Company NameAmalgamated Wood Limited
Company StatusDissolved
Company Number02126047
CategoryPrivate Limited Company
Incorporation Date24 April 1987(37 years ago)
Dissolution Date7 October 1997 (26 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Elias Ronald Fattal
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed14 July 1992(5 years, 2 months after company formation)
Appointment Duration5 years, 2 months (closed 07 October 1997)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address10 Chelsea Square
London
SW3 6LF
Secretary NameSosno Trust Limited (Corporation)
StatusClosed
Appointed05 October 1994(7 years, 5 months after company formation)
Appointment Duration3 years (closed 07 October 1997)
Correspondence Address70 Albion Gate
Albion Street
London
W2 2LA
Secretary NameMr Peter Hale
NationalityBritish
StatusResigned
Appointed14 July 1992(5 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 March 1994)
RoleCompany Director
Correspondence Address21 Oaklands Avenue
Esher
Surrey
KT10 8HX

Location

Registered Address70 Albion Gate
London
W2 2LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1996 (28 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

7 October 1997Final Gazette dissolved via voluntary strike-off (1 page)
17 June 1997First Gazette notice for voluntary strike-off (1 page)
7 May 1997Application for striking-off (1 page)
31 January 1997Full accounts made up to 31 March 1996 (6 pages)
19 October 1996Return made up to 14/07/96; full list of members (6 pages)
9 February 1996Accounts for a small company made up to 31 March 1995 (6 pages)
28 January 1996Return made up to 14/07/95; no change of members
  • 363(287) ‐ Registered office changed on 28/01/96
  • 363(288) ‐ Secretary's particulars changed
(4 pages)