Company NameAmalgamated Chemicals Limited
DirectorsSimon David Gold and John Meiklejohn Welsh
Company StatusDissolved
Company Number02715329
CategoryPrivate Limited Company
Incorporation Date12 May 1992(31 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameSimon David Gold
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 1992(same day as company formation)
RoleCompany Director
Correspondence Address21 Roedean Crescent
Roehampton
London
SW15 5JX
Director NameJohn Meiklejohn Welsh
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 1992(same day as company formation)
RoleCompany Director
Correspondence Address7 Rochester Terrace
London
NW1 9JN
Secretary NameSimon David Gold
NationalityBritish
StatusCurrent
Appointed28 May 1992(2 weeks, 2 days after company formation)
Appointment Duration31 years, 11 months
RoleCompany Director
Correspondence Address21 Roedean Crescent
Roehampton
London
SW15 5JX
Director NameNigel Charles Mead
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1992(same day as company formation)
RoleCompany Director
Correspondence Address32 Nene Drive
Bletchley
Milton Keynes
Buckinghamshire
MK3 7BY
Secretary NameNigel Charles Mead
NationalityBritish
StatusResigned
Appointed12 May 1992(same day as company formation)
RoleCompany Director
Correspondence Address32 Nene Drive
Bletchley
Milton Keynes
Buckinghamshire
MK3 7BY
Director NameMrs Betty June Doyle
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1992(3 days after company formation)
Appointment Duration-1 years, 12 months (resigned 12 May 1992)
RoleCompany Director
Correspondence Address8 The Bartons
Elstree Hill North
Elstree
Herts
WD6 3EN
Director NameMr Daniel John Dwyer
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1992(3 days after company formation)
Appointment Duration-1 years, 12 months (resigned 12 May 1992)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed15 May 1992(3 days after company formation)
Appointment Duration-1 years, 12 months (resigned 12 May 1992)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST

Location

Registered AddressLangley House
Park Road
East Finchley
London
N2 8EX
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardEast Finchley
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 May 1994 (29 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Filing History

16 February 2000Dissolved (1 page)
16 November 1999Return of final meeting in a creditors' voluntary winding up (3 pages)
26 July 1999Liquidators statement of receipts and payments (5 pages)
27 January 1999Liquidators statement of receipts and payments (5 pages)
23 July 1998Liquidators statement of receipts and payments (5 pages)
26 January 1998Liquidators statement of receipts and payments (5 pages)
24 July 1997Liquidators statement of receipts and payments (5 pages)
28 January 1997Liquidators statement of receipts and payments (5 pages)
31 July 1996Liquidators statement of receipts and payments (5 pages)
31 July 1995Appointment of a voluntary liquidator (2 pages)
31 July 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)