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A S M CONTRACTS LIMITED

Learn more about A S M CONTRACTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 BAKER STREET, LONDON, W1M 1DA

A S M CONTRACTS LIMITED on the map

Company type: Private Limited Company
Company number: 00972434
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.02.16
last member list: 1991.10.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4533 - Plumbing

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1991.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.10.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1987.05.18 Receiver Appointed
NJORD INSURANCE COMPANY LIMITED
DEBENTURE - Outstanding on 1990.10.13
PANFINANCIAL INSURANCE COMPANY LIMITED
DEBENTURE - Outstanding on 1991.12.18
COMMERCIAL UNION LIFE ASSURANCE LIMITED
LEGAL CHARGE - Outstanding on 1992.04.04
FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1992.04.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.12.02

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.02.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.01.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.01.18
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/01/93 FROM:, 1 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON, W1H 3LF
Form type: 287
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/91
Form type: ORES10
Date: 1991.04.08
Child documents:
Document type: ANNOTATION
Date: 1991.04.08
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 29/01/91
Order cannot be placed (digitalisation not planned)
£ NC 100/50000, 29/01/91
Form type: 123
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
AD 29/01/91---------, £ SI [email protected]=49900, £ IC 100/50000
Form type: 88(2)R
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ADRIAN SHEET METAL WORKS LIMITED, CERTIFICATE ISSUED ON 21/01/91
Form type: CERTNM
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/07/90 FROM:, 5 NORTH END ROAD, LONDON, NW11 7RJ
Form type: 287
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.07.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.05.18

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Company directors and board members:

KRYSTYNA ANIELA HEAD (dissolve)
Secretary, 1991.10.20
30 ST MARYS AVENUE , NORTHWOOD
HA6 3AZ, MIDDLESEX
ROBERT JOHN HEAD (dissolve)
Director, DESIGN ENGINEER, 1991.10.20
30 ST MARYS AVENUE , NORTHWOOD
HA6 3AZ, MIDDLESEX
STEPHEN JOHN HEAD (dissolve)
Director, COMPANY DIRECTOR, 1991.10.20
51 BURSTON DRIVE PARK STREET , ST ALBANS
AL2 2HP, HERTFORDSHIRE
JOHN THOMAS HEAD (dissolve)
Director, COMPANY DIRECTOR, 1991.10.20 - 1992.07.03
186 PARK ST LANE PARK STREET , ST ALBANS
AL2 2AT, HERTFORDSHIRE

Companies near to A S M CONTRACTS ltd.

Information about the Private Limited Company A S M CONTRACTS 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: 2016.07.08. Reload the data