Company NameAmatron Limited
Company StatusDissolved
Company Number02638512
CategoryPrivate Limited Company
Incorporation Date16 August 1991(32 years, 7 months ago)
Dissolution Date10 August 1999 (24 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Eithne Eveleen Edwards
Date of BirthOctober 1925 (Born 98 years ago)
NationalityBritish
StatusClosed
Appointed16 August 1992(1 year after company formation)
Appointment Duration6 years, 12 months (closed 10 August 1999)
RoleRetired
Correspondence Address8 Eliot Way
Stafford
Staffordshire
ST17 9YL
Director NameMr William John Edwards
Date of BirthSeptember 1929 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed16 August 1992(1 year after company formation)
Appointment Duration6 years, 12 months (closed 10 August 1999)
RoleRetired
Correspondence Address8 Eliot Way
Stafford
Staffordshire
ST17 9YL
Director NameCharmaine Elizabeth Hains
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed16 August 1992(1 year after company formation)
Appointment Duration6 years, 12 months (closed 10 August 1999)
RoleProperty Manager
Correspondence Address65 Queens Road
Thames Ditton
Surrey
KT7 0QY
Secretary NameRiad El-Taher
NationalityBritish
StatusClosed
Appointed16 August 1992(1 year after company formation)
Appointment Duration6 years, 12 months (closed 10 August 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 Hillcrest Gardens
Hinchley Wood
Esher
Surrey
KT10 0BU
Director NameRiad El-Taher
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(1 year after company formation)
Appointment Duration1 year, 7 months (resigned 05 April 1994)
RoleChartered Engineer
Country of ResidenceEngland
Correspondence Address51 Hillcrest Gardens
Hinchley Wood
Esher
Surrey
KT10 0BU

Location

Registered Address20-24 Brighton Road
Sutton
Surrey
SM2 5BN
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton South
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1996 (27 years, 7 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

10 August 1999Final Gazette dissolved via compulsory strike-off (1 page)
23 March 1999First Gazette notice for compulsory strike-off (1 page)
9 September 1997Return made up to 16/08/97; no change of members (4 pages)
1 July 1997Accounts for a small company made up to 31 August 1996 (3 pages)
12 November 1996Return made up to 16/08/95; full list of members (6 pages)
12 November 1996Director's particulars changed (1 page)
21 August 1996Return made up to 16/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 July 1996Accounts for a small company made up to 31 August 1995 (3 pages)
4 July 1995Accounts for a small company made up to 31 August 1994 (3 pages)