| Company Name | Amcott Commercial Finance Limited |
|---|---|
| Directors | Andrew Lake John Cannon and Kinloch And Ormiston Investments Limited |
| Company Status | Dissolved |
| Company Number | 02937681 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1994(29 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Andrew Lake John Cannon |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 1996(1 year, 7 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Insurance Broker |
| Correspondence Address | Rosita Sunnungdale Village Golf Del Sur Tenerife Canary Islands |
| Secretary Name | Mr Timothy Robin Cottier |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 31 January 1997(2 years, 7 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Larchfield 72 Kent Road Harrogate North Yorkshire HG1 2NH |
| Director Name | Kinloch And Ormiston Investments Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 September 1994(2 months, 3 weeks after company formation) |
| Appointment Duration | 29 years, 8 months |
| Correspondence Address | Amcott House Montpellier Street Harrogate North Yorkshire HG1 2TQ |
| Director Name | Helen Adele Cottier |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Amcott Housee Montpellier Street Harrogate Yorkshire HG1 2TQ |
| Secretary Name | Timothy Robin Cottier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Amcott House Montpellier Street Harrogate HG1 2TQ |
| Director Name | Paul James Nabarro |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 22 January 1996(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 11 July 1997) |
| Role | Investment Banker |
| Correspondence Address | PO Box 9615 Bay Street Nassau Bahamas |
| Director Name | Joseph Gentra |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 02 April 1997(2 years, 9 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 11 July 1997) |
| Role | Accountant |
| Correspondence Address | Rue Du Mauffant Trinity St Helier Jersey C1 |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1994(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | Kinloch And Ormiston Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 January 1997) |
| Correspondence Address | Amcott House Montpellier Street Harrogate North Yorkshire HG1 2TQ |
Location
| Registered Address | 72/74 Kent Road Harrogate North Yorkshire HG1 2NH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Harlow Moor |
| Built Up Area | Harrogate |
Accounts
| Latest Accounts | 31 May 1996 (27 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 1 January 1999 | Dissolved (1 page) |
|---|---|
| 1 October 1998 | Completion of winding up (1 page) |
| 5 September 1997 | Order of court to wind up (1 page) |
| 16 July 1997 | Director resigned (1 page) |
| 16 July 1997 | Director resigned (1 page) |
| 14 April 1997 | New director appointed (2 pages) |
| 26 March 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 3 March 1997 | Director resigned (1 page) |
| 3 March 1997 | Secretary resigned (1 page) |
| 3 March 1997 | New secretary appointed (2 pages) |
| 4 September 1996 | Registered office changed on 04/09/96 from: amcott house 2A montpelier street harrogate north yorkshire HG1 2TQ (1 page) |
| 28 June 1996 | Return made up to 10/06/96; full list of members (6 pages) |
| 13 February 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 5 December 1995 | Particulars of mortgage/charge (6 pages) |
| 3 October 1995 | Ad 27/09/95--------- £ si 8900@1=8900 £ ic 1101/10001 (2 pages) |
| 14 June 1995 | Return made up to 10/06/95; full list of members (6 pages) |