Amalgams Company,Limited(The)

Company Name	Amalgams Company,Limited(The)
Company Status	Dissolved
Company Number	00097142
Category	Private Limited Company
Incorporation Date	9 March 1908(116 years, 2 months ago)
Dissolution Date	28 October 2014 (9 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Martin Eberhardt
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 August 1997(89 years, 6 months after company formation)
Appointment Duration	17 years, 2 months (closed 28 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Broad Ha'Penny Boundstone Road Farnham Surrey GU10 4TF

Secretary Name	Mr Martin Eberhardt
Nationality	British
Status	Closed
Appointed	04 September 1999(91 years, 6 months after company formation)
Appointment Duration	15 years, 1 month (closed 28 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Broad Ha'Penny Boundstone Road Farnham Surrey GU10 4TF

Director Name	Mr Peter Henry Ryan
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2001(93 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (closed 28 October 2014)
Role	Company Director
Correspondence Address	Chalet Vent Du Nord Rue Des Gentianes 7 Crans Sur Sierre 3963 Switzerland

Director Name	Mr Graham Woodcock
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(84 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	38 Blackmoor Crescent Brinsworth Rotherham South Yorkshire S60 5AS

Director Name	George Roger Wallace
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(84 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 March 1994)
Role	Company Director
Correspondence Address	Ballochmyle Welbeck Road Bolsover Chesterfield Derbyshire S44 6DH

Director Name	Stephen Rainford
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(84 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Stables 1a Church Road Moorgreen Nottingham Nottinghamshire NG3 4EX

Director Name	Mr John Richard Hall
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(84 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 March 1994)
Role	Company Director
Correspondence Address	Ikhaya 5 Greenside Gardens Hoylandswaine Sheffield South Yorkshire S30 6LG

Director Name	John Henry Gainham
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(84 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 March 1994)
Role	Company Director
Correspondence Address	36 Ovington Square Knightsbridge London SW3 1LR

Director Name	Mr Michael John Bloxham
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(84 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Avenue Road Whittington Moor Chesterfield Derbyshire S41 8TA

Secretary Name	Stephen Rainford
Nationality	British
Status	Resigned
Appointed	21 December 1992(84 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Stables 1a Church Road Moorgreen Nottingham Nottinghamshire NG3 4EX

Director Name	Mr Martin John Dunkerton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(86 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 December 1994)
Role	Finance Director
Correspondence Address	115 Quickley Lane Chorley Wood Hertfordshire WD3 5PD

Director Name	Mr Andrew Nicholas Hunt
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(86 years after company formation)
Appointment Duration	1 year, 12 months (resigned 12 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Ibsley Way Cockfosters Hertfordshire EN4 9EY

Director Name	Mr Ian Jackson Orrock
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(86 years after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Yardhouse Edinample Loch Earn Perthshire FK19 8QE Scotland

Director Name	Anthony Frederick Richardson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(86 years after company formation)
Appointment Duration	9 months (resigned 16 December 1994)
Role	Company Director
Correspondence Address	Lintons Chantry Drive Ingatestone Essex CM4 9HR

Director Name	Mr Alan Loynes
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(86 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Molivers Lane Bromham Bedford Bedfordshire MK43 8JT

Secretary Name	Mr Alan Loynes
Nationality	British
Status	Resigned
Appointed	15 December 1994(86 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Molivers Lane Bromham Bedford Bedfordshire MK43 8JT

Director Name	Philip William Freeman
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(87 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 August 1997)
Role	Company Director
Correspondence Address	16 Barcheston Road Knowle Solihull West Midlands B93 9JS

Director Name	James Edward Anthony Statham
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(92 years, 8 months after company formation)
Appointment Duration	1 year (resigned 29 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highlands Helford Passage Cornwall TR11 5LA

Location

Registered Address	Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£473,190

Accounts

Latest Accounts	30 June 2001 (22 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

28 October 2014	Final Gazette dissolved following liquidation (1 page)
28 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2014	Liquidators' statement of receipts and payments to 17 July 2014 (5 pages)
20 August 2014	Liquidators statement of receipts and payments to 22 July 2014 (5 pages)
20 August 2014	Liquidators statement of receipts and payments to 17 July 2014 (5 pages)
20 August 2014	Liquidators' statement of receipts and payments to 22 July 2014 (5 pages)
28 July 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 July 2014	Liquidators statement of receipts and payments to 22 July 2014 (5 pages)
28 July 2014	Liquidators' statement of receipts and payments to 22 July 2014 (5 pages)
3 February 2014	Liquidators statement of receipts and payments to 17 January 2014 (5 pages)
3 February 2014	Liquidators' statement of receipts and payments to 17 January 2014 (5 pages)
24 July 2013	Liquidators statement of receipts and payments to 17 July 2013 (5 pages)
24 July 2013	Liquidators' statement of receipts and payments to 17 July 2013 (5 pages)
28 January 2013	Liquidators' statement of receipts and payments to 17 January 2013 (5 pages)
28 January 2013	Liquidators statement of receipts and payments to 17 January 2013 (5 pages)
3 August 2012	Liquidators statement of receipts and payments to 17 July 2012 (5 pages)
3 August 2012	Liquidators' statement of receipts and payments to 17 July 2012 (5 pages)
13 June 2012	Insolvency:secretary of state's certificate of release of liquidator (1 page)
13 June 2012	Insolvency:secretary of state's certificate of release of liquidator (1 page)
26 January 2012	Liquidators statement of receipts and payments to 17 January 2012 (5 pages)
26 January 2012	Liquidators' statement of receipts and payments to 17 January 2012 (5 pages)
30 September 2011	Appointment of a voluntary liquidator (1 page)
30 September 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
10 August 2011	Liquidators statement of receipts and payments to 17 July 2011 (9 pages)
10 August 2011	Liquidators' statement of receipts and payments to 17 July 2011 (9 pages)
28 January 2011	Liquidators statement of receipts and payments to 17 January 2011 (9 pages)
28 January 2011	Liquidators' statement of receipts and payments to 17 January 2011 (9 pages)
4 August 2010	Liquidators' statement of receipts and payments to 17 July 2010 (5 pages)
4 August 2010	Liquidators statement of receipts and payments to 17 July 2010 (5 pages)
12 February 2010	Liquidators statement of receipts and payments to 17 January 2010 (5 pages)
12 February 2010	Liquidators' statement of receipts and payments to 17 January 2010 (5 pages)
17 August 2009	Liquidators' statement of receipts and payments to 17 July 2009 (5 pages)
17 August 2009	Liquidators statement of receipts and payments to 17 July 2009 (5 pages)
30 January 2009	Liquidators statement of receipts and payments to 17 January 2009 (6 pages)
30 January 2009	Liquidators' statement of receipts and payments to 17 January 2009 (6 pages)
31 July 2008	Liquidators statement of receipts and payments to 17 July 2008 (5 pages)
31 July 2008	Liquidators' statement of receipts and payments to 17 July 2008 (5 pages)
5 February 2008	Liquidators' statement of receipts and payments (5 pages)
5 February 2008	Liquidators statement of receipts and payments (5 pages)
14 August 2007	Liquidators' statement of receipts and payments (5 pages)
14 August 2007	Liquidators statement of receipts and payments (5 pages)
25 January 2007	Liquidators' statement of receipts and payments (5 pages)
25 January 2007	Liquidators statement of receipts and payments (5 pages)
4 August 2006	Liquidators statement of receipts and payments (5 pages)
4 August 2006	Liquidators' statement of receipts and payments (5 pages)
27 February 2006	Liquidators statement of receipts and payments (5 pages)
27 February 2006	Liquidators' statement of receipts and payments (5 pages)
19 January 2006	Liquidators' statement of receipts and payments (5 pages)
19 January 2006	Liquidators statement of receipts and payments (5 pages)
12 October 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
12 October 2005	Statement of affairs (5 pages)
27 September 2005	Registered office changed on 27/09/05 from: 12 plumtree court london EC4A 4HT (1 page)
22 September 2005	Appointment of a voluntary liquidator (1 page)
20 July 2005	Liquidators statement of receipts and payments (21 pages)
20 July 2005	Liquidators' statement of receipts and payments (21 pages)
1 February 2005	Liquidators statement of receipts and payments (5 pages)
1 February 2005	Liquidators' statement of receipts and payments (5 pages)
30 July 2004	Liquidators' statement of receipts and payments (5 pages)
30 July 2004	Liquidators statement of receipts and payments (5 pages)
18 February 2004	Liquidators' statement of receipts and payments (5 pages)
18 February 2004	Liquidators statement of receipts and payments (5 pages)
29 July 2003	Liquidators statement of receipts and payments (5 pages)
29 July 2003	Liquidators' statement of receipts and payments (5 pages)
8 June 2003	Director's particulars changed (1 page)
8 August 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 August 2002	Appointment of a voluntary liquidator (1 page)
8 August 2002	Declaration of solvency (3 pages)
3 August 2002	Registered office changed on 03/08/02 from: c/o roxspur PLC the lodge worting park worting basingstoke hampshire RG23 8Y8 (1 page)
8 February 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	New director appointed (4 pages)
18 January 2002	Director's particulars changed (1 page)
18 January 2002	Return made up to 21/12/01; full list of members (5 pages)
19 February 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
5 January 2001	Return made up to 21/12/00; full list of members (5 pages)
5 January 2001	New director appointed (2 pages)
14 December 2000	Director resigned (1 page)
6 December 2000	Registered office changed on 06/12/00 from: c/o roxspur PLC 2 campbell court bramley tadley hampshire RG26 5EG (1 page)
5 April 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
19 January 2000	Return made up to 21/12/99; full list of members 363(287) ‐ Registered office changed on 19/01/00 (6 pages)
5 January 2000	Registered office changed on 05/01/00 from: jays close viables basingstoke hampshire RG22 4BS (1 page)
8 October 1999	Secretary resigned;director resigned (1 page)
8 October 1999	New secretary appointed (2 pages)
6 July 1999	Director resigned (1 page)
30 April 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
20 January 1999	Return made up to 21/12/98; full list of members (13 pages)
12 January 1998	Return made up to 21/12/97; full list of members (7 pages)
23 October 1997	Accounts for a dormant company made up to 30 June 1997 (4 pages)
25 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1997	Return made up to 21/12/96; no change of members (6 pages)
22 November 1996	Accounts for a dormant company made up to 30 June 1996 (4 pages)
10 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 March 1996	New director appointed (1 page)
28 March 1996	Director resigned (3 pages)
30 January 1996	Return made up to 21/12/95; no change of members (6 pages)
3 August 1995	Director's particulars changed (2 pages)
26 June 1995	Registered office changed on 26/06/95 from: 2 downgate drive sheffield yorkshire S4 8BT (1 page)
26 May 1995	Accounting reference date extended from 31/05 to 30/06 (1 page)
13 March 1995	Full accounts made up to 31 May 1994 (6 pages)

Amalgams Company,Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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