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AMES RECORDS LIMITED

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

Company details

120 CAMPDEN HILL ROAD, LONDON, W8 7AR

AMES RECORDS LIMITED on the map

Company type: Private Limited Company
Company number: 00894151
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.12.16
dissolution date: 2001.03.06
last member list: 2000.07.31
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company AMES RECORDS LIMITED was a Private Limited Company, registration number 00894151, established in United Kingdom on the 16. December 1966. The company was dissolved. The company was in business for 49 years and 11 months. The company used to be located at 120 CAMPDEN HILL ROAD, LONDON, W8 7AR. Business of the company AMES RECORDS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.03.06. The latest accounts are filed up to 1999.01.31. The latest annual return was filed up to 2000.07.31. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1999.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.07.31
documents available: 1

List of company documents:

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Find out more information about AMES RECORDS LIMITED. Our website makes it possible to view other available documents related to AMES RECORDS 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: 2001.03.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.15
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/01/99
Form type: 225
Date: 1999.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.28
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/10/98
Form type: 225
Date: 1998.11.23
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.27
£2.95
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ADOPT MEM AND ARTS 08/07/98
Form type: SRES01
Date: 1998.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/98 FROM:, KEW HOUSE, CAPITAL INTERCHANGE WAY, KEW BRIDGE ROAD BRENTFORD, MIDDLESEX TW8 0EX
Form type: 287
Date: 1998.07.21
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/01/98
Form type: 225
Date: 1998.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/98 FROM:, AUDREY HOUSE, ELY PLACE, LONDON, EC1N 6SN
Form type: 287
Date: 1998.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/96
Form type: AA
Date: 1997.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/96 FROM:, STRAND HOUSE, 7 HOLBEIN PLACE, LONDON, SW1W 8NR
Form type: 287
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/06/95
Form type: AA
Date: 1996.03.14
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/94
Form type: AA
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 27/05/94
Form type: ELRES
Date: 1994.06.09
Child documents:
Document type: ANNOTATION
Date: 1994.06.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/05/94
Document type: ANNOTATION
Date: 1994.06.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/05/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/93
Form type: AA
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/92
Form type: AA
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/91
Form type: AA
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/06/90
Form type: AA
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/11/90
Form type: SRES03
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/05
Form type: 225(1)
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/06/89
Form type: AA
Date: 1990.03.12

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Company directors and board members:

PETER GERARDUS GRAM (dissolve)
Secretary, 2000.03.10 - 2000.10.02
9 LAMBYN CROFT LANGSHOTT , HORLEY
RH6 9XU, SURREY
GERARD MAXWELL HUGHES (dissolve)
Secretary, 1994.10.01 - 1998.07.08
53 CHESILTON ROAD FULHAM , LONDON
SW6 5AA
DIANA PATRICIA LEGGE (dissolve)
Secretary, 1998.07.08 - 2000.03.10
24A ENDERBY STREET , LONDON
SE10 9PF
PHILIP ALAN STEVENS (dissolve)
Secretary, 1992.07.31 - 1994.09.30
31 SUMMIT DRIVE , WOODFORD GREEN
IG8 8QW, ESSEX
SIMON PAUL BURKE (dissolve)
Director, 1994.09.21 - 1997.12.17
33 ST JAMES'S GARDENS , LONDON
W11 4RF
JULIAN GHINN (dissolve)
Director, FINANCE DIRECTOR, 1997.12.17 - 2000.10.02
16 NORTH VIEW CRESCENT , EPSOM
KT18 5UR, SURREY
RICHARD GORDON HANDOVER (dissolve)
Director, COMPANY EXECUTIVE, 1992.07.31 - 1994.09.21
SIXPENNY WEST STREET ALDBOURNE , MARLBOROUGH
SN8 2BS, WILTSHIRE
ALAN JOHN HUMPHREY (dissolve)
Director, COMPANY EXECUTIVE, 1992.07.31 - 1994.09.21
32 HAMPTON DRIVE GRANGE PARK , SWINDON
SN5 6HF, WILTSHIRE
NIGEL RICHARD KENYON JONES (dissolve)
Director, COMPANY EXECUTIVE, 1992.07.31 - 1994.09.21
SEVERN BROW OLDBURY , BRIDGNORTH
WV16 5EE, SHROPSHIRE
MICHAEL MCGINLEY (dissolve)
Director, RETAIL OPERATIONS DIRECTOR, 1997.12.17 - 1999.06.16
2 D ST JOHNS WHARF 104-106 WAPPING HIGH STREET , LONDON
E1 9PR
DAVID SIMON WRIGHT (dissolve)
Director, 1999.06.14 - 2000.10.02
THE EAST HOUSE BRIGHTWELL CUM SOTWELL , WALLINGFORD
OX10 0RQ, OXFORDSHIRE
DAVID SIMON WRIGHT (dissolve)
Director, COMPANY EXECUTIVE, 1994.09.21 - 1997.12.17
THE EAST HOUSE BRIGHTWELL CUM SOTWELL , WALLINGFORD
OX10 0RQ, OXFORDSHIRE

Companies near to AMES RECORDS ltd.

Information about the Private Limited Company AMES RECORDS 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: 2016.06.13. Reload the data