Company NameAmore Chocolate Limited
Company StatusDissolved
Company Number04353712
CategoryPrivate Limited Company
Incorporation Date15 January 2002(22 years, 3 months ago)
Dissolution Date11 July 2006 (17 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 1584Manufacture cocoa, chocolate, confectionery
SIC 10821Manufacture of cocoa and chocolate confectionery

Directors

Director NameElizabeth Louise Keiller
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed04 February 2002(2 weeks, 6 days after company formation)
Appointment Duration4 years, 5 months (closed 11 July 2006)
RoleChef
Correspondence Address35 Winston Avenue
Tiptree
Colchester
Essex
CO5 0JU
Secretary NameMr David Lockhart Keiller
NationalityEnglish
StatusClosed
Appointed04 February 2002(2 weeks, 6 days after company formation)
Appointment Duration4 years, 5 months (closed 11 July 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Winston Avenue
Tiptree
Essex
CO5 0JU
Director NameMelanie Caroline Keiller
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed05 February 2002(3 weeks after company formation)
Appointment Duration4 years, 5 months (closed 11 July 2006)
RoleReceptionist
Country of ResidenceUnited Kingdom
Correspondence Address35 Winston Avenue
Tiptree
Essex
CO5 0JU
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed15 January 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed15 January 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address35 Winston Avenue
Tiptree
Essex
CO5 0JU
RegionEast of England
ConstituencyWitham
CountyEssex
ParishTiptree
WardTiptree
Built Up AreaTiptree
Address Matches5 other UK companies use this postal address

Financials

Year2014
Net Worth-£1,249

Accounts

Latest Accounts31 January 2005 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

11 July 2006Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2006First Gazette notice for voluntary strike-off (1 page)
13 February 2006Application for striking-off (1 page)
8 February 2006Return made up to 15/01/06; full list of members (2 pages)
16 November 2005Total exemption full accounts made up to 31 January 2005 (5 pages)
27 January 2005Return made up to 15/01/05; full list of members (7 pages)
19 November 2004Total exemption full accounts made up to 31 January 2004 (5 pages)
11 February 2004Return made up to 15/01/04; full list of members (7 pages)
20 October 2003Total exemption full accounts made up to 31 January 2003 (5 pages)
11 February 2002New director appointed (2 pages)
8 February 2002New director appointed (2 pages)
8 February 2002New secretary appointed (2 pages)
17 January 2002Secretary resigned (1 page)
17 January 2002Director resigned (1 page)
15 January 2002Incorporation (11 pages)