Am Admel Limited

Company Name	Am Admel Limited
Company Status	Dissolved
Company Number	00782299
Category	Private Limited Company
Incorporation Date	26 November 1963(60 years, 5 months ago)
Dissolution Date	28 May 2019 (4 years, 11 months ago)
Previous Names	Admel International Limited and Am Bruning Limited

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	Thomas David Rooney
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	20 June 1995(31 years, 7 months after company formation)
Appointment Duration	23 years, 11 months (closed 28 May 2019)
Role	Executive
Correspondence Address	1420 Carlisle Drive Inverness Illinois 60010 Usa

Director Name	Steven Robert Andrews
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	06 February 1996(32 years, 2 months after company formation)
Appointment Duration	23 years, 3 months (closed 28 May 2019)
Role	Executive Vice President
Correspondence Address	2150 Kenilworth Avenue Wilmette Illinois 60091

Secretary Name	Steven Robert Andrews
Nationality	American
Status	Closed
Appointed	06 February 1996(32 years, 2 months after company formation)
Appointment Duration	23 years, 3 months (closed 28 May 2019)
Role	Executive Vice President
Correspondence Address	2150 Kenilworth Avenue Wilmette Illinois 60091

Director Name	David Leslie Adams
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(27 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 December 1992)
Role	General Manager
Correspondence Address	Stratton Beeches Central Lodge Gravesend Road Wrotham Kent TN15 7JW

Director Name	David John Kenneth Greggains
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(27 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 September 1992)
Role	Company Director
Correspondence Address	56 Pensford Avenue Kew Richmond Surrey TW9 4HP

Director Name	David Sear
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(27 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 June 1995)
Role	Managing Director
Correspondence Address	76 Highridge Road Hemel Hempstead Hertfordshire HP3 0AU

Secretary Name	David John Kenneth Greggains
Nationality	British
Status	Resigned
Appointed	01 November 1991(27 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 September 1992)
Role	Company Director
Correspondence Address	56 Pensford Avenue Kew Richmond Surrey TW9 4HP

Director Name	George Henry Gilmore
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 1992(28 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 July 1994)
Role	Executive
Correspondence Address	631 Blackthorn Road Wimmethka Illinois 60093 Foreign

Director Name	Dominic Paul Nichol
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(28 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairview 5 Gravel Hill Uxbridge Middlesex UB8 1PB

Secretary Name	Dominic Paul Nichol
Nationality	British
Status	Resigned
Appointed	18 September 1992(28 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairview 5 Gravel Hill Uxbridge Middlesex UB8 1PB

Director Name	Mr Robert Leroy Hutchings
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(30 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 February 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	52 Tring Avenue Ealing London W5 3QB

Secretary Name	Mr Robert Leroy Hutchings
Nationality	British
Status	Resigned
Appointed	11 November 1994(30 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 February 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	52 Tring Avenue Ealing London W5 3QB

Director Name	Ulrik Thorbek Nygaard
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 August 1995(31 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 February 1996)
Role	Vice President And General Man
Correspondence Address	Green Acres 3 Kimbers Drive Burnham Slough Buckinghamshire SL1 8JE

Location

Registered Address	4 Carlton Gardens London SW1Y 5AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 July 1995 (28 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Charges

30 May 1985	Delivered on: 5 June 1985 Satisfied on: 20 April 1989 Persons entitled: Midland Bank PLC Classification: Deed of accession Secured details: Securing all moneys due or to become due from the company to midland bank PLC as trustee and security pacific national bank. Particulars: Fixed charge over all book debts & other debts floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
29 May 1985	Delivered on: 3 June 1985 Satisfied on: 20 April 1989 Persons entitled: Midland Bank Plconal Bankhill Samuel & Co Limited & Security Pacific Nati Classification: Facility letter Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargees for the terms of the facility letter. Particulars: Any monies standing to the credit of any of the companys accounts with the banks. Fully Satisfied
31 December 1984	Delivered on: 17 January 1985 Persons entitled: Midland Bank Plcas Trustee Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as turstee bank for the banks as defined in the first schedule of the deed on any account whatsoever. Particulars: L/H, unit 22, phase 2, the fort industrial park, chester road, castle bromwich, birmingham B35 7AR. Fully Satisfied
24 June 1982	Delivered on: 25 June 1982 Satisfied on: 24 April 1989 Persons entitled: Midland Bank Plcas Trustee Classification: Legal charge Secured details: All monies due or to become due from the company to any of the banks named therein. Particulars: L/H premises known as dacre works, brooklands road, weybridge in the county of surrey. Fully Satisfied
8 January 1982	Delivered on: 12 January 1982 Satisfied on: 20 April 1989 Persons entitled: Midland Bank Limited(As Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the banks named in the charge on any account whatsoever. Particulars: 33 brook gate, avon bristol title no bl 19284. Fully Satisfied
8 January 1982	Delivered on: 12 January 1982 Satisfied on: 20 April 1989 Persons entitled: Midland Bank Limited(As Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the banks named in the charge on any account whatsoever. Particulars: Fixed charge over all book & other debts now & from time to time hereafter due owing or incurred to the company. Fully Satisfied
8 January 1982	Delivered on: 12 January 1982 Satisfied on: 20 April 1989 Persons entitled: Midland Bank Limited(As Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the banks named in the charge on any account whatsoever. Particulars: F/H land being lane factory & offices on the north west side of brooklands road, weybrdige surrey. Title no sy 262247. f/h land adjoining admel works, brooklands road weybridge surrey title no sy 384587. Fully Satisfied
8 January 1982	Delivered on: 12 January 1982 Satisfied on: 20 April 1989 Persons entitled: Midland Bank Limited(As Trustees) Classification: Legal charge Secured details: All monies due or to become due from the company to the banks named in the charge on any accountant whatsoever. Particulars: L/H unit 22 phase 2 the fort industrial park chester road, castle bromwich birmingham B35 7AR. Fully Satisfied
13 July 1989	Delivered on: 15 July 1989 Satisfied on: 20 April 1989 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts (see doc m 350/ u aug cf for full details). Fully Satisfied
13 July 1987	Delivered on: 14 July 1987 Satisfied on: 13 June 1989 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts. Uncalled capital. Fully Satisfied
31 October 1986	Delivered on: 12 November 1986 Satisfied on: 20 April 1989 Persons entitled: Midland Bank Plcal Bank.Hill Samuel & Co Limited Security Pacific Nation Classification: Facility letter Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to on any accountant whatsoever midland bank PLC as agent and trustee for the banks under the terms of the facility letter. Particulars: Any monies standing to the credit of any of the companys account at any branch or office of any one or more of miland bank PLC, hill samuel & co limited and security pacific national bank. Fully Satisfied
24 January 1986	Delivered on: 30 January 1986 Satisfied on: 20 April 1989 Persons entitled: Midland Bank Plcal Bankhill Samuel & Co Limited Security Pacific Nation Classification: Facility letter Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargees under the terms of the facility letter dated 9 jan 1986. Particulars: Any monies standing to the credit of any of the companys accounts at any branch or office of any one or more of midland bank PLC, hill samuel & co limited and security pacific national bank. Fully Satisfied
8 January 1982	Delivered on: 12 January 1982 Satisfied on: 20 April 1989 Persons entitled: Midland Bank PLC (As Trustee) Classification: Floating charge Secured details: All monies due or to become due from the company to the banks named in the charge on any accounts whatsoever. Particulars: Floating charge over undertaking and all property present and future including uncalled capital. Fully Satisfied
30 September 1991	Delivered on: 4 October 1991 Persons entitled: Midland Bank PLC(As Trustee for Itself) Classification: Deed of variation Secured details: Varying the terms of a debenture dated 24/5/91 (as amended by a deed of rectification dated 5/8/91). Particulars: The security constituted by the debenture dated 24/5/91 (see doc M66 for full details). Outstanding
24 May 1991	Delivered on: 4 June 1991 Persons entitled: Midland Bank PLC(As Trustee for the Banks) Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (See doc M113 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

28 May 2019	Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2018	Compulsory strike-off action has been suspended (1 page)
2 October 2018	First Gazette notice for compulsory strike-off (1 page)
18 September 2014	Restoration by order of the court (3 pages)
18 September 2014	Restoration by order of the court (3 pages)
4 June 2008	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2008	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2008	First Gazette notice for voluntary strike-off (1 page)
26 February 2008	First Gazette notice for voluntary strike-off (1 page)
10 August 2007	Restoration by order of the court (3 pages)
10 August 2007	Restoration by order of the court (3 pages)
22 December 1998	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 1998	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 1998	First Gazette notice for voluntary strike-off (1 page)
1 September 1998	First Gazette notice for voluntary strike-off (1 page)
23 July 1998	Application for striking-off (1 page)
23 July 1998	Application for striking-off (1 page)
19 December 1997	Return made up to 01/11/97; no change of members (6 pages)
19 December 1997	Return made up to 01/11/97; no change of members (6 pages)
9 January 1997	Return made up to 01/11/96; no change of members (4 pages)
9 January 1997	Registered office changed on 09/01/97 from: po box 17 maylands avenue hemel hempstead herts HP2 7ET (1 page)
9 January 1997	Registered office changed on 09/01/97 from: po box 17 maylands avenue hemel hempstead herts HP2 7ET (1 page)
9 January 1997	Return made up to 01/11/96; no change of members (4 pages)
25 July 1996	Accounts for a dormant company made up to 31 July 1995 (3 pages)
25 July 1996	Accounts for a dormant company made up to 31 July 1995 (3 pages)
27 March 1996	Director resigned (2 pages)
27 March 1996	Secretary resigned;director resigned (2 pages)
27 March 1996	Director resigned (2 pages)
27 March 1996	Secretary resigned;director resigned (2 pages)
20 February 1996	New secretary appointed;new director appointed (2 pages)
20 February 1996	New secretary appointed;new director appointed (2 pages)
16 February 1996	Director resigned (2 pages)
16 February 1996	Director resigned (2 pages)
27 November 1995	Return made up to 01/11/95; full list of members (6 pages)
27 November 1995	Return made up to 01/11/95; full list of members (6 pages)
8 September 1995	New director appointed (4 pages)
8 September 1995	New director appointed (4 pages)
8 September 1995	New director appointed (4 pages)
8 September 1995	New director appointed (4 pages)
25 May 1995	Accounts for a dormant company made up to 31 July 1994 (3 pages)
25 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
25 May 1995	Accounts for a dormant company made up to 31 July 1994 (3 pages)
25 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (95 pages)

Am Admel Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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