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AMUCO (U.K.) LIMITED

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

Company details

STAVERTON TECHNOLOGY PARK, HERRICK WAY, GLOUCESTER ROAD, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 6TQ

AMUCO (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01079409
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.31
dissolution date: 2009.04.07
last member list: 2007.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5142 - Wholesale of clothing and footwear

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.31
documents available: 1

Mortgages:

LLOYDS BANK LTD
SINGLE DEBENTURE - Outstanding on 1977.05.25
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1991.07.22

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.04.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.10
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
£2.95
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AD 05/12/01---------, £ SI [email protected]=100000, £ IC 200000/300000
Form type: 88(2)R
Date: 2001.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.18
£2.95
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AD 26/04/01---------, £ SI [email protected]=100000, £ IC 100000/200000
Form type: 88(2)R
Date: 2001.05.04
£2.95
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£ NC 100000/500000, 26/04/01
Form type: 123
Date: 2001.05.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
Child documents:
Document type: ANNOTATION
Date: 2001.02.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 25/10/00---------, £ SI [email protected]=95000, £ IC 5000/100000
Form type: 88(2)R
Date: 2000.11.10
£2.95
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£ NC 20000/100000, 19/09/00
Form type: 123
Date: 2000.10.23
£2.95
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NC INC ALREADY ADJUSTED 19/09/00
Form type: ORES04
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 31/01/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/99 FROM:, UNIT A KINGSMEAD INDUSTRIAL EST, OFF PRINCESS ELIZABETH WAY, CHELTENHAM, GLOS GL51 7RE
Form type: 287
Date: 1999.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.19
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.19
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.18
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.13
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.17

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Company directors and board members:

CLAUDIO MASTRANGELO (dissolve)
Secretary, COMPANY DIRECTOR, 2001.03.20 - 2009.04.07
VIA PORTA PENCIENA 6 VIA PORTA PENCIENA 6 , ROMA
00191
ITALY
CLAUDIO MASTRANGELO (dissolve)
Director, COMPANY DIRECTOR, 2000.01.18 - 2009.04.07
VIA PORTA PENCIENA 6 VIA PORTA PENCIENA 6 , ROMA
00191
ITALY
ENZO ELIO ZANDERIGO IONA (dissolve)
Director, MANAGER, 2004.10.21 - 2009.04.07
VIA A BALDOVINETTE NO 81 , ROME
FOREIGN, 00142
ITALY
ERIC BENJAMIN HOLLAND (dissolve)
Secretary, 1991.01.31 - 1992.05.15
GREENGABLES CLEVELODE LANE GUARLFORD , MALVERN
WR13 6PA, WORCESTERSHIRE
EDWARD JOHN HUGGINS (dissolve)
Secretary, SALES EXECUTIVE, 1992.05.18 - 2000.01.31
191A CHELTENHAM ROAD , GLOUCESTER
GL2 0JJ, GLOUCESTERSHIRE
DAVID KENNETH RUSHTON (dissolve)
Secretary, 2000.01.31 - 2001.03.20
VIA RUBILLI 7 , AVELLINO
83100
ITALY
BEN DEARMOND CALLAWAY (dissolve)
Director, 1991.01.31 - 1994.04.12
C/O AMUCO INTERNATIONAL SPA VIA PIANODARDINE , AVELLINO
FOREIGN
ITALY
ERIC BENJAMIN HOLLAND (dissolve)
Director, 1991.01.31 - 1992.05.15
* ,
EDWARD JOHN HUGGINS (dissolve)
Director, 1991.01.31 - 2000.01.31
191A CHELTENHAM ROAD , GLOUCESTER
GL2 0JJ, GLOUCESTERSHIRE
VITTORIO IANDOLO (dissolve)
Director, COMPANY DIRECTOR, 2000.01.18 - 2004.10.28
VIA GUIDO D'ORSO 14 , MERCOGLIANO/AVELLINO
83013
ITALY
DAVID KENNETH RUSHTON (dissolve)
Director, ACCOUNTANT, 1992.05.18 - 2001.03.20
VIA RUBILLI 7 , AVELLINO
83100
ITALY

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Information about the Private Limited Company AMUCO (U.K.) 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: 2016.07.23. Reload the data