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AMICON LIMITED

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

Company details

MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

AMICON LIMITED on the map

Company type: Private Limited Company
Company number: 00584311
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.05.21
dissolution date: 2008.09.23
last member list: 2006.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2956 - Manufacture other special purpose machine
Company AMICON LIMITED was a Private Limited Company, registration number 00584311, established in United Kingdom on the 21. May 1957. The company was dissolved. The company was in business for 59 years and 6 months. The company used to be located at MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD. Business of the company AMICON LIMITED by SIC and NACE code was "2956 - Manufacture other special purpose machine". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2008.09.23. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2007.09.28. The total number of directors was so far 23. 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: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.09.28
documents available: 1

List of company documents:

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Find out more information about AMICON LIMITED. Our website makes it possible to view other available documents related to AMICON 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: 2008.09.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.06.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.05.07
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AAMD
Date: 2007.11.21
£2.95
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RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.18
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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S366A DISP HOLDING AGM 25/06/03
Form type: ELRES
Date: 2003.07.01
Child documents:
Document type: ANNOTATION
Date: 2003.07.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/06/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2003.03.26
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/02 FROM:, 21 STATION ROAD, WATFORD, HERTFORDSHIRE, WD17 1HT
Form type: 287
Date: 2002.06.11
Order cannot be placed (digitalisation not planned)
CHANGE OF REG ADD 31/05/02
Form type: RES13
Date: 2002.06.11
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/01 FROM:, 20 STATION ROAD, WATFORD, HERTFORDSHIRE WD17 1JH
Form type: 287
Date: 2001.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/01 FROM:, THE BOULEVARD, BLACKMOOR LANE, WATFORD, HERTS WD1 8YW
Form type: 287
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
Child documents:
Document type: ANNOTATION
Date: 1999.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
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RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.01
Child documents:
Document type: ANNOTATION
Date: 1998.10.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/97 FROM:, 100, NEW BRIDGE STREET,, LONDON., EC4V 6JA.
Form type: 287
Date: 1997.02.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.19

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Company directors and board members:

MITRE SECRETARIES LIMITED (dissolve)
Secretary, 2001.10.30 - 2008.09.23
MITRE HOUSE 160 ALDERSGATE STREET , LONDON
EC1A 4DD
JEFFREY RUDIN (dissolve)
Director, ATTORNEY, 2002.06.14 - 2008.09.23
20 DEERFIELD ROAD , SHERBORN
MA01770, MASSACHUSETTS 01770
USA
CLAUDE STURNI (dissolve)
Director, BUSINESSMAN, 2005.07.29 - 2008.09.23
20 RUE BETZHEIM , HAGUENAU F-67500
FRANCE
ABOGADO CUSTODIANS LIMITED (dissolve)
Nominee Secretary, 1991.08.29 - 1996.12.31
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
ABOGADO NOMINEES LIMITED (dissolve)
Nominee Secretary, 1987.01.09 - 1996.12.31
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
MABLAW CORPORATE SERVICES LIMITED (dissolve)
Secretary, 2000.03.31 - 2001.10.30
21 STATION ROAD , WATFORD
WD17 1HT, HERTFORDSHIRE
ANDREW PACKARD (dissolve)
Secretary, COMPANY SECRETARY, 1997.01.20 - 2000.03.31
NO 4 REGENCY COURT , AYLESBURY
HP21 7AS, BUCKINGHAMSHIRE
EDWIN LEE CHESNUTT (dissolve)
Director, BUSINESS EXECUTIVE, 1991.08.29 - 1992.03.30
22 POWERS ROAD , ANDOVER
FOREIGN, MASSACHUSETTS 01810
USA
GEORGE WILLIAM CHURCHILL (dissolve)
Director, 1997.01.20 - 1998.04.27
LIGHT OAKS REDHILL OXFORD ROAD , DENHAM
UB9 4LD, SOUTH BUCKINGHAMSHIRE
SIMON JONATHAN COLE (dissolve)
Director, FINANCIAL CONTROLLER, 1996.07.31 - 1996.12.31
7 OLD TARNWELL STANTON DREW , BRISTOL
BS39 4EA, AVON
STEVEN JOHN DOCKSEY (dissolve)
Director, BUSINESSMAN, 2002.06.14 - 2005.07.29
31 RUE DE SCHNEEBERG , HENGWILLER 67440
FRANCE
LARRY ELLBERGER (dissolve)
Director, BUSINESS EXECUTIVE, 1996.07.31 - 1996.12.31
22175 LARKSPUR TRAIL , BOCA RATON
33433, FLORIDA
USA
MALCOLM EMERY (dissolve)
Director, PRODUCT LINE MANAGER, 1991.08.29 - 1995.06.30
VINE HOUSE VINE GROVE BLOSSOM WAY , HILLINGDON
UB10 9LW, MIDDLESEX
WILLIAM CLINTON EMHISER (dissolve)
Director, PRESIDENT, 1996.07.31 - 1996.12.31
20 OLD NECK ROAD , MANCHESTER BY THE SEA
1944, MASSACHUSETTS
USA
ROBERT EDWARD GREEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.29 - 1995.06.30
12 MANDEVILLE CLOSE , BROXBOURNE
EN10 7PN, HERTFORDSHIRE
CONSTANTINE L HAMPERS (dissolve)
Director, BUSINESS EXECUTIVE, 1992.12.18 - 1996.05.31
OAK HILL BOX 494 , EAST LAKE
FOREIGN, DUBLIN NH03444
USA
PETER ROBSON JOHNSTON (dissolve)
Director, EXECUTIVE, 1991.08.29 - 1993.08.29
RUSSETTS 79 HOWARDS THICKET , GERRARDS CROSS
SL9 7NU, BUCKINGHAMSHIRE
JULIA DUERR PALM (dissolve)
Director, BUSINESS EXECUTIVE, 1992.06.15 - 1993.08.29
27 WYNRIDGE ROAD , WINDHAM
NEW HAMPSHIRE 03087
USA
WILLIAM MICHAEL REAY (dissolve)
Director, PLANT MANAGER, 1996.07.31 - 1996.12.31
GREYMOUNT HAYES ROAD FOREST GREEN , NAILSWORTH
GL6 0EB, GLOUCESTERSHIRE
BRENDA ANTON SCHULTE (dissolve)
Director, BUSINESS EXECUTIVE, 1996.07.31 - 1996.12.31
5 OSPREY COURT , OCEAN RIDGE
33435, FLORIDA
USA
JOHN SCOTT (dissolve)
Director, BUSINESS UNIT MANAGER, 1995.06.30 - 2002.06.14
GILGAL PANCAKE HILL CHEDWORTH , CHELTENHAM
GL54 4AP, GLOUCESTERSHIRE
KATHLEEN STEARNS (dissolve)
Director, 1998.04.27 - 2002.06.14
119 STONE HORSE ROAD OSTERVILLEAD , MA02655
UNITED STATES
EUGENE SULLIVAN (dissolve)
Director, EXECUTIVE, 1995.06.30 - 1996.05.31
175 GRANDVIEW AVENUE , WESLEY HILLS
10952, NEW YORK
USA
JOHN VERIN WALKER (dissolve)
Director, BUSINESS EXECUTIVE, 1995.06.30 - 1996.05.31
770 BOYLSTON STREET APT 15J , BOSTON
02199, SUFFOLK COUNTY MASSACHUSETTS
USA
JOHN WALKER (dissolve)
Director, BUSINESS EXECUTIVE, 1992.04.01 - 1992.06.15
9 DANIEL DRIVE , ENGLEWOOD
FOREIGN, NEW JERSEY 07631
USA
ROBERT CHARLES WALSH (dissolve)
Director, EXECUTIVE VICE-PRESIDENT OF GRACE SPECIALTY CHEMIC, 1991.08.29 - 1992.12.29
7589 FENWICK PLACE , BOCA RATON FL
FOREIGN, FLORIDA 33496
USA
TERENCE WATSON (dissolve)
Director, MANAGING DIRECTOR, 1995.06.30 - 1996.05.31
128 LAMBLEY LANE BURTON JOYCE , NOTTINGHAM
NG14 5BN
GLENN YOUNG (dissolve)
Director, 1997.01.20 - 2002.06.14
10 PUMP MEADOW , GREAT MISSENDON
HP16 9BB, BUCKINGHAMSHIRE

Companies near to AMICON ltd.

Information about the Private Limited Company AMICON 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: 2016.05.18. Reload the data