ASSOCIATED METAL INDUSTRIES LIMITED

Key Data

Status

Dissolved

Company No.

00816784

Incorporation date

21/08/1964

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/04/1976)

05/04/2012

Final Gazette dissolved following liquidation

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05/01/2012

Liquidators' statement of receipts and payments to 2011-12-12

View PDF (2 pages)

05/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

30/08/2011

Registered office address changed from C/O Amalgamated Metal Corporation Plc 7th Floor 55 Bishopsgate London EC2N 3AH on 2011-08-30

View PDF (2 pages)

26/08/2011

Declaration of solvency

View PDF (3 pages)

26/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

26/08/2011

Resolutions

View PDF (1 pages)

12/05/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (3 pages)

27/04/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

10/05/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

06/05/2010

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

View PDF (4 pages)

29/10/2009

Director's details changed for Mr Geoffrey Charles Leacroft Rowan on 2009-10-22

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Neil David Rosen on 2009-10-22

View PDF (2 pages)

22/10/2009

Secretary's details changed for Mr Adrian Henry Heywood on 2009-10-22

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 (8 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 (8 pages)

16/04/2007

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

View PDF (3 pages)

21/03/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

24/05/2006

Director resigned

View PDF (1 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 (8 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 (8 pages)

30/10/2004

Auditor's resignation

View PDF (2 pages)

20/08/2004

Full accounts made up to 2003-12-31

View PDF (9 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 (8 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 (9 pages)

10/05/2002

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

View PDF (7 pages)

06/07/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

15/05/2001

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

View PDF (7 pages)

26/02/2001

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 (7 pages)

12/05/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

14/05/1999

Full accounts made up to 1998-09-30

View PDF (8 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

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07/05/1998

Director's particulars changed

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27/04/1998

New director appointed

View PDF (2 pages)

10/10/1997

Director resigned

View PDF (1 pages)

23/09/1997

Certificate of reduction of issued capital

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23/09/1997

Reduction of iss capital and minute (oc) £ ic 19000000/ 4291000

View PDF (3 pages)

28/07/1997

Resolutions

View PDF (1 pages)

04/07/1997

Certificate of change of name

View PDF (2 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;director's particulars changed

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02/05/1997

Full accounts made up to 1996-09-30

View PDF (7 pages)

01/04/1997

Secretary's particulars changed;director'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)

22/04/1996

Full accounts made up to 1995-09-30

View PDF (7 pages)

22/04/1996

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 (56 pages)

19/04/1994

Full accounts made up to 1993-09-30

View PDF (7 pages)

19/04/1994

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

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19/04/1994

Registered office changed on 19/04/94

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08/04/1993

Full accounts made up to 1992-09-30

View PDF (6 pages)

08/04/1993

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

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08/04/1993

Registered office changed on 08/04/93

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10/09/1992

Particulars of contract relating to shares

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10/09/1992

Ad 28/05/92--------- £ si 15500000@1

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01/07/1992

Nc inc already adjusted 11/03/86

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25/06/1992

Nc inc already adjusted 20/04/90 11/03/86

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25/06/1992

Resolutions

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25/06/1992

Resolutions

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03/06/1992

Resolutions

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03/06/1992

Resolutions

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16/04/1992

Full accounts made up to 1991-09-30

View PDF (5 pages)

16/04/1992

Return made up to 14/04/92; no change of members

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16/04/1992

Registered office changed on 16/04/92

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13/05/1991

Full accounts made up to 1990-09-30

View PDF (5 pages)

13/05/1991

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

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10/07/1990

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

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09/05/1990

Full accounts made up to 1989-12-31

View PDF (5 pages)

09/05/1990

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

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28/04/1989

Full accounts made up to 1988-12-31

View PDF (6 pages)

28/04/1989

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

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16/06/1988

Full accounts made up to 1987-12-31

View PDF (13 pages)

16/06/1988

Return made up to 09/06/88; full list of members

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22/02/1988

Director resigned;new director appointed

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18/01/1988

Registered office changed on 18/01/88 from: ground floor adelaide house london bridge london EC4R 9DT

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18/01/1988

Director resigned

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18/01/1988

New secretary appointed

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18/01/1988

New director appointed

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05/01/1988

Certificate of change of name

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25/08/1987

Full accounts made up to 1986-12-31

View PDF (10 pages)

25/08/1987

Return made up to 27/05/87; full list of members

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29/12/1986

Full accounts made up to 1985-12-31

View PDF (11 pages)

17/10/1986

New director appointed

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15/10/1986

New secretary appointed;new director appointed

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08/08/1986

Registered office changed on 08/08/86 from: 2 metal exchange buildings leadenhall avenue london E.C.3

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26/06/1984

Accounts made up to 1983-12-31

View PDF (18 pages)

14/06/1983

Accounts made up to 1982-12-31

View PDF (9 pages)

29/04/1982

Accounts made up to 1981-12-31

View PDF (8 pages)

12/06/1981

Accounts made up to 1980-12-31

View PDF (8 pages)

07/06/1980

Accounts made up to 2079-12-31

View PDF (8 pages)

16/06/1979

Accounts made up to 2078-12-31

View PDF (8 pages)

10/05/1978

Accounts made up to 2077-12-31

View PDF (9 pages)

31/03/1977

Accounts made up to 2076-12-31

View PDF (9 pages)

27/05/1976

Accounts made up to 2075-12-28

View PDF (9 pages)

23/04/1976

Accounts made up to 2075-12-28

View PDF (9 pages)

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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Rosen, Neil David	Director	17/04/1998 - Present	13
Heywood, Adrian Henry	Secretary	06/03/2006 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About ASSOCIATED METAL INDUSTRIES LIMITED

ASSOCIATED METAL INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 21/08/1964 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 ASSOCIATED METAL INDUSTRIES LIMITED?

ASSOCIATED METAL INDUSTRIES LIMITED is currently Dissolved. It was registered on 21/08/1964 and dissolved on 05/04/2012.

Where is ASSOCIATED METAL INDUSTRIES LIMITED located?

ASSOCIATED METAL INDUSTRIES LIMITED is registered at 55 Baker Street, London W1U 7EU.

What is the latest filing for ASSOCIATED METAL INDUSTRIES LIMITED?

The latest filing was on 05/04/2012: Final Gazette dissolved following liquidation.