ASSOCIATED LEAD MANUFACTURERS LIMITED

Key Data

Status

Dissolved

Company No.

01428597

Incorporation date

12/06/1979

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1986)

30/09/2014

Final Gazette dissolved via voluntary strike-off

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17/06/2014

First Gazette notice for voluntary strike-off

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04/06/2014

Application to strike the company off the register

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30/05/2014

Satisfaction of charge 1 in full

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30/05/2014

Satisfaction of charge 2 in full

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31/03/2014

Statement by directors

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31/03/2014

Statement of capital on 2014-03-31

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31/03/2014

Solvency statement dated 25/03/14

View PDF (1 pages)

31/03/2014

Resolutions

View PDF (1 pages)

28/02/2014

Accounts for a dormant company made up to 2013-05-31

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18/08/2013

Annual return made up to 2013-06-27 with full list of shareholders

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09/11/2012

Accounts for a dormant company made up to 2012-05-31

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28/08/2012

Particulars of a mortgage or charge / charge no: 2

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14/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (28 pages)

09/08/2012

Memorandum and Articles of Association

View PDF (39 pages)

09/08/2012

Resolutions

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09/08/2012

Statement of company's objects

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07/08/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (5 pages)

01/03/2012

Accounts for a dormant company made up to 2011-05-31

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19/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (5 pages)

25/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (5 pages)

07/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (5 pages)

02/03/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (5 pages)

12/10/2009

Secretary's details changed for Mr Andrew David Livingstone Donald on 2009-10-12

View PDF (1 pages)

07/10/2009

Director's details changed for Mr Richard Benjamin Travers on 2009-10-07

View PDF (2 pages)

07/10/2009

Director's details changed for Mr Andrew David Livingstone Donald on 2009-10-07

View PDF (2 pages)

05/09/2009

Return made up to 27/06/09; full list of members

View PDF (3 pages)

11/11/2008

Accounts for a dormant company made up to 2008-05-31

View PDF (5 pages)

08/10/2008

Return made up to 27/06/08; full list of members

View PDF (3 pages)

30/12/2007

Accounts for a dormant company made up to 2007-05-31

View PDF (5 pages)

31/07/2007

Return made up to 27/06/07; full list of members

View PDF (2 pages)

31/07/2007

Location of register of members

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05/04/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (5 pages)

23/10/2006

Return made up to 27/06/06; full list of members

View PDF (2 pages)

23/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/03/2006

New secretary appointed

View PDF (2 pages)

16/03/2006

New director appointed

View PDF (2 pages)

14/03/2006

Director resigned

View PDF (1 pages)

14/03/2006

Secretary resigned

View PDF (1 pages)

14/03/2006

Director resigned

View PDF (1 pages)

07/03/2006

New director appointed

View PDF (2 pages)

05/12/2005

Accounts for a dormant company made up to 2005-05-31

View PDF (5 pages)

08/07/2005

Return made up to 27/06/05; full list of members

View PDF (7 pages)

30/06/2005

Registered office changed on 30/06/05 from: 1 derwent court earlsway team valley trading estate gateshead tyne & wear NE11 0TF

View PDF (1 pages)

26/04/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (5 pages)

13/08/2004

Return made up to 27/06/04; full list of members

View PDF (7 pages)

04/09/2003

Return made up to 27/06/03; full list of members

View PDF (7 pages)

03/09/2003

Accounts for a dormant company made up to 2003-05-31

View PDF (5 pages)

03/09/2003

Accounts for a dormant company made up to 2002-05-31

View PDF (4 pages)

14/05/2003

Registered office changed on 14/05/03 from: crescent house redheugh bridge road newcastle upon tyne tyne & wear NE99 1GE

View PDF (1 pages)

20/01/2003

Delivery ext'd 3 mth 31/05/02

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02/11/2002

Return made up to 27/06/02; full list of members

View PDF (7 pages)

04/07/2002

Accounts for a dormant company made up to 2001-05-31

View PDF (4 pages)

21/11/2001

Delivery ext'd 3 mth 31/05/01

View PDF (2 pages)

12/09/2001

Return made up to 27/06/01; full list of members

View PDF (6 pages)

04/07/2001

Accounts for a dormant company made up to 2000-05-31

View PDF (5 pages)

25/04/2001

Location of register of members

View PDF (1 pages)

19/02/2001

Memorandum and Articles of Association

View PDF (6 pages)

29/01/2001

Delivery ext'd 3 mth 31/05/00

View PDF (2 pages)

21/07/2000

Return made up to 27/06/00; full list of members

View PDF (6 pages)

05/04/2000

Accounts for a dormant company made up to 1999-05-31

View PDF (5 pages)

06/08/1999

Return made up to 27/06/99; full list of members

View PDF (6 pages)

06/04/1999

Accounts for a dormant company made up to 1998-05-31

View PDF (5 pages)

23/07/1998

Auditor's resignation

View PDF (1 pages)

15/07/1998

Registered office changed on 15/07/98 from: 200 aldersgate street london EC1A 4JJ

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15/07/1998

New secretary appointed

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15/07/1998

Secretary resigned

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14/07/1998

Return made up to 27/06/98; no change of members

View PDF (6 pages)

14/04/1998

Accounts for a dormant company made up to 1997-05-31

View PDF (6 pages)

14/04/1998

Resolutions

View PDF (1 pages)

09/04/1998

Resolutions

View PDF (10 pages)

09/04/1998

Secretary resigned

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09/04/1998

Director resigned

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09/04/1998

Director resigned

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09/04/1998

New secretary appointed

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09/04/1998

New director appointed

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09/04/1998

New director appointed

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09/04/1998

Registered office changed on 09/04/98 from: packwood house guild street stratford upon avon warwickshire CV37 6RP

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06/07/1997

Return made up to 27/06/97; no change of members

View PDF (10 pages)

21/05/1997

Director resigned

View PDF (1 pages)

25/04/1997

Director resigned

View PDF (1 pages)

04/04/1997

Full accounts made up to 1996-05-31

View PDF (7 pages)

18/06/1996

Return made up to 27/06/96; full list of members

View PDF (12 pages)

25/04/1996

Registered office changed on 25/04/96 from: conrad house brimingham road stratford upon avon warwickshire CV37 0AA

View PDF (1 pages)

17/01/1996

New director appointed

View PDF (2 pages)

11/01/1996

Secretary resigned

View PDF (1 pages)

15/12/1995

Accounting reference date extended from 31/12 to 31/05

View PDF (1 pages)

15/12/1995

Registered office changed on 15/12/95 from: crescent house newcastle upon tyne NE99 1GE

View PDF (1 pages)

15/12/1995

Director resigned

View PDF (2 pages)

15/12/1995

Director resigned

View PDF (2 pages)

15/12/1995

New director appointed

View PDF (2 pages)

15/12/1995

New director appointed

View PDF (2 pages)

15/12/1995

New secretary appointed

View PDF (4 pages)

15/12/1995

New director appointed

View PDF (4 pages)

11/12/1995

Auditor's resignation

View PDF (4 pages)

29/09/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (4 pages)

27/07/1995

Return made up to 27/06/95; no change of members

View PDF (4 pages)

23/06/1995

Secretary resigned;new secretary appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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09/11/1994

Director resigned

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09/11/1994

New director appointed

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01/09/1994

Secretary resigned;new secretary appointed

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20/07/1994

Return made up to 27/06/94; full list of members

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27/05/1994

Certificate of change of name

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19/04/1994

Accounts for a dormant company made up to 1993-12-31

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19/04/1994

Resolutions

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08/03/1994

New director appointed

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08/03/1994

New director appointed

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08/03/1994

New secretary appointed

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21/02/1994

Location of register of members

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21/02/1994

Registered office changed on 21/02/94 from: north tyne industrial estate whitley road longbenton newcastle upon tyne NE12 9SZ

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11/02/1994

Secretary resigned

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11/02/1994

Director resigned

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11/02/1994

Director resigned

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07/02/1994

Certificate of change of name

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20/10/1993

New director appointed

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01/10/1993

Resolutions

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30/09/1993

Certificate of change of name

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27/09/1993

Director resigned

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23/09/1993

Secretary resigned;new secretary appointed

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23/09/1993

Director resigned;new director appointed

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23/09/1993

Registered office changed on 23/09/93 from: crescent house newcastle upon tyne NE99 1GE

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04/08/1993

Full accounts made up to 1992-12-31

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04/08/1993

Return made up to 27/06/93; full list of members

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20/07/1992

Return made up to 27/06/92; no change of members

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17/07/1992

Full accounts made up to 1991-12-31

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09/06/1992

New director appointed

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14/05/1992

Director resigned

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12/08/1991

Return made up to 27/06/91; no change of members

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21/06/1991

Full accounts made up to 1990-12-31

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04/01/1991

Return made up to 06/07/90; full list of members

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13/12/1990

Registered office changed on 13/12/90 from: unit 14 rassau industrial estate ebbw vale gwent NP3 5SD

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28/11/1990

Full accounts made up to 1989-12-31

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09/05/1990

Return made up to 27/06/89; full list of members

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21/06/1989

Accounts for a small company made up to 1988-12-31

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10/02/1989

Secretary resigned;new secretary appointed

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12/08/1988

Director resigned;new director appointed

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02/08/1988

Accounts for a small company made up to 1987-12-31

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02/08/1988

Return made up to 11/07/88; full list of members

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11/08/1987

Secretary resigned;new secretary appointed;director resigned

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10/07/1987

Full accounts made up to 1986-12-31

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10/07/1987

Return made up to 06/06/87; full list of members

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12/06/1986

Accounts for a medium company made up to 1985-12-31

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12/06/1986

Return made up to 20/06/86; 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

31/05/2013

Last change occurred

31/05/2013

Accounts

Dormant

Last made up date

31/05/2013

Next account date

31/05/2014

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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
Ferguson, Patrick, Dr	Director	28/07/1993 - 12/01/1994	9
Wightman, Timothy Redmayne	Director	13/11/1995 - 31/03/1998	30
Hudson, John Lewis	Director	31/03/1998 - 08/03/2006	23
Donald, Andrew David Livingstone	Secretary	08/03/2006 - Present	10
Drew, Stephen	Director	01/10/1994 - 11/04/1997	3

Persons with Significant Control

No PSC data available.

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Description

About ASSOCIATED LEAD MANUFACTURERS LIMITED

ASSOCIATED LEAD MANUFACTURERS LIMITED is an(a) Dissolved company incorporated on 12/06/1979 with the registered office located at C/O Calder Industrial Materials, Ltd Jupiter Drive, Chester West Employment Park, Chester CH1 4EX. 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 ASSOCIATED LEAD MANUFACTURERS LIMITED?

ASSOCIATED LEAD MANUFACTURERS LIMITED is currently Dissolved. It was registered on 12/06/1979 and dissolved on 30/09/2014.

Where is ASSOCIATED LEAD MANUFACTURERS LIMITED located?

ASSOCIATED LEAD MANUFACTURERS LIMITED is registered at C/O Calder Industrial Materials, Ltd Jupiter Drive, Chester West Employment Park, Chester CH1 4EX.

What does ASSOCIATED LEAD MANUFACTURERS LIMITED do?

ASSOCIATED LEAD MANUFACTURERS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ASSOCIATED LEAD MANUFACTURERS LIMITED?

The latest filing was on 30/09/2014: Final Gazette dissolved via voluntary strike-off.