FOLMER AMTOFT JEWELLERY LIMITED

Key Data

Status

Dissolved

Company No.

01192061

Incorporation date

29/11/1974

Size

Total Exemption Small

Classification

Wholesale of metals and ores (51.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1974)

20/04/2011

Final Gazette dissolved following liquidation

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20/01/2011

Liquidators' statement of receipts and payments to 2010-12-17

View PDF (5 pages)

20/01/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

13/08/2010

Liquidators' statement of receipts and payments to 2010-07-15

View PDF (5 pages)

02/02/2010

Liquidators' statement of receipts and payments to 2010-01-15

View PDF (5 pages)

30/09/2009

Liquidators' statement of receipts and payments to 2009-07-15

View PDF (5 pages)

25/03/2009

Registered office changed on 25/03/2009 from eastgate house 46 wedgewood street aylesbury buckinghamshire HP19 7HL

View PDF (1 pages)

07/02/2009

Liquidators' statement of receipts and payments to 2009-01-15

View PDF (5 pages)

30/10/2008

Liquidators' statement of receipts and payments to 2008-07-15

View PDF (5 pages)

18/07/2008

Registered office changed on 18/07/2008 from 3-5 rickmansworth road watford hertfordshire WD18 0GX

View PDF (1 pages)

15/07/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

15/07/2008

Statement of affairs with form 4.18

View PDF (8 pages)

08/08/2007

Resolutions

View PDF (1 pages)

08/08/2007

Declaration of solvency

View PDF (3 pages)

08/08/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

04/08/2007

Registered office changed on 04/08/07 from: 57 london road enfield middlesex EN2 6SW

View PDF (1 pages)

10/03/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

28/06/2006

Total exemption full accounts made up to 2005-11-30

View PDF (10 pages)

12/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/06/2006

Return made up to 22/03/06; full list of members

View PDF (3 pages)

09/06/2006

Director's particulars changed

View PDF (1 pages)

12/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2006

Registered office changed on 08/02/06 from: 4 hounslow road twickenham middlesex TW2 7EX

View PDF (1 pages)

21/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/06/2005

Particulars of mortgage/charge

View PDF (5 pages)

18/06/2005

Director resigned

View PDF (1 pages)

18/06/2005

Secretary resigned

View PDF (1 pages)

18/06/2005

Resolutions

View PDF (0 pages)

18/06/2005

Resolutions

View PDF (1 pages)

18/06/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

18/06/2005

New director appointed

View PDF (2 pages)

18/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

18/06/2005

Memorandum and Articles of Association

View PDF (13 pages)

18/06/2005

Resolutions

View PDF (1 pages)

27/05/2005

Return made up to 22/03/05; full list of members

View PDF (3 pages)

19/04/2005

Accounts for a small company made up to 2004-11-30

View PDF (5 pages)

31/03/2004

Return made up to 22/03/04; full list of members

View PDF (5 pages)

02/02/2004

Accounts for a small company made up to 2003-11-30

View PDF (7 pages)

10/04/2003

Return made up to 22/03/03; full list of members

View PDF (6 pages)

18/03/2003

Accounts for a small company made up to 2002-11-30

View PDF (7 pages)

26/02/2003

£ ic 40000/35665 10/02/03 £ sr 4335@1=4335

View PDF (1 pages)

14/02/2003

Resolutions

View PDF (1 pages)

05/08/2002

Resolutions

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05/08/2002

Resolutions

View PDF (1 pages)

08/07/2002

Return made up to 22/03/02; full list of members

View PDF (6 pages)

11/06/2002

New secretary appointed

View PDF (2 pages)

11/06/2002

Secretary resigned

View PDF (1 pages)

11/06/2002

Director resigned

View PDF (1 pages)

07/02/2002

Accounts for a small company made up to 2001-11-30

View PDF (7 pages)

15/05/2001

Return made up to 22/03/01; full list of members

View PDF (7 pages)

12/02/2001

Accounts for a small company made up to 2000-11-30

View PDF (7 pages)

11/04/2000

Return made up to 22/03/00; full list of members

View PDF (5 pages)

29/02/2000

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

09/05/1999

Accounts for a small company made up to 1998-11-30

View PDF (7 pages)

25/04/1999

Return made up to 22/03/99; full list of members

View PDF (4 pages)

23/07/1998

Accounting reference date extended from 12/07/98 to 30/11/98

View PDF (1 pages)

22/06/1998

Auditor's resignation

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01/04/1998

Return made up to 22/03/98; full list of members

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01/04/1998

Location of register of members address changed

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26/02/1998

Full accounts made up to 1997-07-12

View PDF (12 pages)

19/12/1997

Accounting reference date shortened from 11/12/97 to 12/07/97

View PDF (1 pages)

10/09/1997

Full accounts made up to 1996-12-12

View PDF (11 pages)

15/05/1997

Auditor's resignation

View PDF (1 pages)

19/03/1997

Return made up to 22/03/97; no change of members

View PDF (4 pages)

19/03/1997

Secretary resigned;director's particulars changed

View PDF (0 pages)

16/07/1996

Full accounts made up to 1995-12-12

View PDF (12 pages)

03/07/1996

Return made up to 22/03/96; no change of members

View PDF (4 pages)

16/10/1995

New secretary appointed

View PDF (2 pages)

23/05/1995

Accounts for a small company made up to 1994-12-12

View PDF (12 pages)

18/04/1995

Return made up to 22/03/95; full list of members

View PDF (6 pages)

18/04/1995

Director's particulars changed

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

16/05/1994

Accounts for a small company made up to 1993-12-12

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20/04/1994

Return made up to 22/03/94; full list of members

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09/06/1993

Accounts for a small company made up to 1992-12-12

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04/04/1993

Return made up to 22/03/93; no change of members

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24/11/1992

Secretary resigned;new secretary appointed

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23/04/1992

Full accounts made up to 1991-12-12

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31/03/1992

Return made up to 22/03/92; full list of members

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27/03/1992

Particulars of mortgage/charge

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20/09/1991

Full accounts made up to 1990-12-12

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01/05/1991

Return made up to 20/03/91; change of members

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10/02/1991

Auditor's resignation

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17/04/1990

Full accounts made up to 1989-12-12

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17/04/1990

Return made up to 22/03/90; full list of members

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12/05/1989

Full accounts made up to 1988-12-12

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12/05/1989

Return made up to 24/04/89; full list of members

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25/05/1988

Full accounts made up to 1987-12-12

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09/05/1988

Return made up to 21/03/88; full list of members

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03/04/1987

Full accounts made up to 1986-12-12

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03/04/1987

Return made up to 16/03/87; full list of members

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29/11/1974

Incorporation

View PDF (11 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

30/11/2006

Last change occurred

30/11/2006

Accounts

Total Exemption Small

Last made up date

30/11/2006

Next account date

30/11/2007

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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
Brennan, Edna Muriel	Secretary	05/11/1992 - 02/06/1995	-
Miller, Dorothy Jean	Secretary	15/05/2002 - 07/06/2005	-
Amtoft, Folmer	Secretary	02/06/1995 - 15/05/2002	-
John, Lawrence Owen	Secretary	03/06/2005 - Present	-
John, Lawrence Owen	Director	03/06/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About FOLMER AMTOFT JEWELLERY LIMITED

FOLMER AMTOFT JEWELLERY LIMITED is an(a) Dissolved company incorporated on 29/11/1974 with the registered office located at 2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8YF. 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 FOLMER AMTOFT JEWELLERY LIMITED?

FOLMER AMTOFT JEWELLERY LIMITED is currently Dissolved. It was registered on 29/11/1974 and dissolved on 20/04/2011.

Where is FOLMER AMTOFT JEWELLERY LIMITED located?

FOLMER AMTOFT JEWELLERY LIMITED is registered at 2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8YF.

What does FOLMER AMTOFT JEWELLERY LIMITED do?

FOLMER AMTOFT JEWELLERY LIMITED operates in the Wholesale of metals and ores (51.52 - SIC 2003) sector.

What is the latest filing for FOLMER AMTOFT JEWELLERY LIMITED?

The latest filing was on 20/04/2011: Final Gazette dissolved following liquidation.