A M Fabrications Limited

Company Registration Number: 01536814

Company registered in England and Wales

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A M Fabrications Limited is a Private Company Limited by Shares first registered on 31 December 1980. It was dissolved on 3 November 2015.

Registered Address

Aerzen House, Langston Road
Loughton
Essex
IG10 3SL

There are 2 companies currently registered at this postcode, including this one.

All companies at IG10 3SL

Registration Data

Company Number

01536814

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

31 December 1980

Dissolution Date

3 November 2015

Standard Industrial Classification (SIC) Codes and Categories

28131 - Manufacture of pumps

28132 - Manufacture of compressors

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

17 May 2015

Returns Next Due

14 June 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £4,000£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £4,000£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £4,000£0£0£0£0
Total Net Worth £4,000£0£0£0£0

Previous Names

No previous names

Company Officers

  • BARNES, Clive Stephen

    Secretary

    Appointed on 13 August 2014

     

    Aerzen House, Langston Road
    Loughton
    Essex
    IG10 3SL

  • HELLER, Klaus Hasso

    Director

    Appointed on 31 December 2006

     

    Nationality: German

    Occupation: Ceo

    Month of birth: September 1967

    Memeler Strasse 13
    Hameln
    37789
    Germany

  • MOREY, Matthew George

    Director

    Appointed on 31 December 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    24 Middle Lane
    Teddington
    Middlesex
    TW11 0HQ

  • DICKINSON, Faith Anne Joyce

    Secretary

    Appointed on 6 June 2001

    Resigned on 13 August 2014

    13 Hamlet Road
    Collier Row
    Romford
    Essex
    RM5 2DS

  • STEVENS, Frederick William

    Secretary

    Resigned on 5 June 2001

    5 Mill Vue Road
    Springfield
    Chelmsford
    Essex
    CM2 6NP

  • DU FEU, Peter Malcolm

    Director

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: March 1928

    New House
    1.Fiery Lane
    Uley
    Gloucestershire
    GL11 5DA

  • GULLIFORD, John

    Director

    Appointed on 1 May 1996

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1943

    95 Clifton Road
    Wokingham
    Berkshire
    RG41 1NJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMzg3NzMxMmFkaXF6a2N4.

  2. 21 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNjc1NTAxMWFkaXF6a2N4.

  3. 8 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ANPVLM. Transaction: MzEyNjE2NzYzN2FkaXF6a2N4.

  4. 22 May 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X47X32GZ. Transaction: MzEyMzcxODM4NGFkaXF6a2N4.

  5. 9 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FR55QG. Transaction: MzEwNzE1Njc1M2FkaXF6a2N4.

  6. 13 August 2014 Appointment of Mr Clive Stephen Barnes as a secretary on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: AP03. Barcode: X3E753D7. Transaction: MzEwNTUwMzY3NGFkaXF6a2N4.

  7. 13 August 2014 Termination of appointment of Faith Anne Joyce Dickinson as a secretary on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: TM02. Barcode: X3E7534Y. Transaction: MzEwNTUwMzYyMmFkaXF6a2N4.

  8. 20 May 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X38AAUWG. Transaction: MzEwMDM1Nzc5MWFkaXF6a2N4.

  9. 20 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EXMLCI. Transaction: MzA4MzU2NDYxNWFkaXF6a2N4.

  10. 4 June 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X29TLRGG. Transaction: MzA3OTE1NDg0MGFkaXF6a2N4.

  11. 6 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GS20GG. Transaction: MzA2MzY5MTUwM2FkaXF6a2N4.

  12. 17 May 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X193ESWG. Transaction: MzA1NzY1MzA3NWFkaXF6a2N4.

  13. 17 May 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XMZ28U7T. Transaction: MzAzNzI4NTYxMGFkaXF6a2N4.

  14. 21 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJJM1QZO. Transaction: MzAzMDg4MDM5MmFkaXF6a2N4.

  15. 13 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACTHVN8M. Transaction: MzAyMzE5NzY1NWFkaXF6a2N4.

  16. 26 May 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XHKB9KBD. Transaction: MzAxNjM1MjE3M2FkaXF6a2N4.

  17. 26 May 2010 Director's details changed for Matthew George Morey on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XHKB8KBC. Transaction: MzAxNjM0NjEyM2FkaXF6a2N4.

  18. 26 May 2010 Director's details changed for Klaus Hasso Heller on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XHKB7KBB. Transaction: MzAxNjM0NjEyMWFkaXF6a2N4.

  19. 5 June 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIY4FAGM. Transaction: MjAzNDQ4MDQ4N2FkaXF6a2N4.

  20. 28 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADFV68HS. Transaction: MjAyOTMyMjQ0N2FkaXF6a2N4.

  21. 19 May 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1LS1ZU5. Transaction: MjAwNTY1NTc2OGFkaXF6a2N4.

  22. 7 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARN4HXRX. Transaction: MjAwMDk5MzMxMGFkaXF6a2N4.

  23. 24 May 2007 Return made up to 17/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ4MzY5OWFkaXF6a2N4.

  24. 19 April 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODcwNzY2NmFkaXF6a2N4.

  25. 18 April 2007 Registered office changed on 18/04/07 from: aerzen house langston road loughton essex IG10 3SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODc1ODM5M2FkaXF6a2N4.

  26. 12 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzAxNDkyOGFkaXF6a2N4.

  27. 27 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjY4ODUwNWFkaXF6a2N4.

  28. 21 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjQwNzEwM2FkaXF6a2N4.

  29. 21 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQwODAxOGFkaXF6a2N4.

  30. 19 May 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk4NDUzOGFkaXF6a2N4.

  31. 5 April 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI1NTg4OWFkaXF6a2N4.

  32. 25 May 2005 Return made up to 17/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzIxNzQ3MmFkaXF6a2N4.

  33. 13 April 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NTYxOTE5M2FkaXF6a2N4.

  34. 22 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNjk0Nzg3OWFkaXF6a2N4.

  35. 26 May 2004 Return made up to 17/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzcyOTA1NGFkaXF6a2N4.

  36. 18 August 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNzIzODQzNGFkaXF6a2N4.

  37. 30 May 2003 Return made up to 17/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg3OTAyMmFkaXF6a2N4.

  38. 3 July 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxOTgyODU4M2FkaXF6a2N4.

  39. 30 May 2002 Return made up to 17/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzUwMjQyOGFkaXF6a2N4.

  40. 13 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMjAyMzQxOGFkaXF6a2N4.

  41. 28 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODM3NjY3M2FkaXF6a2N4.

  42. 28 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzI5ODU4OWFkaXF6a2N4.

  43. 6 June 2001 Return made up to 17/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI4NTEwMWFkaXF6a2N4.

  44. 18 August 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3ODc4ODk1NGFkaXF6a2N4.

  45. 18 May 2000 Return made up to 17/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE1MzA2NmFkaXF6a2N4.

  46. 25 May 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwMjk1ODkyOGFkaXF6a2N4.

  47. 25 May 1999 Return made up to 17/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ0MDYwOGFkaXF6a2N4.

  48. 16 May 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyMzEzNTkwN2FkaXF6a2N4.

  49. 19 April 1999 Registered office changed on 19/04/99 from: unit 2 gilbert house 406 roding lane south woodford green essex IG8 8EY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjYyNzM0NmFkaXF6a2N4.

  50. 29 May 1998 Return made up to 17/05/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDcxOTkxM2FkaXF6a2N4.

  51. 20 April 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxOTYwNDc0MGFkaXF6a2N4.

  52. 18 June 1997 Return made up to 17/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTA1NTkxM2FkaXF6a2N4.

  53. 9 June 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3NzI5NzI5OWFkaXF6a2N4.

  54. 29 May 1996 Return made up to 17/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE2MDEzMmFkaXF6a2N4.

  55. 10 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3ODE1NjI2NmFkaXF6a2N4.

  56. 10 May 1996 Accounts for a dormant company made up to 31 December 1995

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5ODY2OTQ1M2FkaXF6a2N4.

  57. 12 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTg3NjI0NWFkaXF6a2N4.

  58. 12 January 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTAwMTM3NGFkaXF6a2N4.

  59. 12 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDcwNjcxMmFkaXF6a2N4.

  60. 3 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE1MTc2NTg1NGFkaXF6a2N4.

  61. 18 May 1995 Return made up to 17/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODcwNzczM2FkaXF6a2N4.

  62. 24 May 1994 Return made up to 17/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjExMjIwM2FkaXF6a2N4.

  63. 23 May 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxODk1Mzk3OWFkaXF6a2N4.

  64. 20 May 1993 Return made up to 17/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTgyNzA1MGFkaXF6a2N4.

  65. 20 April 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExNjI1OTI0NmFkaXF6a2N4.

  66. 7 August 1992 Return made up to 17/05/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5MjYzNjQyMGFkaXF6a2N4.

  67. 9 June 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzMjM1MTY2M2FkaXF6a2N4.

  68. 3 September 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA1NjA3OTEyOWFkaXF6a2N4.

  69. 30 May 1991 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyODY0NzI2MWFkaXF6a2N4.

  70. 30 May 1991 Return made up to 17/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzNTIwNzE1OWFkaXF6a2N4.

  71. 30 August 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAyMjQ0MDI4N2FkaXF6a2N4.

  72. 30 August 1990 Return made up to 17/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzc5NzEzN2FkaXF6a2N4.

  73. 11 July 1989 Return made up to 02/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NTM4NTUwMGFkaXF6a2N4.

  74. 23 June 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAyODgxNDU4MGFkaXF6a2N4.

  75. 1 September 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA4MzI2NTY4NGFkaXF6a2N4.

  76. 1 September 1988 Return made up to 17/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTg5MDY5NWFkaXF6a2N4.

  77. 19 January 1988 Return made up to 02/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MzgyMjU2OWFkaXF6a2N4.

  78. 9 November 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAyODIxMjA1MmFkaXF6a2N4.

  79. 6 April 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNTA5MTI5MmFkaXF6a2N4.

  80. 8 January 1987 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEzNjc2MDMwMGFkaXF6a2N4.

  81. 8 January 1987 Return made up to 02/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTA5MTI5MWFkaXF6a2N4.

  82. 17 November 1986 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MTI4MTcxMDk2YWRpcXprY3g.

  83. 17 November 1986 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyODE3MTA5NmFkaXF6a2N4.

  84. 6 November 1986 Registered office changed on 06/11/86 from: gilbert house 406 roding lane south woodford green essex IG8 8EY

    Category: Address. Type: 287. Transaction: MDA5Njc0NzQ4M2FkaXF6a2N4.

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