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AMERAP LIMITED

Learn more about AMERAP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2,BLOOMSBURY STREET, LONDON, WC1B 3ST

AMERAP LIMITED on the map

Company type: Private Limited Company
Company number: 00214935
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.07.09
last member list: 2001.10.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.12
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.08.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.27
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.05.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.11
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CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL
Form type: 4.51
Date: 2004.05.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.22
Child documents:
Document type: ANNOTATION
Date: 2002.05.22
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.05.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.05.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.05.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.19
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.23
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.19
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.05
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.30
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.29
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.17
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RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.16
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.23
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RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.25
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.12
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RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.28
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.12.20
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RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.02
Child documents:
Document type: ANNOTATION
Date: 1995.11.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.18
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.08.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.23
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RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.27
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RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/10/90 FROM:, 8TH FLOOR COMMONWEALTH HOUSE, 1 NEW OXFORD STREET, LONDON, WC1A 1BA
Form type: 287
Date: 1990.10.08
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RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.04.05
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RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.01
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RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.03.17
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RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.06
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ANNUAL ACCOUNTS MADE UP DATE 31/12/83
Form type: AA
Date: 1985.05.20
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ANNUAL RETURN MADE UP TO 16/12/83
Form type: 363
Date: 1985.03.07
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ANNUAL ACCOUNTS MADE UP DATE 31/12/82
Form type: AA
Date: 1984.05.22
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ANNUAL RETURN MADE UP TO 17/12/82
Form type: 363
Date: 1983.04.13
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/81
Form type: AA
Date: 1983.04.13
£2.95
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ANNUAL RETURN MADE UP TO 16/12/81
Form type: 363
Date: 1982.04.13

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Company directors and board members:

COLETTE ELIZABETH FOULQUIES (dissolve)
Secretary, 1992.10.12
FENNY MILL SHEPSHED , LOUGHBOROUGH
LE12 9JJ, LEICESTERSHIRE
RENE JEAN MARIE FOULQUIES (dissolve)
Director, CHAIRMAN & MANAGING DIRECTOR, 2000.03.03
FENNEY COTTAGE CHARLEY ROAD , LOUGHBOROUGH
LEICESTERSHIRE
BERNARD MARIE FOULQUIES (dissolve)
Director, TEXTILE MANUFACTURER, 1992.10.12 - 2000.03.03
FENNY MILL SHEPSHED , LOUGHBOROUGH
LE12 9JJ, LEICESTERSHIRE
COLETTE ELIZABETH FOULQUIES (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 2002.04.30
FENNY MILL SHEPSHED , LOUGHBOROUGH
LE12 9JJ, LEICESTERSHIRE

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Information about the Private Limited Company AMERAP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data