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AMALGAMATED ESTATES TRADING AND DEVELOPMENTS LIMITED

Learn more about AMALGAMATED ESTATES TRADING AND DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

22 MELTON STREET, LONDON, NW1 2BW

AMALGAMATED ESTATES TRADING AND DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00691960
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.08
dissolution date: 1996.04.30
last member list: 1994.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1992.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.09.20
documents available: 1

Mortgages:

UNITED DOMINIONS TRUST LIMITED
LEGAL CHARGE - Outstanding on 1989.08.14
N. M. ROTHSCHILD & SONS LIMITED
LEGAL MORTGAGE - Outstanding on 1990.10.22
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.04.24
N.M.ROTHSCHILD & SONS LIMITED
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 1993.03.10

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 1998.08.05
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.04.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/06/94 FROM:, 401,ST.JOHN STREET, LONDON, EC1V 4LH
Form type: 287
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/05/93
Form type: ELRES
Date: 1993.06.10
Child documents:
Document type: ANNOTATION
Date: 1993.06.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/05/93
Document type: ANNOTATION
Date: 1993.06.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/05/93
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/11/88 FROM:, 1 VERULAM BUILDINGS, GRAYS INN LONDON, WCIR 5LJ
Form type: 287
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1988.04.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/03/88 FROM:, 14 STANHOPE GATE, LONDON, W1Y 5LB
Form type: 287
Date: 1988.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/05/87 FROM:, 112 PARK ST, LONDON
Form type: 287
Date: 1987.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.09.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.09.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/09/86 FROM:, 112 PARK STREET, LONDON, W1Y 3RB
Form type: 287
Date: 1986.09.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/09/86 FROM:, 1 CHESTERFIELD ST, LONDON, W1X 7HG
Form type: 287
Date: 1986.09.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/84
Form type: AA
Date: 1986.09.17
Order cannot be placed (digitalisation not planned)
STRUCK-OFF AND DISSOLVED
Form type: AC09
Date: 1986.08.05
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1986.04.29

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Company directors and board members:

CARGIL MANAGEMENT SERVICES LIMITED (dissolve)
Nominee Secretary, 1993.05.26 - 1996.04.30
22 MELTON STREET EUSTON SQUARE , LONDON
NW1 2BW
LONDON SECURITIES PLC (dissolve)
Director, COMPANY DIRECTOR, 1994.07.07 - 1996.04.30
22 MELTON STREET , LONDON
NW1 2BW
KENNETH WILLIAM WEST LANE (dissolve)
Secretary, 1991.09.20 - 1993.05.26
LEA HOUSE 5 VILLIERS MEAD , WOKINGHAM
RG41 2UB, BERKSHIRE
CHRISTOPHER RICHARD FREEMANTLE (dissolve)
Director, COMPANY DIRECTOR, 1991.09.20 - 1993.04.21
MILL RIDE ESTATE MILL RIDE , NORTH ASCOT
SL5 8LT, BERKSHIRE
KENNETH WILLIAM WEST LANE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.20 - 1992.01.31
LEA HOUSE 5 VILLIERS MEAD , WOKINGHAM
RG41 2UB, BERKSHIRE
DAVID BRIAN PEARL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.20 - 1994.07.07
311 PORTLAND ROAD GLACIS ROAD , GIBRALTAR
RICHARD OTHER PRICKETT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.20 - 1994.07.07
48 STOKENCHURCH STREET , LONDON
SW6 3TR

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Information about the Private Limited Company AMALGAMATED ESTATES TRADING AND DEVELOPMENTS 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: 2016.05.27. Reload the data