AMALGAMS COMPANY,LIMITED(THE)

Key Data

Status

Dissolved

Company No.

00097142

Incorporation date

09/03/1908

Size

Total Exemption Full

Classification

Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment (33.20 - SIC 2003);Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1987)

28/10/2014

Final Gazette dissolved following liquidation

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20/08/2014

Liquidators' statement of receipts and payments to 2014-07-22

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20/08/2014

Liquidators' statement of receipts and payments to 2014-07-17

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28/07/2014

Liquidators' statement of receipts and payments to 2014-07-22

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28/07/2014

Return of final meeting in a creditors' voluntary winding up

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03/02/2014

Liquidators' statement of receipts and payments to 2014-01-17

View PDF (5 pages)

24/07/2013

Liquidators' statement of receipts and payments to 2013-07-17

View PDF (5 pages)

28/01/2013

Liquidators' statement of receipts and payments to 2013-01-17

View PDF (5 pages)

03/08/2012

Liquidators' statement of receipts and payments to 2012-07-17

View PDF (5 pages)

13/06/2012

Insolvency filing

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13/06/2012

Insolvency filing

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26/01/2012

Liquidators' statement of receipts and payments to 2012-01-17

View PDF (5 pages)

30/09/2011

Appointment of a voluntary liquidator

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30/09/2011

Notice of ceasing to act as a voluntary liquidator

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10/08/2011

Liquidators' statement of receipts and payments to 2011-07-17

View PDF (9 pages)

28/01/2011

Liquidators' statement of receipts and payments to 2011-01-17

View PDF (9 pages)

04/08/2010

Liquidators' statement of receipts and payments to 2010-07-17

View PDF (5 pages)

12/02/2010

Liquidators' statement of receipts and payments to 2010-01-17

View PDF (5 pages)

17/08/2009

Liquidators' statement of receipts and payments to 2009-07-17

View PDF (5 pages)

30/01/2009

Liquidators' statement of receipts and payments to 2009-01-17

View PDF (6 pages)

31/07/2008

Liquidators' statement of receipts and payments to 2008-07-17

View PDF (5 pages)

05/02/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/01/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/08/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/02/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/01/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/10/2005

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

12/10/2005

Statement of affairs

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27/09/2005

Registered office changed on 27/09/05 from: 12 plumtree court london EC4A 4HT

View PDF (1 pages)

22/09/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

20/07/2005

Liquidators' statement of receipts and payments

View PDF (21 pages)

01/02/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/07/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/02/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/07/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/06/2003

Director's particulars changed

View PDF (1 pages)

08/08/2002

Declaration of solvency

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08/08/2002

Resolutions

View PDF (1 pages)

08/08/2002

Appointment of a voluntary liquidator

View PDF (1 pages)

03/08/2002

Registered office changed on 03/08/02 from: c/o roxspur PLC the lodge worting park worting basingstoke hampshire RG23 8Y8

View PDF (1 pages)

08/02/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (4 pages)

18/01/2002

Return made up to 21/12/01; full list of members

View PDF (5 pages)

18/01/2002

Director's particulars changed

View PDF (1 pages)

18/01/2002

Director resigned

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18/01/2002

New director appointed

View PDF (4 pages)

19/02/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (4 pages)

05/01/2001

Return made up to 21/12/00; full list of members

View PDF (5 pages)

05/01/2001

New director appointed

View PDF (2 pages)

14/12/2000

Director resigned

View PDF (1 pages)

06/12/2000

Registered office changed on 06/12/00 from: c/o roxspur PLC 2 campbell court bramley tadley hampshire RG26 5EG

View PDF (1 pages)

05/04/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (4 pages)

19/01/2000

Return made up to 21/12/99; full list of members

View PDF (6 pages)

05/01/2000

Registered office changed on 05/01/00 from: jays close viables basingstoke hampshire RG22 4BS

View PDF (1 pages)

08/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

08/10/1999

New secretary appointed

View PDF (2 pages)

06/07/1999

Director resigned

View PDF (1 pages)

30/04/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (4 pages)

20/01/1999

Return made up to 21/12/98; full list of members

View PDF (13 pages)

12/01/1998

Return made up to 21/12/97; full list of members

View PDF (7 pages)

23/10/1997

Accounts for a dormant company made up to 1997-06-30

View PDF (4 pages)

11/09/1997

Director resigned

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11/09/1997

New director appointed

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25/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/1997

Return made up to 21/12/96; no change of members

View PDF (6 pages)

22/11/1996

Accounts for a dormant company made up to 1996-06-30

View PDF (4 pages)

10/05/1996

Accounts for a dormant company made up to 1995-06-30

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10/05/1996

Resolutions

View PDF (1 pages)

28/03/1996

New director appointed

View PDF (1 pages)

28/03/1996

Director resigned

View PDF (3 pages)

30/01/1996

Return made up to 21/12/95; no change of members

View PDF (6 pages)

03/08/1995

Director's particulars changed

View PDF (2 pages)

26/06/1995

Registered office changed on 26/06/95 from: 2 downgate drive sheffield yorkshire S4 8BT

View PDF (1 pages)

26/05/1995

Accounting reference date extended from 31/05 to 30/06

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13/03/1995

Full accounts made up to 1994-05-31

View PDF (6 pages)

11/01/1995

New secretary appointed

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11/01/1995

Return made up to 21/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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02/08/1994

Accounting reference date extended from 31/03 to 31/05

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13/07/1994

New director appointed

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13/07/1994

Director resigned

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17/05/1994

Declaration of satisfaction of mortgage/charge

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27/04/1994

Director resigned;new director appointed

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27/04/1994

Director resigned;new director appointed

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27/04/1994

Director resigned;new director appointed

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27/04/1994

New director appointed

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22/03/1994

Particulars of mortgage/charge

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25/01/1994

Return made up to 21/12/93; full list of members

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25/01/1994

Full accounts made up to 1993-03-31

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23/03/1993

Declaration of assistance for shares acquisition

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11/03/1993

Particulars of mortgage/charge

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12/01/1993

Full accounts made up to 1992-03-31

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07/01/1993

Return made up to 21/12/92; full list of members

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30/01/1992

Full accounts made up to 1991-03-31

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30/01/1992

Return made up to 21/12/91; change of members

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30/01/1992

Registered office changed on 30/01/92

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13/03/1991

Secretary resigned;new secretary appointed

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19/02/1991

Director resigned

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03/01/1991

Full accounts made up to 1990-03-31

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03/01/1991

Return made up to 21/12/90; full list of members

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21/09/1990

New director appointed

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17/05/1990

Director's particulars changed

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22/03/1990

New director appointed

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15/03/1990

Declaration of assistance for shares acquisition

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15/03/1990

Declaration of assistance for shares acquisition

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15/03/1990

Declaration of assistance for shares acquisition

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15/03/1990

Resolutions

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15/03/1990

Resolutions

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05/03/1990

Particulars of mortgage/charge

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09/01/1990

Full accounts made up to 1989-03-31

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09/01/1990

Return made up to 13/12/89; full list of members

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29/11/1989

Auditor's resignation

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20/11/1989

New director appointed

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07/11/1989

New director appointed

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03/11/1989

Declaration of satisfaction of mortgage/charge

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03/11/1989

Declaration of satisfaction of mortgage/charge

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11/10/1989

Director resigned

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01/09/1989

Secretary resigned;new secretary appointed;new director appointed

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01/08/1989

New director appointed

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12/01/1989

Return made up to 31/12/88; full list of members

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12/01/1989

Full accounts made up to 1988-03-31

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31/10/1988

Secretary resigned;new secretary appointed

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02/02/1988

Return made up to 04/01/88; full list of members

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02/02/1988

Full accounts made up to 1987-03-31

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01/05/1987

Resolutions

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17/01/1987

Full accounts made up to 1986-03-31

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17/01/1987

Return made up to 05/01/87; full list of members

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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

30/06/2001

Last change occurred

30/06/2001

Accounts

Total Exemption Full

Last made up date

30/06/2001

Next account date

30/06/2002

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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
Ryan, Peter Henry	Director	29/11/2001 - Present	31
Loynes, Alan	Secretary	15/12/1994 - 04/09/1999	-
Statham, James Edward Anthony	Director	31/10/2000 - 29/11/2001	24
Ian Jackson Orrock	Director	16/03/1994 - 31/10/2000	45
Richardson, Anthony Frederick	Director	16/03/1994 - 16/12/1994	2

Persons with Significant Control

No PSC data available.

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Description

About AMALGAMS COMPANY,LIMITED(THE)

AMALGAMS COMPANY,LIMITED(THE) is an(a) Dissolved company incorporated on 09/03/1908 with the registered office located at Smith & Williamson, Prospect House, 2 Athenaeum Road, London N20 9YU. 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 AMALGAMS COMPANY,LIMITED(THE)?

AMALGAMS COMPANY,LIMITED(THE) is currently Dissolved. It was registered on 09/03/1908 and dissolved on 28/10/2014.

Where is AMALGAMS COMPANY,LIMITED(THE) located?

AMALGAMS COMPANY,LIMITED(THE) is registered at Smith & Williamson, Prospect House, 2 Athenaeum Road, London N20 9YU.

What does AMALGAMS COMPANY,LIMITED(THE) do?

AMALGAMS COMPANY,LIMITED(THE) operates in the Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment (33.20 - SIC 2003) sector.

What is the latest filing for AMALGAMS COMPANY,LIMITED(THE)?

The latest filing was on 28/10/2014: Final Gazette dissolved following liquidation.