AMACON LIMITED

Key Data

Status

Dissolved

Company No.

02762782

Incorporation date

05/11/1992

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1992)

27/06/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/11/2010

Director's details changed for Howard Arthur Middleton on 2010-04-09

View PDF (2 pages)

26/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

10/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (4 pages)

02/11/2009

Director's details changed for Howard Arthur Middleton on 2009-11-03

View PDF (2 pages)

21/07/2009

Accounting reference date extended from 31/03/2009 to 30/09/2009

View PDF (1 pages)

11/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

24/11/2008

Return made up to 06/11/08; no change of members

View PDF (3 pages)

15/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

29/11/2007

Return made up to 06/11/07; no change of members

View PDF (6 pages)

23/11/2006

Return made up to 06/11/06; full list of members

View PDF (6 pages)

04/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

09/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

14/12/2005

Secretary resigned

View PDF (1 pages)

01/12/2005

Return made up to 06/11/05; full list of members

View PDF (6 pages)

01/12/2005

Secretary resigned

View PDF (0 pages)

01/12/2005

New secretary appointed

View PDF (2 pages)

28/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

14/11/2004

Return made up to 06/11/04; full list of members

View PDF (6 pages)

09/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

12/11/2003

Return made up to 06/11/03; full list of members

View PDF (6 pages)

12/11/2003

Registered office changed on 13/11/03

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20/10/2003

Registered office changed on 21/10/03 from: c/o percy westhead & co 61 mosley street manchester M2 4AD

View PDF (1 pages)

06/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

04/12/2002

Return made up to 06/11/02; full list of members

View PDF (6 pages)

08/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

25/11/2001

Return made up to 06/11/01; full list of members

View PDF (6 pages)

08/11/2000

Return made up to 06/11/00; full list of members

View PDF (6 pages)

21/09/2000

Accounting reference date extended from 30/09/00 to 31/03/01

View PDF (1 pages)

02/08/2000

Accounts for a small company made up to 1999-09-30

View PDF (4 pages)

11/11/1999

Return made up to 06/11/99; full list of members

View PDF (6 pages)

08/02/1999

Accounts for a small company made up to 1998-09-30

View PDF (4 pages)

11/11/1998

Return made up to 06/11/98; full list of members

View PDF (6 pages)

15/10/1998

Secretary resigned

View PDF (1 pages)

15/10/1998

Director resigned

View PDF (1 pages)

15/10/1998

New secretary appointed

View PDF (2 pages)

23/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (4 pages)

05/11/1997

Return made up to 06/11/97; no change of members

View PDF (4 pages)

05/11/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/11/1997

Location of register of members address changed

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20/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (3 pages)

07/11/1996

Return made up to 06/11/96; full list of members

View PDF (6 pages)

07/11/1996

Registered office changed on 08/11/96

View PDF (0 pages)

10/06/1996

Accounts for a small company made up to 1995-09-30

View PDF (4 pages)

19/05/1996

Registered office changed on 20/05/96 from: percy westhead & co 61 mosley street manchester M2 4AD

View PDF (1 pages)

19/05/1996

Return made up to 06/11/95; change of members

View PDF (6 pages)

19/05/1996

Registered office changed on 20/05/96

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19/05/1996

Location of register of members address changed

View PDF (0 pages)

06/09/1995

Director resigned

View PDF (2 pages)

02/04/1995

Accounting reference date extended from 31/03 to 30/09

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

31/10/1994

Return made up to 06/11/94; full list of members

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12/09/1994

Resolutions

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12/09/1994

£ nc 1000/100000 24/08/94

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07/09/1994

Accounts for a small company made up to 1994-03-31

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23/03/1994

New director appointed

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24/01/1994

Return made up to 06/11/93; full list of members

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22/11/1993

New secretary appointed;new director appointed

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22/11/1993

Secretary resigned;director resigned

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23/06/1993

Accounting reference date notified as 31/03

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23/02/1993

New director appointed

View PDF (0 pages)

23/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/02/1993

Director resigned;new director appointed

View PDF (0 pages)

15/02/1993

Secretary resigned

View PDF (0 pages)

15/02/1993

Director resigned

View PDF (0 pages)

15/02/1993

Registered office changed on 16/02/93 from: 61 fairview avenue wigmore gillingham kent ME8 oqp

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05/11/1992

Incorporation

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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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Graeme, Lesley Joyce	Nominee Director	06/11/1992 - 19/01/1993	9767
Lovegrove, Richard William	Director	01/03/1994 - 29/09/1998	4
Graeme, Dorothy May	Nominee Secretary	06/11/1992 - 19/01/1993	5587
Field, Barry John	Director	19/01/1993 - 05/09/1995	6
Middleton, Howard Arthur	Director	01/11/1993 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About AMACON LIMITED

AMACON LIMITED is an(a) Dissolved company incorporated on 05/11/1992 with the registered office located at C/O Percy Westhead, 1 Booth Street, Manchester M2 4AD. There are currently 2 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 AMACON LIMITED?

AMACON LIMITED is currently Dissolved. It was registered on 05/11/1992 and dissolved on 27/06/2011.

Where is AMACON LIMITED located?

AMACON LIMITED is registered at C/O Percy Westhead, 1 Booth Street, Manchester M2 4AD.

What does AMACON LIMITED do?

AMACON LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AMACON LIMITED?

The latest filing was on 27/06/2011: Final Gazette dissolved via compulsory strike-off.