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AMETALCO U.K.

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

Company details

FULWOOD HOUSE, FULWOOD PLACE, LONDON, WC1V 6HR

AMETALCO U.K. on the map

Company type: Private Unlimited Company
Company number: 00784017
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.12.10
dissolution date: 1998.03.24
last member list: 1994.12.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading 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: 1996.12.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.03.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.12.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.28
£2.95
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RETURN MADE UP TO 25/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 25/12/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 21/10/94
Form type: SRES03
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12
Form type: 225(2)
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
SEE COMMENT 19/03/91
Form type: SRES13
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 11/09/91
Form type: SRES03
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/05
Form type: 225(1)
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, AMETALCO, CERTIFICATE ISSUED ON 12/06/91
Form type: CERTNM
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
252 366A 386 11/12/90
Form type: ERES13
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
REREGISTRATION OTHER 091089
Form type: SRES02
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 091089
Form type: SRES01
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
ALTER CLAUSES 091089
Form type: SRES13
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
99998 AS PER AGREEMENT 09/10/89
Form type: SRES09
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/12/88 FROM:, 29 GRESHAM ST, LONDON EC2V 7HN
Form type: 287
Date: 1988.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10
Form type: 225(1)
Date: 1988.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.12

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Company directors and board members:

GORDON RICHARD JONES (dissolve)
Secretary, 1992.11.25 - 1998.03.24
48 CHARTFIELD AVENUE PUTNEY , LONDON
SW15 6HG
ALAN ARMOUR (dissolve)
Director, MANAGER CHEMICAL SALES & DEV, 1997.05.19 - 1998.03.24
56 STUBBS END CLOSE , AMERSHAM
HP6 6EN, BUCKINGHAMSHIRE
GORDON RICHARD JONES (dissolve)
Director, SOLICITOR, 1992.11.25 - 1998.03.24
48 CHARTFIELD AVENUE PUTNEY , LONDON
SW15 6HG
HELEN GERTRUDE MCCALL FEENEY (dissolve)
Secretary, 1992.11.25 - 1993.12.31
76 MOHAWK TRAIL , STAMFORD
6930 CONNECTICUT
USA
GEORGE WILLIAM CLARK (dissolve)
Director, MANAGING DIRECTOR, 1995.02.01 - 1997.05.16
BADGERS RUN CHAPEL ROAD BEIGHTON , NORWICH
NR13 3LF, NORFOLK
DOUGLAS HORBURY DAINTY (dissolve)
Director, MANAGING DIRECTOR, 1992.11.25 - 1995.02.01
OLD FORGE COTTAGE HAWSTEAD GREEN , BURY ST EDMUNDS
SUFFOLK
HELEN GERTRUDE MCCALL FEENEY (dissolve)
Director, SECRETARY-AMAX INC, 1992.11.25 - 1993.12.31
76 MOHAWK TRAIL , STAMFORD
6930 CONNECTICUT
USA
ANTHONY SWEENEY (dissolve)
Director, ECONOMIST, 1992.11.25 - 1993.12.31
78 NOROTON AVENUE , DARIEN
FOREIGN, CONNECTICUT 06820
USA

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Information about the Private Unlimited Company AMETALCO U.K. 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