Company NameAmalgamated Hardwoods Limited
Company StatusDissolved
Company Number00943615
CategoryPrivate Limited Company
Incorporation Date4 December 1968(53 years, 2 months ago)
Dissolution Date22 February 2011 (10 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Elias Ronald Fattal
Date of BirthOctober 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed03 October 1997(28 years, 10 months after company formation)
Appointment Duration13 years, 4 months (closed 22 February 2011)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address10 Chelsea Square
London
SW3 6LF
Secretary NameSosno Trust Limited (Corporation)
StatusClosed
Appointed05 October 1994(25 years, 10 months after company formation)
Appointment Duration16 years, 4 months (closed 22 February 2011)
Correspondence Address70 Albion Gate
Albion Street
London
W2 2LA
Director NameMr Elias Ronald Fattal
Date of BirthOctober 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1992(23 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 05 October 1994)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address10 Chelsea Square
London
SW3 6LF
Director NameMr Peter Hale
Date of BirthNovember 1919 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1992(23 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 April 1994)
RoleChartered Accountant
Correspondence Address21 Oaklands Avenue
Esher
Surrey
KT10 8HX
Secretary NameMr Elias Ronald Fattal
NationalityBritish
StatusResigned
Appointed14 July 1992(23 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 October 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Chelsea Square
London
SW3 6LF

Location

Registered Address70 Albion Gate
London
W2 2LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Financials

Year2014
Net Worth£100,002

Accounts

Latest Accounts31 March 2009 (12 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

22 February 2011Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2011Final Gazette dissolved via compulsory strike-off (1 page)
9 November 2010First Gazette notice for compulsory strike-off (1 page)
9 November 2010First Gazette notice for compulsory strike-off (1 page)
22 February 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
22 February 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
13 August 2009Return made up to 14/07/09; full list of members (4 pages)
13 August 2009Return made up to 14/07/09; full list of members (4 pages)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
12 November 2008Return made up to 14/07/08; no change of members (6 pages)
12 November 2008Return made up to 14/07/08; no change of members (6 pages)
1 February 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
1 February 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
16 November 2007Return made up to 14/07/07; no change of members (6 pages)
16 November 2007Return made up to 14/07/07; no change of members (6 pages)
7 February 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
7 February 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
25 July 2006Return made up to 14/07/06; full list of members (6 pages)
25 July 2006Return made up to 14/07/06; full list of members (6 pages)
2 March 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
2 March 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
28 September 2005Return made up to 14/07/05; full list of members (6 pages)
28 September 2005Return made up to 14/07/05; full list of members (6 pages)
8 November 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 November 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 July 2004Return made up to 14/07/04; full list of members (6 pages)
22 July 2004Return made up to 14/07/04; full list of members (6 pages)
21 May 2004Accounts for a dormant company made up to 31 March 2003 (5 pages)
21 May 2004Accounts made up to 31 March 2003 (5 pages)
23 July 2003Return made up to 14/07/03; full list of members (6 pages)
23 July 2003Return made up to 14/07/03; full list of members (6 pages)
22 January 2003Accounts for a dormant company made up to 31 March 2002 (4 pages)
22 January 2003Accounts made up to 31 March 2002 (4 pages)
22 October 2002Return made up to 14/07/02; full list of members (6 pages)
22 October 2002Return made up to 14/07/02; full list of members (6 pages)
27 January 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
27 January 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
11 July 2001Return made up to 14/07/01; full list of members (6 pages)
11 July 2001Return made up to 14/07/01; full list of members (6 pages)
1 February 2001Accounts for a small company made up to 31 March 2000 (4 pages)
1 February 2001Accounts for a small company made up to 31 March 2000 (4 pages)
24 July 2000Return made up to 14/07/00; full list of members (6 pages)
24 July 2000Return made up to 14/07/00; full list of members (6 pages)
3 February 2000Accounts for a small company made up to 31 March 1999 (4 pages)
3 February 2000Accounts for a small company made up to 31 March 1999 (4 pages)
21 October 1999Return made up to 14/07/99; full list of members (6 pages)
21 October 1999Return made up to 14/07/99; full list of members (6 pages)
3 February 1999Accounts for a small company made up to 31 March 1998 (5 pages)
3 February 1999Accounts for a small company made up to 31 March 1998 (5 pages)
29 December 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(4 pages)
29 December 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(4 pages)
21 September 1998Return made up to 14/07/98; no change of members (4 pages)
21 September 1998Return made up to 14/07/98; no change of members (4 pages)
2 February 1998Full accounts made up to 31 March 1997 (7 pages)
2 February 1998Full accounts made up to 31 March 1997 (7 pages)
6 November 1997Return made up to 14/07/97; full list of members (6 pages)
6 November 1997Secretary's particulars changed (1 page)
6 November 1997Return made up to 14/07/97; full list of members (6 pages)
6 November 1997Secretary's particulars changed (1 page)
14 October 1997New director appointed (2 pages)
14 October 1997New director appointed (2 pages)
31 January 1997Full accounts made up to 31 March 1996 (7 pages)
31 January 1997Full accounts made up to 31 March 1996 (7 pages)
8 February 1996Accounts for a small company made up to 31 March 1995 (7 pages)
8 February 1996Accounts for a small company made up to 31 March 1995 (7 pages)
28 January 1996Return made up to 14/07/95; no change of members (4 pages)
28 January 1996Return made up to 14/07/95; no change of members (4 pages)