| Company Name | Amlon Metals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01054069 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1972(52 years ago) |
| Dissolution Date | 2 February 2023 (1 year, 2 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5152 | Wholesale of metals and metal ores |
| SIC 46720 | Wholesale of metals and metal ores |
| SIC 5155 | Wholesale of chemical products |
| SIC 46750 | Wholesale of chemical products |
Directors
| Director Name | Israel Chaim Weinsztok |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 31 March 1992(19 years, 10 months after company formation) |
| Appointment Duration | 30 years, 10 months (closed 02 February 2023) |
| Role | Director Metal & Chemical Brok |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Barham Avenue Elstree Hertfordshire WD6 3PW |
| Director Name | Susan Rosemary Weinsztok |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(19 years, 10 months after company formation) |
| Appointment Duration | 30 years, 10 months (closed 02 February 2023) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Barham Avenue Elstree Borehamwood Hertfordshire WD6 3PW |
| Secretary Name | Susan Rosemary Weinsztok |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(19 years, 10 months after company formation) |
| Appointment Duration | 30 years, 10 months (closed 02 February 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Barham Avenue Elstree Borehamwood Hertfordshire WD6 3PW |
| Secretary Name | Simon Stemmer |
|---|---|
| Nationality | Netherlands |
| Status | Resigned |
| Appointed | 03 July 1996(24 years, 1 month after company formation) |
| Appointment Duration | 2 days (resigned 05 July 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Fairview Way Edgware Middlesex HA8 8JF |
Location
| Registered Address | C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £1,539,684 |
| Current Liabilities | £4,916,934 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 December |
Filing History
| 19 July 2017 | Liquidators' statement of receipts and payments to 10 June 2017 (20 pages) |
|---|---|
| 23 June 2016 | Liquidators statement of receipts and payments to 10 June 2016 (18 pages) |
| 23 June 2016 | Liquidators' statement of receipts and payments to 10 June 2016 (18 pages) |
| 16 July 2015 | Liquidators statement of receipts and payments to 10 June 2015 (11 pages) |
| 16 July 2015 | Liquidators' statement of receipts and payments to 10 June 2015 (11 pages) |
| 9 July 2014 | Liquidators' statement of receipts and payments to 10 June 2014 (9 pages) |
| 9 July 2014 | Liquidators statement of receipts and payments to 10 June 2014 (9 pages) |
| 17 June 2013 | Statement of affairs with form 4.19 (6 pages) |
| 17 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 17 June 2013 | Resolutions
|
| 4 June 2013 | Registered office address changed from 23 Barham Avenue Elstree Herts WD6 3PW on 4 June 2013 (2 pages) |
| 4 June 2013 | Registered office address changed from 23 Barham Avenue Elstree Herts WD6 3PW on 4 June 2013 (2 pages) |
| 4 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-04
|
| 6 March 2012 | Accounts for a small company made up to 31 December 2010 (12 pages) |
| 24 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (7 pages) |
| 30 December 2010 | Accounts for a small company made up to 31 December 2009 (9 pages) |
| 30 September 2010 | Auditor's resignation (1 page) |
| 16 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 April 2010 | Register inspection address has been changed (1 page) |
| 8 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 January 2010 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 31 March 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 28 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 3 July 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 22 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 16 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 13 December 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 6 July 2006 | Particulars of mortgage/charge (8 pages) |
| 6 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 16 March 2006 | Director's particulars changed (1 page) |
| 16 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 January 2006 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 1 November 2005 | Accounting reference date shortened from 31/12/04 to 30/12/04 (1 page) |
| 9 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 9 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 March 2005 | Declaration of mortgage charge released/ceased (3 pages) |
| 26 March 2005 | Declaration of mortgage charge released/ceased (3 pages) |
| 26 March 2005 | Declaration of mortgage charge released/ceased (3 pages) |
| 26 March 2005 | Declaration of mortgage charge released/ceased (3 pages) |
| 26 March 2005 | Declaration of mortgage charge released/ceased (3 pages) |
| 26 March 2005 | Declaration of mortgage charge released/ceased (3 pages) |
| 26 March 2005 | Declaration of mortgage charge released/ceased (3 pages) |
| 26 March 2005 | Declaration of mortgage charge released/ceased (3 pages) |
| 24 March 2005 | Director's particulars changed (1 page) |
| 30 December 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 11 May 2004 | Return made up to 31/03/04; full list of members (3 pages) |
| 22 December 2003 | Full accounts made up to 31 December 2002 (23 pages) |
| 15 April 2003 | Return made up to 31/03/03; full list of members (2 pages) |
| 4 September 2002 | Full accounts made up to 31 December 2001 (19 pages) |
| 17 August 2002 | Particulars of mortgage/charge (3 pages) |
| 12 June 2002 | Return made up to 31/03/02; full list of members (5 pages) |
| 10 October 2001 | Full accounts made up to 31 December 2000 (18 pages) |
| 10 April 2001 | Return made up to 31/03/01; full list of members (5 pages) |
| 6 November 2000 | Full accounts made up to 31 December 1999 (21 pages) |
| 12 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 11 August 1999 | Full accounts made up to 31 December 1998 (21 pages) |
| 6 April 1999 | Return made up to 31/03/99; full list of members (7 pages) |
| 28 September 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 15 July 1998 | Full accounts made up to 30 September 1997 (18 pages) |
| 7 April 1998 | Return made up to 31/03/98; full list of members (7 pages) |
| 25 July 1997 | Full accounts made up to 30 September 1996 (15 pages) |
| 22 April 1997 | Return made up to 31/03/97; full list of members (7 pages) |
| 2 October 1996 | Full accounts made up to 30 September 1995 (18 pages) |
| 9 August 1996 | Particulars of mortgage/charge (4 pages) |
| 12 July 1996 | Secretary resigned (1 page) |
| 9 July 1996 | New secretary appointed (2 pages) |
| 3 April 1996 | Return made up to 31/03/96; full list of members (7 pages) |
| 4 October 1995 | Full accounts made up to 30 September 1994 (18 pages) |
| 11 May 1995 | Return made up to 31/03/95; full list of members (14 pages) |
| 9 May 1995 | Nc inc already adjusted 16/11/94 (1 page) |
| 9 May 1995 | Resolutions
|
| 6 December 1994 | Particulars of mortgage/charge (3 pages) |
| 1 April 1993 | Particulars of mortgage/charge (5 pages) |
| 17 March 1993 | Particulars of mortgage/charge (3 pages) |
| 23 May 1990 | Memorandum and Articles of Association (13 pages) |
| 23 May 1990 | Resolutions
|
| 18 November 1986 | Annual return made up to 14/11/86 (4 pages) |
| 12 February 1973 | Company name changed\certificate issued on 12/02/73 (2 pages) |
| 11 May 1972 | Incorporation (14 pages) |