About

Registered Number: 02345027
Date of Incorporation: 08/02/1989 (35 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 24/07/2018 (5 years and 8 months ago)
Registered Address: Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, B37 7DL

 

Established in 1989, American Marine Imports Ltd have registered office in Solihull, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHATTERTON, Helen Louise 16 March 2016 - 1
Secretary Name Appointed Resigned Total Appointments
CHATTERTON, Helen N/A - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 July 2018
GAZ1 - First notification of strike-off action in London Gazette 08 May 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 21 December 2016
AP01 - Appointment of director 16 March 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 13 December 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 22 April 2009
AA - Annual Accounts 02 December 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 30 December 2007
363s - Annual Return 13 April 2007
AA - Annual Accounts 18 December 2006
363s - Annual Return 10 March 2006
AA - Annual Accounts 05 January 2006
363s - Annual Return 02 March 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 16 February 2004
AA - Annual Accounts 06 January 2004
287 - Change in situation or address of Registered Office 06 September 2003
363s - Annual Return 17 February 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 14 February 2002
AA - Annual Accounts 12 December 2001
363s - Annual Return 22 February 2001
AA - Annual Accounts 19 September 2000
363s - Annual Return 22 February 2000
AA - Annual Accounts 29 January 2000
363s - Annual Return 18 February 1999
AA - Annual Accounts 10 February 1999
AA - Annual Accounts 02 March 1998
363s - Annual Return 17 February 1998
363s - Annual Return 21 February 1997
AA - Annual Accounts 29 January 1997
363s - Annual Return 16 February 1996
AA - Annual Accounts 01 February 1996
363s - Annual Return 20 February 1995
AA - Annual Accounts 03 February 1995
AA - Annual Accounts 11 October 1994
AA - Annual Accounts 06 May 1994
363s - Annual Return 20 February 1994
363s - Annual Return 02 April 1993
AA - Annual Accounts 05 July 1992
AA - Annual Accounts 22 May 1992
363s - Annual Return 30 January 1992
363a - Annual Return 13 May 1991
363a - Annual Return 18 February 1991
395 - Particulars of a mortgage or charge 27 June 1990
288 - N/A 21 February 1989
NEWINC - New incorporation documents 08 February 1989

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 19 June 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.