AMAC 4 LIMITED

Key Data

Status

Dissolved

Company No.

01124797

Incorporation date

26/07/1973

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1973)

24/08/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/04/2010

Application to strike the company off the register

View PDF (1 pages)

19/04/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (5 pages)

21/05/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

27/04/2009

Return made up to 17/04/09; full list of members

View PDF (4 pages)

17/09/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

02/06/2008

Return made up to 17/04/08; full list of members

View PDF (4 pages)

25/03/2008

Registered office changed on 25/03/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ

View PDF (1 pages)

18/02/2008

New secretary appointed

View PDF (1 pages)

18/02/2008

Secretary resigned

View PDF (1 pages)

18/02/2008

Director resigned

View PDF (1 pages)

15/02/2008

Director resigned

View PDF (1 pages)

15/02/2008

New director appointed

View PDF (2 pages)

15/02/2008

New director appointed

View PDF (2 pages)

20/08/2007

Amended full accounts made up to 2006-12-31

View PDF (11 pages)

20/07/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

06/06/2007

Return made up to 17/04/07; full list of members

View PDF (2 pages)

01/11/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

10/05/2006

Return made up to 17/04/06; full list of members

View PDF (2 pages)

11/10/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

02/06/2005

Return made up to 17/04/05; full list of members

View PDF (3 pages)

02/06/2005

Registered office changed on 02/06/05

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02/06/2005

Location of debenture register address changed

View PDF (0 pages)

02/06/2005

Location of register of members address changed

View PDF (0 pages)

26/04/2004

Return made up to 17/04/04; full list of members

View PDF (7 pages)

23/04/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

16/03/2004

Location of debenture register

View PDF (1 pages)

16/03/2004

Location of register of members

View PDF (1 pages)

03/02/2004

Return made up to 17/04/03; full list of members

View PDF (5 pages)

03/02/2004

Location of debenture register

View PDF (1 pages)

03/02/2004

Location of register of members

View PDF (1 pages)

26/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

26/01/2004

New director appointed

View PDF (2 pages)

23/12/2003

Registered office changed on 23/12/03 from: 8 suffolk street london SW1Y 4HG

View PDF (1 pages)

23/12/2003

Director resigned

View PDF (1 pages)

23/12/2003

Director resigned

View PDF (1 pages)

05/06/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

04/05/2003

Director resigned

View PDF (1 pages)

04/05/2003

Director resigned

View PDF (1 pages)

04/05/2003

Director resigned

View PDF (1 pages)

04/05/2003

Secretary resigned

View PDF (1 pages)

04/05/2003

Director resigned

View PDF (1 pages)

04/05/2003

Director resigned

View PDF (1 pages)

04/05/2003

Director resigned

View PDF (1 pages)

04/05/2003

Director resigned

View PDF (1 pages)

04/05/2003

Director resigned

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

27/07/2002

Director resigned

View PDF (1 pages)

27/07/2002

New director appointed

View PDF (2 pages)

12/07/2002

Return made up to 17/04/02; full list of members

View PDF (9 pages)

28/05/2002

Director's particulars changed

View PDF (1 pages)

31/12/2001

Certificate of change of name

View PDF (2 pages)

21/11/2001

Certificate of change of name

View PDF (2 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

12/10/2001

New director appointed

View PDF (2 pages)

12/10/2001

New director appointed

View PDF (2 pages)

15/05/2001

Certificate of change of name

View PDF (2 pages)

27/04/2001

Return made up to 17/04/01; full list of members

View PDF (8 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

30/08/2000

New director appointed

View PDF (2 pages)

22/08/2000

Director resigned

View PDF (1 pages)

30/06/2000

Director resigned

View PDF (1 pages)

25/05/2000

Return made up to 17/04/00; full list of members

View PDF (8 pages)

25/01/2000

Resolutions

View PDF (1 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

29/04/1999

Return made up to 17/04/99; full list of members

View PDF (15 pages)

10/03/1999

Director resigned

View PDF (1 pages)

10/03/1999

Director's particulars changed

View PDF (1 pages)

15/12/1998

Auditor's resignation

View PDF (3 pages)

31/10/1998

Full group accounts made up to 1997-12-31

View PDF (25 pages)

25/08/1998

Director's particulars changed

View PDF (1 pages)

24/07/1998

Secretary's particulars changed

View PDF (1 pages)

21/05/1998

New director appointed

View PDF (2 pages)

15/05/1998

New director appointed

View PDF (2 pages)

30/04/1998

Return made up to 17/04/98; full list of members

View PDF (12 pages)

19/01/1998

New director appointed

View PDF (2 pages)

01/09/1997

Full group accounts made up to 1996-12-31

View PDF (27 pages)

06/06/1997

Director resigned

View PDF (1 pages)

19/05/1997

Return made up to 17/04/97; full list of members

View PDF (12 pages)

19/05/1997

Director resigned

View PDF (1 pages)

19/05/1997

Director's particulars changed

View PDF (1 pages)

21/11/1996

Director resigned

View PDF (1 pages)

08/10/1996

New director appointed

View PDF (2 pages)

23/09/1996

New director appointed

View PDF (2 pages)

20/08/1996

Full group accounts made up to 1995-12-31

View PDF (31 pages)

02/08/1996

Secretary resigned

View PDF (1 pages)

02/08/1996

New secretary appointed

View PDF (1 pages)

25/06/1996

Return made up to 17/04/96; full list of members

View PDF (13 pages)

25/06/1996

Location of debenture register address changed

View PDF (0 pages)

26/10/1995

Resolutions

View PDF (2 pages)

09/10/1995

New director appointed

View PDF (3 pages)

09/10/1995

New director appointed

View PDF (3 pages)

27/06/1995

Full group accounts made up to 1994-12-31

View PDF (33 pages)

09/05/1995

Return made up to 17/04/95; full list of members

View PDF (8 pages)

01/03/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (117 pages)

18/10/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/08/1994

Director resigned

View PDF (0 pages)

14/07/1994

Accounting reference date extended from 31/10 to 31/12

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09/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/05/1994

Full group accounts made up to 1993-10-31

View PDF (34 pages)

26/04/1994

Return made up to 17/04/94; full list of members

View PDF (9 pages)

07/01/1994

New director appointed

View PDF (0 pages)

17/12/1993

Resolutions

View PDF (0 pages)

17/12/1993

Resolutions

View PDF (0 pages)

13/11/1993

Director resigned

View PDF (0 pages)

25/08/1993

Director resigned

View PDF (0 pages)

28/07/1993

Full group accounts made up to 1992-10-31

View PDF (27 pages)

27/04/1993

Return made up to 17/04/93; full list of members

View PDF (10 pages)

15/12/1992

Resolutions

View PDF (0 pages)

23/07/1992

Director resigned

View PDF (0 pages)

26/05/1992

Full group accounts made up to 1991-10-31

View PDF (27 pages)

13/05/1992

Director resigned;new director appointed

View PDF (0 pages)

07/05/1992

Return made up to 17/04/92; full list of members

View PDF (12 pages)

22/01/1992

New director appointed

View PDF (0 pages)

05/12/1991

Registered office changed on 05/12/91 from: hill house 1 little new st london EC4A 3TR

View PDF (0 pages)

28/07/1991

Full group accounts made up to 1990-10-31

View PDF (30 pages)

25/06/1991

Director resigned

View PDF (0 pages)

08/05/1991

Return made up to 17/04/91; full list of members

View PDF (10 pages)

13/11/1990

New director appointed

View PDF (0 pages)

19/07/1990

Full group accounts made up to 1989-10-31

View PDF (31 pages)

19/07/1990

Return made up to 17/04/90; full list of members

View PDF (9 pages)

10/07/1990

New director appointed

View PDF (0 pages)

20/06/1990

Director resigned

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16/11/1989

Secretary resigned;new secretary appointed;new director appointed

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28/07/1989

Full accounts made up to 1988-10-31

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28/07/1989

Return made up to 19/04/89; full list of members

View PDF (8 pages)

13/06/1989

New director appointed

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16/01/1989

Particulars of contract relating to shares

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19/12/1988

Wd 29/11/88 ad 31/10/88--------- £ si 510000@1=510000 £ ic 100000/610000

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01/12/1988

Certificate of change of name

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24/11/1988

Director resigned;new director appointed

View PDF (0 pages)

24/11/1988

New director appointed

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21/11/1988

Nc inc already adjusted

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21/11/1988

Resolutions

View PDF (0 pages)

21/11/1988

Resolutions

View PDF (0 pages)

25/07/1988

Full accounts made up to 1987-10-31

View PDF (8 pages)

25/07/1988

Return made up to 12/04/88; full list of members

View PDF (5 pages)

01/07/1987

Full accounts made up to 1986-10-31

View PDF (8 pages)

24/06/1987

Return made up to 14/04/87; full list of members

View PDF (5 pages)

04/02/1987

Director resigned

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22/10/1986

Director resigned

View PDF (0 pages)

02/08/1986

New director appointed

View PDF (0 pages)

14/06/1986

Full accounts made up to 1985-10-31

View PDF (8 pages)

02/06/1986

Return made up to 10/04/86; full list of members

View PDF (5 pages)

06/06/1980

Accounts made up to 2079-10-31

View PDF (8 pages)

01/06/1979

Accounts made up to 2078-10-31

View PDF (7 pages)

05/07/1976

Accounts made up to 2075-10-31

View PDF (7 pages)

26/07/1973

Incorporation

View PDF (55 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mills, Lee James	Director	12/02/2008 - Present	372
George, Timothy Francis	Director	12/02/2008 - Present	348
Jackson, Andrew Philip	Director	01/09/1995 - 01/01/2003	40
Hume, Jeffrey	Director	27/09/2001 - 20/12/2002	17
Forster, Garry James	Secretary	30/04/1996 - 20/12/2002	80

Persons with Significant Control

No PSC data available.

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Description

About AMAC 4 LIMITED

AMAC 4 LIMITED is an(a) Dissolved company incorporated on 26/07/1973 with the registered office located at 24 Birch Street, Wolverhampton WV1 4HY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMAC 4 LIMITED?

AMAC 4 LIMITED is currently Dissolved. It was registered on 26/07/1973 and dissolved on 24/08/2010.

Where is AMAC 4 LIMITED located?

AMAC 4 LIMITED is registered at 24 Birch Street, Wolverhampton WV1 4HY.

What does AMAC 4 LIMITED do?

AMAC 4 LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for AMAC 4 LIMITED?

The latest filing was on 24/08/2010: Final Gazette dissolved via voluntary strike-off.