Company NameAdvanced Materials Engineering Limited
DirectorsDavid John Coker and Graham Dudley Swetman
Company StatusDissolved
Company Number00936757
CategoryPrivate Limited Company
Incorporation Date6 August 1968(53 years, 10 months ago)

Business Activity

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

Directors

Director NameMr David John Coker
Date of BirthMarch 1946 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 1991(22 years, 10 months after company formation)
Appointment Duration30 years, 11 months
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressRavenswood
11 Star Hill Drive Churt
Farnham
Surrey
GU10 2HP
Director NameGraham Dudley Swetman
Date of BirthSeptember 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 1991(22 years, 10 months after company formation)
Appointment Duration30 years, 11 months
RoleCertified Accountant
Correspondence AddressCamellias Doggetts Wood Lane
Chalfont St Giles
Buckinghamshire
HP8 4TH
Secretary NameMrs Elaine Marriner
NationalityBritish
StatusCurrent
Appointed20 June 1991(22 years, 10 months after company formation)
Appointment Duration30 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Hemsdale
Pinkneys Green
Maidenhead
Berkshire
SL6 6SL
Director NameMr Bryan William Margetts
Date of BirthAugust 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1991(22 years, 10 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 03 January 1992)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address32 Beadon Road
Bromley
Kent
BR2 9AT
Director NameMr Peter David Wilkins
Date of BirthSeptember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1991(22 years, 10 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 03 January 1992)
RolePatent Agent
Country of ResidenceUnited Kingdom
Correspondence Address17 Matham Road
East Molesey
Surrey
KT8 0SX

Location

Registered AddressPricewaterhouse Coopers
12 Plumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Net Worth£94,000

Accounts

Latest Accounts4 January 1998 (24 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 April 2002Dissolved (1 page)
28 January 2002Return of final meeting in a members' voluntary winding up (3 pages)
8 August 2001Liquidators statement of receipts and payments (5 pages)
1 February 2001Liquidators statement of receipts and payments (5 pages)
21 August 2000O/C liq ipo (7 pages)
21 August 2000Appointment of a voluntary liquidator (2 pages)
8 August 2000Liquidators statement of receipts and payments (5 pages)
17 February 2000Liquidators statement of receipts and payments (5 pages)
9 February 1999Registered office changed on 09/02/99 from: morgan house madeira walk windsor berkshire, SL4 1EP (1 page)
8 February 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
8 February 1999Declaration of solvency (3 pages)
8 February 1999Appointment of a voluntary liquidator (1 page)
22 July 1998Return made up to 20/06/98; no change of members (5 pages)
9 July 1998Accounts for a dormant company made up to 4 January 1998 (6 pages)
18 July 1997Return made up to 20/06/97; no change of members (5 pages)
4 April 1997Accounts for a dormant company made up to 4 January 1997 (6 pages)
28 June 1996Return made up to 20/06/96; full list of members (6 pages)
22 May 1996Secretary's particulars changed (1 page)
4 April 1996Accounts for a dormant company made up to 4 January 1996 (6 pages)
3 July 1995Return made up to 20/06/95; no change of members (6 pages)
23 March 1995Director's particulars changed (2 pages)