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AMYSONS TOOL & ENGINEERING LIMITED

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

Company details

43-45 BUTTS GREEN ROAD, HORNCHURCH, ESSEX, RM11 2JX

AMYSONS TOOL & ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01042975
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.18
last member list: 2002.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2940 - Manufacture of machine tools

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2001.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.08.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1979.06.29
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.10.24
MIDLAND BANK PLC
CHARGE - Outstanding on 1987.10.06
MIDLAND BANK PLC
CHARGE - Outstanding on 1991.12.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.12.18

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.08.11
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.05.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.03
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.03.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.03.03
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.03.03
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CO TO BE WOUND UP VOLUN 12/02/03
Form type: RES13
Date: 2003.02.19
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REGISTERED OFFICE CHANGED ON 19/02/03 FROM:, 22 HOCKERILL COURT, LONDON ROAD, BISHOPS STORTFORD, HERTFORDSHIRE CM23 5SB
Form type: 287
Date: 2003.02.19
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.09
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/99 FROM:, 25A YORK ROAD, ILFORD, ESSEX, 1G1 3AD
Form type: 287
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.02.19
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.07
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)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/09/91 FROM:, 6 CONNAUGHT MEWS, CONNAUGHT ROAD, ILFORD, ESSEX IG1 1RM
Form type: 287
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/08
Form type: 225(2)
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/08/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/04/91 FROM:, 249,CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TR
Form type: 287
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
Form type: AA
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88
Form type: AA
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
Form type: AA
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86
Form type: AA
Date: 1986.11.17

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Company directors and board members:

MAUREEN ROSE GARWOOD (dissolve)
Secretary, 1992.02.28
92 STANSTED ROAD , BISHOPS STORTFORD
CM23 2DZ, HERTFORDSHIRE
PAMELA DOROTHY FAIRBAIRN (dissolve)
Director, LEGAL EXECUTIVE, 1991.08.31
7 BRISCOE CLOSE , HODDESDON
EN11 9DH, HERTFORDSHIRE
JOHN LEONARD GARWOOD (dissolve)
Director, ENGINEER, 1991.08.31
92 STANSTED ROAD , BISHOPS STORTFORD
CM23 2DZ, HERTFORDSHIRE
DOROTHY GARWOOD (dissolve)
Secretary, 1991.08.31 - 1992.02.28
3 WHITEHALL CLOSE CHIGWELL ROW , CHIGWELL
IG7 6EQ, ESSEX
DOROTHY GARWOOD (dissolve)
Director, SECRETARY, 1991.08.31 - 1992.02.28
3 WHITEHALL CLOSE CHIGWELL ROW , CHIGWELL
IG7 6EQ, ESSEX

Companies near to AMYSONS TOOL & ENGINEERING ltd.

Information about the Private Limited Company AMYSONS TOOL & ENGINEERING 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