AMICABLE INVESTMENTS LIMITED

Overview

Company Name	AMICABLE INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02142973
Jurisdiction	England/Wales
Date of Creation	Jun 29, 1987
Date of Cessation	Aug 31, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMICABLE INVESTMENTS LIMITED?

(7499) /

Where is AMICABLE INVESTMENTS LIMITED located?

Registered Office Address	2 Lower Road SM1 4QW Sutton Surrey United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AMICABLE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
AMICABLE INVESTMENTS PLC	Apr 29, 1997	Apr 29, 1997
ROBERT FRASER ASSET MANAGEMENT PLC	Sep 20, 1996	Sep 20, 1996
SILKBARN PLC	Aug 28, 1991	Aug 28, 1991
INTERNATIONAL & IRISH (U.K.) LIMITED	Feb 16, 1988	Feb 16, 1988
CLANSHORE LIMITED	Jun 29, 1987	Jun 29, 1987

What are the latest accounts for AMICABLE INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for AMICABLE INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Aug 31, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 18, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 07, 2010

Application to strike the company off the register

3 pages

DS01

Apr 15, 2010

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Apr 15, 2010

Re-registration of Memorandum and Articles

28 pages

MAR

Apr 15, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Apr 15, 2010

Re-registration from a public company to a private limited company

2 pages

RR02

Mar 24, 2010

Statement of company's objects

2 pages

CC04

Feb 11, 2010

Miscellaneous

Section 519

1 pages

MISC

Jan 21, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

49 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 21, 2010	Statement of capital on Jan 21, 2010 Capital: GBP 384,919.97	SH01

Jan 21, 2010

Director's details changed for Mr Allen Richard Jackson on Dec 31, 2009

2 pages

CH01

Jan 21, 2010

Director's details changed for Jacqueline Barson on Dec 31, 2009

2 pages

CH01

Jan 21, 2010

Registered office address changed from 4th Floor Tolworth Tower Ewell Road Tolworth Surrey KT6 7EL on Jan 21, 2010

1 pages

AD01

Nov 05, 2009

Full accounts made up to Mar 31, 2009

12 pages

Feb 17, 2009

legacy

12 pages

363a

Feb 17, 2009

legacy

1 pages

288c

Feb 17, 2009

legacy

1 pages

288c

Dec 09, 2008

legacy

1 pages

287

Sep 03, 2008

Full accounts made up to Mar 31, 2008

13 pages

Jan 28, 2008

legacy

7 pages

363s

Sep 28, 2007

Full accounts made up to Mar 31, 2007

13 pages

Jan 22, 2007

legacy

7 pages

363s

Jan 16, 2007

Full accounts made up to Mar 31, 2006

13 pages

Jan 16, 2006

legacy

7 pages

363s

Oct 26, 2005

Full accounts made up to Mar 31, 2005

14 pages

View All Filings

Who are the officers of AMICABLE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOTTOMLEY, John Michael Apple Garth Hook Road Rotherwick RG27 9BY Hook Hampshire	Aug 09, 1996		Secretary	Apple Garth Hook Road Rotherwick RG27 9BY Hook Hampshire		British			4250040006
BARSON, Jacqueline Ewell Road KT6 7EL Tolworth 4th Floor Tolworth Tower Surrey	May 20, 1997		Director	Ewell Road KT6 7EL Tolworth 4th Floor Tolworth Tower Surrey	United Kingdom	British	1965-2	Pa To Md	130743070002
JACKSON, Allen Richard Lower Road SM1 4QW Sutton 2 Surrey United Kingdom	May 09, 1994		Director	Lower Road SM1 4QW Sutton 2 Surrey United Kingdom	United Kingdom	British	1948-8	Company Director	38964240003
MALKINS REGISTRARS LIMITED 19 Cavendish Square W1A 2AW London		Dec 15, 1993	Secretary	19 Cavendish Square W1A 2AW London					63635440001
SILKBARN MANAGEMENT PLC 65 London Wall EC2M 5TU London	Dec 15, 1993	Aug 09, 1996	Secretary	65 London Wall EC2M 5TU London					38212430002
BRIERLEY, Derek Charles 106 Rivermead Court Ranelagh Gardens SW6 3SB London	Aug 09, 1996	May 20, 1997	Director	106 Rivermead Court Ranelagh Gardens SW6 3SB London		British	1920-12	Director	41862700001
COOPER, John Alan The Old Mill Thornton Hill Easingwold YO6 3QB York North Yorkshire	May 28, 1993	Jul 04, 1994	Director	The Old Mill Thornton Hill Easingwold YO6 3QB York North Yorkshire	England	British	1948-12	Company Director	3284730001
EDMONDS, Philippe Henri 26 Elgin Crescent W11 2JR London	Dec 13, 1994	May 31, 1996	Director	26 Elgin Crescent W11 2JR London	United Kingdom	British	1951-3	Company Director	8594220001
EMSON, Colin Jack 29 Albemarle Street W1X 3FA London	Aug 09, 1996	May 20, 1997	Director	29 Albemarle Street W1X 3FA London	England	British	1941-7	Company Director	666630001
ENOCH, Philip Maurice 16 Hampstead Way NW11 7LS London	Dec 13, 1994	May 31, 1996	Director	16 Hampstead Way NW11 7LS London	United Kingdom	British	1948-3	Solicitor	9554600001
GOODACRE, John The Homestead Woodland Way KT20 6PA Kingswood Surrey		Mar 16, 1993	Director	The Homestead Woodland Way KT20 6PA Kingswood Surrey		British	1950-3	Solicitor	1874930001
HOPE, Michael Esplen 52 Freshfield Road Formby L37 3HW Liverpool		Jan 14, 1992	Director	52 Freshfield Road Formby L37 3HW Liverpool		British	1937-10	Company Director	7587100001
JOHNSON, Simon Henry Donald 136 Kenilworth Court Putney SW15 1HB London		Dec 17, 1990	Director	136 Kenilworth Court Putney SW15 1HB London		British	1959-2	Company Director	1874950001
MURRAY, Ian James Douglas Flat 1 Upper Cheyne Row Chelsea SW3 5JJ London		Mar 10, 1992	Director	Flat 1 Upper Cheyne Row Chelsea SW3 5JJ London		Australian	1934-10	Merchant Banker	37965430004
O'NEILL, Hugh Patrick 6 Bourne View Close Southbourne PO10 8NS Emsworth Hampshire	May 09, 1994	May 13, 1997	Director	6 Bourne View Close Southbourne PO10 8NS Emsworth Hampshire		British	1936-5	Company Director	38964330001
ROBERTSHAW, John Desmond Antioch House High Street BN7 1XH Lewes Sussex	Mar 10, 1992	Dec 13, 1994	Director	Antioch House High Street BN7 1XH Lewes Sussex		British	1928-12	Chartered Accountant	15481610002
STARKEY, William Robert, Mr. Whillets Bridge Cottage Grinstead Lane RH19 4HP East Grinstead West Sussex	Aug 09, 1996	Jan 06, 1997	Director	Whillets Bridge Cottage Grinstead Lane RH19 4HP East Grinstead West Sussex	England	British	1946-6	Director	124336580001
THORNTON, Hugh Francis The Cottage High Street CO8 5JG Bures Suffolk	Apr 30, 1992	May 09, 1994	Director	The Cottage High Street CO8 5JG Bures Suffolk		British	1934-3	Farmer	65892260001
WILSON, Norman Lewis Marchmead 10 Beechwood Drive BR2 6HN Keston Kent		Dec 06, 1993	Director	Marchmead 10 Beechwood Drive BR2 6HN Keston Kent	England	British	1931-1	Company Director	10391210001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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