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ANSAMATIC LIMITED

Learn more about ANSAMATIC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COMMUNICATIONS HOUSE, MILLARS TWO SOUTHMILL ROAD, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 3DH

ANSAMATIC LIMITED on the map

Company type: Private Limited Company
Company number: 00087570
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1906.02.12
dissolution date: 2004.08.31
last member list: 2002.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.22
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.08.31
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/03 FROM:, WELLCOMM HOUSE, THAME ROAD, HADDENHAM, BUCKINGHAMSHIRE HP17 8LJ
Form type: 287
Date: 2003.01.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.20
Child documents:
Document type: ANNOTATION
Date: 1998.08.20
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/98 FROM:, 42/44 WATERLOO STREET, BIRMINGHAM, WEST MIDLANDS, B2 5QN
Form type: 287
Date: 1998.01.08
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.28
£2.95
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ALTER MEM AND ARTS 12/05/97
Form type: WRES01
Date: 1997.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.05.19
£2.95
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ALTER MEM AND ARTS 12/05/97
Form type: WRES01
Date: 1997.05.19
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/05/97
Form type: WRES07
Date: 1997.05.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/96 FROM:, SOVEREIGN PAARK, CLEVELAND WAY, HEMEL HEMPSTEAD HERTFORDSHIRE, HP2 7DA
Form type: 287
Date: 1996.09.18
£2.95
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ADOPT MEM AND ARTS 30/04/96
Form type: SRES01
Date: 1996.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.19
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/96 FROM:, 3 BEDFORD ROW, LONDON, WC1R 4BU
Form type: 287
Date: 1996.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/95 FROM:, 66 WIGMORE STREET, LONDON, W1H 0HQ
Form type: 287
Date: 1995.07.14

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Company directors and board members:

TIMOTHY ALEXANDER TUPMAN (dissolve)
Secretary, DIRECTOR, 2002.11.01 - 2004.08.31
BAKERS WRIGHTS GREEN, LITTLE HALLINGBURY , BISHOPS STORTFORD
CM22 7RH, HERTFORDSHIRE
SCOTT CHARLES KEAN (dissolve)
Director, OPERATIONS DIRECTOR, 2002.11.01 - 2004.08.31
38 WYNTON , WELWYN GARDEN CITY
AL7 2PF, HERTFORDSHIRE
JONATHAN RUSSELL SMITH (dissolve)
Director, 2002.11.01 - 2004.08.31
ELMCROFT BURY ROAD,SEWARDSTONEBURY , LONDON
E4 7QL
TIMOTHY ALEXANDER TUPMAN (dissolve)
Director, 2002.11.01 - 2004.08.31
BAKERS WRIGHTS GREEN, LITTLE HALLINGBURY , BISHOPS STORTFORD
CM22 7RH, HERTFORDSHIRE
NORMAN BERNARD BOOKBINDER (dissolve)
Secretary, 1991.12.18 - 1998.08.07
7 BERKELEY CLOSE , ELSTREE
WD6 3JN, HERTFORDSHIRE
SURRIE JUNE EVERETT-PASCOE (dissolve)
Secretary, 2000.01.18 - 2002.10.31
BROOKLYN 112 BOUNDARY ROAD , CARSHALTON ON THE HILL
SM5 4AB, SURREY
JAMES ROBERT HAMISH STEVENSON-HAMILTON (dissolve)
Secretary, ACCOUNTANT, 1998.08.07 - 2000.01.17
HAYFIELD HOUSE PARK WALL LANE UPPER BASILDON , READING
RG8 8NE, BERKSHIRE
NORMAN BERNARD BOOKBINDER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.18 - 1997.05.29
7 BERKELEY CLOSE , ELSTREE
WD6 3JN, HERTFORDSHIRE
BARRY JOHN CROUCHER (dissolve)
Director, CERTIFIED ACCOUNTANT, 1996.12.01 - 1997.05.12
27 LONGLEY ROAD , FARNHAM
GU9 8LZ, SURREY
ROBERT ALISTAIR DALMAN (dissolve)
Director, ACCOUNTANT, 2000.01.18 - 2002.10.31
32 EWHURST AVENUE , SANDERSTEAD
CR2 0DG, SURREY
JONATHAN WILLIAM JOHNSON-WATTS (dissolve)
Director, MARKETING, 1997.05.12 - 2000.01.17
HICK'S FARM ROKE , WALLINGFORD
OX10 6JG, OXFORDSHIRE
STEPHEN DAVID KAY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.18 - 1996.05.01
3 AMBASSADOR COURT CENTURY CLOSE HENDON , LONDON
NW4 2EE
PETER AUGUSTINE MOORE (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1995.07.07 - 1998.07.31
ORCHARDS MILTON BRYAN , MILTON KEYNES
MK17 9HS, BEDFORDSHIRE
DAVID JAMES RANDS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.18 - 1997.05.12
9 PILGRIMS CLOSE , HARLINGTON
LU5 6LX, BEDFORDSHIRE
GERALD ROSEN (dissolve)
Director, 1991.12.18 - 1993.02.08
11 CAMDEN SQUARE , LONDON
NW1 9UY
DAVID MICHAEL SAUNDERS (dissolve)
Director, 1995.07.07 - 1998.07.31
WILDWOODS BEARSWOOD END , BEACONSFIELD
HP9 2NR, BUCKINGHAMSHIRE
JAMES ROBERT HAMISH STEVENSON-HAMILTON (dissolve)
Director, ACCOUNTANT, 1997.05.12 - 2000.01.17
HAYFIELD HOUSE PARK WALL LANE UPPER BASILDON , READING
RG8 8NE, BERKSHIRE
ROBERT EDWARD STURROCK (dissolve)
Director, ACCOUNTANT, 2000.01.18 - 2002.10.31
29 PARK HILL ROAD , WALLINGTON
SM6 0SA, SURREY
CHIMANLAL LALJI VELANI (dissolve)
Director, COMPANY DIRECTOR, 1996.12.05 - 1997.06.02
71 SUMMERS LANE FINCHLEY , LONDON
N12 0PU

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Information about the Private Limited Company ANSAMATIC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data