Company NameAmitech Limited
Company StatusDissolved
Company Number03871120
CategoryPrivate Limited Company
Incorporation Date4 November 1999(24 years, 5 months ago)
Dissolution Date28 August 2001 (22 years, 7 months ago)

Directors

Director NameLars Henrik Bjerg
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityDanish
StatusClosed
Appointed09 November 1999(5 days after company formation)
Appointment Duration1 year, 9 months (closed 28 August 2001)
RoleCompany Director
Correspondence AddressKronagre 48
Risskov
Dk 8240
Denmark
Secretary NameSara Jane McKee
NationalityBritish
StatusResigned
Appointed09 November 1999(5 days after company formation)
Appointment Duration3 months, 1 week (resigned 18 February 2000)
RoleCompany Director
Correspondence Address3 Hurstdale House
Devisdale Road
Altrincham
Cheshire
WA14 2AT
Director NameHanley Company Formations Limited (Corporation)
StatusResigned
Appointed04 November 1999(same day as company formation)
Correspondence AddressSpring Court Spring Road
Hale
Altrincham
Cheshire
WA14 2UQ
Secretary NameSpecialised Accounting Services Ltd (Corporation)
StatusResigned
Appointed04 November 1999(same day as company formation)
Correspondence AddressSpring Court
Spring Road Hale
Altrincham
Cheshire
WA14 2UQ

Location

Registered AddressSpring Court
Hale
Altrincham
Cheshire
WA14 2UQ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester
Address MatchesOver 60 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

28 August 2001Final Gazette dissolved via compulsory strike-off (1 page)
8 May 2001First Gazette notice for compulsory strike-off (1 page)
6 December 1999Accounting reference date shortened from 30/11/00 to 30/06/00 (1 page)
16 November 1999Ad 09/11/99--------- £ si 49998@1=49998 £ ic 1/49999 (2 pages)
16 November 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
16 November 1999Director resigned (1 page)
16 November 1999Secretary resigned (1 page)
16 November 1999New director appointed (2 pages)
16 November 1999New secretary appointed (2 pages)
16 November 1999Nc inc already adjusted 09/11/99 (1 page)
4 November 1999Incorporation (12 pages)