Company NameA & M Tungsten Powders Limited
Company StatusDissolved
Company Number03674027
CategoryPrivate Limited Company
Incorporation Date25 November 1998(25 years, 4 months ago)
Dissolution Date27 December 2011 (12 years, 3 months ago)
Previous NameTenchmace Limited

Business Activity

Section CManufacturing
SIC 2745Other non-ferrous metal production
SIC 24450Other non-ferrous metal production

Directors

Director NamePeter Henry David
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed26 May 2006(7 years, 6 months after company formation)
Appointment Duration5 years, 7 months (closed 27 December 2011)
RoleGeneral Manager
Country of ResidenceSpain
Correspondence AddressMr. Peter Henry David
Ca Na Vent, Cta. Pm202. Buzor 291
Bunyola
Mallorca, Baleares 07110
Spain
Secretary NameMr Christopher Andrew Jervis Bloggs
NationalityBritish
StatusClosed
Appointed25 November 2007(9 years after company formation)
Appointment Duration4 years, 1 month (closed 27 December 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address22 Reflex Apartments
1 Wheeler Place
Bromley
Kent
BR2 9GA
Director NameMr James Michael McCombie
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1998(4 weeks after company formation)
Appointment Duration7 years, 6 months (resigned 12 July 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWayside Stapleford Road
Stapleford Abbotts
Essex
RM4 1EJ
Secretary NameDennis James Downing
NationalityBritish
StatusResigned
Appointed23 December 1998(4 weeks after company formation)
Appointment Duration8 years, 11 months (resigned 25 November 2007)
RoleCompany Director
Correspondence Address15 Kelso Close
Worth
Crawley
West Sussex
RH10 7XH
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed25 November 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed25 November 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressApex Yard
29-34 Long Lane
London
SE1 4PL
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardChaucer
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2011 (12 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2011Full accounts made up to 30 June 2011 (13 pages)
4 November 2011Full accounts made up to 30 June 2011 (13 pages)
20 September 2011First Gazette notice for voluntary strike-off (1 page)
20 September 2011First Gazette notice for voluntary strike-off (1 page)
6 September 2011Application to strike the company off the register (3 pages)
6 September 2011Application to strike the company off the register (3 pages)
20 December 2010Secretary's details changed for Mr. Christopher Andrew Jervis Bloggs on 17 December 2010 (2 pages)
20 December 2010Annual return made up to 25 November 2010 with a full list of shareholders
Statement of capital on 2010-12-20
  • GBP 220,000
(4 pages)
20 December 2010Secretary's details changed for Mr. Christopher Andrew Jervis Bloggs on 17 December 2010 (2 pages)
20 December 2010Annual return made up to 25 November 2010 with a full list of shareholders
Statement of capital on 2010-12-20
  • GBP 220,000
(4 pages)
3 October 2010Full accounts made up to 30 June 2010 (15 pages)
3 October 2010Full accounts made up to 30 June 2010 (15 pages)
5 February 2010Full accounts made up to 30 June 2009 (13 pages)
5 February 2010Full accounts made up to 30 June 2009 (13 pages)
14 December 2009Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
14 December 2009Director's details changed for Peter Henry David on 25 November 2009 (2 pages)
14 December 2009Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
14 December 2009Director's details changed for Peter Henry David on 25 November 2009 (2 pages)
26 November 2008Full accounts made up to 30 June 2008 (16 pages)
26 November 2008Full accounts made up to 30 June 2008 (16 pages)
26 November 2008Return made up to 25/11/08; full list of members (3 pages)
26 November 2008Return made up to 25/11/08; full list of members (3 pages)
25 November 2008Appointment terminated secretary dennis downing (1 page)
25 November 2008Appointment Terminated Secretary dennis downing (1 page)
25 November 2008Secretary appointed mr. Christopher andrew jervis bloggs (1 page)
25 November 2008Secretary appointed mr. Christopher andrew jervis bloggs (1 page)
30 July 2008Location of debenture register (1 page)
30 July 2008Return made up to 25/11/07; full list of members (3 pages)
30 July 2008Location of debenture register (1 page)
30 July 2008Return made up to 25/11/07; full list of members (3 pages)
15 April 2008Full accounts made up to 30 June 2007 (16 pages)
15 April 2008Full accounts made up to 30 June 2007 (16 pages)
24 May 2007Registered office changed on 24/05/07 from: a&m minerals and metals LTD 17 devonshire square london EC2M 4SQ (1 page)
24 May 2007Location of register of members (1 page)
24 May 2007Registered office changed on 24/05/07 from: a&m minerals and metals LTD 17 devonshire square london EC2M 4SQ (1 page)
24 May 2007Location of register of members (1 page)
8 March 2007Full accounts made up to 30 June 2006 (16 pages)
8 March 2007Full accounts made up to 30 June 2006 (16 pages)
21 December 2006Registered office changed on 21/12/06 from: 17 devonshire square london EC2M 4SQ (1 page)
21 December 2006Location of debenture register (1 page)
21 December 2006Return made up to 25/11/06; full list of members (2 pages)
21 December 2006Location of debenture register (1 page)
21 December 2006Registered office changed on 21/12/06 from: 17 devonshire square london EC2M 4SQ (1 page)
21 December 2006Director's particulars changed (1 page)
21 December 2006Location of register of members (1 page)
21 December 2006Return made up to 25/11/06; full list of members (2 pages)
21 December 2006Location of register of members (1 page)
21 December 2006Director's particulars changed (1 page)
19 July 2006Director resigned (1 page)
19 July 2006Director resigned (1 page)
14 June 2006New director appointed (2 pages)
14 June 2006New director appointed (2 pages)
13 June 2006Full accounts made up to 30 June 2005 (16 pages)
13 June 2006Full accounts made up to 30 June 2005 (16 pages)
27 April 2006Delivery ext'd 3 mth 30/06/05 (1 page)
27 April 2006Delivery ext'd 3 mth 30/06/05 (1 page)
21 December 2005Return made up to 25/11/05; full list of members (2 pages)
21 December 2005Return made up to 25/11/05; full list of members (2 pages)
18 February 2005Full accounts made up to 30 June 2004 (16 pages)
18 February 2005Full accounts made up to 30 June 2004 (16 pages)
6 December 2004Return made up to 25/11/04; full list of members (6 pages)
6 December 2004Return made up to 25/11/04; full list of members (6 pages)
4 December 2004Particulars of mortgage/charge (8 pages)
4 December 2004Particulars of mortgage/charge (4 pages)
4 December 2004Particulars of mortgage/charge (4 pages)
4 December 2004Particulars of mortgage/charge (3 pages)
4 December 2004Particulars of mortgage/charge (3 pages)
4 December 2004Particulars of mortgage/charge (8 pages)
23 September 2004Particulars of mortgage/charge (3 pages)
23 September 2004Particulars of mortgage/charge (3 pages)
1 June 2004Full accounts made up to 30 June 2003 (16 pages)
1 June 2004Full accounts made up to 30 June 2003 (16 pages)
9 January 2004Auditor's resignation (1 page)
9 January 2004Auditor's resignation (1 page)
22 December 2003Return made up to 25/11/03; full list of members (6 pages)
22 December 2003Return made up to 25/11/03; full list of members (6 pages)
10 October 2003Auditor's resignation (1 page)
10 October 2003Auditor's resignation (1 page)
7 July 2003Registered office changed on 07/07/03 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ (1 page)
7 July 2003Registered office changed on 07/07/03 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ (1 page)
18 April 2003Full accounts made up to 30 June 2002 (14 pages)
18 April 2003Full accounts made up to 30 June 2002 (14 pages)
23 December 2002Return made up to 25/11/02; full list of members (6 pages)
23 December 2002Return made up to 25/11/02; full list of members (6 pages)
11 April 2002Full accounts made up to 30 June 2001 (13 pages)
11 April 2002Full accounts made up to 30 June 2001 (13 pages)
28 December 2001Return made up to 25/11/01; full list of members (6 pages)
28 December 2001Return made up to 25/11/01; full list of members (6 pages)
15 March 2001Full accounts made up to 30 June 2000 (12 pages)
15 March 2001Full accounts made up to 30 June 2000 (12 pages)
3 January 2001Return made up to 25/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
3 January 2001Return made up to 25/11/00; full list of members (6 pages)
29 June 2000Full accounts made up to 30 June 1999 (12 pages)
29 June 2000Full accounts made up to 30 June 1999 (12 pages)
14 February 2000Return made up to 25/11/99; full list of members (6 pages)
14 February 2000Return made up to 25/11/99; full list of members (6 pages)
12 October 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 October 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 July 1999Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(2 pages)
12 July 1999Ad 29/06/99--------- £ si 219998@1=219998 £ ic 4/220002 (2 pages)
12 July 1999Ad 29/06/99--------- £ si 219998@1=219998 £ ic 4/220002 (2 pages)
12 July 1999Nc inc already adjusted 29/06/99 (1 page)
12 July 1999Nc inc already adjusted 29/06/99 (1 page)
12 July 1999Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(2 pages)
28 January 1999Accounting reference date shortened from 30/11/99 to 30/06/99 (1 page)
28 January 1999Accounting reference date shortened from 30/11/99 to 30/06/99 (1 page)
22 January 1999Ad 14/01/99--------- £ si 2@1=2 £ ic 2/4 (2 pages)
22 January 1999Ad 14/01/99--------- £ si 2@1=2 £ ic 2/4 (2 pages)
8 January 1999Secretary resigned (1 page)
8 January 1999New director appointed (2 pages)
8 January 1999Registered office changed on 08/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
8 January 1999Director resigned (1 page)
8 January 1999Director resigned (1 page)
8 January 1999New secretary appointed (2 pages)
8 January 1999New secretary appointed (2 pages)
8 January 1999Secretary resigned (1 page)
8 January 1999New director appointed (2 pages)
4 January 1999Company name changed tenchmace LIMITED\certificate issued on 05/01/99 (2 pages)
4 January 1999Company name changed tenchmace LIMITED\certificate issued on 05/01/99 (2 pages)
25 November 1998Incorporation (13 pages)