Amaryllis Principal Contracting Limited

Company Name	Amaryllis Principal Contracting Limited
Company Status	Dissolved
Company Number	05979447
Category	Private Limited Company
Incorporation Date	26 October 2006(17 years, 5 months ago)
Dissolution Date	8 January 2011 (13 years, 3 months ago)
Previous Names	Evolution Botanical Ltd and East Kent Plastics Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	David Richard King
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2006(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	29 Riffhams Drive Great Baddow Essex CM2 7DE

Director Name	Mr Adrian White
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2007(1 year, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 08 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Green Way Eltham London SE9 5SZ

Secretary Name	Gavin Ashley Mann
Nationality	British
Status	Closed
Appointed	01 February 2009(2 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 08 January 2011)
Role	Company Director
Correspondence Address	2b Clifftown Parade Southend On Sea Essex SS1 1DP

Director Name	Mr Michael John Eyre Ievers
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2006(same day as company formation)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	86 Gillhurst Road Harbourne Birmingham West Midlands B17 8PA

Secretary Name	Rebecca Jane Brooks
Nationality	British
Status	Resigned
Appointed	26 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 37 Linkfield Street Redhill Surrey RH1 6BW

Secretary Name	Mr Kieran Paul Chapman
Nationality	British
Status	Resigned
Appointed	08 January 2007(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 18 August 2008)
Role	Accountant
Correspondence Address	64 Windmill Road Halstead Essex CO9 1JN

Secretary Name	Rebecca Claire Sinclair
Nationality	British
Status	Resigned
Appointed	18 August 2008(1 year, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 January 2009)
Role	Company Director
Correspondence Address	Fennbrook House South Woodham Ferrers Essex CM3 5QU

Location

Registered Address	129 New London Road Chelmsford Essex CM2 0QT
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 January 2011	Final Gazette dissolved following liquidation (1 page)
8 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 October 2010	Liquidators statement of receipts and payments to 27 September 2010 (5 pages)
8 October 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 October 2010	Liquidators' statement of receipts and payments to 27 September 2010 (5 pages)
8 October 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 May 2010	Liquidators statement of receipts and payments to 5 May 2010 (5 pages)
13 May 2010	Liquidators' statement of receipts and payments to 5 May 2010 (5 pages)
13 May 2010	Liquidators statement of receipts and payments to 5 May 2010 (5 pages)
16 May 2009	Registered office changed on 16/05/2009 from amaryllis house, montrose road chelmsford essex CM2 6TE (1 page)
16 May 2009	Registered office changed on 16/05/2009 from amaryllis house, montrose road chelmsford essex CM2 6TE (1 page)
13 May 2009	Statement of affairs with form 4.19 (6 pages)
13 May 2009	Appointment of a voluntary liquidator (1 page)
13 May 2009	Statement of affairs with form 4.19 (6 pages)
13 May 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-06 (1 page)
13 May 2009	Appointment of a voluntary liquidator (1 page)
13 May 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 April 2009	Appointment terminated director michael ievers (1 page)
14 April 2009	Appointment Terminated Director michael ievers (1 page)
17 February 2009	Secretary appointed gavin ashley mann (2 pages)
17 February 2009	Secretary appointed gavin ashley mann (2 pages)
8 February 2009	Appointment terminated secretary rebecca sinclair (1 page)
8 February 2009	Appointment Terminated Secretary rebecca sinclair (1 page)
11 November 2008	Return made up to 26/10/08; full list of members (4 pages)
11 November 2008	Return made up to 26/10/08; full list of members (4 pages)
20 August 2008	Appointment terminated secretary kieran chapman (1 page)
20 August 2008	Secretary appointed rebecca claire sinclair (2 pages)
20 August 2008	Appointment Terminated Secretary kieran chapman (1 page)
20 August 2008	Secretary appointed rebecca claire sinclair (2 pages)
4 January 2008	New director appointed (2 pages)
4 January 2008	New director appointed (2 pages)
19 December 2007	Memorandum and Articles of Association (9 pages)
19 December 2007	Memorandum and Articles of Association (9 pages)
14 December 2007	Company name changed east kent plastics LIMITED\certificate issued on 14/12/07 (2 pages)
14 December 2007	Company name changed east kent plastics LIMITED\certificate issued on 14/12/07 (2 pages)
13 November 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
13 November 2007	Accounts made up to 31 March 2007 (7 pages)
7 November 2007	Return made up to 26/10/07; full list of members (2 pages)
7 November 2007	Return made up to 26/10/07; full list of members (2 pages)
18 May 2007	Memorandum and Articles of Association (7 pages)
18 May 2007	Memorandum and Articles of Association (7 pages)
14 May 2007	Memorandum and Articles of Association (4 pages)
14 May 2007	Memorandum and Articles of Association (4 pages)
8 May 2007	Company name changed evolution botanical LTD\certificate issued on 08/05/07 (2 pages)
8 May 2007	Company name changed evolution botanical LTD\certificate issued on 08/05/07 (2 pages)
1 March 2007	New secretary appointed (2 pages)
1 March 2007	Secretary resigned (1 page)
1 March 2007	Secretary resigned (1 page)
1 March 2007	New secretary appointed (2 pages)
16 January 2007	Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page)
16 January 2007	Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page)
26 October 2006	Incorporation (16 pages)
26 October 2006	Incorporation (16 pages)

Amaryllis Principal Contracting Limited

Business Activity

Directors

Location

Accounts

Filing History

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