Amalgamated Manufacturing Limited

Company Name	Amalgamated Manufacturing Limited
Company Status	Dissolved
Company Number	00520247
Category	Private Limited Company
Incorporation Date	3 June 1953(70 years, 11 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Bruce Darrel Grayston Jarvis
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	02 February 1992(38 years, 8 months after company formation)
Appointment Duration	16 years, 6 months (closed 13 August 2008)
Role	Company Director
Correspondence Address	Residence Le Fresey Route De Fontanivent 47 Brent 1817 Switzerland

Secretary Name	Sandra Clarissa Jarvis
Nationality	British
Status	Closed
Appointed	31 March 2004(50 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (closed 13 August 2008)
Role	Company Director
Correspondence Address	Residence Le Fresey Route De Fontanivent 47 1817 Brent Switzerland

Director Name	Gordon Ronald Jarvis
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(38 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 June 1999)
Role	Company Director
Correspondence Address	Valley House Troutstream Way Loudwater Rickmansworth Hertfordshire WD3 4LA

Director Name	Ronald Henry Watson
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(38 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 December 1995)
Role	Banker
Correspondence Address	Westside 5 Gidea Avenue Romford Essex RM2 5NL

Secretary Name	Bruce Darrel Grayston Jarvis
Nationality	British
Status	Resigned
Appointed	02 February 1992(38 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Oxhey Grange Oxhey Lane Watford Hertfordshire WD19 5RB

Director Name	Joseph Richard Jarvis
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(46 years, 1 month after company formation)
Appointment Duration	6 months (resigned 22 December 1999)
Role	Banker
Correspondence Address	73 Herga Court Sudbury Hill Harrow Middlesex HA1 3RT

Director Name	Mr Anthony George Bunker
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(46 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 May 2004)
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	Arana Hitchin Road Letchworth Hertfordshire SU6 3LL

Location

Registered Address	115 Wembley Centre East Lane Wembley Middlesex HA9 7UR
Region	London
Constituency	Brent North
County	Greater London
Ward	Preston
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£440

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
19 February 2008	Application for striking-off (2 pages)
1 June 2007	Secretary's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
3 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
12 March 2007	Return made up to 02/02/07; full list of members (3 pages)
2 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
27 March 2006	Return made up to 02/02/06; full list of members (3 pages)
25 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
15 March 2005	Return made up to 02/02/05; full list of members (3 pages)
2 June 2004	New secretary appointed (1 page)
2 June 2004	Secretary resigned (1 page)
17 May 2004	Director resigned (1 page)
29 April 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
27 March 2004	Return made up to 02/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 March 2003	Return made up to 02/02/03; full list of members (7 pages)
25 October 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
3 May 2002	Full accounts made up to 30 June 2001 (10 pages)
25 February 2002	Return made up to 02/02/02; full list of members (6 pages)
12 April 2001	Return made up to 02/02/01; full list of members (7 pages)
12 April 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
13 October 2000	Return made up to 02/02/00; full list of members; amend (7 pages)
27 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
29 February 2000	Return made up to 02/02/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 February 2000	Director resigned (1 page)
12 January 2000	New director appointed (3 pages)
12 January 2000	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	New director appointed (2 pages)
1 March 1999	Return made up to 02/02/99; full list of members (7 pages)
1 March 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
1 May 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
1 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 March 1998	Return made up to 02/02/98; no change of members (4 pages)
7 November 1997	Full accounts made up to 30 June 1996 (10 pages)
12 August 1997	Accounting reference date shortened from 31/12/96 to 30/06/96 (1 page)
20 March 1997	Return made up to 02/02/97; full list of members (8 pages)
6 December 1996	Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
3 May 1996	Full accounts made up to 30 June 1995 (10 pages)
24 March 1995	Full accounts made up to 30 June 1994 (11 pages)
15 March 1995	Return made up to 02/02/95; no change of members (8 pages)

Amalgamated Manufacturing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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