| Company Name | Amour Boats Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05243502 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2004(19 years, 6 months ago) |
| Dissolution Date | 16 August 2005 (18 years, 8 months ago) |
Directors
| Director Name | Andrew Kevin McNulty |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2004(same day as company formation) |
| Role | Coy Director |
| Correspondence Address | 2 Dawn Close Ness Wirral CH64 4DS Wales |
| Director Name | Barbara Diane Atherton |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2004(1 day after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 16 August 2005) |
| Role | Coy Director |
| Correspondence Address | 45 Borrowdale Road Moreton Wirral Merseyside CH46 0RE Wales |
| Secretary Name | Ratiocinator Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 September 2004(same day as company formation) |
| Correspondence Address | Richmond Place 127 Boughton Chester Cheshire CH3 5BH Wales |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2004(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2004(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | Richmond Place 127 Boughton Chester CH3 5BH Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 16 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2005 | Application for striking-off (1 page) |
| 11 November 2004 | New secretary appointed (1 page) |
| 11 November 2004 | New director appointed (2 pages) |
| 11 November 2004 | New director appointed (2 pages) |
| 9 November 2004 | Director resigned (1 page) |
| 9 November 2004 | Secretary resigned (1 page) |
| 9 November 2004 | Ad 29/09/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 November 2004 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 5 October 2004 | Secretary resigned (1 page) |
| 5 October 2004 | Director resigned (1 page) |
| 28 September 2004 | Incorporation (12 pages) |