| Company Name | Amalgamated Sheet Metal Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01743353 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1983(40 years, 9 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Peter Shepherd |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1992(8 years, 6 months after company formation) |
| Appointment Duration | 18 years, 11 months (closed 11 January 2011) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Orchard Road South Ockendon Essex RM15 6HP |
| Secretary Name | JDL Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 1995(12 years, 1 month after company formation) |
| Appointment Duration | 15 years, 4 months (closed 11 January 2011) |
| Correspondence Address | 304 High Road Benfleet Essex SS7 5HB |
| Secretary Name | Sterling Secretarial (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1992(8 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 20 September 1993) |
| Correspondence Address | Trafalgar House 8-10 Nelson Street Southend On Sea Essex SS1 1EF |
| Secretary Name | MWM Secretarial (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1993(10 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 September 1995) |
| Correspondence Address | 40 Hamlet Court Road Westcliff On Sea Essex SS0 7LX |
Location
| Registered Address | 304 High Road Benfleet Essex SS7 5HB |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St Mary's |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,791 |
| Cash | £5,118 |
| Current Liabilities | £7,909 |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 6 September 2010 | Application to strike the company off the register (3 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 6 September 2010 | Application to strike the company off the register (3 pages) |
| 13 March 2010 | Secretary's details changed for Jdl Secretarial Limited on 13 March 2010 (2 pages) |
| 13 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-03-13
|
| 13 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-03-13
|
| 13 March 2010 | Secretary's details changed for Jdl Secretarial Limited on 13 March 2010 (2 pages) |
| 13 March 2010 | Director's details changed for Mr Peter Shepherd on 13 March 2010 (2 pages) |
| 13 March 2010 | Director's details changed for Mr Peter Shepherd on 13 March 2010 (2 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 6 March 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 6 March 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 29 February 2008 | Return made up to 31/01/08; full list of members (6 pages) |
| 29 February 2008 | Return made up to 31/01/08; full list of members (6 pages) |
| 1 September 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 1 September 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 9 March 2007 | Return made up to 31/01/07; full list of members (6 pages) |
| 9 March 2007 | Return made up to 31/01/07; full list of members (6 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 27 March 2006 | Return made up to 31/01/06; full list of members (6 pages) |
| 27 March 2006 | Return made up to 31/01/06; full list of members (6 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 9 March 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 9 March 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 9 March 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 9 March 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 1 April 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 1 April 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 1 March 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 1 March 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 5 December 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 5 December 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 13 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 13 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 20 November 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 20 November 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 21 March 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 21 March 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 7 September 1999 | Full accounts made up to 30 April 1999 (13 pages) |
| 7 September 1999 | Full accounts made up to 30 April 1999 (13 pages) |
| 24 April 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 24 April 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 9 February 1999 | Full accounts made up to 30 April 1998 (13 pages) |
| 9 February 1999 | Full accounts made up to 30 April 1998 (13 pages) |
| 6 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 6 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 22 January 1998 | Full accounts made up to 30 April 1997 (13 pages) |
| 22 January 1998 | Full accounts made up to 30 April 1997 (13 pages) |
| 3 June 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 3 June 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 2 May 1997 | Full accounts made up to 30 April 1996 (12 pages) |
| 2 May 1997 | Full accounts made up to 30 April 1996 (12 pages) |
| 4 March 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 4 March 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 2 November 1995 | Full accounts made up to 30 April 1995 (12 pages) |
| 2 November 1995 | Full accounts made up to 30 April 1995 (12 pages) |
| 19 October 1995 | Registered office changed on 19/10/95 from: 40 hamlet court road westcliff on sea essex SS0 7LX (1 page) |
| 19 October 1995 | Registered office changed on 19/10/95 from: 40 hamlet court road westcliff on sea essex SS0 7LX (1 page) |
| 19 October 1995 | Secretary resigned;new secretary appointed (2 pages) |