AMICUS GROUP LIMITED

converted-closed Company number 03691164

Converted or Closed · Incorporated on 4th Jan 1999 · Closed on 31st Mar 2020

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SIC code: 70100
Registered office: Surrey, CR0 9XP
Company type: Converted or Closed
Accounts: Next due 31st Dec 2020

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Overview

AMICUS GROUP LIMITED is a converted or closed company based in Surrey. It was incorporated on 4th Jan 1999 and is currently showing its status as 'Converted-closed'. The company's stated activity is Activities of head offices.

3 Directors View directors

13 Companies at address View all 13 Companies in postcode View postcode

SICs

View other companies in Surrey (CR) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Hackett	Director	1st Dec 2012	This company	British	—
Jane Porter	Director	1st Aug 2019		British	View profile
Alison Wignall	Secretary	1st Sep 2012	This company	Not recorded	—

Other companies at this address

View all 12

Company	Number	Incorporated	Status
NEXO INVESTMENT LIMITED	14289617	10th Aug 2022	dissolved
WEB DIGITAL LIMITED	14212890	4th Jul 2022	dissolved
RUKKIE COOKS LIMITED	13067113	7th Dec 2020	dissolved
YLG SECURITY LTD	12730113	8th Jul 2020	dissolved
HORN LANE DEVELOPMENTS LIMITED	08791649	27th Nov 2013	dissolved

Showing the latest 5 of 12 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: converted-closed
Incorporated: 4th Jan 1999
Company type: Converted or Closed
SIC code: 70100
Accounts category: Dormant
Next accounts due: 31st Dec 2020
Last accounts made up: 31st Mar 2019
Accounting reference date: 31st Mar

Timeline

4th Jan 1999 Company incorporated
4th Jan 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
8th Jan 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
8th Jan 1999 Elisabeth Cooke appointed as Director
8th Jan 1999 Adrian Jones appointed as Director
8th Jan 1999 Adrian Jones appointed as Secretary
11th Feb 1999 Elisabeth Cooke resigned as Director
11th Feb 1999 Adrian Jones resigned as Director
11th Feb 1999 John Clark appointed as Director
11th Feb 1999 Derek Hale appointed as Director
11th Feb 1999 Stephen Howlett appointed as Director
11th Feb 1999 Alexander Knox appointed as Director
11th Feb 1999 Helena Ingham appointed as Director
11th Feb 1999 Adrian Speller appointed as Director
11th Feb 1999 Richard Calvert appointed as Director
11th Feb 1999 Christopher Starke appointed as Secretary
26th Jul 1999 John Clark resigned as Director
26th Jul 1999 Derek Hale resigned as Director
26th Jul 1999 Jeane Holmes appointed as Director
14th Jan 2000 Adrian Jones resigned as Secretary
20th Mar 2000 William Tuckley appointed as Director
2nd Oct 2000 Glenn Stone appointed as Director
2nd Oct 2000 Andrew Nichols appointed as Director
2nd Sep 2002 Jeane Holmes resigned as Director
9th Dec 2002 John Cosson appointed as Director
9th Dec 2002 Lynn Hay appointed as Director
8th Dec 2003 John Cosson resigned as Director
2nd Feb 2004 Glenn Stone resigned as Director
20th Feb 2004 Stephen Howlett resigned as Director
15th Mar 2004 Katherine Vowles appointed as Director
15th Mar 2004 Carole Bailey appointed as Director
15th Apr 2004 Lynn Hay resigned as Director
30th Jul 2004 Katherine Vowles resigned as Director
2nd Aug 2004 Stephen Harriott appointed as Director
29th Sep 2004 Alexander Knox resigned as Director
4th Oct 2004 Harry Cooper appointed as Director
4th Oct 2004 Cha Patel appointed as Director
25th Nov 2004 John Quested appointed as Director
3rd Apr 2006 Carole Bailey resigned as Director
3rd Apr 2006 Harry Cooper resigned as Director
3rd Apr 2006 Helena Ingham resigned as Director
3rd Apr 2006 Andrew Nichols resigned as Director
3rd Apr 2006 Cha Patel resigned as Director
3rd Apr 2006 Adrian Speller resigned as Director
3rd Apr 2006 Jacqueline Findlay appointed as Director
19th Jul 2006 Christopher Starke resigned as Secretary
19th Jul 2006 Jane Lester appointed as Secretary
15th Nov 2006 Richard Calvert resigned as Director
15th Nov 2006 Jeane Holmes appointed as Director
8th Oct 2007 Owen Ingram appointed as Director
12th Oct 2007 Stephen Harriott resigned as Director
25th Jun 2008 Jacqueline Findlay resigned as Director
25th Jun 2008 Charles Falconer appointed as Director
13th Oct 2008 Owen Ingram resigned as Director
11th Nov 2008 Jeane Holmes resigned as Director
31st Mar 2009 Stephen Douglas appointed as Director
31st Mar 2009 Jane Lester resigned as Secretary
1st Apr 2009 Josephine Robinson appointed as Secretary
31st May 2009 John Quested resigned as Director
31st May 2009 William Tuckley resigned as Director
1st Sep 2012 Alison Wignall appointed as Secretary
1st Sep 2012 Josephine Robinson resigned as Secretary
1st Dec 2012 Paul Hackett appointed as Director
22nd May 2017 Charles Falconer resigned as Director
31st Mar 2018 Stephen Douglas resigned as Director
1st Apr 2018 Josephine Robinson appointed as Director
31st Jul 2019 Josephine Robinson resigned as Director
1st Aug 2019 Jane Porter appointed as Director
31st Dec 2020 Next accounts due

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