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THE AUTHENTIC MODEL COMPANY LIMITED

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

Company details

COMMERCE WAY, LANCING, SUSSEX, BN15 8TE

THE AUTHENTIC MODEL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00514141
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.12.11
dissolution date: 2013.12.24
last member list: 2013.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company THE AUTHENTIC MODEL COMPANY LIMITED was a Private Limited Company, registration number 00514141, established in United Kingdom on the 11. December 1952. The company was dissolved. The company was in business for 63 years and 11 months. The company used to be located at COMMERCE WAY, LANCING, SUSSEX, BN15 8TE. Business of the company THE AUTHENTIC MODEL COMPANY LIMITED by SIC and NACE code was "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.12.24. The latest accounts are filed up to 2011.06.30. The latest annual return was filed up to 2013.04.23. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2011.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.04.23
documents available: 1

List of company documents:

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Find out more information about THE AUTHENTIC MODEL COMPANY LIMITED. Our website makes it possible to view other available documents related to THE AUTHENTIC MODEL 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: 2013.12.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.09.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.09.03
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.29
Form type: LATEST SOC
Document description: 29/04/13 STATEMENT OF CAPITAL;GBP 10000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 2
Form type: MG02
Date: 2013.04.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 4
Form type: MG02
Date: 2013.04.10
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ALTER ARTICLES 25/01/2013
Form type: RES01
Date: 2013.02.13
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ALTER ARTICLES 25/01/2013
Form type: RES01
Date: 2013.02.12
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DIRECTOR APPOINTED MR MARTIN TERENCE CARR
Form type: AP01
Date: 2012.07.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MORDECAI
Form type: TM01
Date: 2012.07.16
£2.95
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SECRETARY APPOINTED MR STEVE WAKEMAN
Form type: AP03
Date: 2012.07.16
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APPOINTMENT TERMINATED, SECRETARY DAVID MORDECAI
Form type: TM02
Date: 2012.07.16
£2.95
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.27
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DIRECTOR APPOINTED MR STEVE WAKEMAN
Form type: AP01
Date: 2011.06.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERRY BENNETT
Form type: TM01
Date: 2011.06.06
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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DIRECTOR APPOINTED MR TERRY BENNETT
Form type: AP01
Date: 2011.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERENCE NORRIS
Form type: TM01
Date: 2011.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.29
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PREVSHO FROM 31/12/2010 TO 30/06/2010
Form type: AA01
Date: 2010.07.05
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.03
£2.95
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ALTER ARTICLES 17/07/2009
Form type: RES01
Date: 2009.07.24
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APPOINTMENT TERMINATED DIRECTOR GRAHAM HALES
Form type: 288b
Date: 2009.07.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT HALES
Form type: 288b
Date: 2009.07.24
£2.95
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DIRECTOR APPOINTED DAVID JONATHAN MORDECAI
Form type: 288a
Date: 2009.07.24
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DIRECTOR APPOINTED TERENCE JOHN NORRIS
Form type: 288a
Date: 2009.07.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.07.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.07.22
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HALES / 10/06/2009
Form type: 288c
Date: 2009.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.07
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.06

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Company directors and board members:

STEVE WAKEMAN (dissolve)
Secretary, 2012.05.03 - 2013.12.24
COMMERCE WAY LANCING , SUSSEX
BN15 8TE
MARTIN TERENCE CARR (dissolve)
Director, RETAILER, 2012.05.03 - 2013.12.24
COMMERCE WAY LANCING , SUSSEX
BN15 8TE
STEVEN JOHN WAKEMAN (dissolve)
Director, FINANCE DIRECTOR, 2011.06.20 - 2013.12.24
COMMERCE WAY LANCING , SUSSEX
BN15 8TE
GRAHAM JOHN HALES (dissolve)
Secretary, 1991.04.23 - 2002.08.16
CHERRY TREE COTTAGE SUNSET LANE WEST CHILTINGTON , PULBOROUGH
RH20 2NY, WEST SUSSEX
DAVID JONATHAN MORDECAI (dissolve)
Secretary, 2002.08.16 - 2012.05.03
THREE CHIMNEYS TYLERS GREEN , CUCKFIELD
RH17 5EA, WEST SUSSEX
TERRY BENNETT (dissolve)
Director, FINANCE DIRECTOR, 2010.12.31 - 2011.06.01
COMMERCE WAY LANCING , SUSSEX
BN15 8TE
GRAHAM JOHN HALES (dissolve)
Director, MANAGING DIRECTOR, 1991.04.23 - 2009.07.17
THE DOVECOTE EDBURTON ROAD EDBURTON , HENFIELD
BN5 9LN, WEST SUSSEX
ROBERT ALAN HALES (dissolve)
Director, SALES DIRECTOR, 1991.04.23 - 2009.07.17
6 COACH HOUSE COTTAGES WEST DRIVE HAM MANOR , ANGMERING
BN16 9TE, SUSSEX
DAVID JONATHAN MORDECAI (dissolve)
Director, 2009.07.17 - 2012.05.03
THREE CHIMNEYS TYLERS GREEN , CUCKFIELD
RH17 5EA, WEST SUSSEX
TERENCE JOHN NORRIS (dissolve)
Director, 2009.07.17 - 2010.12.31
COLVILLE HOUSE LIGHTWATER ROAD , LIGHTWATER
GU18 5XQ, SURREY

Companies near to THE AUTHENTIC MODEL COMPANY ltd.

Information about the Private Limited Company THE AUTHENTIC MODEL 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: 2016.05.13. Reload the data