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A.M.C.FINANCE COMPANY LIMITED

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

Company details

71 LOMBARD STREET, LONDON, EC3P 3BS

A.M.C.FINANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00543581
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.01.21
dissolution date: 1998.10.27
last member list: 1998.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company A.M.C.FINANCE COMPANY LIMITED was a Private Limited Company, registration number 00543581, established in United Kingdom on the 21. January 1955. The company was dissolved. The company was in business for 61 years and 10 months. The company used to be located at 71 LOMBARD STREET, LONDON, EC3P 3BS. Business of the company A.M.C.FINANCE COMPANY LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 51 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1998.10.27. The latest accounts are filed up to 1996.12.31. The latest annual return was filed up to 1998.03.16. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. 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: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.03.16
documents available: 1

List of company documents:

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Find out more information about A.M.C.FINANCE COMPANY LIMITED. Our website makes it possible to view other available documents related to A.M.C.FINANCE 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: 1998.10.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.07.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.08
£2.95
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RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.04
£2.95
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RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.25
£2.95
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RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/05/94 FROM:, AMC HOUSE, CHANTRY STREET, ANDOVER, HAMPSHIRE SP10 1DD
Form type: 287
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
Form type: 225(1)
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 04/05/94
Form type: ELRES
Date: 1994.05.18
Child documents:
Document type: ANNOTATION
Date: 1994.05.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 04/05/94
Document type: ANNOTATION
Date: 1994.05.18
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 04/05/94
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 04/05/94
Form type: SRES01
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93
Form type: AA
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
SHARES 27/08/93
Form type: ORES13
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92
Form type: AA
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91
Form type: AA
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/90
Form type: AA
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/89
Form type: AA
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/11/89 FROM:, AMC HOUSE, 27 CAMPERDOWN STREET, LONDON, E1 8DZ
Form type: 287
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/88
Form type: AA
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/87
Form type: AA
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/86
Form type: AA
Date: 1987.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/01/87 FROM:, BUCKLERSBURY HSE, 3, QUEEN VICTORIA ST,, LONDON EC4N 8DU.
Form type: 287
Date: 1987.01.06

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Company directors and board members:

KAREN KRISTINA PARKER (dissolve)
Secretary, 1994.06.14 - 1998.10.27
SHAMMAH 19 BEULAH ROAD , HORNCHURCH
RM12 4YR, ESSEX
MICHAEL ROGER HATCHER (dissolve)
Director, COMPANY SECRETARY, 1994.05.05 - 1998.10.27
HUNYANI ARDLEIGH ROAD LITTLE BROMLEY , MANNINGTREE
CO11 2QA, ESSEX
ALASTAIR JOHN MICHIE (dissolve)
Director, COMPANY SECRETARY, 1994.05.05 - 1998.10.27
14 MARLYNS CLOSE BURPHAM , GUILDFORD
GU4 7LR, SURREY
HELEN SUZANNE RODGERS (dissolve)
Director, COMPANY SECRETARY, 1994.05.05 - 1998.10.27
HEATHER BANK 6 BURSTON GARDENS , EAST GRINSTEAD
RH19 2HD
DEBORAH ANN SAUNDERS (dissolve)
Director, COMPANY SECRETARY, 1994.06.14 - 1998.10.27
179 GLADBECK WAY ENFIELD CHASE , ENFIELD
EN2 7EW, MIDDLESEX
RICHARD DAVID FRANCIS BAGLEY (dissolve)
Secretary, 1992.12.14 - 1994.04.06
112A PANORAMA ROAD SANDBANKS , POOLE
BH13 7RG, DORSET
HANS-WOLFGANG MAIN (dissolve)
Secretary, CHARTERED SECRETARY, 1994.04.06 - 1994.06.14
14 NIGHTINGALES , CRANLEIGH
GU6 8DE, SURREY
RICHARD DAVID FRANCIS BAGLEY (dissolve)
Director, SOLICITOR AND CO SECRETARY, 1992.12.14 - 1994.04.06
112A PANORAMA ROAD SANDBANKS , POOLE
BH13 7RG, DORSET
JOHN LIONEL KAYE (dissolve)
Director, MANAGING DIRECTOR, 1992.12.14 - 1993.05.28
OLD PEANS BRIGHTLING ROAD , ROBERTSBRIDGE
TN32 5EJ, EAST SUSSEX
HANS-WOLFGANG MAIN (dissolve)
Director, CHARTERED SECRETARY, 1994.04.06 - 1996.06.01
14 NIGHTINGALES , CRANLEIGH
GU6 8DE, SURREY
GERALD OLIVER SOLOMAN (dissolve)
Director, MANAGING DIRECTOR, 1993.05.28 - 1994.05.05
16 CHURCHFIELD AVENUE , WEYBRIDGE
KT13 9YA, SURREY

Companies near to A.M.C.FINANCE COMPANY ltd.

Information about the Private Limited Company A.M.C.FINANCE 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: 2016.05.15. Reload the data