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AMALGAMATED DEVELOPERS (PROJECTS) LIMITED

Learn more about AMALGAMATED DEVELOPERS (PROJECTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 RANSOME CLOSE, HITCHIN, HERTFORDSHIRE, SG4 9AX

AMALGAMATED DEVELOPERS (PROJECTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00975491
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.03.24
dissolution date: 2006.10.03
last member list: 2003.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate
Company AMALGAMATED DEVELOPERS (PROJECTS) LIMITED was a Private Limited Company, registration number 00975491, established in United Kingdom on the 24. March 1970. The company was dissolved. The company was in business for 46 years and 8 months. The company used to be located at 10 RANSOME CLOSE, HITCHIN, HERTFORDSHIRE, SG4 9AX. Business of the company AMALGAMATED DEVELOPERS (PROJECTS) LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 59 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2006.10.03. The latest accounts are filed up to 2004.03.31. The latest annual return was filed up to 2003.11.27. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.11.27
documents available: 1

Mortgages:

METRO TOWN AND CENTRAL PROPERTIES LTD
LEGAL CHARGE - Outstanding on 1973.09.20
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1981.11.26

List of company documents:

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Find out more information about AMALGAMATED DEVELOPERS (PROJECTS) LIMITED. Our website makes it possible to view other available documents related to AMALGAMATED DEVELOPERS (PROJECTS) 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.10.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.06.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
Child documents:
Document type: ANNOTATION
Date: 2004.06.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.06.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/06/04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
Child documents:
Document type: ANNOTATION
Date: 2002.02.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
Child documents:
Document type: ANNOTATION
Date: 2001.05.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/00 FROM:, 31/32 BRIDGE STREET, HITCHIN, HERTFORDSHIRE SG5 2DF
Form type: 287
Date: 2000.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.20
Child documents:
Document type: ANNOTATION
Date: 1998.02.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.02.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.02.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/98 FROM:, TUDOR GABLES, FOREST MOOR ROAD, KNARESBOROUGH, NORTH YORKSHIRE HG5 8JY
Form type: 287
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.11
Child documents:
Document type: ANNOTATION
Date: 1996.02.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.02.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/02/94 FROM:, MARTIN HOUSE, 84-86 GRAYS INN ROAD, LONDON, WC1X 8AA
Form type: 287
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/04/93 FROM:, 16 PALL MALL, ST JAMES`S, LONDON, SW1Y 5EW
Form type: 287
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/01/92 FROM:, 102 JERMYN STREET, ST. JAMES'S, LONDON, SW1Y 6EE
Form type: 287
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/02/90 FROM:, LOW GALE, COWAN BRIDGE, CARNFORTH, LANCASHIRE LA6 2HR
Form type: 287
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/11/89 FROM:, 102 JERMYN STREET, LONDON, SW1Y 6EE
Form type: 287
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/08/89 FROM:, GREENWOOD HOUSE, 4-7 SALISBURY COURT, LONDON, EC4Y 8AA
Form type: 287
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1988.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1988.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1986.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.08.13

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Company directors and board members:

MALCOLM RAYMOND RICHARDSON (dissolve)
Secretary, 1991.11.27 - 2006.10.03
ORCHARD VIEW COVE ROAD SILVERDALE , CARNFORTH
LA5 0SQ, LANCASHIRE
PETER WILLIAM BURT (dissolve)
Director, CHARTERED SURVEYOR, 1991.11.27 - 2006.10.03
10 RANSOM CLOSE , HITCHIN
SG4 9AX, HERTFORDSHIRE
MALCOLM RAYMOND RICHARDSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.27 - 2006.10.03
ORCHARD VIEW COVE ROAD SILVERDALE , CARNFORTH
LA5 0SQ, LANCASHIRE
JOHN WILLIAM HENRY MILLER (dissolve)
Director, BUSINESS CONSULTANT, 1992.06.02 - 1994.08.03
SHALIMAR BUNCH LANE , HASLEMERE
GU27 1AJ, SURREY

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Information about the Private Limited Company AMALGAMATED DEVELOPERS (PROJECTS) 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: 2016.07.09. Reload the data