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AMAZONAS ENGINEERING COMPANY LIMITED

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

Company details

ALBION HOUSE, 20 QUEEN ELIZABETH STREET, LONDON, SE1 2LS

AMAZONAS ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00120312
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1912.02.17
dissolution date: 1998.01.06
last member list: 1997.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities
Company AMAZONAS ENGINEERING COMPANY LIMITED was a Private Limited Company, registration number 00120312, established in United Kingdom on the 17. February 1912. The company was dissolved. The company was in business for 104 years and 9 months. The company used to be located at ALBION HOUSE, 20 QUEEN ELIZABETH STREET, LONDON, SE1 2LS. Business of the company AMAZONAS ENGINEERING COMPANY LIMITED by SIC and NACE code was "7484 - Other business activities". There are 39 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1998.01.06. The latest accounts are filed up to 1996.12.31. The latest annual return was filed up to 1997.07.26. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.07.26
documents available: 1

Mortgages:

Outstanding on 1912.04.03

List of company documents:

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Find out more information about AMAZONAS ENGINEERING COMPANY LIMITED. Our website makes it possible to view other available documents related to AMAZONAS ENGINEERING COMPANY LIMITED. 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.01.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.09.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.16
£2.95
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RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.03
£2.95
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ADOPT MEM AND ARTS 01/05/96
Form type: SRES01
Date: 1996.05.10
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.26
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.31
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.21
£2.95
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RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.28
£2.95
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ALTER MEM AND ARTS 07/03/95
Form type: SRES01
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/12/92 FROM:, ALBION HSE., 30 JAMES ST., LIVERPOOL, L2 7TH
Form type: 287
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.07.01

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Company directors and board members:

CHRISTOPHER MCGEOCH (dissolve)
Secretary, 1994.09.30 - 1998.01.06
LONGFIELD HOUSE LONGFIELD HILL , KENT
DA3 7AS
ROBERT ANDREW CARR (dissolve)
Director, GENERAL MANAGER, 1992.07.31 - 1998.01.06
SWAN HOUSE PRESTON , CANTERBURY
CT3 1HA, KENT
CHRISTOPHER JOHN CORNTHWAITE (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.08.11 - 1998.01.06
24 THE DRIVE , SEVENOAKS
TN13 3AE, KENT
DAVID JOHN CECIL HABGOOD (dissolve)
Director, MANAGING DIRECTOR, 1995.08.11 - 1998.01.06
RICHMOND COTTAGE 21 ASHLEY PARK AVENUE , WALTON ON THAMES
KT12 1ER, SURREY
DENNIS JOHN WALKERLEY (dissolve)
Secretary, 1992.07.31 - 1994.09.30
18 PADDOCK CLOSE NOBLES GREEN EASTWOOD , LEIGH ON SEA
SS9 5QR, ESSEX
EDMUND HOYLE VESTEY (dissolve)
Director, MERCHANT, 1992.07.31 - 1995.08.11
LITTLE THURLOW HALL , HAVERHILL
CB9 7LQ, SUFFOLK
SAMUEL GEORGE ARMSTRONG VESTEY (dissolve)
Director, MERCHANT, 1992.07.31 - 1995.08.11
STOWELL PARK NORTHLEACH , CHELTENHAM
GL54 3LE, GLOUCESTERSHIRE

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Information about the Private Limited Company AMAZONAS ENGINEERING COMPANY 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: 2016.04.04. Reload the data