DAVID AMOS AND COMPANY LIMITED

DAVID AMOS AND COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDAVID AMOS AND COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03145280
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAVID AMOS AND COMPANY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DAVID AMOS AND COMPANY LIMITED located?

    Registered Office Address
    26 High Street
    TN33 0EA Battle
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVID AMOS AND COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for DAVID AMOS AND COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Jan 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Registered office address changed from 3 Mount Street Battle East Sussex TN33 0EG to 26 High Street Battle TN33 0EA on Apr 13, 2017

    1 pagesAD01

    Confirmation statement made on Jan 11, 2017 with updates

    13 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Jan 11, 2016

    20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Jan 11, 2015 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Jan 11, 2014

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2014

    Statement of capital on Jan 28, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Jan 11, 2013

    14 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Jan 11, 2012 with full list of shareholders

    13 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Jan 11, 2011

    14 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Jan 11, 2010

    10 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    5 pages363a

    Who are the officers of DAVID AMOS AND COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMOS, Patricia Joan
    Longbranch
    Whatlington Road
    TN33 0JN Battle
    East Sussex
    Secretary
    Longbranch
    Whatlington Road
    TN33 0JN Battle
    East Sussex
    BritishHairdresser41791040001
    AMOS, David John
    Long Branch Whatlington Road
    TN33 0JN Battle
    East Sussex
    Director
    Long Branch Whatlington Road
    TN33 0JN Battle
    East Sussex
    EnglandBritishConsultant14450880001
    AMOS, Patricia Joan
    Longbranch
    Whatlington Road
    TN33 0JN Battle
    East Sussex
    Director
    Longbranch
    Whatlington Road
    TN33 0JN Battle
    East Sussex
    EnglandBritishRetired41791040001
    DMCS SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Nominee Secretary
    7 Leonard Street
    EC2A 4AQ London
    900006030001
    DMCS DIRECTORS LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Nominee Director
    7 Leonard Street
    EC2A 4AQ London
    900004430001

    Who are the persons with significant control of DAVID AMOS AND COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Patricia Joan Amos
    Whatlington Road
    TN33 0JN Battle
    Longbranch
    East Sussex
    England
    Apr 06, 2016
    Whatlington Road
    TN33 0JN Battle
    Longbranch
    East Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David John Amos
    Whatlington Road
    TN33 0JN Battle
    Longbranch
    East Sussex
    England
    Apr 06, 2016
    Whatlington Road
    TN33 0JN Battle
    Longbranch
    East Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David John Amos
    Whatlington Road
    TN33 0JN Battle
    Longbranch
    East Sussex
    England
    Apr 06, 2016
    Whatlington Road
    TN33 0JN Battle
    Longbranch
    East Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Patricia Joan Amos
    Whatlington Road
    TN33 0JN Battle
    Longbranch
    East Sussex
    England
    Apr 06, 2016
    Whatlington Road
    TN33 0JN Battle
    Longbranch
    East Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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.
    • license: CC0