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AM ADMEL LIMITED

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

Company details

4 CARLTON GARDENS, LONDON, SW1Y 5AA

AM ADMEL LIMITED on the map

Company type: Private Limited Company
Company number: 00782299
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.26
last member list: 1995.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.07
next due date: 1997.05.31
overdue: OVERDUE
last made update: 1995.07.31
account category: DORMANT
documents available: 1

Returns:

next due date: 1998.11.29
overdue: OVERDUE
last made update: 1997.11.01
documents available: 1

Mortgages:

MIDLAND BANK PLC(AS TRUSTEE FOR THE BANKS)
DEBENTURE - Outstanding on 1991.06.04
MIDLAND BANK PLC(AS TRUSTEE FOR ITSELF)
DEED OF VARIATION - Outstanding on 1991.10.04

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.09.18
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.06.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.02.26
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ORDER OF COURT - RESTORATION 09/08/07
Form type: AC92
Date: 2007.08.10
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.12.22
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.09.01
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.07.23
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RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
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RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/97 FROM:, PO BOX 17, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTS HP2 7ET
Form type: 287
Date: 1997.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
Form type: AA
Date: 1996.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.16
£2.95
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RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/08/94
Form type: SRES03
Date: 1995.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1989.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.01.05

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Company directors and board members:

STEVEN ROBERT ANDREWS (current)
Secretary, EXECUTIVE VICE PRESIDENT, 1996.02.06
2150 KENILWORTH AVENUE WILMETTE , ILLINOIS
60091
USA
STEVEN ROBERT ANDREWS (current)
Director, EXECUTIVE VICE PRESIDENT, 1996.02.06
2150 KENILWORTH AVENUE WILMETTE , ILLINOIS
60091
USA
THOMAS DAVID ROONEY (current)
Director, EXECUTIVE, 1995.06.20
1420 CARLISLE DRIVE INVERNESS ILLINOIS 60010 , USA
DAVID JOHN KENNETH GREGGAINS (resigned)
Secretary, 1991.11.01 - 1992.09.18
56 PENSFORD AVENUE KEW , RICHMOND
TW9 4HP, SURREY
ROBERT LEROY HUTCHINGS (resigned)
Secretary, FINANCE DIRECTOR, 1994.11.11 - 1996.02.06
52 TRING AVENUE EALING , LONDON
W5 3QB
DOMINIC PAUL NICHOL (resigned)
Secretary, DIRECTOR, 1992.09.18 - 1994.11.11
FAIRVIEW 5 GRAVEL HILL , UXBRIDGE
UB8 1PB, MIDDLESEX
DAVID LESLIE ADAMS (resigned)
Director, GENERAL MANAGER, 1991.11.01 - 1992.12.18
STRATTON BEECHES CENTRAL LODGE GRAVESEND ROAD , WROTHAM
TN15 7JW, KENT
GEORGE HENRY GILMORE (resigned)
Director, EXECUTIVE, 1992.03.11 - 1994.07.29
631 BLACKTHORN ROAD WIMMETHKA , ILLINOIS 60093
FOREIGN
USA
DAVID JOHN KENNETH GREGGAINS (resigned)
Director, 1991.11.01 - 1992.09.18
56 PENSFORD AVENUE KEW , RICHMOND
TW9 4HP, SURREY
ROBERT LEROY HUTCHINGS (resigned)
Director, FINANCE DIRECTOR, 1994.11.11 - 1996.02.06
52 TRING AVENUE EALING , LONDON
W5 3QB
DOMINIC PAUL NICHOL (resigned)
Director, 1992.09.18 - 1994.11.11
FAIRVIEW 5 GRAVEL HILL , UXBRIDGE
UB8 1PB, MIDDLESEX
ULRIK THORBEK NYGAARD (resigned)
Director, VICE PRESIDENT AND GENERAL MAN, 1995.08.25 - 1996.02.06
GREEN ACRES 3 KIMBERS DRIVE BURNHAM , SLOUGH
SL1 8JE, BUCKINGHAMSHIRE
DAVID SEAR (resigned)
Director, MANAGING DIRECTOR, 1991.11.01 - 1995.06.21
76 HIGHRIDGE ROAD , HEMEL HEMPSTEAD
HP3 0AU, HERTFORDSHIRE

Companies near to AM ADMEL ltd.

Information about the Private Limited Company AM ADMEL 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: 2016.06.04. Reload the data