| Company Name | A.M.T. (B'Ham) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01584090 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1981(42 years, 7 months ago) |
| Dissolution Date | 10 May 2005 (18 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Robin Simon Johnson |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1991(9 years, 8 months after company formation) |
| Appointment Duration | 13 years, 12 months (closed 10 May 2005) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 25 Thirlmere Road Muswell Hill London N10 2DL |
| Secretary Name | Mr Robin Simon Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1991(10 years, 2 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 10 May 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Thirlmere Road Muswell Hill London N10 2DL |
| Director Name | Mr Martyn John Everett |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1993(11 years, 4 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 10 May 2005) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Wealden Lodge Oakleigh Road Hatch End Middlesex HA5 4HB |
| Director Name | Edward Norman Addison |
|---|---|
| Date of Birth | May 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1991(9 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 09 November 1994) |
| Role | Company Director |
| Correspondence Address | Le Gazel Saints Road St Martins Guernsey Channel Islands GY4 6HY |
| Director Name | Mr Trevor John Smith |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1991(9 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 08 January 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bourne Court 123 Sycamore Road Farnborough Hampshire GU14 6RE |
| Secretary Name | Mr Jeremy John Francis Nairn McNiven |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1991(9 years, 8 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 25 November 1991) |
| Role | Company Director |
| Correspondence Address | White Hart Place Cottage High Street Petworth West Sussex GU28 0AU |
Location
| Registered Address | Boden House 114-120 Victoria Road London NW10 6NY |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £151,954 |
Accounts
| Latest Accounts | 2 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2004 | Application for striking-off (1 page) |
| 17 November 2004 | Accounts for a dormant company made up to 2 April 2004 (3 pages) |
| 2 June 2004 | Return made up to 17/05/04; full list of members (5 pages) |
| 12 February 2004 | Registered office changed on 12/02/04 from: elliott house victoria road london NW10 6NY (1 page) |
| 20 January 2004 | Accounts for a dormant company made up to 30 March 2003 (3 pages) |
| 3 June 2003 | Return made up to 17/05/03; full list of members (5 pages) |
| 5 July 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 1 June 2002 | Return made up to 17/05/02; full list of members (5 pages) |
| 7 August 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 5 June 2001 | Return made up to 17/05/01; full list of members (5 pages) |
| 16 February 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 8 June 2000 | Return made up to 17/05/00; full list of members (5 pages) |
| 31 January 2000 | Accounts for a dormant company made up to 2 April 1999 (2 pages) |
| 9 June 1999 | Return made up to 17/05/99; full list of members (6 pages) |
| 1 February 1999 | Accounts for a dormant company made up to 3 April 1998 (2 pages) |
| 14 July 1998 | Return made up to 17/05/98; full list of members (7 pages) |
| 31 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 11 June 1997 | Return made up to 17/05/97; full list of members (7 pages) |
| 11 February 1997 | Resolutions
|
| 31 May 1996 | Return made up to 17/05/96; full list of members (7 pages) |
| 30 April 1996 | Director's particulars changed (1 page) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (4 pages) |
| 26 May 1995 | Return made up to 17/05/95; full list of members (12 pages) |