AMOCO FABRICS (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

01954402

Incorporation date

03/11/1985

Size

Full

Classification

Weaving of textiles (13.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1985)

30/09/2018

Final Gazette dissolved following liquidation

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30/06/2018

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

28/03/2018

Liquidators' statement of receipts and payments to 2017-12-21

View PDF (10 pages)

27/02/2017

Liquidators' statement of receipts and payments to 2016-12-21

View PDF (7 pages)

18/04/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

18/04/2016

Insolvency court order

View PDF (12 pages)

18/04/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/02/2016

Liquidators' statement of receipts and payments to 2015-12-21

View PDF (7 pages)

27/01/2015

Liquidators' statement of receipts and payments to 2014-12-21

View PDF (7 pages)

17/02/2014

Liquidators' statement of receipts and payments to 2013-12-21

View PDF (7 pages)

24/02/2013

Liquidators' statement of receipts and payments to 2012-12-21

View PDF (7 pages)

04/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

04/01/2012

Declaration of solvency

View PDF (4 pages)

04/01/2012

Resolutions

View PDF (10 pages)

26/10/2011

Termination of appointment of Robert Fearnley as a director

View PDF (1 pages)

26/10/2011

Appointment of Jens Bertelsen as a director

View PDF (2 pages)

04/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (3 pages)

05/09/2011

Termination of appointment of Roger Harrington as a director

View PDF (1 pages)

01/08/2011

Secretary's details changed for Sunbury Secretaries Limited on 2011-07-07

View PDF (2 pages)

30/05/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

11/11/2010

Resolutions

View PDF (36 pages)

20/10/2010

Director's details changed for Robert Carl Fearnley on 2009-10-01

View PDF (2 pages)

17/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (4 pages)

01/10/2010

Termination of appointment of Yasin Ali as a secretary

View PDF (1 pages)

30/06/2010

Appointment of Sunbury Secretaries Limited as a secretary

View PDF (2 pages)

29/06/2010

Termination of appointment of Christopher Eng as a secretary

View PDF (1 pages)

13/05/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

19/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (4 pages)

19/10/2009

Secretary's details changed for Christopher Anthony Rand on 2009-10-01

View PDF (1 pages)

17/10/2009

Director's details changed for Robert Carl Fearnley on 2009-10-01

View PDF (2 pages)

08/10/2009

Appointment of Mr Roger Christopher Harrington as a director

View PDF (2 pages)

29/09/2009

Appointment terminated director francis starkie

View PDF (1 pages)

15/05/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

31/03/2009

Secretary appointed christopher kuangcheng gerald eng

View PDF (1 pages)

31/03/2009

Appointment terminated secretary andrea thomas

View PDF (1 pages)

15/10/2008

Resolutions

View PDF (1 pages)

07/10/2008

Return made up to 01/10/08; full list of members

View PDF (3 pages)

05/08/2008

Secretary appointed andrea margaret thomas

View PDF (1 pages)

04/08/2008

Appointment terminated secretary janet elvidge

View PDF (1 pages)

15/05/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

28/10/2007

Return made up to 01/10/07; full list of members

View PDF (2 pages)

10/09/2007

Memorandum and Articles of Association

View PDF (11 pages)

10/09/2007

Resolutions

View PDF (2 pages)

27/06/2007

New director appointed

View PDF (2 pages)

27/06/2007

Director resigned

View PDF (1 pages)

04/06/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

20/11/2006

Secretary resigned

View PDF (1 pages)

20/11/2006

New secretary appointed

View PDF (2 pages)

22/10/2006

Return made up to 01/10/06; full list of members

View PDF (5 pages)

19/07/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

25/06/2006

Secretary's particulars changed

View PDF (1 pages)

20/02/2006

New secretary appointed

View PDF (2 pages)

09/02/2006

Secretary resigned

View PDF (1 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

15/12/2005

Secretary's particulars changed

View PDF (1 pages)

01/11/2005

Return made up to 01/10/05; full list of members

View PDF (5 pages)

26/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

11/08/2005

Director resigned

View PDF (1 pages)

10/04/2005

Director's particulars changed

View PDF (1 pages)

06/12/2004

New director appointed

View PDF (4 pages)

28/11/2004

New director appointed

View PDF (6 pages)

28/11/2004

Director resigned

View PDF (1 pages)

18/10/2004

Return made up to 01/10/04; full list of members

View PDF (5 pages)

27/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

06/04/2004

Director resigned

View PDF (1 pages)

06/04/2004

New director appointed

View PDF (10 pages)

15/02/2004

Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL

View PDF (1 pages)

13/10/2003

Return made up to 01/10/03; full list of members

View PDF (5 pages)

07/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

06/07/2003

New director appointed

View PDF (2 pages)

06/07/2003

Director resigned

View PDF (1 pages)

17/03/2003

Secretary's particulars changed

View PDF (1 pages)

11/11/2002

Return made up to 01/10/02; full list of members

View PDF (5 pages)

14/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

03/02/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

13/01/2002

New director appointed

View PDF (2 pages)

13/01/2002

Director resigned

View PDF (1 pages)

26/10/2001

Return made up to 04/10/01; full list of members

View PDF (5 pages)

25/10/2001

Full accounts made up to 1999-12-31

View PDF (19 pages)

22/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

28/08/2001

Director resigned

View PDF (1 pages)

28/08/2001

New director appointed

View PDF (2 pages)

20/02/2001

Secretary resigned

View PDF (1 pages)

20/02/2001

New secretary appointed

View PDF (2 pages)

26/10/2000

Return made up to 04/10/00; full list of members

View PDF (5 pages)

25/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

14/09/2000

Resolutions

View PDF (12 pages)

08/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

Return made up to 04/10/99; full list of members

View PDF (6 pages)

27/10/1999

New director appointed

View PDF (2 pages)

27/10/1999

Director resigned

View PDF (1 pages)

21/10/1999

Director resigned

View PDF (1 pages)

21/10/1999

Director resigned

View PDF (1 pages)

21/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

20/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

05/10/1999

Director resigned

View PDF (1 pages)

12/07/1999

Resolutions

View PDF (0 pages)

12/07/1999

Resolutions

View PDF (1 pages)

28/03/1999

Registered office changed on 29/03/99 from: amoco house west gate ealing london W5 1XL

View PDF (1 pages)

28/03/1999

Secretary resigned

View PDF (1 pages)

28/03/1999

New secretary appointed

View PDF (2 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

18/10/1998

Return made up to 04/10/98; full list of members

View PDF (6 pages)

03/09/1998

Auditor's resignation

View PDF (1 pages)

17/04/1998

New director appointed

View PDF (2 pages)

14/04/1998

New director appointed

View PDF (2 pages)

04/03/1998

Director resigned

View PDF (1 pages)

25/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

07/10/1997

Return made up to 04/10/97; no change of members

View PDF (4 pages)

18/05/1997

Resolutions

View PDF (1 pages)

18/05/1997

Resolutions

View PDF (0 pages)

18/05/1997

Resolutions

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21/04/1997

New director appointed

View PDF (2 pages)

21/04/1997

Director resigned

View PDF (1 pages)

26/02/1997

Secretary resigned

View PDF (1 pages)

26/02/1997

Director resigned

View PDF (1 pages)

26/02/1997

New director appointed

View PDF (2 pages)

26/02/1997

New secretary appointed

View PDF (2 pages)

17/11/1996

Return made up to 04/10/96; full list of members

View PDF (6 pages)

12/12/1995

Return made up to 14/10/95; no change of members

View PDF (4 pages)

25/07/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

23/03/1995

Director resigned;new director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (54 pages)

27/11/1994

Full accounts made up to 1993-12-31

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25/10/1994

Return made up to 04/10/94; no change of members

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10/10/1993

Return made up to 04/10/93; full list of members

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26/05/1993

Full accounts made up to 1992-12-31

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30/10/1992

Return made up to 09/10/92; no change of members

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20/10/1992

Director resigned;new director appointed

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20/10/1992

Director resigned;new director appointed

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27/05/1992

Full accounts made up to 1991-12-31

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10/10/1991

Return made up to 09/10/91; no change of members

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17/09/1991

Full accounts made up to 1990-12-31

View PDF (19 pages)

30/05/1991

Director resigned

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14/02/1991

Return made up to 09/10/90; full list of members

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13/12/1990

Full accounts made up to 1989-12-31

View PDF (15 pages)

30/08/1990

Director resigned;new director appointed

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30/08/1990

Director resigned;new director appointed

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20/08/1990

Secretary resigned;new secretary appointed

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20/08/1990

Registered office changed on 21/08/90 from: olympic office centre 8 fulton road wembley middlesex HA9 0ND

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12/06/1990

Ad 14/05/90--------- £ si 14500000@1=14500000 £ ic 100/14500100

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30/05/1990

Resolutions

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30/05/1990

Resolutions

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18/02/1990

Secretary resigned

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30/10/1989

Full accounts made up to 1988-12-31

View PDF (13 pages)

30/10/1989

Return made up to 09/10/89; full list of members

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17/10/1989

New secretary appointed

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29/11/1988

Director resigned;new director appointed

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05/09/1988

Full accounts made up to 1987-12-31

View PDF (14 pages)

05/09/1988

Return made up to 11/08/88; full list of members

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15/08/1988

Director resigned;new director appointed

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12/07/1988

Director resigned;new director appointed

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13/01/1988

Registered office changed on 14/01/88 from: 1 olympic way wembley middlesex HA9 0ND

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21/06/1987

Full accounts made up to 1986-12-31

View PDF (13 pages)

21/06/1987

Return made up to 12/05/87; full list of members

View PDF (4 pages)

21/12/1986

Director's particulars changed

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06/11/1986

Director resigned;new director appointed

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07/07/1986

Accounting reference date shortened from 31/03 to 31/12

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03/11/1985

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
SUNBURY SECRETARIES LIMITED	Corporate Secretary	30/06/2010 - Present	101
Bertelsen, Jens	Director	26/10/2011 - Present	31
Starkie, Francis William Michael	Director	31/03/2004 - 29/09/2009	120
Peattie, David Keith	Director	29/12/2001 - 30/04/2003	19
Mcgill, Robin William	Director	31/10/1999 - 28/02/2001	11

Persons with Significant Control

No PSC data available.

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Description

About AMOCO FABRICS (U.K.) LIMITED

AMOCO FABRICS (U.K.) LIMITED is an(a) Dissolved company incorporated on 03/11/1985 with the registered office located at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP. 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 AMOCO FABRICS (U.K.) LIMITED?

AMOCO FABRICS (U.K.) LIMITED is currently Dissolved. It was registered on 03/11/1985 and dissolved on 30/09/2018.

Where is AMOCO FABRICS (U.K.) LIMITED located?

AMOCO FABRICS (U.K.) LIMITED is registered at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP.

What does AMOCO FABRICS (U.K.) LIMITED do?

AMOCO FABRICS (U.K.) LIMITED operates in the Weaving of textiles (13.20 - SIC 2007) sector.

What is the latest filing for AMOCO FABRICS (U.K.) LIMITED?

The latest filing was on 30/09/2018: Final Gazette dissolved following liquidation.