Company NameAmeran Limited
Company StatusDissolved
Company Number05671036
CategoryPrivate Limited Company
Incorporation Date10 January 2006(18 years, 3 months ago)
Dissolution Date9 October 2007 (16 years, 6 months ago)

Directors

Director NameLarine Larder
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed11 January 2006(1 day after company formation)
Appointment Duration1 year, 9 months (closed 09 October 2007)
RoleBusiness Manager
Correspondence Address4 Bold Place
Chester
Cheshire
CH1 3LY
Wales
Secretary NameMr Paul Robert Braide
NationalityBritish
StatusClosed
Appointed11 January 2006(1 day after company formation)
Appointment Duration1 year, 9 months (closed 09 October 2007)
RolePainter
Country of ResidenceUnited Kingdom
Correspondence Address55 Fairbrother Crescent
Orford
Warrington
Cheshire
WA2 0JB
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed10 January 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed10 January 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressBrynford House
21 Brynford Street
Holywell
Flintshire
CH8 7RD
Wales
ConstituencyDelyn
ParishHolywell
WardHolywell Central
Built Up AreaFlint
Address MatchesOver 50 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

9 October 2007Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2007First Gazette notice for compulsory strike-off (1 page)
16 February 2006Secretary resigned (1 page)
16 February 2006New director appointed (2 pages)
16 February 2006Director resigned (1 page)
16 February 2006New secretary appointed (2 pages)
25 January 2006Registered office changed on 25/01/06 from: 6-8 underwood street london N1 7JQ (1 page)