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AMAC TECHNOLOGICAL DEVELOPMENTS INTERNATIONAL LIMITED

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

Company details

NORTHBROOK HOUSE, LIGHTHORNE, WARWICK, CV35 0AR

AMAC TECHNOLOGICAL DEVELOPMENTS INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01067012
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.21
dissolution date: 2001.07.10
last member list: 2001.01.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3663 - Other manufacturing
  • 3162 - Manufacture other electrical equipment
Company AMAC TECHNOLOGICAL DEVELOPMENTS INTERNATIONAL LIMITED was a Private Limited Company, registration number 01067012, established in United Kingdom on the 21. August 1972. The company was dissolved. The company was in business for 44 years and 3 months. The company used to be located at NORTHBROOK HOUSE, LIGHTHORNE, WARWICK, CV35 0AR. Business of the company AMAC TECHNOLOGICAL DEVELOPMENTS INTERNATIONAL LIMITED by SIC and NACE code were "3663 - Other manufacturing", "3162 - Manufacture other electrical equipment". There are 44 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.07.10. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 2001.01.05. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.01.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.07.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.03.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.02.08
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RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
Child documents:
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.17
Child documents:
Document type: ANNOTATION
Date: 1997.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/09/95
Form type: SRES03
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/05/91 FROM:, C/O PEAT MARWICK MITCHELL & CO, 45 CHURCH STREET, BIRMINGHAM, B3 2RT
Form type: 287
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.12.10
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 140787
Form type: SRES07
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.07

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Company directors and board members:

DOUGLAS JOHN LOVATT (dissolve)
Secretary, 1992.01.05 - 2001.07.10
NORTHBROOK HOUSE LIGHTHORNE , WARWICK
CV35 0AR, WARWICKSHIRE
DOUGLAS JOHN LOVATT (dissolve)
Director, COMPANY DIRECTOR, 1992.01.05 - 2001.07.10
NORTHBROOK HOUSE LIGHTHORNE , WARWICK
CV35 0AR, WARWICKSHIRE
JOSEPH ANTHONY MCWILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.05 - 2001.07.10
HADZOR HALL , DROITWICH
WR9 7DR, WORCESTERSHIRE
MICHAEL HARDIMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.01.05 - 2000.02.11
THE BIRCHES GREENWAY LANE BLISS GATE ROCK , KIDDERMINSTER
DY14 9SU, WORCESTERSHIRE
JOHN THOMAS HUGHES (dissolve)
Director, COMPANY DIRECTOR, 1992.01.05 - 1998.09.25
ORLETON HOUSE ORLETON STANFORD BRIDGE , WORCESTER
WR6 6SU, WORCESTERSHIRE

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Information about the Private Limited Company AMAC TECHNOLOGICAL DEVELOPMENTS INTERNATIONAL 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: 2016.07.22. Reload the data