| Company Name | Amalgamated Hardwoods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00943615 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1968(55 years, 5 months ago) |
| Dissolution Date | 22 February 2011 (13 years, 2 months ago) |
| Previous Name | Merchant Agencies Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Elias Ronald Fattal |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1997(28 years, 10 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 22 February 2011) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Chelsea Square London SW3 6LF |
| Secretary Name | Sosno Trust Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 October 1994(25 years, 10 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 22 February 2011) |
| Correspondence Address | 70 Albion Gate Albion Street London W2 2LA |
| Director Name | Mr Elias Ronald Fattal |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1992(23 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 05 October 1994) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Chelsea Square London SW3 6LF |
| Director Name | Mr Peter Hale |
|---|---|
| Date of Birth | November 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1992(23 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 April 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 21 Oaklands Avenue Esher Surrey KT10 8HX |
| Secretary Name | Mr Elias Ronald Fattal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1992(23 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 October 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Chelsea Square London SW3 6LF |
Location
| Registered Address | 70 Albion Gate London W2 2LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100,002 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 13 August 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 13 August 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 12 November 2008 | Return made up to 14/07/08; no change of members (6 pages) |
| 12 November 2008 | Return made up to 14/07/08; no change of members (6 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 16 November 2007 | Return made up to 14/07/07; no change of members (6 pages) |
| 16 November 2007 | Return made up to 14/07/07; no change of members (6 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 25 July 2006 | Return made up to 14/07/06; full list of members (6 pages) |
| 25 July 2006 | Return made up to 14/07/06; full list of members (6 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 28 September 2005 | Return made up to 14/07/05; full list of members (6 pages) |
| 28 September 2005 | Return made up to 14/07/05; full list of members (6 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 July 2004 | Return made up to 14/07/04; full list of members (6 pages) |
| 22 July 2004 | Return made up to 14/07/04; full list of members (6 pages) |
| 21 May 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 21 May 2004 | Accounts made up to 31 March 2003 (5 pages) |
| 23 July 2003 | Return made up to 14/07/03; full list of members (6 pages) |
| 23 July 2003 | Return made up to 14/07/03; full list of members (6 pages) |
| 22 January 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 22 January 2003 | Accounts made up to 31 March 2002 (4 pages) |
| 22 October 2002 | Return made up to 14/07/02; full list of members (6 pages) |
| 22 October 2002 | Return made up to 14/07/02; full list of members (6 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 11 July 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 11 July 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 24 July 2000 | Return made up to 14/07/00; full list of members (6 pages) |
| 24 July 2000 | Return made up to 14/07/00; full list of members (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 21 October 1999 | Return made up to 14/07/99; full list of members (6 pages) |
| 21 October 1999 | Return made up to 14/07/99; full list of members (6 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 29 December 1998 | Resolutions
|
| 29 December 1998 | Resolutions
|
| 21 September 1998 | Return made up to 14/07/98; no change of members (4 pages) |
| 21 September 1998 | Return made up to 14/07/98; no change of members (4 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 6 November 1997 | Return made up to 14/07/97; full list of members (6 pages) |
| 6 November 1997 | Secretary's particulars changed (1 page) |
| 6 November 1997 | Return made up to 14/07/97; full list of members (6 pages) |
| 6 November 1997 | Secretary's particulars changed (1 page) |
| 14 October 1997 | New director appointed (2 pages) |
| 14 October 1997 | New director appointed (2 pages) |
| 31 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 31 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 28 January 1996 | Return made up to 14/07/95; no change of members (4 pages) |
| 28 January 1996 | Return made up to 14/07/95; no change of members (4 pages) |