Company NameAmazon Enterprises Limited
Company StatusDissolved
Company Number03448337
CategoryPrivate Limited Company
Incorporation Date10 October 1997(26 years, 5 months ago)
Dissolution Date1 May 2001 (22 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameDarren Brian White
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed11 November 1997(1 month after company formation)
Appointment Duration3 years, 5 months (closed 01 May 2001)
RoleCompany Director
Correspondence Address7 Boytons
Lee Chapel North
Basildon
Essex
SS15 5HS
Director NameKeith David White
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed11 November 1997(1 month after company formation)
Appointment Duration3 years, 5 months (closed 01 May 2001)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressBryn Honddu
Pandy
Abergavenny
Monmouthshire
NP7 7PD
Wales
Secretary NameKeith David White
NationalityBritish
StatusClosed
Appointed11 November 1997(1 month after company formation)
Appointment Duration3 years, 5 months (closed 01 May 2001)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressBryn Honddu
Pandy
Abergavenny
Monmouthshire
NP7 7PD
Wales
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Secretary NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed10 October 1997(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN

Location

Registered AddressAudit House
151 High Street
Billericay
Essex
CM12 9AB
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
ParishBillericay
WardBillericay East
Built Up AreaBillericay

Accounts

Latest Accounts31 October 1998 (25 years, 5 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

1 May 2001Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2001First Gazette notice for compulsory strike-off (1 page)
8 February 2000Accounts for a small company made up to 31 October 1998 (6 pages)
12 November 1998Return made up to 10/10/98; full list of members (6 pages)
12 December 1997New director appointed (2 pages)
12 December 1997New secretary appointed;new director appointed (2 pages)
21 November 1997Director resigned (1 page)
21 November 1997Registered office changed on 21/11/97 from: co nationwide company services LIMITED kemp house 152 160 city road london EC1V 2HH (1 page)
21 November 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(5 pages)
21 November 1997Secretary resigned (1 page)
21 November 1997Ad 11/11/97--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 October 1997Incorporation (11 pages)