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ASSOCIATED METAL INDUSTRIES LIMITED

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

Company details

55 BAKER STREET, LONDON, W1U 7EU

ASSOCIATED METAL INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00816784
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.08.21
dissolution date: 2012.04.05
last member list: 2011.04.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2011
Form type: 4.68
Date: 2012.01.05
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.01.05
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REGISTERED OFFICE CHANGED ON 30/08/2011 FROM, C/O AMALGAMATED METAL, CORPORATION PLC 7TH FLOOR, 55 BISHOPSGATE, LONDON, EC2N 3AH
Form type: AD01
Date: 2011.08.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.08.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.08.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.08.26
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.12
Form type: LATEST SOC
Document description: 12/05/11 STATEMENT OF CAPITAL;GBP 4291000
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.10
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES LEACROFT ROWAN / 22/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID ROSEN / 22/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN HENRY HEYWOOD / 22/10/2009
Form type: CH03
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.11
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.09
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
Child documents:
Document type: ANNOTATION
Date: 2005.05.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.30
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.20
£2.95
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.01
£2.95
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
Form type: 225
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.14
£2.95
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RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.29
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.07
Child documents:
Document type: ANNOTATION
Date: 1998.05.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.10
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 1997.09.23
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC), £ IC 19000000/ 4291000
Form type: OC138
Date: 1997.09.23
£2.95
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REDEMPTION OF SHARES 23/07/97
Form type: SRES16
Date: 1997.07.28
£2.95
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COMPANY NAME CHANGED, AMT (TIN RECOVERIES) LTD, CERTIFICATE ISSUED ON 04/07/97
Form type: CERTNM
Date: 1997.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.02
Child documents:
Document type: ANNOTATION
Date: 1997.05.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.01
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REGISTERED OFFICE CHANGED ON 22/06/96 FROM:, C/O AMALGAMATED METAL CORP PLC, ADELAIDE HOUSE, LONDON BRIDGE, LONDON EC4R 9DP
Form type: 287
Date: 1996.06.22
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.22
£2.95
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RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.05
£2.95
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RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.19

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Company directors and board members:

ADRIAN HENRY HEYWOOD (dissolve)
Secretary, 2006.03.06 - 2012.04.05
55 BAKER STREET , LONDON
W1U 7EU
NEIL DAVID ROSEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.04.17 - 2012.04.05
55 BAKER STREET , LONDON
W1U 7EU
GEOFFREY CHARLES LEACROFT ROWAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.14 - 2012.04.05
55 BAKER STREET , LONDON
W1U 7EU
DEREK JOHN FARMER (dissolve)
Secretary, 1992.04.14 - 2006.05.15
12 CHESTERTON AVENUE , HARPENDEN
AL5 5ST, HERTFORDSHIRE
DEREK JOHN FARMER (dissolve)
Director, SOLICITOR, 1992.04.14 - 2006.05.15
12 CHESTERTON AVENUE , HARPENDEN
AL5 5ST, HERTFORDSHIRE
ANDREW WILLIAM NIGHTINGALE GREEN (dissolve)
Director, BARRISTER, 1992.04.14 - 1997.09.25
13 TOLLGATE DRIVE DULWICH , LONDON
SE21 7LS

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Information about the Private Limited Company ASSOCIATED METAL INDUSTRIES 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: 2016.06.07. Reload the data