Company NameAMCR Consultancy Services Ltd
Company StatusDissolved
Company Number07856322
CategoryPrivate Limited Company
Incorporation Date22 November 2011(12 years, 5 months ago)
Dissolution Date27 May 2014 (9 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Andrew Neil Sharp
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Vyner Court
Vyner Close
Prenton
Merseyside
CH43 7XL
Wales
Secretary NameAndrew Neil Sharp
StatusClosed
Appointed22 November 2011(same day as company formation)
RoleCompany Director
Correspondence Address10 Vyner Court
Vyner Close
Prenton
Merseyside
CH43 7XL
Wales

Location

Registered Address10 Vyner Court
Vyner Close
Prenton
Merseyside
CH43 7XL
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardClaughton
Built Up AreaBirkenhead

Shareholders

1 at £1Andrew Neil Sharp
100.00%
Ordinary

Financials

Year2014
Net Worth£2
Cash£6,758

Accounts

Latest Accounts30 November 2013 (10 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

27 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2014Registered office address changed from 77 Heathbank Avenue Wirral Merseyside CH61 4YG on 24 April 2014 (1 page)
24 April 2014Registered office address changed from 77 Heathbank Avenue Wirral Merseyside CH61 4YG on 24 April 2014 (1 page)
23 April 2014Secretary's details changed for Andrew Neil Sharp on 23 April 2014 (1 page)
23 April 2014Director's details changed for Mr Andrew Neil Sharp on 23 April 2014 (2 pages)
23 April 2014Director's details changed for Mr Andrew Neil Sharp on 23 April 2014 (2 pages)
23 April 2014Secretary's details changed for Andrew Neil Sharp on 23 April 2014 (1 page)
11 February 2014First Gazette notice for voluntary strike-off (1 page)
11 February 2014First Gazette notice for voluntary strike-off (1 page)
29 January 2014Application to strike the company off the register (3 pages)
29 January 2014Application to strike the company off the register (3 pages)
18 January 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
18 January 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
20 March 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
20 March 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
11 December 2012Secretary's details changed for Andrew Neil Sharp on 22 November 2012 (1 page)
11 December 2012Annual return made up to 22 November 2012 with a full list of shareholders
Statement of capital on 2012-12-11
  • GBP 1
(3 pages)
11 December 2012Secretary's details changed for Andrew Neil Sharp on 22 November 2012 (1 page)
11 December 2012Annual return made up to 22 November 2012 with a full list of shareholders
Statement of capital on 2012-12-11
  • GBP 1
(3 pages)
6 March 2012Director's details changed for Mr Andrew Neil Sharp on 6 February 2012 (3 pages)
6 March 2012Director's details changed for Mr Andrew Neil Sharp on 6 February 2012 (3 pages)
6 March 2012Registered office address changed from 5 Utkinton Close Prenton Birkenhead Merseyside CH43 2GP United Kingdom on 6 March 2012 (2 pages)
6 March 2012Registered office address changed from 5 Utkinton Close Prenton Birkenhead Merseyside CH43 2GP United Kingdom on 6 March 2012 (2 pages)
6 March 2012Director's details changed for Mr Andrew Neil Sharp on 6 February 2012 (3 pages)
6 March 2012Registered office address changed from 5 Utkinton Close Prenton Birkenhead Merseyside CH43 2GP United Kingdom on 6 March 2012 (2 pages)
22 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
22 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
22 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)