LONDON & AMSTERDAM MANAGEMENT LIMITED

Overview

Company Name	LONDON & AMSTERDAM MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03802129
Jurisdiction	England/Wales
Date of Creation	Jul 07, 1999
Date of Cessation	Nov 30, 2011

Summary

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

What is the purpose of LONDON & AMSTERDAM MANAGEMENT LIMITED?

(7011) /

Where is LONDON & AMSTERDAM MANAGEMENT LIMITED located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of LONDON & AMSTERDAM MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
LONDON & AMSTERDAM COUNTRYSIDE LIMITED	Sep 17, 1999	Sep 17, 1999
CLAUSESAFE LIMITED	Jul 07, 1999	Jul 07, 1999

What are the latest accounts for LONDON & AMSTERDAM MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for LONDON & AMSTERDAM MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Nov 30, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 31, 2011

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Mar 25, 2011

Registered office address changed from 60 London Wall London EC2M 5TQ on Mar 25, 2011

2 pages

AD01

Mar 24, 2011

Declaration of solvency

3 pages

4.70

Mar 24, 2011

Insolvency resolution

Resolution INSOLVENCY:Special Resolution ;- "In Specie"

1 pages

LIQ MISC RES

Mar 24, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 03, 2011	LRESSP

Mar 24, 2011

Appointment of a voluntary liquidator

3 pages

600

Nov 03, 2010

Annual return made up to Oct 09, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 03, 2010	Statement of capital on Nov 03, 2010 Capital: GBP 2	SH01

Sep 28, 2010

Termination of appointment of Marcel Kooij as a director

3 pages

TM01

Annotations
Date	Annotation
Oct 06, 2010	Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company.

Sep 08, 2010

Termination of appointment of Marcel Kooij as a director

2 pages

TM01

May 07, 2010

Full accounts made up to Dec 31, 2009

18 pages

Nov 17, 2009

Registered office address changed from 2nd Floor 25 Copthall Avenue London EC2R 7BP on Nov 17, 2009

2 pages

AD01

Oct 28, 2009

Annual return made up to Oct 09, 2009 with full list of shareholders

16 pages

AR01

Sep 26, 2009

Full accounts made up to Dec 31, 2008

12 pages

Jun 15, 2009

Auditor's resignation

1 pages

AUD

Nov 02, 2008

Full accounts made up to Dec 31, 2007

14 pages

Oct 23, 2008

legacy

4 pages

363a

Jun 11, 2008

legacy

1 pages

288c

May 01, 2008

legacy

2 pages

288a

Apr 30, 2008

legacy

1 pages

288b

Feb 12, 2008

legacy

1 pages

288a

Dec 12, 2007

legacy

1 pages

287

Nov 09, 2007

legacy

2 pages

363a

Nov 07, 2007

legacy

3 pages

288a

Oct 29, 2007

legacy

1 pages

287

View All Filings

Who are the officers of LONDON & AMSTERDAM MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COETZEE, Russell Steven 64 Ellerdale Street SE13 7JU London	Dec 15, 2004		Secretary	64 Ellerdale Street SE13 7JU London		British		102287620001
COETZEE, Russell Steven 64 Ellerdale Street SE13 7JU London	Sep 15, 2007		Director	64 Ellerdale Street SE13 7JU London	England	British	1973-8	102287620001
MATHIJSSEN, Sven Petrus Johannes Maria Senecalaan 20 Zeist 3707 Zn The Netherlands	Sep 03, 2007		Director	Senecalaan 20 Zeist 3707 Zn The Netherlands	Netherlands	Dutch	1961-4	124390040001
PARKER, Guy Trevor Cann Lane North Woodside Mews WA4 5NF Appleton Warrington Caxton House	Apr 21, 2008		Director	Cann Lane North Woodside Mews WA4 5NF Appleton Warrington Caxton House	England	British	1960-11	130108080001
JOHAL, Jagdish Singh 107 Masterman Road Eastman E6 3NW London	Jul 20, 1999	Oct 05, 2001	Secretary	107 Masterman Road Eastman E6 3NW London		British		87544080001
KHANAM, Samia 216 Lonsdale Avenue East Ham E6 3PP London	Oct 05, 2001	May 15, 2003	Secretary	216 Lonsdale Avenue East Ham E6 3PP London		British		78775890001
MEAD, Stefan 82a Aslett Street SW18 2BQ London	May 15, 2003	Dec 15, 2004	Secretary	82a Aslett Street SW18 2BQ London		British		142492700001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 07, 1999	Jul 20, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CHERRY, Alan Herbert Harvesters Green Street Fryerning CM4 ONS Ingatestone Essex	Jul 28, 1999	Mar 31, 2001	Director	Harvesters Green Street Fryerning CM4 ONS Ingatestone Essex	England	British	1933-8	2026150001
HOEKSMA, Siep Spade 47 Da Wieringerwerf Nh 1771 The Netherlands	Jul 20, 1999	Oct 01, 2007	Director	Spade 47 Da Wieringerwerf Nh 1771 The Netherlands		Dutch	1949-2	56665150002
HOYLES, Robin Patrick 12 Springpark Drive BR3 6QD Beckenham Kent	Jul 28, 1999	Mar 31, 2001	Director	12 Springpark Drive BR3 6QD Beckenham Kent	United Kingdom	British	1954-3	34860250001
KOOIJ, Marcel Antonius The Rise TN13 1RY Sevenoaks 55 Kent United Kingdom	Feb 01, 2008	Aug 31, 2010	Director	The Rise TN13 1RY Sevenoaks 55 Kent United Kingdom	United Kingdom	Dutch	1956-3	127713020003
PEARCE, Ian George Stanforth The Bell House Crowbrook Road, Askett HP27 9LS Princes Risborough Buckinghamshire	Jul 20, 1999	Jan 01, 2005	Director	The Bell House Crowbrook Road, Askett HP27 9LS Princes Risborough Buckinghamshire	United Kingdom	United Kingdom	1941-9	2585440004
RAINFORD, Benedict John 5 Woodstock Road North AL1 4QB St. Albans Hertfordshire	Sep 15, 2003	Sep 15, 2007	Director	5 Woodstock Road North AL1 4QB St. Albans Hertfordshire	United Kingdom	British	1965-4	54428250002
TAYLOR, Martin Laurence 20 Bushwood Road Kew TW9 3BQ Richmond Surrey	Nov 01, 2007	Apr 21, 2008	Director	20 Bushwood Road Kew TW9 3BQ Richmond Surrey	England	British	1949-10	6069400002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 07, 1999	Jul 20, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does LONDON & AMSTERDAM MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 30, 2011	Dissolved on
Mar 03, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Mar 03, 2011
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Mar 03, 2011

View Detailed Information on Insolvency Cases

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