| Company Name | AMEX Forwarding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05027746 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2004(20 years, 2 months ago) |
| Dissolution Date | 13 November 2007 (16 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7482 | Packaging activities |
| SIC 82920 | Packaging activities |
Directors
| Director Name | Derek Anthony Stubbs |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2004(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 13 November 2007) |
| Role | Company Director |
| Correspondence Address | Greenways Minn Bank Aston Market Drayton Shropshire TF9 1JG |
| Secretary Name | Anne Jennifer Stubbs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2004(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 13 November 2007) |
| Role | Housewife |
| Correspondence Address | Greenways Minn Bank Market Drayton Salop TF9 4JG |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2004(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2004(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 63-67 Welsh Row Nantwich CW5 5EW |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich North and West |
| Built Up Area | Nantwich |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 13 November 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 July 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2005 | Return made up to 28/01/05; full list of members (6 pages) |
| 8 March 2004 | Director resigned (1 page) |
| 8 March 2004 | Secretary resigned (1 page) |
| 26 February 2004 | New director appointed (2 pages) |
| 26 February 2004 | New secretary appointed (2 pages) |
| 28 January 2004 | Incorporation (16 pages) |