 2008	Full accounts made up to 31 December 2007 (17 pages)
24 April 2008	Registered office changed on 24/04/2008 from abbey house arlington business park theale reading berkshire RG7 4SA (1 page)
24 April 2008	Registered office changed on 24/04/2008 from abbey house arlington business park theale reading berkshire RG7 4SA (1 page)
14 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 January 2008	New director appointed (2 pages)
4 January 2008	New secretary appointed (2 pages)
4 January 2008	Secretary resigned (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Secretary resigned (1 page)
4 January 2008	New director appointed (2 pages)
4 January 2008	New director appointed (2 pages)
4 January 2008	New director appointed (2 pages)
4 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	New secretary appointed (2 pages)
4 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2007	Registered office changed on 14/12/07 from: european development centre 11 commerce way westinghouse road manchester M17 1HW (1 page)
14 December 2007	Registered office changed on 14/12/07 from: european development centre 11 commerce way westinghouse road manchester M17 1HW (1 page)
7 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2007	Return made up to 27/10/07; full list of members (9 pages)
7 November 2007	Return made up to 27/10/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
15 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
13 April 2007	Â£ ic 1000/765 15/11/06 Â£ sr 235@1=235 (1 page)
13 April 2007	Â£ ic 1000/765 15/11/06 Â£ sr 235@1=235 (1 page)
20 February 2007	Resolutions RES13 ‐ Re facilities 24/01/07 (2 pages)
20 February 2007	Resolutions RES13 ‐ Re facilities 24/01/07 (2 pages)
29 November 2006	Return made up to 27/10/06; full list of members (10 pages)
29 November 2006	Return made up to 27/10/06; full list of members (10 pages)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
17 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
17 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
7 November 2005	Return made up to 27/10/05; full list of members (10 pages)
7 November 2005	Return made up to 27/10/05; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
7 November 2005	Secretary's particulars changed (1 page)
7 November 2005	Secretary's particulars changed (1 page)
21 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
21 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
25 November 2004	Return made up to 27/10/04; full list of members (10 pages)
25 November 2004	Return made up to 27/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
21 October 2004	Registered office changed on 21/10/04 from: 1ST floor 7 exchange quay salford lancashire M5 3EP (1 page)
21 October 2004	Registered office changed on 21/10/04 from: 1ST floor 7 exchange quay salford lancashire M5 3EP (1 page)
10 July 2004	Particulars of mortgage/charge (3 pages)
10 July 2004	Particulars of mortgage/charge (3 pages)
10 July 2004	Particulars of mortgage/charge (3 pages)
10 July 2004	Particulars of mortgage/charge (3 pages)
11 June 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
11 June 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
14 May 2004	Director's particulars changed (1 page)
14 May 2004	Director's particulars changed (1 page)
29 November 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
29 November 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 November 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
29 November 2003	Ad 27/12/02--------- Â£ si 999@1 (2 pages)
25 November 2003	Return made up to 27/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 November 2003	Return made up to 27/10/03; full list of members (8 pages)
2 October 2003	Secretary's particulars changed (1 page)
2 October 2003	Secretary's particulars changed (1 page)
6 June 2003	Company name changed american computer & telephone li mited\certificate issued on 06/06/03 (2 pages)
6 June 2003	Company name changed american computer & telephone li mited\certificate issued on 06/06/03 (2 pages)
1 November 2002	Return made up to 27/10/02; full list of members (8 pages)
1 November 2002	Return made up to 27/10/02; full list of members (8 pages)
7 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Secretary resigned (1 page)
26 September 2002	Secretary resigned (1 page)
25 September 2002	Secretary resigned (1 page)
25 September 2002	Registered office changed on 25/09/02 from: 212 piccadilly london W1V 9LD (1 page)
25 September 2002	New secretary appointed (2 pages)
25 September 2002	New secretary appointed (2 pages)
25 September 2002	Secretary resigned (1 page)
25 September 2002	Registered office changed on 25/09/02 from: 212 piccadilly london W1V 9LD (1 page)
22 August 2002	New secretary appointed (2 pages)
22 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 August 2002	New secretary appointed (2 pages)
22 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 August 2002	Particulars of mortgage/charge (3 pages)
19 August 2002	Particulars of mortgage/charge (3 pages)
16 August 2002	New secretary appointed (2 pages)
16 August 2002	Secretary resigned (1 page)
16 August 2002	Secretary resigned (1 page)
16 August 2002	New secretary appointed (2 pages)
26 April 2002	Secretary resigned (1 page)
26 April 2002	New secretary appointed (2 pages)
26 April 2002	New secretary appointed (2 pages)
26 April 2002	Secretary resigned (1 page)
4 April 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
4 April 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
28 January 2002	Particulars of mortgage/charge (3 pages)
28 January 2002	Particulars of mortgage/charge (3 pages)
7 December 2001	Return made up to 27/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2001	Return made up to 27/10/01; full list of members (7 pages)
4 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
4 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
11 April 2001	Particulars of mortgage/charge (3 pages)
11 April 2001	Particulars of mortgage/charge (3 pages)
19 January 2001	Secretary resigned;director resigned (1 page)
19 January 2001	Secretary resigned;director resigned (1 page)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	New secretary appointed (2 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	Return made up to 27/10/00; full list of members (6 pages)
29 November 2000	Return made up to 27/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 November 2000	New director appointed (2 pages)
16 August 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
16 August 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
11 November 1999	New secretary appointed;new director appointed (2 pages)
11 November 1999	New secretary appointed;new director appointed (2 pages)
9 November 1999	Secretary resigned (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	Secretary resigned (1 page)
2 November 1999	Registered office changed on 02/11/99 from: 1 mitchell lane bristol BS1 6BZ (1 page)
2 November 1999	Registered office changed on 02/11/99 from: 1 mitchell lane bristol BS1 6BZ (1 page)
27 October 1999	Incorporation (13 pages)
27 October 1999	Incorporation (13 pages)

Amcat Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check