Amalco Holdings Limited

Company Name	Amalco Holdings Limited
Company Status	Dissolved
Company Number	00538914
Category	Private Limited Company
Incorporation Date	6 October 1954(69 years, 7 months ago)
Dissolution Date	1 June 2010 (13 years, 10 months ago)

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	Mr John David Buckley
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1993(39 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (closed 01 June 2010)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	18 Shepherds Fold Holmer Green High Wycombe Buckinghamshire HP15 6XZ

Secretary Name	Mr John David Buckley
Nationality	British
Status	Closed
Appointed	11 May 1998(43 years, 7 months after company formation)
Appointment Duration	12 years (closed 01 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Shepherds Fold Holmer Green High Wycombe Buckinghamshire HP15 6XZ

Director Name	Mr Michael Richard Crane
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 April 1991(36 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 March 1997)
Role	Srvice President
Country of Residence	United States
Correspondence Address	264 Pine View Lane York Pa 17403 United States

Director Name	Mr Michael Robert Butler Williams
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(36 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 December 1993)
Role	Secretary
Correspondence Address	Whitehill Portsmouth Road Ripley Woking Surrey GU23 6EW

Secretary Name	Mr Michael Robert Butler Williams
Nationality	British
Status	Resigned
Appointed	22 April 1991(36 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 December 1993)
Role	Company Director
Correspondence Address	Whitehill Portsmouth Road Ripley Woking Surrey GU23 6EW

Secretary Name	Mr John David Buckley
Nationality	British
Status	Resigned
Appointed	20 December 1993(39 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 March 1997)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	18 Shepherds Fold Holmer Green High Wycombe Buckinghamshire HP15 6XZ

Director Name	Mr Robert Franklin Smyth
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(42 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 May 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Tangier Road Guildford Surrey GU1 2DE

Director Name	Walter William Weston
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 1997(42 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2003)
Role	Sr Vice President Europe/Mea
Correspondence Address	Eoschlestrasse 53 Radolfzell (Bohringen) D78315

Secretary Name	Mr Robert Franklin Smyth
Nationality	British
Status	Resigned
Appointed	03 March 1997(42 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 May 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Tangier Road Guildford Surrey GU1 2DE

Director Name	Mr Peter Anthony Rees
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(43 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 12 July 2007)
Role	General Manager
Country of Residence	England
Correspondence Address	1 Snowdrop Grove Sherwood Grange Winnersh Berkshire RG41 5UP

Location

Registered Address	Ground Floor Building 1 Aviator Park Station Road Addlestone Surrey KT15 2PG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone North
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010	First Gazette notice for voluntary strike-off (1 page)
16 February 2010	First Gazette notice for voluntary strike-off (1 page)
4 February 2010	Application to strike the company off the register (3 pages)
4 February 2010	Application to strike the company off the register (3 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
3 June 2009	Registered office changed on 03/06/2009 from building 1 aviator park station road addlestone surrey KT15 2PG england (1 page)
3 June 2009	Return made up to 22/04/09; full list of members (3 pages)
3 June 2009	Return made up to 22/04/09; full list of members (3 pages)
3 June 2009	Registered office changed on 03/06/2009 from building 1 aviator park station road addlestone surrey KT15 2PG england (1 page)
30 January 2009	Registered office changed on 30/01/2009 from hamm moor lane addlestone weybridge surrey KT15 2SE (1 page)
30 January 2009	Registered office changed on 30/01/2009 from hamm moor lane addlestone weybridge surrey KT15 2SE (1 page)
1 November 2008	Accounts made up to 31 December 2007 (3 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
27 May 2008	Return made up to 22/04/08; full list of members (3 pages)
27 May 2008	Return made up to 22/04/08; full list of members (3 pages)
23 May 2008	Appointment Terminated Director peter rees (1 page)
23 May 2008	Appointment terminated director peter rees (1 page)
16 August 2007	Return made up to 22/04/07; no change of members (7 pages)
16 August 2007	Return made up to 22/04/07; no change of members (7 pages)
3 February 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
3 February 2007	Accounts made up to 31 December 2006 (3 pages)
30 May 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
30 May 2006	Accounts made up to 31 December 2005 (3 pages)
12 May 2006	Return made up to 22/04/06; full list of members (7 pages)
12 May 2006	Return made up to 22/04/06; full list of members (7 pages)
27 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
27 October 2005	Accounts made up to 31 December 2004 (3 pages)
24 May 2005	Return made up to 22/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2005	Return made up to 22/04/05; full list of members (7 pages)
4 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
4 May 2004	Accounts made up to 31 December 2003 (3 pages)
4 May 2004	Return made up to 22/04/04; full list of members (7 pages)
4 May 2004	Return made up to 22/04/04; full list of members (7 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
15 May 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
15 May 2003	Accounts made up to 31 December 2002 (3 pages)
14 May 2003	Return made up to 22/04/03; full list of members (7 pages)
14 May 2003	Return made up to 22/04/03; full list of members (7 pages)
7 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 May 2002	Return made up to 22/04/02; full list of members (7 pages)
7 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 May 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
7 May 2002	Return made up to 22/04/02; full list of members (7 pages)
7 May 2002	Accounts made up to 31 December 2001 (3 pages)
15 May 2001	Return made up to 22/04/01; full list of members (7 pages)
15 May 2001	Accounts made up to 31 December 2000 (3 pages)
15 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 May 2001	Return made up to 22/04/01; full list of members (7 pages)
15 May 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
9 May 2000	Return made up to 22/04/00; full list of members (7 pages)
9 May 2000	Return made up to 22/04/00; full list of members (7 pages)
7 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 April 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
7 April 2000	Accounts made up to 31 December 1999 (3 pages)
7 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 April 1999	Accounts made up to 31 December 1998 (3 pages)
26 April 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
26 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 April 1999	Return made up to 22/04/99; full list of members (6 pages)
25 April 1999	Return made up to 22/04/99; full list of members (6 pages)
17 April 1998	Return made up to 22/04/98; full list of members (6 pages)
17 April 1998	Return made up to 22/04/98; full list of members (6 pages)
16 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
15 April 1998	Accounts made up to 31 December 1997 (3 pages)
14 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 May 1997	Accounts made up to 31 December 1996 (3 pages)
14 May 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
13 May 1997	New secretary appointed;new director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	Return made up to 22/04/97; full list of members (6 pages)
13 May 1997	Return made up to 22/04/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
13 May 1997	New secretary appointed;new director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
4 June 1996	Accounts made up to 31 December 1995 (3 pages)
4 June 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
26 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 April 1996	Return made up to 22/04/96; full list of members (6 pages)
28 April 1996	Return made up to 22/04/96; full list of members (6 pages)
16 May 1995	Accounts made up to 31 December 1994 (3 pages)
16 May 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
16 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
24 April 1995	Return made up to 22/04/95; full list of members (6 pages)

Amalco Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London