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AMETARE LIMITED

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

Company details

12A COWPER ROAD, BROMLEY, KENT, BR2 9RX

AMETARE LIMITED on the map

Company type: Private Limited Company
Company number: 01003401
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.02.26
dissolution date: 2005.12.06
last member list: 2004.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2123 - Manufacture of paper stationery
Company AMETARE LIMITED was a Private Limited Company, registration number 01003401, established in United Kingdom on the 26. February 1971. The company was dissolved. The company was in business for 45 years and 9 months. The company used to be located at 12A COWPER ROAD, BROMLEY, KENT, BR2 9RX. Business of the company AMETARE LIMITED by SIC and NACE code was "2123 - Manufacture of paper stationery". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.12.06. The latest accounts are filed up to 2004.06.30. The latest annual return was filed up to 2004.10.15. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2004.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.10.15
documents available: 1

List of company documents:

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Find out more information about AMETARE LIMITED. Our website makes it possible to view other available documents related to AMETARE 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: 2005.12.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.08.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
Child documents:
Document type: ANNOTATION
Date: 2002.10.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
Child documents:
Document type: ANNOTATION
Date: 2001.10.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.09
£2.95
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AD 10/07/01---------, £ SI [email protected]=8334, £ IC 10000/18334
Form type: 88(2)R
Date: 2001.08.02
£2.95
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£ NC 20000/25000, 10/07/
Form type: RES04
Date: 2001.08.02
£2.95
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NC INC ALREADY ADJUSTED, 10/07/01
Form type: 123
Date: 2001.08.02
Order cannot be placed (digitalisation not planned)
8334 AT £1 10/07/01
Form type: RES14
Date: 2001.08.02
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.16
Child documents:
Document type: ANNOTATION
Date: 1998.10.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.22
£2.95
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AD 11/03/97---------, £ SI [email protected]=6666, £ IC 10000/16666
Form type: 88(2)R
Date: 1997.05.07
£2.95
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£ NC 10000/20000, 11/03/
Form type: SRES04
Date: 1997.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.15
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/03/97
Form type: ORES10
Date: 1997.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/97 FROM:, SENTINEL WORKS, 90 FOXBERRY ROAD, BROCKLEY, LONDON SE4 2SH
Form type: 287
Date: 1997.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.12
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.26
£2.95
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RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 03/11/94
Form type: ELRES
Date: 1994.11.22
Child documents:
Document type: ANNOTATION
Date: 1994.11.22
Form type: ELRES
Document description: S386 DISP APP AUDS 03/11/94
Document type: ANNOTATION
Date: 1994.11.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/11/94
Document type: ANNOTATION
Date: 1994.11.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 03/11/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06
Form type: 225(1)
Date: 1987.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.01.10

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Company directors and board members:

PETER WILLIAM HALLIGAN (dissolve)
Secretary, DIRECTOR, 2001.08.01 - 2005.12.06
4 HERON COURT , BROMLEY
BR2 9LR, KENT
JOHN MICHAEL HALLIGAN (dissolve)
Director, PRINTER, 1997.04.07 - 2005.12.06
36 HAYES GARDENS , HAYES
BR2 7OG, KENT
PETER WILLIAM HALLIGAN (dissolve)
Director, FINANCE DIRECTOR, 1997.04.07 - 2005.12.06
4 HERON COURT , BROMLEY
BR2 9LR, KENT
VALERIE JUNE WALFORD (dissolve)
Secretary, 1991.10.15 - 2001.08.01
JALNA 121 BROMLEY COMMON , BROMLEY
BR2 9RJ, KENT
STEVEN ROGER DAVIS (dissolve)
Director, PRINTER, 1991.10.15 - 1995.09.25
75 BARING ROAD , LONDON
SE12 0JS
ROY TERENCE WALFORD (dissolve)
Director, PRINTER, 1991.10.15 - 2004.12.01
121 BROMLEY COMMON , BROMLEY
BR2 9RJ, KENT
VALERIE JUNE WALFORD (dissolve)
Director, CRAFT DESIGNER, 1995.09.25 - 2001.08.01
JALNA 121 BROMLEY COMMON , BROMLEY
BR2 9RJ, KENT

Companies near to AMETARE ltd.

Information about the Private Limited Company AMETARE 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: 2016.07.18. Reload the data