AMC PG LIMITED

Key Data

Status

Dissolved

Company No.

00972388

Incorporation date

13/02/1970

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/05/1986)

11/07/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/04/2011

Liquidators' statement of receipts and payments to 2011-03-03

View PDF (3 pages)

11/04/2011

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

24/11/2010

Registered office address changed from C/O Amalgamated Metal Corporation Plc 7th Floor 55 Bishopsgate London EC2N 3AH on 2010-11-24

View PDF (2 pages)

24/11/2010

Declaration of solvency

View PDF (3 pages)

24/11/2010

Insolvency resolution

View PDF (1 pages)

24/11/2010

Resolutions

View PDF (1 pages)

24/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

18/11/2010

Appointment of Mr Neil David Rosen as a director

View PDF (2 pages)

18/11/2010

Termination of appointment of Michael Ford as a director

View PDF (1 pages)

10/05/2010

Full accounts made up to 2009-12-31

View PDF (6 pages)

06/05/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (4 pages)

16/10/2009

Director's details changed for Geoffrey Charles Leacroft Rowan on 2009-10-16

View PDF (2 pages)

16/10/2009

Director's details changed for Mr Michael Ford on 2009-10-16

View PDF (2 pages)

16/10/2009

Secretary's details changed for Mr Adrian Henry Heywood on 2009-10-16

View PDF (1 pages)

14/04/2009

Return made up to 14/04/09; full list of members

View PDF (3 pages)

11/02/2009

Full accounts made up to 2008-12-31

View PDF (6 pages)

24/04/2008

Return made up to 14/04/08; full list of members

View PDF (4 pages)

30/01/2008

Full accounts made up to 2007-12-31

View PDF (6 pages)

30/04/2007

Certificate of change of name

View PDF (2 pages)

16/04/2007

Return made up to 14/04/07; full list of members

View PDF (2 pages)

21/03/2007

Full accounts made up to 2006-12-31

View PDF (6 pages)

24/05/2006

Secretary resigned

View PDF (1 pages)

02/05/2006

Return made up to 14/04/06; full list of members

View PDF (3 pages)

02/05/2006

Full accounts made up to 2005-12-31

View PDF (6 pages)

09/03/2006

New secretary appointed

View PDF (1 pages)

17/05/2005

Return made up to 14/04/05; full list of members

View PDF (3 pages)

17/05/2005

Location of register of members address changed

View PDF (0 pages)

22/04/2005

Full accounts made up to 2004-12-31

View PDF (6 pages)

30/10/2004

Auditor's resignation

View PDF (2 pages)

20/08/2004

Full accounts made up to 2003-12-31

View PDF (6 pages)

04/05/2004

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

View PDF (7 pages)

01/06/2003

Full accounts made up to 2002-12-31

View PDF (6 pages)

07/05/2003

Return made up to 14/04/03; full list of members

View PDF (7 pages)

28/02/2003

Auditor's resignation

View PDF (2 pages)

17/05/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

10/05/2002

Return made up to 14/04/02; full list of members

View PDF (6 pages)

06/07/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

15/05/2001

Return made up to 14/04/01; full list of members

View PDF (6 pages)

02/04/2001

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

12/05/2000

Return made up to 14/04/00; full list of members

View PDF (6 pages)

12/05/2000

Director's particulars changed

View PDF (0 pages)

12/05/2000

Full accounts made up to 1999-09-30

View PDF (6 pages)

20/09/1999

Certificate of change of name

View PDF (2 pages)

14/05/1999

Full accounts made up to 1998-09-30

View PDF (6 pages)

14/05/1999

Return made up to 14/04/99; full list of members

View PDF (6 pages)

29/12/1998

Auditor's resignation

View PDF (1 pages)

07/05/1998

Full accounts made up to 1997-09-30

View PDF (7 pages)

07/05/1998

Return made up to 14/04/98; full list of members

View PDF (0 pages)

07/05/1998

Director's particulars changed

View PDF (0 pages)

02/05/1997

Return made up to 14/04/97; full list of members

View PDF (6 pages)

02/05/1997

Secretary's particulars changed

View PDF (0 pages)

02/05/1997

Full accounts made up to 1996-09-30

View PDF (7 pages)

01/04/1997

Secretary's particulars changed

View PDF (1 pages)

22/06/1996

Registered office changed on 22/06/96 from: c/o amalgamated metal corp PLC adelaide house london bridge london EC4R 9DP

View PDF (1 pages)

23/04/1996

Full accounts made up to 1995-09-30

View PDF (7 pages)

23/04/1996

Return made up to 14/04/96; full list of members

View PDF (6 pages)

05/05/1995

Full accounts made up to 1994-09-30

View PDF (7 pages)

05/05/1995

Return made up to 14/04/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (49 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (48 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (57 pages)

19/04/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

19/04/1994

Return made up to 14/04/94; full list of members

View PDF (0 pages)

13/04/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

13/04/1993

Return made up to 14/04/93; full list of members

View PDF (0 pages)

13/04/1993

Registered office changed on 13/04/93

View PDF (0 pages)

16/04/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

16/04/1992

Return made up to 14/04/92; full list of members

View PDF (0 pages)

16/04/1992

Registered office changed on 16/04/92

View PDF (0 pages)

03/05/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

03/05/1991

Return made up to 20/04/91; no change of members

View PDF (0 pages)

10/07/1990

Accounting reference date shortened from 31/12 to 30/09

View PDF (0 pages)

09/05/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

09/05/1990

Return made up to 20/04/90; full list of members

View PDF (0 pages)

28/04/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

28/04/1989

Return made up to 21/04/89; full list of members

View PDF (0 pages)

15/06/1988

Return made up to 20/05/88; full list of members

View PDF (0 pages)

01/06/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

24/02/1988

Director resigned;new director appointed

View PDF (0 pages)

22/09/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

22/09/1987

Return made up to 29/05/87; full list of members

View PDF (0 pages)

17/08/1987

Registered office changed on 17/08/87 from: po box 70 wellington road high wycombe buckinghamshire

View PDF (0 pages)

17/08/1987

Director resigned

View PDF (0 pages)

17/08/1987

New director appointed

View PDF (0 pages)

17/08/1987

New secretary appointed

View PDF (0 pages)

13/05/1987

Director resigned

View PDF (0 pages)

20/08/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

30/06/1986

New director appointed

View PDF (0 pages)

19/06/1986

New director appointed

View PDF (0 pages)

13/05/1986

Director resigned;new director appointed

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AMC PG LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

See more events →

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
Heywood, Adrian Henry	Secretary	06/03/2006 - Present	15
Rosen, Neil David	Director	18/11/2010 - Present	13

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About AMC PG LIMITED

AMC PG LIMITED is an(a) Dissolved company incorporated on 13/02/1970 with the registered office located at 55 Baker Street, London W1U 7EU. 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 AMC PG LIMITED?

AMC PG LIMITED is currently Dissolved. It was registered on 13/02/1970 and dissolved on 11/07/2011.

Where is AMC PG LIMITED located?

AMC PG LIMITED is registered at 55 Baker Street, London W1U 7EU.

What is the latest filing for AMC PG LIMITED?

The latest filing was on 11/07/2011: Final Gazette dissolved following liquidation.