| Company Name | Amalgamated Fire Alarm Co. Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02830961 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1993(30 years, 10 months ago) |
| Dissolution Date | 5 April 2022 (2 years ago) |
| Previous Name | Amalgamated Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Geoffrey Francis Teader |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 28 June 1993(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beech Court M60 Office Park Wynne Avenue Swinton Manchester M27 8FF |
| Secretary Name | Mr Ronald Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 253 Church Street Little Lever Bolton Lancashire BL3 1BS |
| Secretary Name | Mr Wilfrid Anthony Austin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1994(1 year after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 23 June 1995) |
| Role | Company Director |
| Correspondence Address | 22 Parkwood Close Lymm Cheshire WA13 0NQ |
| Secretary Name | Ann Teader |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1995(1 year, 12 months after company formation) |
| Appointment Duration | 22 years, 2 months (resigned 01 September 2017) |
| Role | Company Director |
| Correspondence Address | Waterside 14 Millwood Close Withnell Chorley Lancashire PR6 8AR |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.amalgamatedltd.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 7282228 |
| Telephone region | Manchester |
Location
| Registered Address | Beech Court M60 Office Park Wynne Avenue Swinton Manchester M27 8FF |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Pendlebury |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Geoffrey Francis Teader 50.00% Ordinary |
|---|---|
| 1 at £1 | J.s. Teader 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 April 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2022 | Application to strike the company off the register (3 pages) |
| 31 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 26 July 2021 | Confirmation statement made on 17 June 2021 with no updates (3 pages) |
| 2 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 30 June 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
| 15 August 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 1 July 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
| 22 May 2019 | Director's details changed for Mr Geoffrey Francis Teader on 22 May 2019 (2 pages) |
| 22 May 2019 | Registered office address changed from Systems House Dawson Street Swinton Greater Manchester M27 4FJ to Beech Court M60 Office Park Wynne Avenue Swinton Manchester M27 8FF on 22 May 2019 (1 page) |
| 31 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 30 June 2018 | Confirmation statement made on 17 June 2018 with no updates (3 pages) |
| 26 March 2018 | Termination of appointment of Ann Teader as a secretary on 1 September 2017 (1 page) |
| 28 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 7 August 2017 | Confirmation statement made on 17 June 2017 with updates (4 pages) |
| 7 August 2017 | Notification of Geoffrey Francis Teader as a person with significant control on 6 April 2016 (2 pages) |
| 7 August 2017 | Notification of Geoffrey Francis Teader as a person with significant control on 6 April 2016 (2 pages) |
| 7 August 2017 | Confirmation statement made on 17 June 2017 with updates (4 pages) |
| 29 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 29 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 2 September 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-09-02
|
| 2 September 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-09-02
|
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 23 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 31 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 31 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 29 August 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 29 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 16 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders Statement of capital on 2013-07-16
|
| 16 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders Statement of capital on 2013-07-16
|
| 12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 21 August 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 1 September 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 6 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 5 August 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 11 August 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 11 August 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 2 February 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 2 February 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 29 October 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 29 October 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 15 October 2007 | Return made up to 17/06/07; no change of members (6 pages) |
| 15 October 2007 | Return made up to 17/06/07; no change of members (6 pages) |
| 6 February 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 6 February 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 12 July 2006 | Return made up to 17/06/06; full list of members (6 pages) |
| 12 July 2006 | Return made up to 17/06/06; full list of members (6 pages) |
| 4 February 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 4 February 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 24 June 2005 | Return made up to 17/06/05; full list of members (6 pages) |
| 24 June 2005 | Return made up to 17/06/05; full list of members (6 pages) |
| 3 February 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 3 February 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 23 June 2004 | Return made up to 17/06/04; full list of members (6 pages) |
| 23 June 2004 | Return made up to 17/06/04; full list of members (6 pages) |
| 8 January 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 8 January 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 28 June 2003 | Return made up to 23/06/03; full list of members (6 pages) |
| 28 June 2003 | Return made up to 23/06/03; full list of members (6 pages) |
| 11 February 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 11 February 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 19 September 2002 | Return made up to 28/06/02; full list of members (6 pages) |
| 19 September 2002 | Return made up to 28/06/02; full list of members (6 pages) |
| 17 January 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 17 January 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 6 August 2001 | Return made up to 28/06/01; full list of members (6 pages) |
| 6 August 2001 | Return made up to 28/06/01; full list of members (6 pages) |
| 9 October 2000 | Full accounts made up to 31 March 2000 (3 pages) |
| 9 October 2000 | Full accounts made up to 31 March 2000 (3 pages) |
| 28 July 2000 | Return made up to 28/06/00; full list of members (6 pages) |
| 28 July 2000 | Return made up to 28/06/00; full list of members (6 pages) |
| 22 September 1999 | Full accounts made up to 31 March 1999 (3 pages) |
| 22 September 1999 | Full accounts made up to 31 March 1999 (3 pages) |
| 19 August 1999 | Return made up to 28/06/99; no change of members (4 pages) |
| 19 August 1999 | Return made up to 28/06/99; no change of members (4 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (3 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (3 pages) |
| 7 August 1998 | Return made up to 28/06/98; no change of members (4 pages) |
| 7 August 1998 | Return made up to 28/06/98; no change of members (4 pages) |
| 25 January 1998 | Full accounts made up to 31 March 1997 (3 pages) |
| 25 January 1998 | Full accounts made up to 31 March 1997 (3 pages) |
| 14 January 1998 | Return made up to 28/06/97; full list of members
|
| 14 January 1998 | Return made up to 28/06/97; full list of members
|
| 31 January 1997 | Full accounts made up to 31 March 1996 (3 pages) |
| 31 January 1997 | Full accounts made up to 31 March 1996 (3 pages) |
| 1 November 1996 | Return made up to 28/06/95; no change of members (4 pages) |
| 1 November 1996 | Return made up to 28/06/95; no change of members (4 pages) |
| 1 November 1996 | Return made up to 28/06/96; no change of members (4 pages) |
| 8 January 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 8 January 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 7 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 7 August 1995 | Secretary resigned;new secretary appointed (2 pages) |