AMSERVE LTD.

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Company Number: 02410731
Incorporation date: 02-Aug-1989
Dissolved date: 11-Jan-2012
Status: Dissolved
Entity type: Private Limited Company

SIC codes:
74870

SUMMARY

This company is 34.7 years old and is currently dissolved since 11-Jan-2012. There is no financial data because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Accounts Filed: FULL (30-Jun-2009)

Financial data not available

DISPUTES
No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)

unknown David Joseph GORMLEY 28 Nov 2008 16 Apr 2024 British 0 - 7

Resigned Martin Allan Gill BLAND 02 Oct 1998 28 Nov 2008 Director British 0 - 8

Resigned David Charles RICHES 20 Aug 1997 02 Oct 1998 Company Secretary British 0 - 39

Resigned Victoria Mary LOCKIE 12 Sep 1996 20 Aug 1997 British 3 - 84

Resigned David Ian HYAMS 16 Jul 1992 12 Sep 1996 British 0 - 16

Resigned James Leonard RICE 16 Jul 1992 British 0 - 18

DIRECTORS

Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned) Dissolved companies
(rate)

Resigned? David Joseph GORMLEY 29 Mar 2010 Company Secretary British 1 - 180 125 (69.1%)

Resigned? Christopher Jon TAYLOR 29 Mar 2010 Company Secretary British 1 - 119 62 (51.7%)

Resigned David Jeremy DARROCH 30 Sep 2009 29 Mar 2010 Chief Executive Officer British 1 - 72 36 (49.3%)

Resigned Andrew John GRIFFITH 30 Sep 2009 29 Mar 2010 Chief Financial Officer British 0 - 90 52 (57.8%)

Resigned John Samuel BEATTIE 20 Dec 2007 30 Sep 2009 Director British 0 - 4 3 (75.0%)

Resigned Alan Derek HOPKINS 17 Nov 2000 30 Jun 2006 Director British 2 - 8 6 (60.0%)

Resigned Daniel John CHURCHILL 08 Jun 2000 20 Dec 2007 Director British 0 - 10 3 (30.0%)

Resigned Brian John EATON 19 Apr 2000 26 Sep 2008 Director British 0 - 3 2 (66.7%)

Resigned Simon SUGAR 19 Apr 2000 20 Dec 2007 Commercial Director British 37 - 33 20 (28.6%)

Resigned Alan Michael, Lord SUGAR 19 Apr 2000 30 Jun 2008 Director British 21 - 50 19 (26.8%)

Resigned Robert John WATKINS 05 Jan 1998 01 Oct 2001 Chief Executive British 0 - 7 4 (57.1%)

Resigned Martin Allan Gill BLAND 20 Aug 1997 30 Sep 2009 Director British 0 - 8 6 (75.0%)

Resigned Anthony Gordon DEAN 30 Sep 1996 20 Aug 1997 Director British 1 - 15 8 (50.0%)

Resigned Simon Judah ANGEL 12 Apr 1996 Director British 0 - 2 1 (50.0%)

Resigned James Leonard RICE 30 Sep 1996 Director British 0 - 18 9 (50.0%)

No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

AMSERVE LTD.

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 74870 )

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes

LIQUIDATION RISK (BETA)

This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:

Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence

Company status 100.0% 100.0% 100.0% High

Other companies Active in the same sector Too few competitors

Age 0.3% 1.3% 2.4% Medium

Company Type 0.7% 3.7% 7.4% Medium

Accounts category 0.7% 2.2% 3.8% Medium

Accounting Month 0.7% 5.7% 7.5% Medium

Sic code count 0.7% 3.5% 7.0% Medium

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
unknown	David Joseph GORMLEY	28 Nov 2008	16 Apr 2024		British	0 - 7
Resigned	Martin Allan Gill BLAND	02 Oct 1998	28 Nov 2008	Director	British	0 - 8
Resigned	David Charles RICHES	20 Aug 1997	02 Oct 1998	Company Secretary	British	0 - 39
Resigned	Victoria Mary LOCKIE	12 Sep 1996	20 Aug 1997		British	3 - 84
Resigned	David Ian HYAMS	16 Jul 1992	12 Sep 1996		British	0 - 16
Resigned	James Leonard RICE		16 Jul 1992		British	0 - 18

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned?	David Joseph GORMLEY	29 Mar 2010		Company Secretary	British	1 - 180	125 (69.1%)
Resigned?	Christopher Jon TAYLOR	29 Mar 2010		Company Secretary	British	1 - 119	62 (51.7%)
Resigned	David Jeremy DARROCH	30 Sep 2009	29 Mar 2010	Chief Executive Officer	British	1 - 72	36 (49.3%)
Resigned	Andrew John GRIFFITH	30 Sep 2009	29 Mar 2010	Chief Financial Officer	British	0 - 90	52 (57.8%)
Resigned	John Samuel BEATTIE	20 Dec 2007	30 Sep 2009	Director	British	0 - 4	3 (75.0%)
Resigned	Alan Derek HOPKINS	17 Nov 2000	30 Jun 2006	Director	British	2 - 8	6 (60.0%)
Resigned	Daniel John CHURCHILL	08 Jun 2000	20 Dec 2007	Director	British	0 - 10	3 (30.0%)
Resigned	Brian John EATON	19 Apr 2000	26 Sep 2008	Director	British	0 - 3	2 (66.7%)
Resigned	Simon SUGAR	19 Apr 2000	20 Dec 2007	Commercial Director	British	37 - 33	20 (28.6%)
Resigned	Alan Michael, Lord SUGAR	19 Apr 2000	30 Jun 2008	Director	British	21 - 50	19 (26.8%)
Resigned	Robert John WATKINS	05 Jan 1998	01 Oct 2001	Chief Executive	British	0 - 7	4 (57.1%)
Resigned	Martin Allan Gill BLAND	20 Aug 1997	30 Sep 2009	Director	British	0 - 8	6 (75.0%)
Resigned	Anthony Gordon DEAN	30 Sep 1996	20 Aug 1997	Director	British	1 - 15	8 (50.0%)
Resigned	Simon Judah ANGEL		12 Apr 1996	Director	British	0 - 2	1 (50.0%)
Resigned	James Leonard RICE		30 Sep 1996	Director	British	0 - 18	9 (50.0%)

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
Company status	100.0%	100.0%	100.0%	High
Other companies Active in the same sector	Too few competitors


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.7%	5.7%	7.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium