Amicon Limited

Company Name	Amicon Limited
Company Status	Dissolved
Company Number	00584311
Category	Private Limited Company
Incorporation Date	21 May 1957(66 years, 11 months ago)
Dissolution Date	23 September 2008 (15 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2956	Manufacture other special purpose machine
SIC 28960	Manufacture of plastics and rubber machinery

Directors

Director Name	Jeffrey Rudin
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Closed
Appointed	14 June 2002(45 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (closed 23 September 2008)
Role	Attorney
Correspondence Address	20 Deerfield Road Sherborn Massachusetts 01770 Ma01770

Director Name	Claude Sturni
Date of Birth	August 1962 (Born 61 years ago)
Nationality	French
Status	Closed
Appointed	29 July 2005(48 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 23 September 2008)
Role	Businessman
Correspondence Address	20 Rue Betzheim Haguenau F-67500 France

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Closed
Appointed	30 October 2001(44 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (closed 23 September 2008)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mr Robert Edward Green
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(34 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 1995)
Role	Chartered Accountant
Correspondence Address	12 Mandeville Close Broxbourne Hertfordshire EN10 7PN

Director Name	Robert Charles Walsh
Date of Birth	August 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 1991(34 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 December 1992)
Role	Executive Vice-President Of Grace Specialty Chemic
Correspondence Address	7589 Fenwick Place Boca Raton Fl Florida 33496 Foreign

Director Name	Mr Peter Robson Johnston
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(34 years, 3 months after company formation)
Appointment Duration	2 years (resigned 29 August 1993)
Role	Executive
Correspondence Address	Russetts 79 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NU

Director Name	Mr Malcolm Emery
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(34 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 1995)
Role	Product Line Manager
Correspondence Address	Vine House Vine Grove Blossom Way Hillingdon Middlesex UB10 9LW

Director Name	Edwin Lee Chesnutt
Date of Birth	March 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 1991(34 years, 3 months after company formation)
Appointment Duration	7 months (resigned 30 March 1992)
Role	Business Executive
Correspondence Address	22 Powers Road Andover Massachusetts 01810 Foreign

Director Name	John Walker
Nationality	American
Status	Resigned
Appointed	01 April 1992(34 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 June 1992)
Role	Business Executive
Correspondence Address	9 Daniel Drive Englewood New Jersey 07631 Foreign

Director Name	Julia Duerr Palm
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 1992(35 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 29 August 1993)
Role	Business Executive
Correspondence Address	27 Wynridge Road Windham New Hampshire 03087 United States

Director Name	Constantine L Hampers
Date of Birth	June 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 1992(35 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 1996)
Role	Business Executive
Correspondence Address	Oak Hill Box 494 East Lake Dublin Nh03444 Foreign

Director Name	Terence Watson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(38 years, 1 month after company formation)
Appointment Duration	11 months (resigned 31 May 1996)
Role	Managing Director
Correspondence Address	128 Lambley Lane Burton Joyce Nottingham NG14 5BN

Director Name	John Verin Walker
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1995(38 years, 1 month after company formation)
Appointment Duration	11 months (resigned 31 May 1996)
Role	Business Executive
Correspondence Address	770 Boylston Street Apt 15j Boston Suffolk County Massachusetts 02199

Director Name	Eugene Sullivan
Date of Birth	March 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1995(38 years, 1 month after company formation)
Appointment Duration	11 months (resigned 31 May 1996)
Role	Executive
Correspondence Address	175 Grandview Avenue Wesley Hills New York 10952

Director Name	John Scott
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(38 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 14 June 2002)
Role	Business Unit Manager
Correspondence Address	Gilgal Pancake Hill Chedworth Cheltenham Gloucestershire GL54 4AP Wales

Director Name	Simon Jonathan Cole
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(39 years, 2 months after company formation)
Appointment Duration	5 months (resigned 31 December 1996)
Role	Financial Controller
Correspondence Address	7 Old Tarnwell Stanton Drew Bristol Avon BS39 4EA

Director Name	Larry Ellberger
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1996(39 years, 2 months after company formation)
Appointment Duration	5 months (resigned 31 December 1996)
Role	Business Executive
Correspondence Address	22175 Larkspur Trail Boca Raton Florida 33433

Director Name	William Clinton Emhiser
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1996(39 years, 2 months after company formation)
Appointment Duration	5 months (resigned 31 December 1996)
Role	President
Correspondence Address	20 Old Neck Road Manchester By The Sea Massachusetts 1944

Director Name	Mr William Michael Reay
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(39 years, 2 months after company formation)
Appointment Duration	5 months (resigned 31 December 1996)
Role	Plant Manager
Country of Residence	United Kingdom
Correspondence Address	Greymount Hayes Road Forest Green Nailsworth Gloucestershire GL6 0EB Wales

Director Name	Brenda Anton Schulte
Date of Birth	August 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1996(39 years, 2 months after company formation)
Appointment Duration	5 months (resigned 31 December 1996)
Role	Business Executive
Correspondence Address	5 Osprey Court Ocean Ridge Florida 33435

Director Name	Glenn Young
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(39 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 June 2002)
Role	Company Director
Correspondence Address	10 Pump Meadow Great Missendon Buckinghamshire HP16 9BB

Director Name	Mr George William Churchill
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(39 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 April 1998)
Role	Company Director
Correspondence Address	Light Oaks Redhill Oxford Road Denham South Buckinghamshire UB9 4LD

Secretary Name	Andrew Packard
Nationality	British
Status	Resigned
Appointed	20 January 1997(39 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2000)
Role	Secretary
Correspondence Address	No 4 Regency Court Aylesbury Buckinghamshire HP21 7AS

Director Name	Kathleen Stearns
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 1998(40 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 June 2002)
Role	Company Director
Correspondence Address	119 Stone Horse Road Ostervillead Ma02655 United States

Director Name	Steven John Docksey
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(45 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 29 July 2005)
Role	Businessman
Correspondence Address	31 Rue De Schneeberg Hengwiller 67440 France

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	09 January 1987(29 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 1996)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	29 August 1991(34 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 1996)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Mablaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	31 March 2000(42 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 October 2001)
Correspondence Address	21 Station Road Watford Hertfordshire WD17 1HT

Location

Registered Address	Mitre House 160 Aldersgate Street London EC1A 4DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2008	First Gazette notice for voluntary strike-off (1 page)
7 May 2008	Application for striking-off (2 pages)
21 November 2007	Amended accounts made up to 31 December 2006 (7 pages)
8 October 2007	Return made up to 28/09/07; no change of members (7 pages)
23 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
18 October 2006	Return made up to 28/09/06; full list of members (7 pages)
25 April 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
18 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 October 2005	Return made up to 28/09/05; full list of members (7 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	Director resigned (1 page)
7 January 2005	Accounts for a dormant company made up to 31 December 2003 (8 pages)
31 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
18 October 2004	Return made up to 28/09/04; full list of members (7 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
21 October 2003	Return made up to 28/09/03; full list of members (7 pages)
1 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 2003	Accounts for a dormant company made up to 31 December 2001 (8 pages)
23 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
17 October 2002	Return made up to 28/09/02; full list of members (8 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	New director appointed (2 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
11 June 2002	Registered office changed on 11/06/02 from: 21 station road watford hertfordshire WD17 1HT (1 page)
11 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
26 January 2002	Secretary resigned (1 page)
26 January 2002	Return made up to 28/09/01; full list of members (6 pages)
26 January 2002	Secretary's particulars changed (1 page)
23 August 2001	Full accounts made up to 31 December 2000 (9 pages)
23 August 2001	Full accounts made up to 31 December 1999 (9 pages)
8 August 2001	Registered office changed on 08/08/01 from: 20 station road watford hertfordshire WD17 1JH (1 page)
10 January 2001	Registered office changed on 10/01/01 from: the boulevard blackmoor lane watford herts WD1 8YW (1 page)
17 October 2000	Return made up to 28/09/00; full list of members (6 pages)
31 May 2000	Director's particulars changed (1 page)
10 May 2000	Secretary resigned (1 page)
10 May 2000	New secretary appointed (2 pages)
21 October 1999	Return made up to 28/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 1999	Full accounts made up to 31 December 1998 (8 pages)
29 October 1998	Full accounts made up to 31 December 1997 (13 pages)
1 October 1998	Return made up to 28/09/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	New director appointed (2 pages)
30 October 1997	Full accounts made up to 31 December 1996 (18 pages)
22 September 1997	Return made up to 28/09/97; full list of members (6 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	New director appointed (2 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	New director appointed (2 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
19 February 1997	Registered office changed on 19/02/97 from: 100, new bridge street, london. EC4V 6JA. (1 page)
19 February 1997	Director resigned (1 page)
19 February 1997	Secretary resigned (1 page)
9 January 1997	Ad 20/12/96--------- Â£ si 6000@1=6000 Â£ ic 14000/20000 (2 pages)
9 January 1997	Secretary resigned (1 page)
19 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 November 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
29 October 1996	Return made up to 29/08/96; full list of members (7 pages)
8 August 1996	New director appointed (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	New director appointed (1 page)
8 August 1996	New director appointed (1 page)
8 August 1996	New director appointed (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	New director appointed (1 page)
8 August 1996	Director resigned (1 page)
3 April 1996	Return made up to 29/08/95; full list of members; amend (8 pages)
1 November 1995	Full accounts made up to 31 December 1994 (18 pages)
1 September 1995	Return made up to 29/08/95; full list of members (18 pages)
1 August 1995	New director appointed (4 pages)
1 August 1995	Director resigned;new director appointed (4 pages)
1 August 1995	Director resigned;new director appointed (4 pages)
1 August 1995	New director appointed (4 pages)
3 March 1993	Memorandum and Articles of Association (19 pages)
24 October 1989	Company name changed\certificate issued on 24/10/89 (2 pages)
27 June 1984	Company name changed\certificate issued on 27/06/84 (2 pages)
21 May 1957	Certificate of incorporation (1 page)

Amicon Limited

Business Activity

Directors

Location

Accounts

Filing History

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