SINGER & FRIEDLANDER A.M. LIMITED

Key Data

Status

Dissolved

Company No.

02339567

Incorporation date

25/01/1989

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/01/1989)

26/09/2012

Final Gazette dissolved following liquidation

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26/06/2012

Return of final meeting in a members' voluntary winding up

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08/03/2012

Certificate of change of name

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08/03/2012

Change of name notice

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04/07/2011

Appointment of a voluntary liquidator

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04/07/2011

Resolutions

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04/07/2011

Declaration of solvency

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07/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

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07/06/2011

Secretary's details changed for Mr James John Youngs on 2011-06-01

View PDF (1 pages)

18/10/2010

Full accounts made up to 2009-06-30

View PDF (27 pages)

09/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

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09/06/2010

Register(s) moved to registered inspection location

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09/06/2010

Director's details changed for Mr Iain Stewart on 2010-06-04

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09/06/2010

Register inspection address has been changed

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12/05/2010

Termination of appointment of Bernadette Willoughby as a director

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07/06/2009

Return made up to 04/06/09; full list of members

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31/03/2009

Registered office changed on 01/04/2009 from, one, hanover street, london, W1S 1AX

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30/03/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009

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23/11/2008

Director appointed mr iain stewart

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17/11/2008

Director appointed mrs bernadette willoughby

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17/11/2008

Appointment Terminated Director andrew beattie

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17/11/2008

Appointment Terminated Director peter herrington

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11/11/2008

Appointment Terminated Director michael morley

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11/11/2008

Appointment Terminated Director mark ellisdon

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11/11/2008

Appointment Terminated Director tim cavanagh

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11/11/2008

Secretary appointed mr james john youngs

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11/11/2008

Appointment Terminated Secretary helen hay

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07/07/2008

Return made up to 04/06/08; full list of members

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30/06/2008

Director's Change of Particulars / andrew beattie / 01/07/2008 /

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10/04/2008

Director's Change of Particulars / andrew beattie / 20/12/2007 / HouseName/Number was: , now: 56; Street was: 3 gresley close, now: carleton rise; Post Town was: welwyn garden city, now: welwyn; Post Code was: AL8 7QA, now: AL6 9RG

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04/04/2008

Full accounts made up to 2007-12-31

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13/12/2007

New director appointed

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14/10/2007

New director appointed

View PDF (1 pages)

09/10/2007

Director resigned

View PDF (1 pages)

03/06/2007

Return made up to 04/06/07; full list of members

View PDF (3 pages)

03/06/2007

Registered office changed on 04/06/07 from: one, hanover street, london, W1S 1AX

View PDF (1 pages)

04/04/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

28/03/2007

New secretary appointed

View PDF (1 pages)

28/03/2007

Secretary resigned

View PDF (1 pages)

15/11/2006

New director appointed

View PDF (1 pages)

15/11/2006

New director appointed

View PDF (1 pages)

14/11/2006

New director appointed

View PDF (1 pages)

14/11/2006

Director resigned

View PDF (1 pages)

14/11/2006

Director resigned

View PDF (1 pages)

14/11/2006

Director resigned

View PDF (1 pages)

14/11/2006

Director resigned

View PDF (1 pages)

14/11/2006

Director resigned

View PDF (1 pages)

14/11/2006

New director appointed

View PDF (1 pages)

14/11/2006

Director resigned

View PDF (1 pages)

29/08/2006

Registered office changed on 30/08/06 from: 21 new street, bishopsgate, london, EC2M 4HR

View PDF (1 pages)

27/06/2006

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

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27/06/2006

Director's particulars changed

View PDF (1 pages)

30/05/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

29/05/2006

New secretary appointed

View PDF (1 pages)

29/05/2006

Secretary resigned

View PDF (1 pages)

09/05/2006

Director resigned

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25/04/2006

New director appointed

View PDF (2 pages)

30/03/2006

New director appointed

View PDF (2 pages)

30/03/2006

New director appointed

View PDF (2 pages)

29/03/2006

New director appointed

View PDF (2 pages)

16/03/2006

New director appointed

View PDF (2 pages)

08/03/2006

New director appointed

View PDF (2 pages)

08/03/2006

New director appointed

View PDF (2 pages)

08/03/2006

Director resigned

View PDF (1 pages)

08/03/2006

Director resigned

View PDF (1 pages)

08/03/2006

Director resigned

View PDF (1 pages)

08/03/2006

Director resigned

View PDF (1 pages)

07/11/2005

Secretary resigned

View PDF (1 pages)

07/11/2005

New secretary appointed

View PDF (2 pages)

08/07/2005

Return made up to 04/06/05; full list of members

View PDF (8 pages)

31/05/2005

Director resigned

View PDF (1 pages)

19/04/2005

New director appointed

View PDF (2 pages)

23/03/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

16/02/2005

Director resigned

View PDF (1 pages)

13/12/2004

New director appointed

View PDF (2 pages)

29/11/2004

Director resigned

View PDF (1 pages)

30/06/2004

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

View PDF (8 pages)

13/04/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

09/10/2003

New director appointed

View PDF (2 pages)

25/06/2003

Return made up to 04/06/03; full list of members

View PDF (8 pages)

22/06/2003

Director resigned

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31/03/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

26/06/2002

Return made up to 04/06/02; full list of members

View PDF (8 pages)

03/04/2002

New director appointed

View PDF (3 pages)

20/03/2002

Director resigned

View PDF (1 pages)

07/03/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

20/01/2002

New director appointed

View PDF (2 pages)

02/07/2001

Return made up to 04/06/01; full list of members

View PDF (7 pages)

16/04/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

20/03/2001

New director appointed

View PDF (3 pages)

06/02/2001

Director resigned

View PDF (1 pages)

04/02/2001

Certificate of change of name

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31/08/2000

Director resigned

View PDF (1 pages)

27/06/2000

Return made up to 04/06/00; full list of members

View PDF (7 pages)

14/05/2000

Secretary's particulars changed

View PDF (1 pages)

20/03/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

01/07/1999

Return made up to 04/06/99; no change of members

View PDF (11 pages)

01/07/1999

Director's particulars changed

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06/04/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

08/03/1999

Director resigned

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08/03/1999

New director appointed

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30/01/1999

New director appointed

View PDF (3 pages)

07/07/1998

Return made up to 04/06/98; full list of members

View PDF (10 pages)

17/06/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

11/01/1998

Director resigned

View PDF (1 pages)

29/06/1997

Return made up to 04/06/97; no change of members

View PDF (11 pages)

05/05/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

12/01/1997

Director resigned

View PDF (1 pages)

12/01/1997

Director resigned

View PDF (1 pages)

12/01/1997

Director resigned

View PDF (1 pages)

12/01/1997

New director appointed

View PDF (3 pages)

12/01/1997

New director appointed

View PDF (3 pages)

12/01/1997

New director appointed

View PDF (3 pages)

11/08/1996

Auditor's resignation

View PDF (1 pages)

07/07/1996

Return made up to 04/06/96; no change of members

View PDF (8 pages)

07/05/1996

Full accounts made up to 1995-12-31

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07/03/1996

Director resigned

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06/11/1995

New director appointed

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13/07/1995

Full accounts made up to 1994-12-31

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05/07/1995

Return made up to 04/06/95; full list of members

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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19/06/1994

Return made up to 04/06/94; no change of members

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19/06/1994

Secretary resigned

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19/06/1994

Secretary resigned;new secretary appointed

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16/06/1994

Full accounts made up to 1993-12-31

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23/09/1993

Full accounts made up to 1992-12-31

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12/07/1993

Return made up to 04/06/93; no change of members

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14/07/1992

Return made up to 04/06/92; full list of members

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01/06/1992

Full accounts made up to 1991-12-31

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23/02/1992

New director appointed

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23/01/1992

Memorandum and Articles of Association

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03/01/1992

Resolutions

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03/01/1992

Resolutions

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03/01/1992

Resolutions

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02/09/1991

Full accounts made up to 1990-12-31

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02/09/1991

Return made up to 04/06/91; no change of members

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21/08/1990

Resolutions

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12/08/1990

Full accounts made up to 1989-12-31

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12/08/1990

Return made up to 04/06/90; full list of members

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14/05/1989

Wd 05/05/89 ad 05/05/89--------- £ si 24900@1=24900 £ ic 100/25000

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14/05/1989

Resolutions

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14/05/1989

Resolutions

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14/05/1989

£ nc 1000/25000

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12/03/1989

Registered office changed on 13/03/89 from: 2 baches street london N1 6UB

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12/03/1989

Secretary resigned;new secretary appointed

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12/03/1989

Director resigned;new director appointed

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09/03/1989

Resolutions

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05/03/1989

Wd 23/02/89 ad 09/02/89--------- £ si 98@1=98 £ ic 2/100

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27/02/1989

New director appointed

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26/02/1989

Certificate of change of name

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26/02/1989

Certificate of change of name

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14/02/1989

Accounting reference date notified as 31/12

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13/02/1989

Resolutions

View PDF (2 pages)

25/01/1989

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Buzzard, Christopher John Huxley	Director	02/03/2005 - 02/03/2005	7
Herrington, Peter Edward	Director	18/10/2004 - 31/01/2006	11
Herrington, Peter Edward	Director	03/11/2006 - 17/11/2008	11
Muir, Graeme Murray	Director	01/02/2001 - 19/11/2004	16
Ballard, Simon Adrian	Director	01/01/1997 - 20/02/2002	5

Persons with Significant Control

No PSC data available.

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Description

About SINGER & FRIEDLANDER A.M. LIMITED

SINGER & FRIEDLANDER A.M. LIMITED is an(a) Dissolved company incorporated on 25/01/1989 with the registered office located at 21 New Street, London EC2M 4HR. 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 SINGER & FRIEDLANDER A.M. LIMITED?

SINGER & FRIEDLANDER A.M. LIMITED is currently Dissolved. It was registered on 25/01/1989 and dissolved on 26/09/2012.

Where is SINGER & FRIEDLANDER A.M. LIMITED located?

SINGER & FRIEDLANDER A.M. LIMITED is registered at 21 New Street, London EC2M 4HR.

What does SINGER & FRIEDLANDER A.M. LIMITED do?

SINGER & FRIEDLANDER A.M. LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for SINGER & FRIEDLANDER A.M. LIMITED?

The latest filing was on 26/09/2012: Final Gazette dissolved following liquidation.