Amountreal Projects Limited

Company Name	Amountreal Projects Limited
Company Status	Dissolved
Company Number	02826852
Category	Private Limited Company
Incorporation Date	14 June 1993(30 years, 11 months ago)
Dissolution Date	31 January 2006 (18 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2863	Manufacture of locks and hinges
SIC 25720	Manufacture of locks and hinges

Directors

Director Name	Frank Douglas Callaway
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1994(1 year, 4 months after company formation)
Appointment Duration	11 years, 3 months (closed 31 January 2006)
Role	Lecturer
Correspondence Address	The Moorings 10 Queens Mead Aldbrough Hull East Yorkshire HU11 4RH

Director Name	Barry Fenton Thompson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1999(6 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 31 January 2006)
Role	Fencing Manufacturer
Country of Residence	England
Correspondence Address	4 Alma Close Kirk Ella Hull North Humberside HU10 7LH

Director Name	Mr Neil Clifford Peter John Thompson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1999(6 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 31 January 2006)
Role	Fencing Manufacturer
Country of Residence	England
Correspondence Address	The Hollies Beverley Road, Dunswell Hull North Humberside HU6 0AD

Secretary Name	Anthony Frederic Walton
Nationality	British
Status	Closed
Appointed	29 September 1999(6 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 31 January 2006)
Role	Accountant
Correspondence Address	16 Cheyne Garth Hornsea North Humberside HU18 1BF

Director Name	Mr Trevor Leslie Callaway
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 03 September 1999)
Role	Company Director
Correspondence Address	8 Warren Drive Eldwick Bingley West Yorkshire BD16 3BX

Secretary Name	Mrs Rita Bailey
Nationality	British
Status	Resigned
Appointed	28 June 1993(2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 24 October 1994)
Role	Company Director
Correspondence Address	15 Priory Close Bingley West Yorkshire BD16 4HU

Director Name	Mr Simon Matthew Orriel
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(1 year, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 February 1997)
Role	Engineer
Country of Residence	England
Correspondence Address	60 Parlington Meadow Barwick In Elmet Leeds West Yorkshire LS15 4PB

Secretary Name	Mr Simon Matthew Orriel
Nationality	British
Status	Resigned
Appointed	24 October 1994(1 year, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 February 1997)
Role	Engineer
Country of Residence	England
Correspondence Address	60 Parlington Meadow Barwick In Elmet Leeds West Yorkshire LS15 4PB

Director Name	Frank Douglas Callaway
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(3 years, 2 months after company formation)
Appointment Duration	3 years (resigned 03 September 1999)
Role	Lecturer
Correspondence Address	The Moorings 10 Queens Mead Aldbrough Hull East Yorkshire HU11 4RH

Secretary Name	Frank Douglas Callaway
Nationality	British
Status	Resigned
Appointed	20 February 1997(3 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 September 1999)
Role	Company Director
Correspondence Address	The Moorings 10 Queens Mead Aldbrough Hull East Yorkshire HU11 4RH

Director Name	Anthony Frederic Walton
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(6 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 February 2004)
Role	Accountant
Correspondence Address	16 Cheyne Garth Hornsea North Humberside HU18 1BF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 June 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 June 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	11 Hedon Road Hull North Humberside HU9 1LH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull

Financials

Year	2014
Turnover	£1,573
Gross Profit	£676
Net Worth	-£12,236
Current Liabilities	£12,486

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

31 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2005	First Gazette notice for voluntary strike-off (1 page)
8 September 2005	Application for striking-off (1 page)
4 November 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
13 October 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Director resigned (9 pages)
31 October 2003	Return made up to 14/06/03; full list of members (9 pages)
31 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
19 June 2002	Return made up to 14/06/02; full list of members (9 pages)
19 June 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
8 August 2001	Return made up to 14/06/01; full list of members (8 pages)
6 March 2001	Accounts made up to 31 December 2000 (9 pages)
24 January 2001	Accounts made up to 31 December 1999 (9 pages)
21 August 2000	Return made up to 14/06/00; full list of members (7 pages)
23 November 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 November 1999	Nc inc already adjusted 30/09/99 (1 page)
23 November 1999	Ad 30/09/99--------- Â£ si 2900@1=2900 Â£ ic 100/3000 (2 pages)
23 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 November 1999	Particulars of contract relating to shares (4 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	Registered office changed on 04/11/99 from: 10 queensmead aldbrough east yorkshire HU11 4RH (1 page)
26 October 1999	Amended full accounts made up to 31 December 1998 (9 pages)
15 September 1999	Accounts made up to 31 December 1998 (9 pages)
16 August 1999	Return made up to 14/06/99; no change of members (4 pages)
27 October 1998	Accounts made up to 31 December 1997 (10 pages)
27 July 1998	Return made up to 14/06/98; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 27/07/98 363(353) ‐ Location of register of members address changed (6 pages)
27 October 1997	Accounts made up to 31 December 1996 (10 pages)
10 July 1997	Return made up to 14/06/97; no change of members 363(288) ‐ Director resigned (4 pages)
3 March 1997	Secretary resigned (1 page)
3 March 1997	Registered office changed on 03/03/97 from: 60 parlington meadow barwick in elmet leeds LS15 4PB (1 page)
3 March 1997	Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
3 March 1997	New secretary appointed (2 pages)
18 October 1996	New director appointed (2 pages)
1 August 1996	Accounts for a small company made up to 30 June 1995 (2 pages)
1 July 1996	Return made up to 14/06/96; no change of members (4 pages)
21 April 1996	Director resigned (1 page)
18 August 1995	Return made up to 14/06/95; full list of members (8 pages)

Amountreal Projects Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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