Asbestos, Magnesia And Friction Materials Limited

Company Name	Asbestos, Magnesia And Friction Materials Limited
Company Status	Dissolved
Company Number	00469697
Category	Private Limited Company
Incorporation Date	14 June 1949(74 years, 11 months ago)
Dissolution Date	30 November 2008 (15 years, 5 months ago)
Previous Name	Am & Fm (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Raghu Nandan Mody
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Indian
Status	Closed
Appointed	01 June 1992(42 years, 12 months after company formation)
Appointment Duration	16 years, 6 months (closed 30 November 2008)
Role	Group Chairman
Correspondence Address	20 Sir R N Mukherjee Road Calcutta 700001

Director Name	Mr Keith Marshall Robinson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	24 January 1994(44 years, 7 months after company formation)
Appointment Duration	14 years, 10 months (closed 30 November 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Green Lane Oxhey Watford WD19 4NL

Director Name	Mr Douglas Lawson Lyon
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	25 January 1994(44 years, 7 months after company formation)
Appointment Duration	14 years, 10 months (closed 30 November 2008)
Role	Managing Director
Correspondence Address	Little Burrow Farmhouse Broadclyst Exeter Devon EX5 3JA

Director Name	Pawan Kumar Choudhary
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Indian
Status	Closed
Appointed	02 August 1994(45 years, 2 months after company formation)
Appointment Duration	14 years, 4 months (closed 30 November 2008)
Role	Company Executive
Correspondence Address	Parag Flat 4 Opp Madhu Park Khar(W) Bombay 400 052 India

Secretary Name	Mr Keith Marshall Robinson
Nationality	British
Status	Closed
Appointed	15 September 1998(49 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (closed 30 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Green Lane Oxhey Watford WD19 4NL

Director Name	Mr Christopher John Dodson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(42 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 January 1994)
Role	Secretary
Correspondence Address	17 Carrwood Road Wilmslow Cheshire SK9 5DJ

Director Name	Martin Alexander Bell
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(42 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 January 1994)
Role	Company Director
Correspondence Address	Willow Cottage Red Lane Cloudsidede Congleton CW12 3QQ

Director Name	David Gordon Carruthers
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(42 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 January 1994)
Role	Company Director
Correspondence Address	Exeter Bank Chapel Lane Holcombe Brook Bury Lancashire BL8 4NB

Secretary Name	Mr Christopher John Dodson
Nationality	British
Status	Resigned
Appointed	01 June 1992(42 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 January 1994)
Role	Company Director
Correspondence Address	17 Carrwood Road Wilmslow Cheshire SK9 5DJ

Director Name	Mr Harold Francis Baines
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(44 years, 7 months after company formation)
Appointment Duration	2 weeks (resigned 24 January 1994)
Role	Solicitor
Correspondence Address	Glenthorne 32 Stafford Road Ellesmere Park Monton Manchester M30 9ED

Secretary Name	Mr Harold Francis Baines
Nationality	British
Status	Resigned
Appointed	10 January 1994(44 years, 7 months after company formation)
Appointment Duration	2 weeks (resigned 24 January 1994)
Role	Solicitor
Correspondence Address	Glenthorne 32 Stafford Road Ellesmere Park Monton Manchester M30 9ED

Director Name	Subrata Mukherjee
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(44 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 September 1995)
Role	Business Executive
Correspondence Address	2 Furzeland Way Sayers Common Hassocks West Sussex BN6 9JB

Secretary Name	Colin Frederick Charge
Nationality	British
Status	Resigned
Appointed	24 January 1994(44 years, 7 months after company formation)
Appointment Duration	2 years (resigned 02 February 1996)
Role	Company Director
Correspondence Address	1d Tower Road Epping Essex CM16 5EL

Secretary Name	Colin Frederick Charge
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(44 years, 7 months after company formation)
Appointment Duration	2 years (resigned 02 February 1996)
Role	Company Director
Correspondence Address	1d Tower Road Epping Essex CM16 5EL

Director Name	Harpal Singh Randhawa
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1994(44 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 November 1998)
Role	Chartered Accountant
Correspondence Address	4 New Burlington Street London W1X 1FE

Director Name	Prasania Choudhury
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Indiian
Status	Resigned
Appointed	19 April 1995(45 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 1998)
Role	Managing Director
Correspondence Address	11 Casa Grande Little Gibbs Road Malabar Hill Bombay 400 006

Secretary Name	Barbican Secretaries (Corporation)
Status	Resigned
Appointed	02 February 1996(46 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1997)
Correspondence Address	Rolls House 7 Rolls Buildings Fetter Lane London EC4A 1NH

Location

Registered Address	2nd Floor Davis House 69-77 High Street Croydon Surrey CR0 1QE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£344,050
Cash	£19,460
Current Liabilities	£13,525

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

30 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2008	Return of final meeting in a members' voluntary winding up (3 pages)
11 July 2008	Liquidators statement of receipts and payments to 20 December 2008 (5 pages)
6 June 2008	Registered office changed on 06/06/2008 from 6 park lane wembley middlesex HA9 7RP (1 page)
28 June 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 June 2007	Appointment of a voluntary liquidator (1 page)
21 June 2007	Declaration of solvency (3 pages)
21 May 2007	Total exemption small company accounts made up to 30 September 2005 (4 pages)
30 June 2006	Return made up to 01/06/06; full list of members (8 pages)
4 August 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
14 June 2005	Return made up to 01/06/05; full list of members (8 pages)
12 April 2005	Declaration of shares redemption:auditor's report (3 pages)
3 November 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
11 August 2004	Return made up to 01/06/04; full list of members (8 pages)
29 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
5 August 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
8 July 2003	Return made up to 01/06/03; full list of members (8 pages)
30 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
19 June 2001	Return made up to 01/06/01; full list of members (7 pages)
26 October 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
26 July 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
15 June 2000	Return made up to 01/06/00; full list of members (7 pages)
14 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
14 June 1999	Return made up to 01/06/99; no change of members (4 pages)
20 November 1998	Director resigned (1 page)
8 October 1998	Memorandum and Articles of Association (20 pages)
6 October 1998	Company name changed am & fm (uk) LIMITED\certificate issued on 07/10/98 (2 pages)
2 October 1998	Secretary resigned (1 page)
2 October 1998	New secretary appointed (2 pages)
23 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
22 July 1998	Return made up to 01/06/98; no change of members (6 pages)
18 April 1998	Director resigned (1 page)
21 October 1997	Secretary resigned (1 page)
14 October 1997	New secretary appointed (2 pages)
9 October 1997	Registered office changed on 09/10/97 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page)
28 June 1997	Return made up to 01/06/97; full list of members (8 pages)
21 May 1997	Full accounts made up to 30 September 1996 (8 pages)
24 April 1997	Company name changed asbestos, magnesia & friction ma terials LIMITED\certificate issued on 25/04/97 (2 pages)
26 September 1996	Full accounts made up to 30 September 1995 (9 pages)
15 August 1996	Return made up to 01/06/96; full list of members (8 pages)
23 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1996	Secretary resigned;new secretary appointed (2 pages)
21 February 1996	Delivery ext'd 3 mth 30/09/95 (1 page)
3 November 1995	Full accounts made up to 30 September 1994 (8 pages)
24 October 1995	Director resigned (4 pages)
6 June 1995	Return made up to 01/06/95; full list of members (24 pages)
23 May 1995	New director appointed (2 pages)
6 February 1994	Declaration of assistance for shares acquisition (4 pages)

Asbestos, Magnesia And Friction Materials Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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