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Company Information for

AMESA LIMITED

1 MORE LONDON PLACE, LONDON, SE1,

Company Registration Number

04873686

Private Limited Company

Dissolved

Dissolved 2013-10-23

Company Overview

About Amesa Ltd

AMESA LIMITED was founded on 2003-08-21 and had its registered office in 1 More London Place. The company was dissolved on the 2013-10-23 and is no longer trading or active.

Key Data

Company Name

AMESA LIMITED

Legal Registered Office

1 MORE LONDON PLACE
LONDON

Previous Names

LOKS PLASMA SERVICES LIMITED	14/09/2012
GILLGLEN LIMITED	24/12/2003

Filing Information

Company Number		04873686
Date formed		2003-08-21
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-12-31
Date Dissolved		2013-10-23
Type of accounts		DORMANT

Last Datalog update:	2015-06-01 11:41:23
Primary Source:	Companies House

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Companies with same name AMESA LIMITED

The following companies were found which have the same name as AMESA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Amesa Biotechnology (HK) Co., Limited		Unknown	Company formed on the 2019-04-15
AMESA BTUCHEN INC.	30 CALVERT DR Rockland MONSEY NY 10952	Active	Company formed on the 2017-08-29
AMESA CONSTRUCTION INC	3297 SW 7TH ST MIAMI FL 33135 FL 33135	Active	Company formed on the 2021-06-03
AMESA ENTERPRISES LLC	9705 MARIPOSA ST HOUSTON TX 77025	ACTIVE	Company formed on the 2013-10-01
AMESA HOLDINGS S.A.		Unknown
AMESA IMPEX INC.	123-09 JAMAICA AVE Queens RICHMOND HILL NY 11418	Active	Company formed on the 2017-03-30
AMESA INC	Oklahoma	Unknown
AMESA INTERNATIONAL LLC	Delaware	Unknown
AMESA LIMITED PARTNERSHIP	3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121	Cancelled	Company formed on the 1998-04-21
AMESA LLC	12701 SOUTH JOHN YOUNG PKWY ORLANDO FL 32837	Active	Company formed on the 2018-12-03
AMESA LTD	34 JENNISON STREET MANSFIELD NG19 7AW	Active - Proposal to Strike off	Company formed on the 2020-04-01
AMESA PROPERTIES LLC	North Carolina	Unknown
AMESA PTY LTD	NSW 2478	Active	Company formed on the 2011-02-03
AMESA TOWING INC	520 SUMMIT DR RICHARDSON TX 75081	Forfeited	Company formed on the 2022-02-02
AMESA TRADING LLC	10685 HAZELHURST DR STE B HOUSTON TX 77043	Active	Company formed on the 2023-05-06
AMESA'S ANGEL'S CHILDCARE, LLC	309 COURT AVE., STE 810 DES MOINES IA 50309	Active	Company formed on the 2022-03-07
AMESAB LTD	184 FOLKESTONE STREET BRADFORD BD3 8AS	Active	Company formed on the 2021-06-01
AMESAI LTD	FLAT 9 KERSHAW ROAD DAGENHAM RM10 7PT	Active - Proposal to Strike off	Company formed on the 2021-02-22
AMESAK ENTERPRISE LIMITED	Studio 210 134-146 Curtain Road 134-146 CURTAIN ROAD London EC2A 3AR	Active - Proposal to Strike off	Company formed on the 2020-07-16
AMESAM HAIRSTYLES LTD	30 ARBOR COURT LONDON N16 0QU	Active	Company formed on the 2022-10-17

Company Officers of AMESA LIMITED

Current Directors

Officer	Role	Date Appointed
A G SECRETARIAL LIMITED	Company Secretary	2008-04-15
ROBERT JON PERNA	Company Secretary	2008-11-03
PATRICK R ANDERSON	Director	2008-01-02
JAMES BRANDON PHILLIPS	Director	2011-08-02
SCOTT STEPHENS	Director	2012-05-10
BLAIN ALAN TIFFANY	Director	2011-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL HOWARD GOLDBERG	Director	2008-01-02	2012-05-10
STEPHEN V HOOKS	Director	2008-01-02	2011-12-31
IAN PETER GRIFFITHS	Director	2003-08-21	2011-08-02
SHERRY HOLLAND	Company Secretary	2008-01-02	2008-11-03
MICHAEL JOHN HIGGINS	Company Secretary	2006-07-31	2008-01-02
IAN PETER GRIFFITHS	Company Secretary	2003-08-21	2006-07-31
ROBERT RAYMOND PATTENDEN	Director	2003-08-21	2006-07-31
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2003-08-21	2003-08-21
WATERLOW NOMINEES LIMITED	Nominated Director	2003-08-21	2003-08-21

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A G SECRETARIAL LIMITED	AGHOCO 1345 LIMITED	Company Secretary	2015-10-22	CURRENT	2015-10-22	Dissolved 2017-02-14
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A G SECRETARIAL LIMITED	AGHOCO 1276 LIMITED	Company Secretary	2014-12-09	CURRENT	2014-12-09	Dissolved 2016-03-15
A G SECRETARIAL LIMITED	AGHOCO 1260 LIMITED	Company Secretary	2014-09-12	CURRENT	2014-09-12	Dissolved 2016-01-26
A G SECRETARIAL LIMITED	SOUTHERN RAYTAI TECHNOLOGY INVESTMENT LIMITED	Company Secretary	2014-08-21	CURRENT	2014-08-21	Active - Proposal to Strike off
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A G SECRETARIAL LIMITED	PROJECT IBIZA TOPCO LIMITED	Company Secretary	2014-08-15	CURRENT	2014-08-15	Dissolved 2016-01-12
A G SECRETARIAL LIMITED	PROJECT IBIZA BIDCO LIMITED	Company Secretary	2014-08-13	CURRENT	2014-08-13	Dissolved 2016-01-12
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A G SECRETARIAL LIMITED	LIVERPOOL LIFE SCIENCES ACCELERATOR LIMITED	Company Secretary	2014-07-04	CURRENT	2014-07-04	Dissolved 2015-12-01
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A G SECRETARIAL LIMITED	CONCEPT LIFE SCIENCES LIMITED	Company Secretary	2014-06-02	CURRENT	2014-06-02	Active
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A G SECRETARIAL LIMITED	CONCEPT LIFE SCIENCES (MIDCO) LIMITED	Company Secretary	2014-05-19	CURRENT	2014-05-19	Active
A G SECRETARIAL LIMITED	CONCEPT LIFE SCIENCES (LABORATORIES) LIMITED	Company Secretary	2014-05-19	CURRENT	2014-05-19	Active
A G SECRETARIAL LIMITED	CONCEPT LIFE SCIENCES (ENVIRONMENTAL CONSULTING) LIMITED	Company Secretary	2014-05-19	CURRENT	2014-05-19	Active
A G SECRETARIAL LIMITED	CONCEPT LIFE SCIENCES (DISCOVERY) LIMITED	Company Secretary	2014-05-19	CURRENT	2014-05-19	Active
A G SECRETARIAL LIMITED	CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED	Company Secretary	2014-05-19	CURRENT	2014-05-19	Active
A G SECRETARIAL LIMITED	LAMBERTS HEALTHCARE LIMITED	Company Secretary	2014-05-01	CURRENT	2002-08-01	Active
A G SECRETARIAL LIMITED	MERCK INVESTMENTS LIMITED	Company Secretary	2014-05-01	CURRENT	2000-09-28	Active
A G SECRETARIAL LIMITED	MERCK PENSION TRUSTEES LIMITED	Company Secretary	2014-05-01	CURRENT	1990-09-25	Active
A G SECRETARIAL LIMITED	MERCK CROSS BORDER TRUSTEES LIMITED	Company Secretary	2014-05-01	CURRENT	1967-12-19	Active
A G SECRETARIAL LIMITED	PROCTER & GAMBLE HEALTH LIMITED	Company Secretary	2014-05-01	CURRENT	1979-08-28	Active
A G SECRETARIAL LIMITED	MERCK SERONO EUROPE LIMITED	Company Secretary	2014-05-01	CURRENT	1995-03-28	Liquidation
A G SECRETARIAL LIMITED	MERCK HOLDING LTD.	Company Secretary	2014-05-01	CURRENT	2013-05-16	Active
A G SECRETARIAL LIMITED	NATURE'S BEST HEALTH PRODUCTS LIMITED	Company Secretary	2014-05-01	CURRENT	1984-02-20	Active
A G SECRETARIAL LIMITED	SEVEN SEAS LIMITED	Company Secretary	2014-05-01	CURRENT	1939-04-06	Active
A G SECRETARIAL LIMITED	MERCK LIFE SCIENCE UK LIMITED	Company Secretary	2014-05-01	CURRENT	1960-05-25	Active
A G SECRETARIAL LIMITED	MERCK LTD	Company Secretary	2014-05-01	CURRENT	1967-09-27	Active
A G SECRETARIAL LIMITED	MERCK SERONO LIMITED	Company Secretary	2014-05-01	CURRENT	1970-10-02	Active
A G SECRETARIAL LIMITED	RIDDANCE INVESTMENTS LIMITED	Company Secretary	2014-04-15	CURRENT	2014-04-15	Active
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A G SECRETARIAL LIMITED	SURE POWER CONSULTING LIMITED	Company Secretary	2014-02-19	CURRENT	2014-02-19	Dissolved 2015-09-29
A G SECRETARIAL LIMITED	CLEARSTAR LIMITED	Company Secretary	2014-01-17	CURRENT	2014-01-17	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	INCORPORATEWEAR TRUSTEES LIMITED	Company Secretary	2013-11-29	CURRENT	2002-09-17	Dissolved 2015-11-03
A G SECRETARIAL LIMITED	INCORPORATEWEAR LIMITED	Company Secretary	2013-11-29	CURRENT	1996-08-21	Active
A G SECRETARIAL LIMITED	ACCESS RENTAL GULF LIMITED	Company Secretary	2013-11-15	CURRENT	2013-11-15	Dissolved 2016-01-19
A G SECRETARIAL LIMITED	ST. GEORGE STREET DEVELOPMENT ADVISORS LIMITED	Company Secretary	2013-11-14	CURRENT	2013-11-14	Dissolved 2015-05-12
A G SECRETARIAL LIMITED	AUTOMATED DUMMY COMPANY LIMITED	Company Secretary	2013-07-19	CURRENT	2013-07-19	Active
A G SECRETARIAL LIMITED	IPSLEY STREET 1 UK LIMITED	Company Secretary	2013-06-26	CURRENT	2002-01-28	Dissolved 2017-05-02
A G SECRETARIAL LIMITED	IPSLEY STREET 2 UK LIMITED	Company Secretary	2013-06-26	CURRENT	2002-01-28	Dissolved 2017-05-02
A G SECRETARIAL LIMITED	ES HODDESDON NOMINEE 1 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Dissolved 2017-06-13
A G SECRETARIAL LIMITED	ES HODDESDON NOMINEE 2 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Dissolved 2017-05-02
A G SECRETARIAL LIMITED	ALBERT ROAD 1 UK LIMITED	Company Secretary	2013-06-26	CURRENT	2002-01-28	Dissolved 2017-10-31
A G SECRETARIAL LIMITED	ALBERT ROAD 2 UK LIMITED	Company Secretary	2013-06-26	CURRENT	2002-01-28	Dissolved 2017-10-31
A G SECRETARIAL LIMITED	ES (LEEDS) NOMINEE LIMITED	Company Secretary	2013-06-26	CURRENT	2002-01-07	Dissolved 2017-10-31
A G SECRETARIAL LIMITED	ES (WALSALL) NOMINEE LIMITED	Company Secretary	2013-06-26	CURRENT	2002-01-25	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	KENNET ROAD 2 UK LIMITED	Company Secretary	2013-06-26	CURRENT	2002-01-28	Active
A G SECRETARIAL LIMITED	KENNET ROAD 1 UK LIMITED	Company Secretary	2013-06-26	CURRENT	2002-01-28	Active
A G SECRETARIAL LIMITED	ES PLYMPTON NOMINEE 2 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active
A G SECRETARIAL LIMITED	ES RAMSGATE NOMINEE 1 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ES CAMBERLEY NOMINEE 2 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ES RAMSGATE NOMINEE 2 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ES COVENTRY NOMINEE 1 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-11-08	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ES CANNOCK NOMINEE 2 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active
A G SECRETARIAL LIMITED	ES DUDLEY NOMINEE 2 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ES CAMBERLEY NOMINEE 1 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Dissolved 2018-07-31
A G SECRETARIAL LIMITED	ES COVENTRY NOMINEE 2 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-11-08	Dissolved 2018-07-31
A G SECRETARIAL LIMITED	ES CANNOCK NOMINEE 1 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active
A G SECRETARIAL LIMITED	ES DUDLEY NOMINEE 1 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ES PLYMPTON NOMINEE 1 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active
A G SECRETARIAL LIMITED	GROSVENOR FOODS LIMITED	Company Secretary	2013-06-24	CURRENT	2013-06-24	Dissolved 2016-01-26
A G SECRETARIAL LIMITED	STATURE INVESTMENTS LIMITED	Company Secretary	2013-06-24	CURRENT	2013-06-24	Active
A G SECRETARIAL LIMITED	AGHOCO 1156 LIMITED	Company Secretary	2013-04-04	CURRENT	2013-04-04	Dissolved 2013-11-05
A G SECRETARIAL LIMITED	AGHOCO 1151 LIMITED	Company Secretary	2013-03-25	CURRENT	2013-03-25	Dissolved 2013-11-05
A G SECRETARIAL LIMITED	AGHOCO 1152 LIMITED	Company Secretary	2013-03-25	CURRENT	2013-03-25	Dissolved 2013-11-05
A G SECRETARIAL LIMITED	AT BRIT BIDCO LIMITED	Company Secretary	2013-02-27	CURRENT	2012-11-23	Liquidation
A G SECRETARIAL LIMITED	AT BRIT HOLDINGS LIMITED	Company Secretary	2013-02-21	CURRENT	2012-11-23	Liquidation
A G SECRETARIAL LIMITED	AT BRIT MIDCO 2 LIMITED	Company Secretary	2013-02-21	CURRENT	2012-11-23	Liquidation
A G SECRETARIAL LIMITED	AT BRIT MIDCO 1 LIMITED	Company Secretary	2013-02-21	CURRENT	2012-11-23	Liquidation
A G SECRETARIAL LIMITED	AT BRIT INTERMEDIATE HOLDINGS LIMITED	Company Secretary	2013-02-21	CURRENT	2012-11-23	Liquidation
A G SECRETARIAL LIMITED	AGHOCO 1135 LIMITED	Company Secretary	2012-12-04	CURRENT	2012-12-04	Dissolved 2013-10-01
A G SECRETARIAL LIMITED	PHARMACARE LOGISTICS LIMITED	Company Secretary	2012-10-15	CURRENT	2000-09-13	Active
A G SECRETARIAL LIMITED	WALDEN DIGITAL UK LIMITED	Company Secretary	2012-10-15	CURRENT	1997-12-10	Active
A G SECRETARIAL LIMITED	MOVIANTO UK LIMITED	Company Secretary	2012-10-15	CURRENT	1976-02-11	Active
A G SECRETARIAL LIMITED	TRANSPHARMA INTERNATIONAL LIMITED	Company Secretary	2012-10-15	CURRENT	1997-07-28	Active
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS BIDCO LIMITED	Company Secretary	2012-10-04	CURRENT	2009-10-21	Active
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS GROUP HOLDINGS LIMITED	Company Secretary	2012-10-04	CURRENT	2009-10-21	Liquidation
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS NEVADA PROPERTIES LIMITED	Company Secretary	2012-10-04	CURRENT	2009-10-22	Active
A G SECRETARIAL LIMITED	NEWCASTLE UNIVERSITY PENSION TRUSTEE (1971) LIMITED	Company Secretary	2012-09-27	CURRENT	2002-01-09	Active
A G SECRETARIAL LIMITED	HEALTHCARE SERVICES GROUP LIMITED	Company Secretary	2012-08-31	CURRENT	1996-12-12	Active
A G SECRETARIAL LIMITED	K.K.S. (STAINLESS STEEL) CO. LIMITED	Company Secretary	2012-07-16	CURRENT	2012-07-16	Active
A G SECRETARIAL LIMITED	AGHOCO 1119 LIMITED	Company Secretary	2012-06-29	CURRENT	2012-06-29	Dissolved 2013-11-05
A G SECRETARIAL LIMITED	AUGEAN NORTH SEA SERVICES LIMITED	Company Secretary	2012-06-21	CURRENT	2012-04-10	Active
A G SECRETARIAL LIMITED	AGHOCO 1116 LIMITED	Company Secretary	2012-06-01	CURRENT	2012-06-01	Dissolved 2013-10-29
A G SECRETARIAL LIMITED	AGHOCO 1109 LIMITED	Company Secretary	2012-05-10	CURRENT	2012-05-10	Dissolved 2013-11-05
A G SECRETARIAL LIMITED	TIERNAY METALS LIMITED	Company Secretary	2012-04-23	CURRENT	2012-04-23	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	THE CARPET SHOWROOM LIMITED	Company Secretary	2012-03-13	CURRENT	2012-03-13	Active
A G SECRETARIAL LIMITED	AMI METALS UK LIMITED	Company Secretary	2012-03-06	CURRENT	2012-03-06	Active
A G SECRETARIAL LIMITED	BILFINGER CONSTRUCTION UK LIMITED	Company Secretary	2011-12-05	CURRENT	1989-08-30	Active
A G SECRETARIAL LIMITED	RELIANCE METALS UK HOLDING LIMITED	Company Secretary	2011-11-09	CURRENT	2011-07-29	Active
A G SECRETARIAL LIMITED	CHOICES UK GROUP LIMITED	Company Secretary	2011-09-06	CURRENT	2007-06-20	Dissolved 2014-10-14
A G SECRETARIAL LIMITED	04161760 LIMITED	Company Secretary	2011-09-06	CURRENT	2001-02-16	Active
A G SECRETARIAL LIMITED	TERRAMUNDO LIMITED	Company Secretary	2011-09-01	CURRENT	2006-07-10	Dissolved 2015-09-22
A G SECRETARIAL LIMITED	AUGEAN TREATMENT LIMITED	Company Secretary	2011-09-01	CURRENT	2000-08-31	Active
A G SECRETARIAL LIMITED	HITECH EQUIPMENT LIMITED	Company Secretary	2011-09-01	CURRENT	1988-04-12	Active
A G SECRETARIAL LIMITED	AUGEAN SOUTH LIMITED	Company Secretary	2011-09-01	CURRENT	2003-01-14	Active
A G SECRETARIAL LIMITED	R N A INVESTMENTS LIMITED	Company Secretary	2011-09-01	CURRENT	1978-04-20	Active
A G SECRETARIAL LIMITED	AUGEAN NORTH LIMITED	Company Secretary	2011-09-01	CURRENT	1998-10-20	Active
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS COVENTRY LIMITED	Company Secretary	2010-10-27	CURRENT	2010-10-27	Dissolved 2016-06-15
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS PICCADILLY LIMITED	Company Secretary	2010-10-27	CURRENT	2010-10-27	Active
A G SECRETARIAL LIMITED	KSS RETAIL LIMITED	Company Secretary	2010-07-14	CURRENT	2007-05-30	Liquidation
A G SECRETARIAL LIMITED	AG SERVICE COMPANY LIMITED	Company Secretary	2010-06-29	CURRENT	2010-06-29	Active
A G SECRETARIAL LIMITED	SHERIDAN U.K. LIMITED	Company Secretary	2009-12-22	CURRENT	2000-08-17	Active
A G SECRETARIAL LIMITED	CALANAIS PENSION TRUSTEE COMPANY LIMITED	Company Secretary	2009-01-27	CURRENT	2000-05-26	Active
A G SECRETARIAL LIMITED	ORANO UK LIMITED	Company Secretary	2008-10-10	CURRENT	2008-10-10	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	PPDL LIMITED	Company Secretary	2008-09-16	CURRENT	2005-01-06	Dissolved 2016-06-14
A G SECRETARIAL LIMITED	METALS GROUP LIMITED	Company Secretary	2008-04-15	CURRENT	2005-11-10	Dissolved 2013-10-23
A G SECRETARIAL LIMITED	AGHOCO 1121 LIMITED	Company Secretary	2008-04-15	CURRENT	2005-07-11	Dissolved 2013-10-23
A G SECRETARIAL LIMITED	AEROSPACE METALS EUROPE LIMITED	Company Secretary	2008-04-15	CURRENT	1916-07-05	Dissolved 2017-08-24
A G SECRETARIAL LIMITED	CASTLE METALS UK LIMITED	Company Secretary	2008-04-15	CURRENT	2002-09-18	Active
A G SECRETARIAL LIMITED	LOKS PLASMA SERVICES LIMITED	Company Secretary	2008-04-15	CURRENT	2007-07-02	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	A.M. CASTLE METALS UK, LIMITED	Company Secretary	2008-04-15	CURRENT	2007-10-11	Active
A G SECRETARIAL LIMITED	E.HARDING & SONS LIMITED	Company Secretary	2008-04-15	CURRENT	2007-07-02	Active
A G SECRETARIAL LIMITED	YORKSHIRE INTERNATIONAL AIRPORT LIMITED	Company Secretary	2008-03-28	CURRENT	2003-04-09	Active
A G SECRETARIAL LIMITED	YORKSHIRE AIRPORT LIMITED	Company Secretary	2008-03-28	CURRENT	2003-06-17	Active
A G SECRETARIAL LIMITED	LEEDS BRADFORD AIRPORT LIMITED	Company Secretary	2008-03-28	CURRENT	1986-10-21	Active
A G SECRETARIAL LIMITED	UPSTATE ION CHANNEL DISCOVERY GROUP LIMITED	Company Secretary	2008-02-01	CURRENT	1995-09-21	Dissolved 2013-08-03
A G SECRETARIAL LIMITED	SEROLOGICALS UK HOLDING COMPANY LIMITED	Company Secretary	2008-02-01	CURRENT	2004-01-28	Dissolved 2013-08-03
A G SECRETARIAL LIMITED	CHEMICON EUROPE LIMITED	Company Secretary	2008-02-01	CURRENT	1990-07-23	Dissolved 2013-08-03
A G SECRETARIAL LIMITED	BIOPROCESSING CORPORATION LIMITED	Company Secretary	2008-02-01	CURRENT	1986-04-15	Dissolved 2013-08-03
A G SECRETARIAL LIMITED	SEROLOGICALS EUROPEAN HOLDING COMPANY LIMITED	Company Secretary	2008-02-01	CURRENT	2004-01-28	Dissolved 2013-08-03
A G SECRETARIAL LIMITED	BIOPROCESSING LIMITED	Company Secretary	2008-02-01	CURRENT	1982-08-17	Dissolved 2013-08-03
A G SECRETARIAL LIMITED	CELLIANCE LIMITED	Company Secretary	2008-02-01	CURRENT	1989-10-17	Dissolved 2015-03-10
A G SECRETARIAL LIMITED	SEROLOGICALS GLOBAL HOLDING COMPANY LIMITED	Company Secretary	2008-02-01	CURRENT	2004-01-28	Dissolved 2015-03-10
A G SECRETARIAL LIMITED	UPSTATE LTD.	Company Secretary	2008-02-01	CURRENT	1999-04-16	Dissolved 2015-03-10
A G SECRETARIAL LIMITED	MILLIPORE (U.K.) LIMITED	Company Secretary	2008-02-01	CURRENT	2000-12-22	Active
A G SECRETARIAL LIMITED	ROXBY PLACE UK LIMITED	Company Secretary	2007-11-14	CURRENT	2006-10-30	Dissolved 2014-01-14
A G SECRETARIAL LIMITED	WHITE OCEAN LEISURE LIMITED	Company Secretary	2007-10-23	CURRENT	2007-10-23	Dissolved 2015-05-19
A G SECRETARIAL LIMITED	AQUARIUS METALS LIMITED	Company Secretary	2007-10-01	CURRENT	1981-06-23	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	REGIONAL PUB COMPANY LIMITED	Company Secretary	2007-07-23	CURRENT	2003-04-28	Liquidation
A G SECRETARIAL LIMITED	LARITEN LIMITED	Company Secretary	2007-07-13	CURRENT	2005-09-02	Dissolved 2016-06-15
A G SECRETARIAL LIMITED	HANNOVER CAPITAL (TWO) LIMITED	Company Secretary	2007-06-18	CURRENT	2007-06-18	Dissolved 2017-03-14
A G SECRETARIAL LIMITED	FULL MOON HOLDCO 3A LIMITED	Company Secretary	2007-05-15	CURRENT	2006-09-25	Dissolved 2014-03-30
A G SECRETARIAL LIMITED	FULL MOON HOLDCO 2 LIMITED	Company Secretary	2007-05-15	CURRENT	2006-08-02	Dissolved 2014-03-18
A G SECRETARIAL LIMITED	FULL MOON HOLDCO 3 LIMITED	Company Secretary	2007-05-15	CURRENT	2006-08-02	Dissolved 2014-03-31
A G SECRETARIAL LIMITED	TLLC GROUP HOLDINGS LIMITED	Company Secretary	2007-05-15	CURRENT	2002-11-18	Dissolved 2016-01-12
A G SECRETARIAL LIMITED	CALEDONIAN TRAVEL LIMITED	Company Secretary	2007-05-01	CURRENT	1963-11-28	Liquidation
A G SECRETARIAL LIMITED	COACH HOLIDAY GROUP LIMITED	Company Secretary	2007-05-01	CURRENT	1997-04-16	Liquidation
A G SECRETARIAL LIMITED	SHEARINGS GROUP LIMITED	Company Secretary	2007-05-01	CURRENT	2004-10-28	In Administration/Administrative Receiver
A G SECRETARIAL LIMITED	WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED	Company Secretary	2007-05-01	CURRENT	2006-01-18	Liquidation
A G SECRETARIAL LIMITED	SHEARINGS HOTELS LIMITED	Company Secretary	2007-05-01	CURRENT	1946-11-21	In Administration/Administrative Receiver
A G SECRETARIAL LIMITED	NATIONAL HOLIDAYS TOURS LIMITED	Company Secretary	2007-05-01	CURRENT	1996-06-19	In Administration/Administrative Receiver
A G SECRETARIAL LIMITED	COAST & COUNTRY HOTELS LIMITED	Company Secretary	2007-05-01	CURRENT	1997-12-16	Liquidation
A G SECRETARIAL LIMITED	WALLACE ARNOLD TRAVEL LIMITED	Company Secretary	2007-05-01	CURRENT	1963-02-06	In Administration/Administrative Receiver
A G SECRETARIAL LIMITED	NATIONAL HOLIDAYS LIMITED	Company Secretary	2007-05-01	CURRENT	1987-02-17	In Administration/Administrative Receiver
A G SECRETARIAL LIMITED	WALLACE ARNOLD TOURS LIMITED	Company Secretary	2007-05-01	CURRENT	1921-11-04	Liquidation
A G SECRETARIAL LIMITED	SHEARINGS HOLIDAYS LIMITED	Company Secretary	2007-05-01	CURRENT	1926-12-30	In Administration/Administrative Receiver
A G SECRETARIAL LIMITED	SHEARINGS LIMITED	Company Secretary	2007-05-01	CURRENT	1963-03-12	In Administration/Administrative Receiver
A G SECRETARIAL LIMITED	BALMORAL CAPITAL LIMITED	Company Secretary	2007-04-19	CURRENT	2007-04-19	Dissolved 2015-08-18
A G SECRETARIAL LIMITED	UK SEAFOOD INVESTMENT LIMITED	Company Secretary	2007-03-05	CURRENT	2006-01-16	Active
A G SECRETARIAL LIMITED	INFORMATION SYSTEMS GROUP LIMITED	Company Secretary	2007-02-02	CURRENT	1995-02-15	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	CORPORATE SOLUTIONS GROUP LIMITED	Company Secretary	2007-02-02	CURRENT	1997-04-21	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	NEXTAROMA LIMITED	Company Secretary	2007-02-02	CURRENT	1995-03-09	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	EUROCHECK LIMITED	Company Secretary	2007-02-02	CURRENT	1995-03-10	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ISG WEBB EMPLOYEE BENEFIT TRUST LIMITED	Company Secretary	2007-02-02	CURRENT	2005-09-01	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	W. E. L. GROUP LIMITED	Company Secretary	2007-02-02	CURRENT	1988-06-08	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	WEBB ELECTRONICS & COMMUNICATIONS LIMITED	Company Secretary	2007-02-02	CURRENT	1982-09-21	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ISG TECHNOLOGY LIMITED	Company Secretary	2007-02-02	CURRENT	2003-09-18	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ISG TECHNOLOGY HOLDINGS LIMITED	Company Secretary	2007-02-02	CURRENT	2005-01-19	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (58) LIMITED	Company Secretary	2007-02-01	CURRENT	2007-02-01	Dissolved 2016-06-15
A G SECRETARIAL LIMITED	QURAYSH LIMITED	Company Secretary	2007-02-01	CURRENT	2007-02-01	Active
A G SECRETARIAL LIMITED	BRAND LOYALTY UK LIMITED	Company Secretary	2007-02-01	CURRENT	1998-10-19	Liquidation
A G SECRETARIAL LIMITED	TRANSTAR METALS LIMITED	Company Secretary	2007-01-19	CURRENT	1984-07-11	Dissolved 2016-09-03
A G SECRETARIAL LIMITED	SG2 INTERNATIONAL LIMITED	Company Secretary	2006-12-13	CURRENT	2006-12-13	Dissolved 2014-05-06
A G SECRETARIAL LIMITED	OSPREY ACQUISITION COMPANY	Company Secretary	2006-11-15	CURRENT	2006-11-15	Dissolved 2016-02-23
A G SECRETARIAL LIMITED	JEFFERSON HOTELS (CARDIFF) LIMITED	Company Secretary	2006-11-10	CURRENT	2006-11-10	Dissolved 2015-10-27
A G SECRETARIAL LIMITED	HANNOVER CAPITAL LIMITED	Company Secretary	2006-09-28	CURRENT	2006-09-28	Dissolved 2017-03-14
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (OSPREY) LIMITED	Company Secretary	2006-09-28	CURRENT	2006-09-28	Liquidation
A G SECRETARIAL LIMITED	OSPREY PUBS LIMITED	Company Secretary	2006-09-28	CURRENT	2006-09-28	Liquidation
A G SECRETARIAL LIMITED	VELOCITI EUROPE LIMITED	Company Secretary	2006-07-28	CURRENT	2006-07-28	Active
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (MAX) LIMITED	Company Secretary	2006-06-15	CURRENT	2006-06-15	Active
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (780) LIMITED	Company Secretary	2006-06-15	CURRENT	2006-06-15	Active
A G SECRETARIAL LIMITED	TETRA PAK MOULDED PACKAGING SYSTEMS LIMITED	Company Secretary	2006-04-30	CURRENT	1990-08-02	Liquidation
A G SECRETARIAL LIMITED	FILLMORE CAPITAL LIMITED	Company Secretary	2006-03-30	CURRENT	2006-03-30	Dissolved 2015-08-18
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (CHESTER) LIMITED	Company Secretary	2006-02-25	CURRENT	2000-05-10	Active
A G SECRETARIAL LIMITED	LANDROSE TWO LIMITED	Company Secretary	2006-01-18	CURRENT	2006-01-18	Dissolved 2014-05-06
A G SECRETARIAL LIMITED	MOUNTAIN CAPITAL LIMITED	Company Secretary	2006-01-18	CURRENT	2006-01-18	Active
A G SECRETARIAL LIMITED	LANDROSE ONE LIMITED	Company Secretary	2006-01-06	CURRENT	2006-01-06	Dissolved 2014-05-06
A G SECRETARIAL LIMITED	TPR PENSION SERVICES LIMITED	Company Secretary	2005-11-22	CURRENT	1985-06-14	Dissolved 2015-10-20
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (PYRAMID) LIMITED	Company Secretary	2005-11-04	CURRENT	2005-11-04	Liquidation
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (PH) LIMITED	Company Secretary	2005-11-04	CURRENT	2005-11-04	Liquidation
A G SECRETARIAL LIMITED	NECTAR TAVERNS LIMITED	Company Secretary	2005-10-03	CURRENT	2000-10-31	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	TETRA PAK MANUFACTURING (UK) LIMITED	Company Secretary	2005-08-10	CURRENT	1999-11-17	Dissolved 2016-09-14
A G SECRETARIAL LIMITED	TETRA PAK LIMITED	Company Secretary	2005-08-10	CURRENT	1955-07-01	Active
A G SECRETARIAL LIMITED	HARMONY PUB COMPANY LIMITED	Company Secretary	2005-08-08	CURRENT	1997-09-26	Dissolved 2016-06-15
A G SECRETARIAL LIMITED	HARMONY PUB COMPANY TRADING LIMITED	Company Secretary	2005-08-08	CURRENT	1999-03-12	Dissolved 2016-06-15
A G SECRETARIAL LIMITED	HARMONY PUB ESTATE A LIMITED	Company Secretary	2005-08-08	CURRENT	1998-08-12	Dissolved 2016-06-15
A G SECRETARIAL LIMITED	HARMONY PUB ESTATE B LIMITED	Company Secretary	2005-08-08	CURRENT	1999-03-05	Dissolved 2016-06-15
A G SECRETARIAL LIMITED	HARMONY PUB ESTATE C LIMITED	Company Secretary	2005-08-08	CURRENT	1999-03-12	Dissolved 2016-06-15
A G SECRETARIAL LIMITED	HARMONY ACQUISITION COMPANY LIMITED	Company Secretary	2005-08-08	CURRENT	2005-04-11	Liquidation
A G SECRETARIAL LIMITED	HARMONY PUB COMPANY HOLDINGS LIMITED	Company Secretary	2005-08-08	CURRENT	2003-01-31	Liquidation
A G SECRETARIAL LIMITED	JEFFERSON HOTELS (WATFORD) LIMITED	Company Secretary	2005-07-21	CURRENT	2005-07-21	Dissolved 2015-04-14
A G SECRETARIAL LIMITED	LINCOLN CAPITAL LIMITED	Company Secretary	2005-07-21	CURRENT	2005-07-21	Dissolved 2015-11-17
A G SECRETARIAL LIMITED	ENABL LIMITED	Company Secretary	2005-07-11	CURRENT	1998-07-24	Active
A G SECRETARIAL LIMITED	CLARENCE DOCK ESTATE MANAGEMENT COMPANY LIMITED	Company Secretary	2005-07-07	CURRENT	2005-07-07	Dissolved 2016-02-16
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (HARMONY) LIMITED	Company Secretary	2005-05-26	CURRENT	2005-05-26	Active
A G SECRETARIAL LIMITED	TLLC PROPHOLDCO2 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-13	Dissolved 2014-03-31
A G SECRETARIAL LIMITED	TLLC PROPHOLDCO1 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-13	Dissolved 2015-02-03
A G SECRETARIAL LIMITED	TLLC SPARECO LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-13	Dissolved 2014-03-31
A G SECRETARIAL LIMITED	TLLC LEVPROPCO5 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-05	Dissolved 2015-02-03
A G SECRETARIAL LIMITED	TLLC TRUSTEES LIMITED	Company Secretary	2005-05-02	CURRENT	2003-06-23	Dissolved 2015-02-03
A G SECRETARIAL LIMITED	TLLC LEVPROPCO7 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-05	Dissolved 2015-02-03
A G SECRETARIAL LIMITED	TLLC REGENT PALACE LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-13	Dissolved 2015-02-03
A G SECRETARIAL LIMITED	TLLC LEVPROPCO1 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-14	Dissolved 2015-02-03
A G SECRETARIAL LIMITED	TLLC HOLDINGS3 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-13	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	TLLC HOLDINGS4 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-13	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	TLLC HOLDINGS5 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-18	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	TLLC 2018 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-14	Active
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS LIMITED	Company Secretary	2005-04-28	CURRENT	2005-04-28	Active
A G SECRETARIAL LIMITED	ADDLESHAW GODDARD NOMINEES LIMITED	Company Secretary	2005-02-15	CURRENT	1962-03-08	Active
A G SECRETARIAL LIMITED	ADDLESHAW GODDARD TRUSTEES LIMITED	Company Secretary	2005-02-15	CURRENT	1980-05-02	Active
A G SECRETARIAL LIMITED	A.G. REGISTRARS LIMITED	Company Secretary	2005-02-15	CURRENT	1988-04-21	Active
A G SECRETARIAL LIMITED	THEODORE GODDARD LIMITED	Company Secretary	2005-02-15	CURRENT	1964-12-28	Active
A G SECRETARIAL LIMITED	INTERNATIONAL FIBER SYSTEMS (EUROPE) LIMITED	Company Secretary	2005-01-01	CURRENT	1999-01-06	Dissolved 2013-12-13
A G SECRETARIAL LIMITED	INTUWAVE LIMITED	Company Secretary	2004-11-24	CURRENT	1999-06-15	Dissolved 2016-05-23
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITED	Company Secretary	2004-10-29	CURRENT	2004-10-29	Liquidation
A G SECRETARIAL LIMITED	INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED	Company Secretary	2004-09-22	CURRENT	2004-09-22	Active
A G SECRETARIAL LIMITED	INHOCO 3128 LIMITED	Company Secretary	2004-09-16	CURRENT	2004-09-16	Dissolved 2015-11-03
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (RELAX) LIMITED	Company Secretary	2004-07-19	CURRENT	2003-12-11	Active
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED	Company Secretary	2004-07-19	CURRENT	2003-12-11	Liquidation
A G SECRETARIAL LIMITED	INHOCO 3089 LIMITED	Company Secretary	2004-05-07	CURRENT	2004-05-07	Active
A G SECRETARIAL LIMITED	INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED	Company Secretary	2004-04-30	CURRENT	1998-06-26	Active
A G SECRETARIAL LIMITED	INVISTA TEXTILES (U.K.) LIMITED	Company Secretary	2004-04-30	CURRENT	2002-10-09	Active
A G SECRETARIAL LIMITED	INVISTA (U.K.) HOLDINGS LIMITED	Company Secretary	2004-04-30	CURRENT	1956-04-27	Active
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED	Company Secretary	2004-03-15	CURRENT	2004-03-15	Active
A G SECRETARIAL LIMITED	01046300	Company Secretary	2004-01-23	CURRENT	1972-03-16	Dissolved 2018-07-17
A G SECRETARIAL LIMITED	BALS ELECTRICAL ENGINEERING LIMITED	Company Secretary	2004-01-01	CURRENT	1992-08-03	Active
A G SECRETARIAL LIMITED	ADDLESHAWS LIMITED	Company Secretary	2003-07-04	CURRENT	1988-03-31	Active
A G SECRETARIAL LIMITED	TWANPIX LIMITED	Company Secretary	2003-05-27	CURRENT	1999-09-07	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ARTSANA U.K. LIMITED	Company Secretary	2003-05-27	CURRENT	1991-06-28	Liquidation
A G SECRETARIAL LIMITED	NIKON OPTICAL U.K. LIMITED	Company Secretary	2003-05-27	CURRENT	1997-11-25	Active
A G SECRETARIAL LIMITED	ADDLESHAW GODDARD SECRETARIAL LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
A G SECRETARIAL LIMITED	ADDLESHAW GODDARD IP SERVICE COMPANY LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
A G SECRETARIAL LIMITED	ADDLESHAW GODDARD TRAINING LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
A G SECRETARIAL LIMITED	ADDLESHAW GODDARD LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
A G SECRETARIAL LIMITED	ADDLESHAW GODDARD SERVICES LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
A G SECRETARIAL LIMITED	A B & C SECRETARIAL LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
A G SECRETARIAL LIMITED	N HUNTER LIMITED	Company Secretary	2002-10-17	CURRENT	2002-09-26	Active
A G SECRETARIAL LIMITED	BRADLEY MARK LANE NOMINEE 1 LIMITED	Company Secretary	2002-08-08	CURRENT	2001-05-22	Dissolved 2016-03-29
A G SECRETARIAL LIMITED	BRADLEY MARK LANE NOMINEE 2 LIMITED	Company Secretary	2002-08-08	CURRENT	2001-10-05	Dissolved 2016-03-29
A G SECRETARIAL LIMITED	INHOCO 2697 LIMITED	Company Secretary	2002-07-12	CURRENT	2002-07-12	Dissolved 2015-11-17
A G SECRETARIAL LIMITED	AQUATECTURE LIMITED	Company Secretary	2002-06-18	CURRENT	2002-06-18	Dissolved 2014-04-15
A G SECRETARIAL LIMITED	PAINTNEAT LIMITED	Company Secretary	2002-04-16	CURRENT	2001-08-07	Active
A G SECRETARIAL LIMITED	DATUM PERSONNEL LIMITED	Company Secretary	2001-12-28	CURRENT	1998-04-17	Liquidation
A G SECRETARIAL LIMITED	HAWKHURST PROPERTY VENTURES LIMITED	Company Secretary	2001-10-25	CURRENT	2001-10-25	Active
A G SECRETARIAL LIMITED	WHARTON HOLDINGS LIMITED	Company Secretary	2001-08-16	CURRENT	2001-08-16	Active
A G SECRETARIAL LIMITED	EUROPEAN PRIVATE EQUITY LIMITED	Company Secretary	2001-03-21	CURRENT	2001-03-21	Active
A G SECRETARIAL LIMITED	A B & C LIMITED	Company Secretary	2000-10-11	CURRENT	2000-10-11	Active
A G SECRETARIAL LIMITED	ATRADA TRADING NETWORK LIMITED	Company Secretary	2000-03-07	CURRENT	2000-03-07	Dissolved 2017-02-28
A G SECRETARIAL LIMITED	BOREALIS UK LTD	Company Secretary	1999-07-07	CURRENT	1978-09-07	Active
A G SECRETARIAL LIMITED	ADDLESHAW BOOTH & CO TRAINING LIMITED	Company Secretary	1998-07-24	CURRENT	1998-07-24	Active
A G SECRETARIAL LIMITED	INHOCO LIMITED	Company Secretary	1997-12-29	CURRENT	1997-12-29	Active
A G SECRETARIAL LIMITED	ADDLESHAW BOOTH & CO LIMITED	Company Secretary	1996-09-12	CURRENT	1996-09-12	Active
A G SECRETARIAL LIMITED	MTI COMMODITIES (UK) LIMITED	Company Secretary	1996-05-24	CURRENT	1996-05-24	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	VELCRO LIMITED	Company Secretary	1994-02-04	CURRENT	1992-08-04	Active
A G SECRETARIAL LIMITED	INTERVOICE LIMITED	Company Secretary	1992-04-16	CURRENT	1991-04-16	Active
ROBERT JON PERNA	METALS GROUP LIMITED	Company Secretary	2008-11-03	CURRENT	2005-11-10	Dissolved 2013-10-23
ROBERT JON PERNA	AGHOCO 1121 LIMITED	Company Secretary	2008-11-03	CURRENT	2005-07-11	Dissolved 2013-10-23
PATRICK R ANDERSON	METALS GROUP LIMITED	Director	2008-01-02	CURRENT	2005-11-10	Dissolved 2013-10-23
PATRICK R ANDERSON	AGHOCO 1121 LIMITED	Director	2008-01-02	CURRENT	2005-07-11	Dissolved 2013-10-23
PATRICK R ANDERSON	AEROSPACE METALS EUROPE LIMITED	Director	2008-01-02	CURRENT	1916-07-05	Dissolved 2017-08-24
JAMES BRANDON PHILLIPS	BOARDMAN BROS LIMITED	Director	2013-12-19	CURRENT	2004-12-21	Active
JAMES BRANDON PHILLIPS	PESHAWEAR (U.K.) LIMITED	Director	2013-12-19	CURRENT	1925-03-07	Active
JAMES BRANDON PHILLIPS	PBA&S LIMITED	Director	2013-05-22	CURRENT	2013-05-22	Active
JAMES BRANDON PHILLIPS	METALS GROUP LIMITED	Director	2011-08-02	CURRENT	2005-11-10	Dissolved 2013-10-23
JAMES BRANDON PHILLIPS	AGHOCO 1121 LIMITED	Director	2011-08-02	CURRENT	2005-07-11	Dissolved 2013-10-23
JAMES BRANDON PHILLIPS	AEROSPACE METALS EUROPE LIMITED	Director	2011-08-02	CURRENT	1916-07-05	Dissolved 2017-08-24
BLAIN ALAN TIFFANY	METALS GROUP LIMITED	Director	2011-12-31	CURRENT	2005-11-10	Dissolved 2013-10-23
BLAIN ALAN TIFFANY	AGHOCO 1121 LIMITED	Director	2011-12-31	CURRENT	2005-07-11	Dissolved 2013-10-23
BLAIN ALAN TIFFANY	AEROSPACE METALS EUROPE LIMITED	Director	2011-12-31	CURRENT	1916-07-05	Dissolved 2017-08-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2013-10-23	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-07-23	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2012-10-08	AD02	SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM
2012-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/2012 FROM UNITS 10-11 WALKER IND PARK GUIDE BLACKBURN LANCASHIRE BB1 2QE
2012-10-05	4.70	DECLARATION OF SOLVENCY
2012-10-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-10-05	LRESSP	SPECIAL RESOLUTION TO WIND UP
2012-10-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK R ANDERSON / 18/09/2012
2012-10-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT STEPHENS / 18/09/2012
2012-09-14	RES15	CHANGE OF NAME 20/08/2012
2012-09-14	CERTNM	COMPANY NAME CHANGED LOKS PLASMA SERVICES LIMITED CERTIFICATE ISSUED ON 14/09/12
2012-09-14	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-22	LATEST SOC	22/08/12 STATEMENT OF CAPITAL;GBP 100
2012-08-22	AR01	21/08/12 FULL LIST
2012-05-28	AP01	DIRECTOR APPOINTED SCOTT STEPHENS
2012-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDBERG
2012-01-13	AP01	DIRECTOR APPOINTED BLAIN ALAN TIFFANY
2012-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOOKS
2011-08-30	AR01	21/08/11 FULL LIST
2011-08-22	AP01	DIRECTOR APPOINTED MR JAMES BRANDON PHILLIPS
2011-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN GRIFFITHS
2011-04-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-26	AR01	21/08/10 FULL LIST
2010-08-19	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-08-19	AD02	SAIL ADDRESS CREATED
2009-12-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / ROBERT JON PERNA / 01/10/2009
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOOKS / 01/10/2009
2009-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD GOLDBERG / 01/10/2009
2009-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER GRIFFITHS / 01/10/2009
2009-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK R ANDERSON / 01/10/2009
2009-09-02	363a	RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-04-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / IAN GRIFFITHS / 26/03/2009
2008-11-17	288a	SECRETARY APPOINTED ROBERT JON PERNA
2008-11-17	288b	APPOINTMENT TERMINATED SECRETARY SHERRY HOLLAND
2008-09-29	AUD	AUDITOR'S RESIGNATION
2008-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-22	363a	RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-07-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOOKS / 01/07/2008
2008-07-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANDERSON / 01/07/2008
2008-07-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GOLDBERG / 01/07/2008
2008-07-11	288c	SECRETARY'S CHANGE OF PARTICULARS / SHERRY HOLLAND / 01/07/2008
2008-05-06	288a	SECRETARY APPOINTED A G SECRETARIAL LIMITED
2008-01-15	288b	SECRETARY RESIGNED
2008-01-15	288a	NEW SECRETARY APPOINTED
2008-01-15	288a	NEW DIRECTOR APPOINTED
2008-01-15	288a	NEW DIRECTOR APPOINTED
2008-01-15	288a	NEW DIRECTOR APPOINTED
2007-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-30	363s	RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS
2007-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-11	287	REGISTERED OFFICE CHANGED ON 11/01/07 FROM: UNIT 1 LOWER PHILLIPS ROAD WHITEBIRK INDUSTRIAL ESTATE BLACKBURN LANCASHIRE BB1 5RN
2006-12-05	225	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-09-25	363s	RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-08-14	288b	DIRECTOR RESIGNED
2006-08-14	288b	SECRETARY RESIGNED
2006-08-14	288a	NEW SECRETARY APPOINTED
2005-11-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-09-26	363s	RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-03-01	88(2)R	AD 21/02/05--------- £ SI 99@1=99 £ IC 1/100
2005-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-10-21	363(287)	REGISTERED OFFICE CHANGED ON 21/10/04
2004-10-21	363s	RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46720 - Wholesale of metals and metal ores

Licences & Regulatory approval

We could not find any licences issued to AMESA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AMESA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	2004-01-23	Outstanding	EURO SALES FINANCE PLC
DEBENTURE	2003-12-30	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE	2003-12-19	Satisfied	VERNON STAINLESS LIMITED (IN ADMINISTRATION) ACTING BY THE CHARGEE ADMINISTRATORS AT KPMG
MORTGAGE DEBENTURE	2003-12-09	Satisfied	VERNON STAINLESS LIMITED

Intangible Assets

Patents

We have not found any records of AMESA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMESA LIMITED

Trademarks

We have not found any records of AMESA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMESA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46720 - Wholesale of metals and metal ores) as AMESA LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AMESA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMESA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AMESA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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