| Company Name | Amalgamated Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01141978 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1973(50 years, 6 months ago) |
| Dissolution Date | 18 September 2001 (22 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Stanley Herbert Borchard |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 1991(17 years, 7 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 18 September 2001) |
| Role | Shopfitter |
| Country of Residence | England |
| Correspondence Address | Woodlands Mansion House Middle Street Nazeing Essex EN9 2LQ |
| Director Name | Edward Warren Davis |
|---|---|
| Date of Birth | June 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 1991(17 years, 7 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 18 September 2001) |
| Role | Shopfitter |
| Country of Residence | England |
| Correspondence Address | The Glades Grange Lane Roydon Essex CM19 5HG |
| Director Name | Mr Trevor Alan Smyth |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 1991(17 years, 7 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 18 September 2001) |
| Role | Shopfitter |
| Country of Residence | England |
| Correspondence Address | Mansion House Middle Street Nazeing Waltham Abbey Essex EN9 2LQ |
| Secretary Name | Mr Stanley Herbert Borchard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 1991(17 years, 7 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 18 September 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodlands Mansion House Middle Street Nazeing Essex EN9 2LQ |
| Director Name | Mr Douglas John Brown |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1991(17 years, 10 months after company formation) |
| Appointment Duration | 10 years (closed 18 September 2001) |
| Role | Electrical Contractor |
| Correspondence Address | 17 Scotland Bridge Road New Haw Addlestone Surrey KT15 3HD |
| Director Name | David William George Holloway |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1991(17 years, 7 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 06 September 1991) |
| Role | Company Director |
| Correspondence Address | 8 The Lynch Hoddesdon Hertfordshire EN11 8EU |
| Director Name | Andrew John Duncan |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1991(17 years, 10 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 14 October 1996) |
| Role | Electrical Engineer |
| Correspondence Address | 41 Constable Road St Ives Huntingdon Cambridgeshire PE17 6EP |
Location
| Registered Address | Datom House Essex Road Hoddesdon Hertfordshire EN11 0DU |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,399 |
| Cash | £150 |
| Current Liabilities | £141,992 |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 18 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2001 | Application for striking-off (1 page) |
| 4 October 2000 | Registered office changed on 04/10/00 from: rowan house delamere road cheshunt hertfordshire EN8 9SP (1 page) |
| 20 June 2000 | Return made up to 27/05/00; full list of members (8 pages) |
| 5 July 1999 | Return made up to 27/05/99; full list of members (7 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 29 June 1998 | Return made up to 27/05/98; no change of members (5 pages) |
| 23 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 29 June 1997 | Return made up to 27/05/97; no change of members (5 pages) |
| 21 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 12 December 1996 | Director resigned (1 page) |
| 17 July 1996 | Return made up to 27/05/96; full list of members (8 pages) |
| 3 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |