Amethyst (7) Limited

04190280

Company Name	Amethyst (7) Limited
Company Status	Dissolved
Company Number	04190280
Category	Private Limited Company
Incorporation Date	29 March 2001(23 years ago)
Dissolution Date	12 June 2007 (16 years, 10 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	Asham Rostron
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	2 Warth Farm Cottages Coppice Lane White Coppice Chorley Lancashire PR6 9DB

Secretary Name	Lindsey Daley
Nationality	British
Status	Closed
Appointed	22 November 2006(5 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 12 June 2007)
Role	Payroll
Correspondence Address	46 South Avenue Warrington Cheshire WA2 8BQ

Director Name	Mr Geoffrey Matthew Jones
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Fair Isle Close Stanney Oaks Ellesmere Port Cheshire CH65 9LQ Wales

Secretary Name	Asham Rostron
Nationality	British
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	282 Warrington Road Glazebury Warrington Cheshire WA3 5LG

Secretary Name	Susan Margaret Williams
Nationality	British
Status	Resigned
Appointed	20 September 2002(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 January 2004)
Role	Company Director
Correspondence Address	102 Chain Lane St Helens Merseyside WA11 9HB

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham B2 5JX

Secretary Name	Creditreform Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham West Midlands B2 5JX

Location

Registered Address	Suite 1 Gilbert Wakefield House 67 Bewsey Street Warrington Cheshire WA2 7JQ
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Accounts

Latest Accounts	28 September 2002 (21 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 September

Filing History

12 June 2007	Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2007	First Gazette notice for compulsory strike-off (1 page)
13 December 2006	New secretary appointed (1 page)
1 April 2004	Secretary resigned (1 page)
4 July 2003	Return made up to 29/03/03; no change of members 363(288) ‐ Director's particulars changed (24 pages)
29 April 2003	Total exemption small company accounts made up to 28 September 2002 (9 pages)
17 January 2003	Accounting reference date extended from 31/03/02 to 28/09/02 (1 page)
18 December 2002	Director's particulars changed (1 page)
27 October 2002	Ad 16/07/01-19/08/02 Â£ si 58@1 (11 pages)
16 October 2002	Return made up to 29/03/02; full list of members (17 pages)
1 October 2002	Secretary resigned (1 page)
1 October 2002	New secretary appointed (2 pages)
26 October 2001	Registered office changed on 26/10/01 from: bromley house woodford road bramhall stockport cheshire SK7 1JN (1 page)
12 July 2001	Director resigned (1 page)
17 May 2001	New director appointed (2 pages)
17 May 2001	Registered office changed on 17/05/01 from: windsor house temple row birmingham west midlands B2 5JX (1 page)
9 May 2001	New secretary appointed;new director appointed (2 pages)
9 May 2001	Director resigned (1 page)
29 March 2001	Incorporation (23 pages)

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