AMC BANK LIMITED

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AMC BANK LIMITED

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Key Data

Status

Dissolved

Company No.

01039896

Incorporation date

26/01/1972

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 06/01/1987)
dot icon09/06/2015
Final Gazette dissolved following liquidation
dot icon11/12/2014
Deferment of dissolution (voluntary)
dot icon12/09/2014
Return of final meeting in a members' voluntary winding up
dot icon03/02/2014
Termination of appointment of Malcolm Hayes as a director
dot icon31/12/2013
Register inspection address has been changed
dot icon31/12/2013
Registered office address changed from , Charlton Place, Charlton Road, Andover, Hampshire, SP10 1RE on 2013-12-31
dot icon31/12/2013
Declaration of solvency
dot icon31/12/2013
Appointment of a voluntary liquidator
dot icon31/12/2013
Resolutions
dot icon17/10/2013
Termination of appointment of Timothy Porter as a director
dot icon27/06/2013
Termination of appointment of Sharon Slattery as a secretary
dot icon27/06/2013
Appointment of Mr Ricardo Vásquez as a secretary
dot icon30/04/2013
Full accounts made up to 2012-12-31
dot icon20/03/2013
Annual return made up to 2013-03-16 with full list of shareholders
dot icon23/10/2012
Resolutions
dot icon04/05/2012
Termination of appointment of John Mcgoldrick as a director
dot icon04/04/2012
Full accounts made up to 2011-12-31
dot icon19/03/2012
Annual return made up to 2012-03-16 with full list of shareholders
dot icon22/12/2011
Resolutions
dot icon22/12/2011
Statement of company's objects
dot icon15/04/2011
Annual return made up to 2011-03-16 with full list of shareholders
dot icon04/04/2011
Full accounts made up to 2010-12-31
dot icon20/10/2010
Termination of appointment of Simon Featherstone as a director
dot icon12/08/2010
Director's details changed for Paul Nicholas Spencer on 2010-08-12
dot icon06/08/2010
Secretary's details changed for Mrs. Sharon Noelle Slattery on 2010-08-06
dot icon01/07/2010
Termination of appointment of a director
dot icon30/06/2010
Appointment of Mr Jonathan Edward Allright as a director
dot icon15/04/2010
Annual return made up to 2010-03-16 with full list of shareholders
dot icon08/04/2010
Full accounts made up to 2009-12-31
dot icon31/03/2010
Appointment of Mrs. Sharon Noelle Slattery as a secretary
dot icon04/03/2010
Appointment of Mr Malcolm Sydney Hayes as a director
dot icon04/03/2010
Termination of appointment of Jennifer Mathias as a director
dot icon13/01/2010
Termination of appointment of Deborah Saunders as a secretary
dot icon29/10/2009
Director's details changed for John Mcgoldrick on 2009-10-01
dot icon15/10/2009
Director's details changed for Timothy Revell Porter on 2009-10-01
dot icon15/10/2009
Director's details changed for Mr Simon Andrew Featherstone on 2009-10-01
dot icon20/08/2009
Director's change of particulars / jennifer mathias / 28/07/2009
dot icon11/06/2009
Memorandum and Articles of Association
dot icon26/05/2009
Resolutions
dot icon13/04/2009
Full accounts made up to 2008-12-31
dot icon16/03/2009
Return made up to 16/03/09; full list of members
dot icon23/02/2009
Director's change of particulars / jennifer mathias / 16/02/2009
dot icon04/04/2008
Full accounts made up to 2007-12-31
dot icon17/03/2008
Return made up to 16/03/08; full list of members
dot icon30/08/2007
New director appointed
dot icon21/08/2007
New director appointed
dot icon14/08/2007
Director resigned
dot icon12/07/2007
Director resigned
dot icon10/07/2007
New director appointed
dot icon29/04/2007
New director appointed
dot icon02/04/2007
Full accounts made up to 2006-12-31
dot icon16/03/2007
Return made up to 16/03/07; full list of members
dot icon30/01/2007
Director's particulars changed
dot icon12/01/2007
Secretary's particulars changed
dot icon22/06/2006
Director resigned
dot icon12/06/2006
Memorandum and Articles of Association
dot icon12/06/2006
Resolutions
dot icon09/06/2006
Resolutions
dot icon02/05/2006
Full accounts made up to 2005-12-31
dot icon30/03/2006
Return made up to 16/03/06; full list of members
dot icon08/03/2006
Director's particulars changed
dot icon24/01/2006
Director's particulars changed
dot icon16/01/2006
Director resigned
dot icon12/04/2005
Return made up to 16/03/05; full list of members
dot icon06/04/2005
Full accounts made up to 2004-12-31
dot icon25/02/2005
New director appointed
dot icon11/02/2005
Director resigned
dot icon05/02/2005
Director's particulars changed
dot icon28/10/2004
New director appointed
dot icon26/10/2004
New director appointed
dot icon16/04/2004
Full accounts made up to 2003-12-31
dot icon13/04/2004
Return made up to 16/03/04; full list of members
dot icon18/03/2004
Director resigned
dot icon18/10/2003
Registered office changed on 18/10/03 from: amc bank, chantry street, andover, hampshire SP10 1DD
dot icon07/08/2003
New director appointed
dot icon30/07/2003
New director appointed
dot icon10/07/2003
Director resigned
dot icon07/04/2003
Full accounts made up to 2002-12-31
dot icon06/04/2003
Location - directors interests register: non legible
dot icon04/04/2003
Location of register of members (non legible)
dot icon02/04/2003
Director resigned
dot icon26/03/2003
Return made up to 16/03/03; full list of members
dot icon16/05/2002
Director's particulars changed
dot icon08/05/2002
New director appointed
dot icon05/05/2002
Return made up to 16/03/02; full list of members
dot icon16/04/2002
New director appointed
dot icon15/04/2002
New director appointed
dot icon15/04/2002
Director resigned
dot icon27/03/2002
New director appointed
dot icon27/03/2002
Director resigned
dot icon27/03/2002
Director resigned
dot icon27/03/2002
Full accounts made up to 2001-12-31
dot icon09/03/2002
Director resigned
dot icon09/03/2002
Director resigned
dot icon14/01/2002
Director's particulars changed
dot icon03/04/2001
Full accounts made up to 2000-12-31
dot icon27/03/2001
Return made up to 16/03/01; full list of members
dot icon22/12/2000
Director's particulars changed
dot icon01/08/2000
Director's particulars changed
dot icon23/03/2000
Return made up to 16/03/00; full list of members
dot icon20/03/2000
Full accounts made up to 1999-12-31
dot icon22/02/2000
Director's particulars changed
dot icon21/12/1999
Director's particulars changed
dot icon17/12/1999
Director's particulars changed
dot icon19/10/1999
Director's particulars changed
dot icon05/10/1999
Director's particulars changed
dot icon14/07/1999
New director appointed
dot icon08/07/1999
Director resigned
dot icon15/04/1999
Director's particulars changed
dot icon29/03/1999
Return made up to 16/03/99; full list of members
dot icon15/03/1999
Full accounts made up to 1998-12-31
dot icon02/02/1999
Director's particulars changed
dot icon21/01/1999
Director's particulars changed
dot icon05/11/1998
Auditor's resignation
dot icon11/08/1998
New director appointed
dot icon06/08/1998
Director resigned
dot icon02/04/1998
Return made up to 16/03/98; full list of members
dot icon02/04/1998
Full accounts made up to 1997-12-31
dot icon01/04/1998
Director's particulars changed
dot icon20/01/1998
Ad 07/01/98-07/01/98 £ si 2000000@1=2000000 £ ic 10000000/12000000
dot icon19/11/1997
Director's particulars changed
dot icon19/09/1997
Director's particulars changed
dot icon29/07/1997
Director's particulars changed
dot icon26/06/1997
Director's particulars changed
dot icon15/04/1997
Return made up to 16/03/97; full list of members
dot icon27/03/1997
Full accounts made up to 1996-12-31
dot icon06/09/1996
Ad 23/08/96--------- £ si 3000000@1=3000000 £ ic 7000000/10000000
dot icon13/08/1996
New director appointed
dot icon06/08/1996
New secretary appointed
dot icon06/08/1996
Director resigned
dot icon06/08/1996
Secretary resigned
dot icon06/08/1996
Director resigned
dot icon06/08/1996
Director resigned
dot icon06/08/1996
Director resigned
dot icon06/08/1996
New director appointed
dot icon06/08/1996
New director appointed
dot icon06/08/1996
New director appointed
dot icon06/08/1996
New director appointed
dot icon06/08/1996
Location of register of members
dot icon06/08/1996
Location of register of directors' interests
dot icon06/08/1996
Registered office changed on 06/08/96 from: 71 lombard street, london, EC3 3BS
dot icon06/08/1996
Nc inc already adjusted 19/07/96
dot icon06/08/1996
Ad 19/07/96--------- £ si 6999998@1=6999998 £ ic 2/7000000
dot icon06/08/1996
Resolutions
dot icon06/08/1996
Resolutions
dot icon06/08/1996
Resolutions
dot icon11/06/1996
Director resigned
dot icon24/05/1996
Certificate of change of name
dot icon04/04/1996
Accounts for a dormant company made up to 1995-12-31
dot icon28/03/1996
Resolutions
dot icon25/03/1996
Return made up to 16/03/96; full list of members
dot icon28/03/1995
Return made up to 16/03/95; full list of members
dot icon28/03/1995
Location of register of members address changed
dot icon14/03/1995
Accounts for a dormant company made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/12/1994
Return made up to 14/12/94; full list of members
dot icon24/06/1994
Secretary resigned;new secretary appointed
dot icon17/05/1994
Memorandum and Articles of Association
dot icon17/05/1994
Resolutions
dot icon17/05/1994
Resolutions
dot icon17/05/1994
Resolutions
dot icon17/05/1994
Resolutions
dot icon17/05/1994
Registered office changed on 17/05/94 from: amc house, chantry street, andover, hampshire , SP10 1DD
dot icon17/05/1994
Accounting reference date extended from 30/11 to 31/12
dot icon12/05/1994
New director appointed
dot icon11/05/1994
New director appointed
dot icon10/05/1994
New director appointed
dot icon10/05/1994
New director appointed
dot icon10/05/1994
Secretary resigned;director resigned;new director appointed
dot icon10/05/1994
New secretary appointed
dot icon10/05/1994
Director resigned
dot icon22/12/1993
Accounts for a dormant company made up to 1993-11-30
dot icon22/12/1993
Return made up to 14/12/93; full list of members
dot icon09/09/1993
Resolutions
dot icon10/06/1993
Director resigned;new director appointed
dot icon06/01/1993
Accounts for a dormant company made up to 1992-11-30
dot icon06/01/1993
Return made up to 14/12/92; full list of members
dot icon30/03/1992
Accounts for a dormant company made up to 1991-11-30
dot icon08/01/1992
Return made up to 28/12/91; no change of members
dot icon16/01/1991
Accounts for a dormant company made up to 1990-11-30
dot icon16/01/1991
Return made up to 28/12/90; full list of members
dot icon20/11/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon20/01/1990
Accounts for a dormant company made up to 1989-11-30
dot icon20/01/1990
Return made up to 29/12/89; full list of members
dot icon24/11/1989
Registered office changed on 24/11/89 from: amc house, 27 camperdown street, london, E1 8DZ
dot icon16/01/1989
Accounts for a dormant company made up to 1988-11-30
dot icon16/01/1989
Return made up to 30/12/88; full list of members
dot icon25/11/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon02/02/1988
Accounts made up to 1987-11-30
dot icon02/02/1988
Return made up to 31/12/87; full list of members
dot icon17/02/1987
Director resigned;new director appointed
dot icon23/01/1987
Accounts for a dormant company made up to 1986-11-30
dot icon23/01/1987
Return made up to 31/12/86; full list of members
dot icon06/01/1987
Registered office changed on 06/01/87 from: bucklersbury hse,, 3, queen victoria st,, london EC4N 8DU

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2012
dot iconLast change occurred
31/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2012
dot iconNext account date
31/12/2013
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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

33
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Postings, David John
Director
02/02/2005 - 30/06/2007
35
Soloman, Gerald Oliver
Director
28/05/1993 - 05/05/1994
3
Spencer, Paul Nicholas
Director
01/08/2007 - Present
1
Spencer, Paul Nicholas
Director
07/06/2007 - 07/06/2007
1
Selborne, John Roundell, The Earl Of Selborne
Director
30/07/1996 - 15/03/2002
14

Persons with Significant Control

0

No PSC data available.

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Description

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About AMC BANK LIMITED

AMC BANK LIMITED is an(a) Dissolved company incorporated on 26/01/1972 with the registered office located at 1 More London Place, London SE1 2AF. 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 AMC BANK LIMITED?

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AMC BANK LIMITED is currently Dissolved. It was registered on 26/01/1972 and dissolved on 09/06/2015.

Where is AMC BANK LIMITED located?

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AMC BANK LIMITED is registered at 1 More London Place, London SE1 2AF.

What does AMC BANK LIMITED do?

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AMC BANK LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for AMC BANK LIMITED?

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The latest filing was on 09/06/2015: Final Gazette dissolved following liquidation.