| Company Name | Allied Market Resources Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01642511 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1982(41 years, 11 months ago) |
| Dissolution Date | 4 April 2017 (7 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Niall Sean Sweby |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2015(33 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 04 April 2017) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Gower Street London WC1E 6AB |
| Director Name | Nigel Raymond Sweby |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1992(10 years, 6 months after company formation) |
| Appointment Duration | 23 years, 11 months (resigned 15 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Linskill Park North Shields Tyne And Wear NE30 2BF |
| Secretary Name | Maurice Joseph Hogan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1992(10 years, 6 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 15 December 2008) |
| Role | Company Director |
| Correspondence Address | 22 Durham Road London N2 9DN |
Location
| Registered Address | 91 Gower Street London WC1E 6AB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Eleanor Myrtle Sweby 50.00% Ordinary |
|---|---|
| 50 at £1 | Nigel Raymond Sweby 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£60,862 |
| Cash | £6,077 |
| Current Liabilities | £1,813 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2017 | Application to strike the company off the register (3 pages) |
| 20 December 2016 | Termination of appointment of Nigel Raymond Sweby as a director on 15 December 2016 (1 page) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 December 2015 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 20 November 2015 | Director's details changed for Nigel Raymond Sweby on 16 May 2015 (2 pages) |
| 20 November 2015 | Appointment of Mr Niall Sean Sweby as a director on 23 October 2015 (2 pages) |
| 6 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 4 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 January 2013 | Director's details changed for Nigel Raymond Sweby on 26 October 2012 (2 pages) |
| 10 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (3 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (3 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 February 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (3 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 February 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
| 12 February 2010 | Director's details changed for Nigel Raymond Sweby on 1 October 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Nigel Raymond Sweby on 1 October 2009 (2 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 February 2009 | Return made up to 30/12/08; full list of members (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 January 2009 | Appointment terminated secretary maurice hogan (1 page) |
| 12 February 2008 | Return made up to 30/12/07; full list of members (2 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 January 2007 | Return made up to 30/12/06; full list of members (6 pages) |
| 10 October 2006 | Registered office changed on 10/10/06 from: 22 melton street london NW1 2BW (1 page) |
| 10 January 2006 | Return made up to 30/12/05; full list of members (6 pages) |
| 21 December 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 26 January 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 7 January 2005 | Return made up to 30/12/04; full list of members (6 pages) |
| 30 January 2004 | Return made up to 30/12/03; full list of members
|
| 30 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 9 February 2003 | Return made up to 30/12/02; full list of members (6 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 19 February 2002 | Return made up to 30/12/01; full list of members
|
| 28 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 29 January 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 29 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 8 February 2000 | Return made up to 30/12/99; full list of members (6 pages) |
| 6 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 14 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 18 December 1998 | Return made up to 30/12/98; full list of members (6 pages) |
| 9 June 1998 | Return made up to 30/12/97; no change of members (4 pages) |
| 1 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 21 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 21 January 1997 | Return made up to 30/12/96; no change of members (4 pages) |
| 26 February 1996 | Return made up to 30/12/95; full list of members (6 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 26 April 1995 | Return made up to 30/12/94; no change of members
|