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ASBESTOS, MAGNESIA AND FRICTION MATERIALS LIMITED

Learn more about ASBESTOS, MAGNESIA AND FRICTION MATERIALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR DAVIS HOUSE, 69-77 HIGH STREET, CROYDON, SURREY, CR0 1QE

ASBESTOS, MAGNESIA AND FRICTION MATERIALS LIMITED on the map

Company type: Private Limited Company
Company number: 00469697
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.06.14
dissolution date: 2008.11.30
last member list: 2006.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2005.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.11.30
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.08.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2008
Form type: 4.68
Date: 2008.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/2008 FROM, 6 PARK LANE, WEMBLEY, MIDDLESEX, HA9 7RP
Form type: 287
Date: 2008.06.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.06.28
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.06.28
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.05.21
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2005.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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DELIVERY EXT'D 3 MTH 30/09/03
Form type: 244
Date: 2004.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.10.26
£2.95
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DELIVERY EXT'D 3 MTH 30/09/99
Form type: 244
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.10.08
£2.95
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COMPANY NAME CHANGED, AM & FM (UK) LIMITED, CERTIFICATE ISSUED ON 07/10/98
Form type: CERTNM
Date: 1998.10.06
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/97 FROM:, ROLLS HOUSE, 7 ROLLS BUILDINGS, FETTER LANE, LONDON EC4A 1NH
Form type: 287
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.21
£2.95
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COMPANY NAME CHANGED, ASBESTOS, MAGNESIA & FRICTION MA, TERIALS LIMITED, CERTIFICATE ISSUED ON 25/04/97
Form type: CERTNM
Date: 1997.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.09.26
£2.95
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RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.23
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.21
£2.95
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DELIVERY EXT'D 3 MTH 30/09/95
Form type: 244
Date: 1996.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.24
£2.95
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DELIVERY EXT'D 3 MTH 30/09/94
Form type: 244
Date: 1995.06.26
£2.95
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RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 07/10/94
Form type: ELRES
Date: 1994.12.08
Child documents:
Document type: ANNOTATION
Date: 1994.12.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/10/94
Document type: ANNOTATION
Date: 1994.12.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/10/94
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 24/01/94
Form type: SRES01
Date: 1994.04.19

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Company directors and board members:

KEITH MARSHALL ROBINSON (dissolve)
Secretary, 1998.09.15 - 2008.11.30
15 GREEN LANE OXHEY , WATFORD
WD19 4NL
PAWAN KUMAR CHOUDHARY (dissolve)
Director, COMPANY EXECUTIVE, 1994.08.02 - 2008.11.30
PARAG FLAT 4 OPP MADHU PARK KHAR(W) , BOMBAY 400 052
INDIA
DOUGLAS LAWSON LYON (dissolve)
Director, MANAGING DIRECTOR, 1994.01.25 - 2008.11.30
LITTLE BURROW FARMHOUSE BROADCLYST , EXETER
EX5 3JA, DEVON
RAGHU NANDAN MODY (dissolve)
Director, GROUP CHAIRMAN, 1992.06.01 - 2008.11.30
20 SIR R N MUKHERJEE ROAD , CALCUTTA
700001
INDIA
KEITH MARSHALL ROBINSON (dissolve)
Director, SOLICITOR, 1994.01.24 - 2008.11.30
15 GREEN LANE OXHEY , WATFORD
WD19 4NL
HAROLD FRANCIS BAINES (dissolve)
Secretary, SOLICITOR, 1994.01.10 - 1994.01.24
GLENTHORNE 32 STAFFORD ROAD ELLESMERE PARK MONTON , MANCHESTER
M30 9ED
BARBICAN SECRETARIES (dissolve)
Secretary, 1996.02.02 - 1997.09.30
ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE , LONDON
EC4A 1NH
COLIN FREDERICK CHARGE (dissolve)
Secretary, 1994.01.24 - 1996.02.02
1D TOWER ROAD , EPPING
CM16 5EL, ESSEX
COLIN FREDERICK CHARGE (dissolve)
Secretary, 1997.09.30 - 1998.09.15
1D TOWER ROAD , EPPING
CM16 5EL, ESSEX
CHRISTOPHER JOHN DODSON (dissolve)
Secretary, 1992.06.01 - 1994.01.10
17 CARRWOOD ROAD , WILMSLOW
SK9 5DJ, CHESHIRE
HAROLD FRANCIS BAINES (dissolve)
Director, SOLICITOR, 1994.01.10 - 1994.01.24
GLENTHORNE 32 STAFFORD ROAD ELLESMERE PARK MONTON , MANCHESTER
M30 9ED
MARTIN ALEXANDER BELL (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 1994.01.24
WILLOW COTTAGE RED LANE CLOUDSIDEDE , CONGLETON
CW12 3QQ
DAVID GORDON CARRUTHERS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 1994.01.24
EXETER BANK CHAPEL LANE HOLCOMBE BROOK , BURY
BL8 4NB, LANCASHIRE
PRASANIA CHOUDHURY (dissolve)
Director, MANAGING DIRECTOR, 1995.04.19 - 1998.02.28
11 CASA GRANDE LITTLE GIBBS ROAD MALABAR HILL , BOMBAY
400 006
INDIA
CHRISTOPHER JOHN DODSON (dissolve)
Director, COMPANY SECRETARY, 1992.06.01 - 1994.01.10
17 CARRWOOD ROAD , WILMSLOW
SK9 5DJ, CHESHIRE
SUBRATA MUKHERJEE (dissolve)
Director, BUSINESS EXECUTIVE, 1994.01.24 - 1995.09.29
2 FURZELAND WAY SAYERS COMMON , HASSOCKS
BN6 9JB, WEST SUSSEX
HARPAL SINGH RANDHAWA (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.01.25 - 1998.11.12
4 NEW BURLINGTON STREET , LONDON
W1X 1FE

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Information about the Private Limited Company ASBESTOS, MAGNESIA AND FRICTION MATERIALS 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: 2016.05.09. Reload the data