| Company Name | Amalgamated Field Collection Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02898755 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1994(30 years, 2 months ago) |
| Dissolution Date | 12 December 2000 (23 years, 4 months ago) |
| Previous Name | Bard Data Limited |
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 | Malcolm Lawrence |
|---|---|
| Date of Birth | April 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Alpine House Honeypot Lane London NW9 9RX |
| Director Name | Victoria Eunice Lawrence |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1997(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 12 December 2000) |
| Role | Company Director |
| Correspondence Address | Alpine House Honeypot Lane Kingsbury London NW9 9RX |
| Secretary Name | Victoria Eunice Lawrence |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1999(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 12 December 2000) |
| Role | Company Director |
| Correspondence Address | Alpine House Honeypot Lane Kingsbury London NW9 9RX |
| Director Name | Bernard Harvey Gaus |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 116 Wolmer Gardens Edgware Middlesex HA8 8QE |
| Secretary Name | Bernard Harvey Gaus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 116 Wolmer Gardens Edgware Middlesex HA8 8QE |
| Director Name | Mustapha Hasan Kortach |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1997(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 21 December 1998) |
| Role | Company Director |
| Correspondence Address | Alpine House Honeypot Lane Kingsbury London NW9 9RX |
| Secretary Name | Mustapha Hasan Kortach |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1997(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 21 December 1998) |
| Role | Company Director |
| Correspondence Address | Alpine House Honeypot Lane Kingsbury London NW9 9RX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Alpine House Honeypot Lane Kingsbury London NW9 9RX |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Barnhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1998 (25 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 22 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 11 July 2000 | Application for striking-off (1 page) |
| 17 February 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 8 July 1999 | Return made up to 15/02/99; no change of members (4 pages) |
| 8 July 1999 | New secretary appointed (2 pages) |
| 8 July 1999 | Director's particulars changed (1 page) |
| 5 July 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 24 December 1998 | Secretary resigned;director resigned (1 page) |
| 2 June 1998 | Accounts for a dormant company made up to 31 July 1997 (3 pages) |
| 25 February 1998 | Return made up to 15/02/98; full list of members
|
| 14 July 1997 | New director appointed (2 pages) |
| 14 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 11 July 1997 | Secretary resigned;director resigned (2 pages) |
| 11 July 1997 | Company name changed bard data LIMITED\certificate issued on 14/07/97 (2 pages) |
| 12 May 1997 | Accounts for a dormant company made up to 31 July 1996 (2 pages) |
| 24 February 1997 | Return made up to 15/02/97; no change of members (4 pages) |
| 2 April 1996 | Return made up to 15/02/96; no change of members (4 pages) |
| 18 December 1995 | Resolutions
|
| 18 December 1995 | Accounts for a dormant company made up to 31 July 1995 (1 page) |
| 18 December 1995 | Resolutions
|
| 23 June 1995 | Return made up to 15/02/95; full list of members (6 pages) |