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AMC BANK LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

AMC BANK LIMITED on the map

Company type: Private Limited Company
Company number: 01039896
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.26
dissolution date: 2015.06.09
last member list: 2013.03.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64191 - Banks

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.03.16
documents available: 1

List of company documents:

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Find out more information about AMC BANK LIMITED. Our website makes it possible to view other available documents related to AMC BANK 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2015.06.09
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DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 09/06/2015:DISSOLUTION DEFERRED
Form type: COLIQ
Date: 2014.12.11
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.09.12
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM HAYES
Form type: TM01
Date: 2014.02.03
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.12.31
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REGISTERED OFFICE CHANGED ON 31/12/2013 FROM, CHARLTON PLACE, CHARLTON ROAD, ANDOVER, HAMPSHIRE, SP10 1RE
Form type: AD01
Date: 2013.12.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.12.31
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.12.31
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.12.31
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PORTER
Form type: TM01
Date: 2013.10.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHARON SLATTERY
Form type: TM02
Date: 2013.06.27
£2.95
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SECRETARY APPOINTED MR RICARDO VÁSQUEZ
Form type: AP03
Date: 2013.06.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.30
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16/03/13 FULL LIST
Form type: AR01
Date: 2013.03.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.20
Form type: LATEST SOC
Document description: 20/03/13 STATEMENT OF CAPITAL;GBP 12000000
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AMENDMENT AGREEMENT 18/09/2012
Form type: RES13
Date: 2012.10.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCGOLDRICK
Form type: TM01
Date: 2012.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.04
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
£2.95
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ADOPT ARTICLES 06/12/2011
Form type: RES01
Date: 2011.12.22
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.12.22
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON FEATHERSTONE
Form type: TM01
Date: 2010.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS SPENCER / 12/08/2010
Form type: CH01
Date: 2010.08.12
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SECRETARY'S CHANGE OF PARTICULARS / MRS. SHARON NOELLE SLATTERY / 06/08/2010
Form type: CH03
Date: 2010.08.06
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.07.01
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DIRECTOR APPOINTED MR JONATHAN EDWARD ALLRIGHT
Form type: AP01
Date: 2010.06.30
£2.95
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.08
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SECRETARY APPOINTED MRS. SHARON NOELLE SLATTERY
Form type: AP03
Date: 2010.03.31
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DIRECTOR APPOINTED MR MALCOLM SYDNEY HAYES
Form type: AP01
Date: 2010.03.04
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER MATHIAS
Form type: TM01
Date: 2010.03.04
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APPOINTMENT TERMINATED, SECRETARY DEBORAH SAUNDERS
Form type: TM02
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGOLDRICK / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY REVELL PORTER / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW FEATHERSTONE / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MATHIAS / 28/07/2009
Form type: 288c
Date: 2009.08.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.06.11
£2.95
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ALTER ARTICLES 12/05/2009
Form type: RES01
Date: 2009.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.13
£2.95
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MATHIAS / 16/02/2009
Form type: 288c
Date: 2009.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.04
£2.95
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.02
£2.95
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.22
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.06.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.30

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Company directors and board members:

RICARDO VÁSQUEZ (dissolve)
Secretary, 2013.06.17 - 2015.06.09
25 GRESHAM STREET , LONDON
EC2V 7HN
JONATHAN EDWARD ALLRIGHT (dissolve)
Director, 2010.06.02 - 2015.06.09
25 GRESHAM STREET , LONDON
EC2V 7HN
PAUL NICHOLAS SPENCER (dissolve)
Director, 2007.08.01 - 2015.06.09
25 GRESHAM STREET , LONDON
EC2V 7HN
RICHARD DAVID FRANCIS BAGLEY (dissolve)
Secretary, 1992.12.14 - 1994.04.06
112A PANORAMA ROAD SANDBANKS , POOLE
BH13 7RG, DORSET
HANS-WOLFGANG MAIN (dissolve)
Secretary, 1994.04.06 - 1994.06.14
14 NIGHTINGALES , CRANLEIGH
GU6 8DE, SURREY
KAREN KRISTINA PARKER (dissolve)
Secretary, 1994.06.14 - 1996.07.30
SHAMMAH 19 BEULAH ROAD , HORNCHURCH
RM12 4YR, ESSEX
DEBORAH ANN SAUNDERS (dissolve)
Secretary, 1996.07.30 - 2010.01.06
25 GRESHAM STREET , LONDON
EC2V 7HN
SHARON NOELLE SLATTERY (dissolve)
Secretary, 2010.01.06 - 2013.06.17
25 GRESHAM STREET , LONDON
EC2V 7HN
RICHARD DAVID FRANCIS BAGLEY (dissolve)
Director, SOLICITOR AND CO SECRETARY, 1992.12.14 - 1994.04.06
112A PANORAMA ROAD SANDBANKS , POOLE
BH13 7RG, DORSET
HOWARD MORTON DAVIES (dissolve)
Director, NETWORK DIRECTOR BUSINESS BANK, 2003.07.01 - 2005.02.01
THE DOWER HOUSE BARNSLEY , CIRENCESTER
GL7 5EF, GLOUCESTERSHIRE
JOHN THOMAS DAVIES (dissolve)
Director, DEPUTY CHAIRMAN, 1996.07.30 - 1998.07.31
71 LOMBARD STREET , LONDON
EC3P 3BS
ARCHIBALD HUGH DUBERLY (dissolve)
Director, LANDOWNER, 1996.07.30 - 2002.02.28
PLACE HOUSE GREAT STAUGHTON , HUNTINGDON
PE19 5BB, CAMBS
ANDREW PHILIP FARTHING (dissolve)
Director, BANKER, 2004.09.21 - 2006.05.25
9 PENINSULA ROAD BROCKHILL VILLAGE, NORTON , WORCESTER
WR5 2SE, WORCESTERSHIRE
SIMON ANDREW FEATHERSTONE (dissolve)
Director, NETWORK DIRECTOR, 2007.07.18 - 2010.09.16
125 COLMORE ROW , BIRMINGHAM
B3 3SF
SIMON ALEXANDER GOURLAY (dissolve)
Director, FARMER, 1996.07.30 - 2002.02.28
HILL HOUSE FARM , KNIGHTON
LD7 1NA, POWYS
MICHAEL ROGER HATCHER (dissolve)
Director, CHARTERED SECRETARY, 1994.05.05 - 1996.07.30
HUNYANI ARDLEIGH ROAD LITTLE BROMLEY , MANNINGTREE
CO11 2QA, ESSEX
MALCOLM SYDNEY HAYES (dissolve)
Director, BANK MANAGER, 2010.01.05 - 2013.12.31
COMMERCIAL RISK 1ST FLOOR 125 COLMORE ROW , BIRMINGHAM
B3 3SD
JOHN LIONEL KAYE (dissolve)
Director, MANAGING DIRECTOR, 1992.12.14 - 1993.05.28
OLD PEANS BRIGHTLING ROAD , ROBERTSBRIDGE
TN32 5EJ, EAST SUSSEX
HANS-WOLFGANG MAIN (dissolve)
Director, CHARTERED SECRETARY, 1994.05.04 - 1996.06.01
14 NIGHTINGALES , CRANLEIGH
GU6 8DE, SURREY
BRUCE MARTIN (dissolve)
Director, ACCOUNTANT, 2002.03.15 - 2003.07.01
26 HILLSIDE ROAD TEG DOWN , WINCHESTER
SO22 5NW, HAMPSHIRE
JENNIFER ELIZABETH MATHIAS (dissolve)
Director, 2007.04.10 - 2010.01.05
GARDEN FLAT 43 PALACE GARDENS TERRACE , LONDON
W8 4SB
JOHN MCGOLDRICK (dissolve)
Director, FINANCE DIRECTOR, 2004.09.21 - 2012.04.30
CANONS HOUSE PO BOX 112 CANONS WAY , BRISTOL
BS99 7LB, ENGLAND
ENGLAND
ALASTAIR JOHN MICHIE (dissolve)
Director, COMPANY SECRETARY, 1994.05.05 - 1996.07.30
14 MARLYNS CLOSE BURPHAM , GUILDFORD
GU4 7LR, SURREY
ALAN EDWARD MOORE (dissolve)
Director, DEPUTY CHAIRMAN, 1998.08.01 - 2002.03.15
FLAT 2, 20 WIGMORE STREET , LONDON
W1U 2RQ
DAVID NEWSUM (dissolve)
Director, SENIOR MANAGER ADVANCES, 2002.03.15 - 2006.01.05
248 WEYHILL ROAD , ANDOVER
SP10 3LR, HAMPSHIRE
TIMOTHY REVELL PORTER (dissolve)
Director, BANKER, 2003.07.01 - 2013.06.30
CHARLTON PLACE CHARLTON ROAD , ANDOVER
SP10 1RE, HAMPSHIRE
DAVID JOHN POSTINGS (dissolve)
Director, 2005.02.02 - 2007.06.30
20 NEEDLES POINT 15 MANOR ROAD , BOURNEMOUTH
BH1 3ET, DORSET
PETER CHARLES RADLEY (dissolve)
Director, BANK OFFICIAL, 1999.07.01 - 2002.02.28
HILTONBURY FOREST ROAD, DENMEAD , WATERLOOVILLE
PO7 6UG, HAMPSHIRE
HELEN SUZANNE RODGERS (dissolve)
Director, COMPANY SECRETARY, 1994.05.05 - 1996.07.30
33 WELLFIELD ROAD STREATHAM , LONDON
SW16 2BT
BARRY GRAHAM SAINT (dissolve)
Director, MANAGING DIRECTOR, 1996.07.30 - 1999.06.30
ORCHARD HOUSE 25A SHAW HILL SHAW , MELKSHAM
SN12 8EU, WILTSHIRE
DEBORAH ANN SAUNDERS (dissolve)
Director, CHARTERED SECRETARY, 1994.05.05 - 1996.07.30
179 GLADBECK WAY ENFIELD CHASE , ENFIELD
EN2 7EW, MIDDLESEX
JOHN ROUNDELL SELBORNE (dissolve)
Director, FARMER, 1996.07.30 - 2002.03.15
TEMPLE MANOR SELBORNE , ALTON
GU34 3LR, HAMPSHIRE
DAVID MICHAEL SINGLETON (dissolve)
Director, MANAGING DIECTOR BUSINESS BANK, 2002.03.15 - 2004.03.10
2 BUCKINGHAM VALE CLIFTON , BRISTOL
BS8 2BU, AVON
GERALD OLIVER SOLOMAN (dissolve)
Director, MANAGING DIRECTOR, 1993.05.28 - 1994.05.05
16 CHURCHFIELD AVENUE , WEYBRIDGE
KT13 9YA, SURREY
PAUL NICHOLAS SPENCER (dissolve)
Director, 2007.06.07 - 2007.06.07
32 GLEN DRIVE , BRISTOL
BS9 1SB, AVON

Companies near to AMC BANK ltd.

Information about the Private Limited Company AMC BANK 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: 2016.07.21. Reload the data