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A.M.L. ARCHITECTURAL PRODUCTS LIMITED

Learn more about A.M.L. ARCHITECTURAL PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLOVERFIELD, HOUGHTON DOWN, STOCKBRIDGE, HAMPSHIRE, SO20 6JR

A.M.L. ARCHITECTURAL PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 01106610
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.05
dissolution date: 2013.11.05
last member list: 2012.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2011.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.08.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.11.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.07.23
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.07.15
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.01
Form type: LATEST SOC
Document description: 01/10/12 STATEMENT OF CAPITAL;GBP 100
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CURREXT FROM 30/04/2012 TO 31/10/2012
Form type: AA01
Date: 2012.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.12
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROSE ANNE KELLY / 01/01/2011
Form type: CH01
Date: 2011.09.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH CHARLES KELLY / 01/01/2011
Form type: CH01
Date: 2011.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.10
£2.95
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24/08/10 NO CHANGES
Form type: AR01
Date: 2010.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.26
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24/08/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.29
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.29
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.05.01
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COMPANY NAME CHANGED, A.M.L. CONTRACT CARPETS (U.K.) L, IMITED, CERTIFICATE ISSUED ON 24/04/07
Form type: CERTNM
Date: 2007.04.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.13
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
Child documents:
Document type: ANNOTATION
Date: 2000.09.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 31/07/00 FROM:, 182B WALTON STREET, LONDON, SW3 2JL
Form type: 287
Date: 2000.07.31
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.04.18
£2.95
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COMPANY NAME CHANGED, A.M.L. (EXPORTS) LIMITED, CERTIFICATE ISSUED ON 14/04/00
Form type: CERTNM
Date: 2000.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.24
£2.95
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RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.29
£2.95
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RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.16
£2.95
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RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.22

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Company directors and board members:

MARTIN JOEL BRYARS (dissolve)
Secretary, 1991.08.24 - 2013.11.05
CLOVERFIELD HOUGHTON DOWN , STOCKBRIDGE
SO20 6JR, HAMPSHIRE
HUGH CHARLES KELLY (dissolve)
Director, MANAGING DIRECTOR, 1995.04.27 - 2013.11.05
10 WHITEBEAM AVENUE CLONSKEAGH , DUBLIN 14
IRELAND
ROSE ANNE KELLY (dissolve)
Director, MARKETING CONSULTANT, 2002.01.16 - 2013.11.05
10 WHITEBEAM AVENUE CLONSKEAGH , DUBLIN 14
IRELAND
WILLIAM GRANTHAM LEWIS FORWOOD (dissolve)
Director, SOLICITOR, 1991.08.24 - 1995.04.25
COITY MAWR TAL Y BONT ON USK , BRECON
LD3 7YN, POWYS
MICHAEL HAYES (dissolve)
Director, SOLICITOR, 1991.08.24 - 1995.04.25
61 MERRION ROAD , DUBLIN 4
IRISH
IRELAND
CHARLES DENIS KELLY (dissolve)
Director, COMPANY DIRECTOR, 1991.08.24 - 2002.01.29
AIRTON HAINAULT ROAD FOXROCK , DUBLIN 18
IRISH
IRELAND
BRONACH ANNE MARY REID (dissolve)
Director, TEACHER, 1991.08.24 - 1997.12.08
7 BRADBOURNE STREET PARSONS GREEN , LONDON
SW6 3TF
JOHN NATHANIEL ROSS (dissolve)
Director, SOLICITOR, 1991.08.24 - 1995.03.18
KNOCKMORE ENNISKERRY ,
IRISH, CO WICKLOW
IRELAND

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Information about the Private Limited Company A.M.L. ARCHITECTURAL PRODUCTS 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: 2016.07.24. Reload the data