| Company Name | Amerlow Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05410918 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2005(19 years ago) |
| Dissolution Date | 4 May 2010 (13 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Laura McCree |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2005(5 days after company formation) |
| Appointment Duration | 5 years (closed 04 May 2010) |
| Role | Design Director |
| Correspondence Address | 6 New Street Wilmslow Cheshire SK9 6BS |
| Director Name | Mr Ashley Stuart Ward |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 06 April 2005(5 days after company formation) |
| Appointment Duration | 5 years (closed 04 May 2010) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Warford Hall Merrymans Lane Great Warford Cheshire SK9 7TP |
| Director Name | Mrs Dawn Louise Ward |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2005(5 days after company formation) |
| Appointment Duration | 5 years (closed 04 May 2010) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Warford Hall Merrymans Lane Great Warford Cheshire SK9 7TP |
| Secretary Name | Laura McCree |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2006(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 04 May 2010) |
| Role | Company Director |
| Correspondence Address | 6 New Street Wilmslow Cheshire SK9 6BS |
| Secretary Name | Joyce Margaret McCarthy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2005(5 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 August 2006) |
| Role | Company Director |
| Correspondence Address | Tir Na Nog Station Road Furnessvale High Peak Derbyshire SK23 7QA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Cannon Mill Gunco Lane Macclesfield Cheshire SK11 7JL |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield South |
| Built Up Area | Macclesfield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £113,959 |
| Cash | £99,663 |
| Current Liabilities | £159,656 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2009 | Compulsory strike-off action has been suspended (1 page) |
| 8 July 2009 | Compulsory strike-off action has been suspended (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2008 | Registered office changed on 24/09/2008 from warford hall merrymans lane great warford cheshire SK9 7TP (1 page) |
| 24 September 2008 | Registered office changed on 24/09/2008 from warford hall merrymans lane great warford cheshire SK9 7TP (1 page) |
| 11 June 2008 | Return made up to 01/04/08; full list of members (4 pages) |
| 11 June 2008 | Return made up to 01/04/08; full list of members (4 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 4 April 2007 | Return made up to 01/04/07; full list of members (3 pages) |
| 4 April 2007 | Return made up to 01/04/07; full list of members (3 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 January 2007 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 2 January 2007 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 14 September 2006 | New secretary appointed (2 pages) |
| 14 September 2006 | Secretary resigned (1 page) |
| 14 September 2006 | New secretary appointed (2 pages) |
| 14 September 2006 | Secretary resigned (1 page) |
| 10 April 2006 | Return made up to 01/04/06; full list of members (7 pages) |
| 10 April 2006 | Return made up to 01/04/06; full list of members (7 pages) |
| 7 February 2006 | Director's particulars changed (1 page) |
| 7 February 2006 | Registered office changed on 07/02/06 from: mill hall mill lane mottram st andrew cheshire SK10 4LW (1 page) |
| 7 February 2006 | Director's particulars changed (1 page) |
| 7 February 2006 | Registered office changed on 07/02/06 from: mill hall mill lane mottram st andrew cheshire SK10 4LW (1 page) |
| 7 February 2006 | Director's particulars changed (1 page) |
| 7 February 2006 | Director's particulars changed (1 page) |
| 27 April 2005 | Ad 01/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 April 2005 | Ad 01/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 April 2005 | Memorandum and Articles of Association (16 pages) |
| 21 April 2005 | Memorandum and Articles of Association (16 pages) |
| 20 April 2005 | New secretary appointed (3 pages) |
| 20 April 2005 | New director appointed (3 pages) |
| 20 April 2005 | New director appointed (2 pages) |
| 20 April 2005 | New director appointed (2 pages) |
| 20 April 2005 | Director resigned (1 page) |
| 20 April 2005 | Secretary resigned (1 page) |
| 20 April 2005 | New director appointed (2 pages) |
| 20 April 2005 | New secretary appointed (3 pages) |
| 20 April 2005 | Resolutions
|
| 20 April 2005 | Director resigned (1 page) |
| 20 April 2005 | Secretary resigned (1 page) |
| 20 April 2005 | New director appointed (3 pages) |
| 20 April 2005 | New director appointed (2 pages) |
| 20 April 2005 | Resolutions
|
| 14 April 2005 | Registered office changed on 14/04/05 from: 6-8 underwood street london N1 7JQ (1 page) |
| 14 April 2005 | Registered office changed on 14/04/05 from: 6-8 underwood street london N1 7JQ (1 page) |
| 1 April 2005 | Incorporation (19 pages) |
| 1 April 2005 | Incorporation (19 pages) |