| Company Name | Amtac Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04626882 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2003(21 years, 3 months ago) |
| Previous Name | Ever 2009 Limited |
Directors
| Director Name | Dr Kenneth John Albutt |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2003(3 months, 1 week after company formation) |
| Appointment Duration | 21 years |
| Role | Company Director |
| Correspondence Address | Plumtree Farm Knutsford Road Cranage Cheshire CW4 8EU |
| Director Name | Mr Malcolm John Calder Glen Carlisle |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2003(3 months, 1 week after company formation) |
| Appointment Duration | 21 years |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Jessica Road London SW18 2QL |
| Director Name | Mr Graham Dudley Richards |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2003(3 months, 1 week after company formation) |
| Appointment Duration | 21 years |
| Role | Company Director |
| Correspondence Address | 2 Hazelwood Road Wilmslow Cheshire SK9 2QA |
| Director Name | Patrick Morrison Tomsett |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2003(3 months, 1 week after company formation) |
| Appointment Duration | 21 years |
| Role | Company Director |
| Correspondence Address | 123 Broad Road Sale Cheshire M33 2FX |
| Director Name | Dr John Francis Xavier Watkinson |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2003(3 months, 1 week after company formation) |
| Appointment Duration | 21 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Dole Farm Charlton Kings Cheltenham Gloucestershire GL54 4HQ Wales |
| Secretary Name | Malcolm Ian Robertson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2003(3 months, 1 week after company formation) |
| Appointment Duration | 21 years |
| Role | Secretary |
| Correspondence Address | 6 Mallaig Close Holmes Chapel Cheshire CW4 7HE |
| Director Name | Everdirector Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2003(same day as company formation) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2003(same day as company formation) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Location
| Registered Address | Deloitte & Touche Llp 201 Deansgate Manchester M60 2AT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 02 May |
Filing History
| 11 January 2007 | Dissolved (1 page) |
|---|---|
| 11 October 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 17 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 30 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 January 2004 | Declaration of solvency (3 pages) |
| 5 January 2004 | Appointment of a voluntary liquidator (2 pages) |
| 30 December 2003 | Registered office changed on 30/12/03 from: davenport lane broadheath altrincham cheshire WA14 5DS (1 page) |
| 23 December 2003 | Res re specie (1 page) |
| 23 December 2003 | Resolutions
|
| 23 December 2003 | Res re fees (1 page) |
| 19 May 2003 | Company name changed ever 2009 LIMITED\certificate issued on 19/05/03 (3 pages) |
| 2 May 2003 | New director appointed (1 page) |
| 30 April 2003 | New director appointed (3 pages) |
| 30 April 2003 | Nc inc already adjusted 11/04/03 (1 page) |
| 30 April 2003 | Director resigned (1 page) |
| 30 April 2003 | Resolutions
|
| 30 April 2003 | New director appointed (2 pages) |
| 30 April 2003 | Resolutions
|
| 30 April 2003 | Registered office changed on 30/04/03 from: cloth hall court infirmary street leeds LS1 2JB (1 page) |
| 30 April 2003 | Accounting reference date extended from 31/01/04 to 02/05/04 (1 page) |
| 30 April 2003 | New secretary appointed (2 pages) |
| 30 April 2003 | Secretary resigned (1 page) |
| 30 April 2003 | New director appointed (3 pages) |
| 30 April 2003 | New director appointed (2 pages) |
| 14 April 2003 | Particulars of mortgage/charge (3 pages) |
| 2 January 2003 | Incorporation (30 pages) |