About

Registered Number: 00534512
Date of Incorporation: 16/06/1954 (69 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 28/06/2016 (7 years and 10 months ago)
Registered Address: Blaenhirbant Isaf, Cwmsychpant, Llanybydder, Ceredigion, SA40 9XJ

 

Amanda Jane Dolls Ltd was registered on 16 June 1954 and are based in Llanybydder. Currently we aren't aware of the number of employees at the this business. Adams, Emma, Woollett, Margaret, Woollett, Roy Perry are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, Emma 01 January 2002 - 1
WOOLLETT, Margaret N/A - 1
WOOLLETT, Roy Perry N/A - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 June 2016
GAZ1(A) - First notification of strike-off in London Gazette) 12 April 2016
DS01 - Striking off application by a company 30 March 2016
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 10 March 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 12 March 2013
AR01 - Annual Return 12 March 2013
AR01 - Annual Return 02 May 2012
CERTNM - Change of name certificate 18 April 2012
CONNOT - N/A 18 April 2012
DS02 - Withdrawal of striking off application by a company 18 April 2012
GAZ1(A) - First notification of strike-off in London Gazette) 03 April 2012
DS01 - Striking off application by a company 22 March 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 11 March 2011
AA - Annual Accounts 11 March 2011
AAMD - Amended Accounts 12 May 2010
AR01 - Annual Return 10 May 2010
AA - Annual Accounts 26 February 2010
AA - Annual Accounts 02 April 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 25 April 2008
363s - Annual Return 28 February 2008
AA - Annual Accounts 13 April 2007
363s - Annual Return 27 February 2007
AA - Annual Accounts 30 March 2006
363s - Annual Return 22 February 2006
AA - Annual Accounts 08 April 2005
363s - Annual Return 22 February 2005
AA - Annual Accounts 13 April 2004
363s - Annual Return 09 February 2004
AA - Annual Accounts 15 April 2003
363s - Annual Return 07 March 2003
AA - Annual Accounts 12 March 2002
288a - Notice of appointment of directors or secretaries 20 February 2002
363s - Annual Return 20 February 2002
AA - Annual Accounts 01 March 2001
363s - Annual Return 20 February 2001
AA - Annual Accounts 05 March 2000
363s - Annual Return 28 February 2000
AA - Annual Accounts 11 March 1999
363s - Annual Return 09 February 1999
363s - Annual Return 16 February 1998
AA - Annual Accounts 24 November 1997
363s - Annual Return 13 March 1997
AA - Annual Accounts 15 January 1997
AA - Annual Accounts 02 May 1996
363s - Annual Return 19 March 1996
363s - Annual Return 01 March 1995
AA - Annual Accounts 09 December 1994
363s - Annual Return 25 March 1994
AA - Annual Accounts 05 February 1994
363s - Annual Return 23 February 1993
AA - Annual Accounts 19 October 1992
363b - Annual Return 05 February 1992
AA - Annual Accounts 03 October 1991
AA - Annual Accounts 03 March 1991
363 - Annual Return 03 March 1991
CERTNM - Change of name certificate 18 February 1991
287 - Change in situation or address of Registered Office 31 October 1990
AA - Annual Accounts 27 February 1990
288 - N/A 27 February 1990
363 - Annual Return 27 February 1990
AA - Annual Accounts 15 February 1989
363 - Annual Return 15 February 1989
RESOLUTIONS - N/A 26 October 1988
PUC 2 - N/A 26 October 1988
123 - Notice of increase in nominal capital 26 October 1988
AA - Annual Accounts 26 April 1988
363 - Annual Return 26 April 1988
363 - Annual Return 23 February 1987
AA - Annual Accounts 06 February 1987

Mortgages & Charges

Description Date Status Charge by
Single debenture 11 July 1984 Outstanding

N/A

Agreement for further charge 01 May 1964 Outstanding

N/A

Agreement for 2ND further charge. 21 May 1963 Outstanding

N/A

Further charge 06 June 1962 Outstanding

N/A

Debenture 15 August 1961 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.