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AMALGAMS COMPANY,LIMITED(THE)

Learn more about AMALGAMS COMPANY,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SMITH & WILLIAMSON, PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON, N20 9YU

AMALGAMS COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00097142
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1908.03.09
dissolution date: 2014.10.28
last member list: 2001.12.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company
  • 3320 - Manufacture instruments for measuring etc.
Company AMALGAMS COMPANY,LIMITED(THE) was a Private Limited Company, registration number 00097142, established in United Kingdom on the 9. March 1908. The company was dissolved. The company was in business for 108 years and 8 months. The company used to be located at SMITH & WILLIAMSON, PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON, N20 9YU. Business of the company AMALGAMS COMPANY,LIMITED(THE) by SIC and NACE code were "9999 - Dormant Company", "3320 - Manufacture instruments for measuring etc.". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.10.28. The latest accounts are filed up to 2001.06.30. The latest annual return was filed up to 2001.12.21. The total number of directors was so far 15. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.21
documents available: 1

List of company documents:

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Find out more information about AMALGAMS COMPANY,LIMITED(THE). Our website makes it possible to view other available documents related to AMALGAMS COMPANY,LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.10.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2014
Form type: 4.68
Date: 2014.08.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2014
Form type: 4.68
Date: 2014.08.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2014
Form type: 4.68
Date: 2014.07.28
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.07.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2014
Form type: 4.68
Date: 2014.02.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2013
Form type: 4.68
Date: 2013.07.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2013
Form type: 4.68
Date: 2013.01.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2012
Form type: 4.68
Date: 2012.08.03
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INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2012.06.13
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INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2012.06.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2012
Form type: 4.68
Date: 2012.01.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.09.30
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2011.09.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2011
Form type: 4.68
Date: 2011.08.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2011
Form type: 4.68
Date: 2011.01.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2010
Form type: 4.68
Date: 2010.08.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2010
Form type: 4.68
Date: 2010.02.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2009
Form type: 4.68
Date: 2009.08.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2009
Form type: 4.68
Date: 2009.01.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2008
Form type: 4.68
Date: 2008.07.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.19
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2005.10.12
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.10.12
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REGISTERED OFFICE CHANGED ON 27/09/05 FROM:, 12 PLUMTREE COURT, LONDON, EC4A 4HT
Form type: 287
Date: 2005.09.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.09.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.08.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.08.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.08.08
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REGISTERED OFFICE CHANGED ON 03/08/02 FROM:, C/O ROXSPUR PLC THE LODGE, WORTING PARK WORTING, BASINGSTOKE, HAMPSHIRE RG23 8Y8
Form type: 287
Date: 2002.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.19
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.14
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REGISTERED OFFICE CHANGED ON 06/12/00 FROM:, C/O ROXSPUR PLC, 2 CAMPBELL COURT BRAMLEY, TADLEY, HAMPSHIRE RG26 5EG
Form type: 287
Date: 2000.12.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
Child documents:
Document type: ANNOTATION
Date: 2000.01.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/01/00
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REGISTERED OFFICE CHANGED ON 05/01/00 FROM:, JAYS CLOSE, VIABLES, BASINGSTOKE, HAMPSHIRE RG22 4BS
Form type: 287
Date: 2000.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.12

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Company directors and board members:

MARTIN EBERHARDT (dissolve)
Secretary, COMPANY DIRECTOR, 1999.09.04 - 2014.10.28
39 BROAD HA'PENNY BOUNDSTONE ROAD , FARNHAM
GU10 4TF, SURREY
MARTIN EBERHARDT (dissolve)
Director, COMPANY DIRECTOR, 1997.08.29 - 2014.10.28
39 BROAD HA'PENNY BOUNDSTONE ROAD , FARNHAM
GU10 4TF, SURREY
PETER HENRY RYAN (dissolve)
Director, COMPANY DIRECTOR, 2001.11.29 - 2014.10.28
CHALET VENT DU NORD RUE DES GENTIANES 7 , CRANS SUR SIERRE
3963
SWITZERLAND
ALAN LOYNES (dissolve)
Secretary, DIRECTOR, 1994.12.15 - 1999.09.04
25 MOLIVERS LANE BROMHAM , BEDFORD
MK43 8JT, BEDFORDSHIRE
STEPHEN RAINFORD (dissolve)
Secretary, 1992.12.21 - 1994.11.16
THE OLD STABLES 1A CHURCH ROAD MOORGREEN , NOTTINGHAM
NG3 4EX, NOTTINGHAMSHIRE
MICHAEL JOHN BLOXHAM (dissolve)
Director, 1992.12.21 - 1994.06.03
40 AVENUE ROAD WHITTINGTON MOOR , CHESTERFIELD
S41 8TA, DERBYSHIRE
MARTIN JOHN DUNKERTON (dissolve)
Director, FINANCE DIRECTOR, 1994.03.16 - 1994.12.01
115 QUICKLEY LANE , CHORLEY WOOD
WD3 5PD, HERTFORDSHIRE
PHILIP WILLIAM FREEMAN (dissolve)
Director, COMPANY DIRECTOR, 1996.01.23 - 1997.08.29
16 BARCHESTON ROAD KNOWLE , SOLIHULL
B93 9JS, WEST MIDLANDS
JOHN HENRY GAINHAM (dissolve)
Director, 1992.12.21 - 1994.03.16
36 OVINGTON SQUARE KNIGHTSBRIDGE , LONDON
SW3 1LR
JOHN RICHARD HALL (dissolve)
Director, 1992.12.21 - 1994.03.16
IKHAYA 5 GREENSIDE GARDENS HOYLANDSWAINE , SHEFFIELD
S30 6LG, SOUTH YORKSHIRE
ANDREW NICHOLAS HUNT (dissolve)
Director, COMPANY DIRECTOR, 1994.03.16 - 1996.03.12
22 IBSLEY WAY , COCKFOSTERS
EN4 9EY, HERTFORDSHIRE
ALAN LOYNES (dissolve)
Director, COMPANY DIRECTOR, 1994.06.01 - 1999.09.04
25 MOLIVERS LANE BROMHAM , BEDFORD
MK43 8JT, BEDFORDSHIRE
IAN JACKSON ORROCK (dissolve)
Director, COMPANY DIRECTOR, 1994.03.16 - 2000.10.31
THE YARDHOUSE EDINAMPLE , LOCH EARN
FK19 8QE, PERTHSHIRE
STEPHEN RAINFORD (dissolve)
Director, 1992.12.21 - 1994.11.16
THE OLD STABLES 1A CHURCH ROAD MOORGREEN , NOTTINGHAM
NG3 4EX, NOTTINGHAMSHIRE
ANTHONY FREDERICK RICHARDSON (dissolve)
Director, COMPANY DIRECTOR, 1994.03.16 - 1994.12.16
LINTONS CHANTRY DRIVE , INGATESTONE
CM4 9HR, ESSEX
JAMES EDWARD ANTHONY STATHAM (dissolve)
Director, COMPANY DIRECTOR, 2000.10.31 - 2001.11.29
HIGHLANDS , HELFORD PASSAGE
TR11 5LA, CORNWALL
GEORGE ROGER WALLACE (dissolve)
Director, 1992.12.21 - 1994.03.16
BALLOCHMYLE WELBECK ROAD BOLSOVER , CHESTERFIELD
S44 6DH, DERBYSHIRE
GRAHAM WOODCOCK (dissolve)
Director, COMPANY DIRECTOR, 1992.12.21 - 1999.03.31
38 BLACKMOOR CRESCENT BRINSWORTH , ROTHERHAM
S60 5AS, SOUTH YORKSHIRE

Companies near to AMALGAMS COMPANY,LIMITED(THE)

Information about the Private Limited Company AMALGAMS COMPANY,LIMITED(THE) 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