AT

AMUSEMENT TRADES DEVELOPMENTS LIMITED

Dissolved

Company number 03773242

London · Incorporated 19 May 1999

Bedford House, Fulham High Street, London, SW6 3JW

Last updated on 19 September 2026

Activities of exhibition and fair organisers · SIC 82301

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAWLAW 438 LIMITED · 19 May 1999 – 27 July 1999

Company overview

AMUSEMENT TRADES DEVELOPMENTS LIMITED, a private limited company registered in England and Wales, was dissolved on 2 December 2014 having been incorporated on 19 May 1999. It changed its name from MAWLAW 438 LIMITED on 19 May 1999. Its registered office is at Bedford House, Fulham High Street, London, SW6 3JW. Its principal activity is activities of exhibition and fair organisers (SIC 82301).

The board consists of three British directors: KIMBLE, Simon Reed (appointed 22 June 2005), WILCOX, Russell Stephen (appointed 10 July 2013) and MURRAY, Bruce Grant (appointed 10 January 2014). The company has been served by 21 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 January 2013, on 30 October 2013. 120 filings are recorded against the company at Companies House, most recently a gazette filing on 2 December 2014.

Compliance

Annual accounts Up to date
Last filed
31 January 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MB
MURRAY, Bruce Grant
Director
10 January 2014
WR
WILCOX, Russell Stephen
Director
10 July 2013
KS
KIMBLE, Simon Reed
Director
22 June 2005
SM
SICELY, Michael
Secretary · Resigned
3 September 2012
SM
SICELY, Michael John
Director · Resigned
3 September 2012
PT
PILCHER, Timothy James, Mr.
Director · Resigned
22 June 2005
WJ
WIGMORE, James Alan Edward
Director · Resigned
12 June 2003
GJ
GRAVES, Julian
Director · Resigned
28 June 2002
TJ
THOMAS, James David
Director · Resigned
31 May 2002
BJ
BOLLOM, John Anthony
Director · Resigned
31 May 2002
GM
GOODMAN, Martin Julian
Director · Resigned
31 March 2000
WR
WITHERS, Roger Dean
Director · Resigned
19 July 1999
HM
HENRY, Maurice Charles
Director · Resigned
19 July 1999
MB
MEADEN, Brian Douglas
Director · Resigned
19 July 1999
TJ
THOMAS, James David
Director · Resigned
19 July 1999
BM
BURLIN, Martin Arnold
Director · Resigned
19 July 1999
MS
MEADEN, Sonia Irene Lotte
Director · Resigned
19 July 1999
RP
RUSBRIDGE, Peter Graham
Director · Resigned
19 July 1999
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
19 May 1999
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
19 May 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 December 2014 View
Gazette Notice Voluntary
Gazette
19 August 2014 View
Dissolution Application Strike Off Company
Dissolution
6 August 2014 View
Change Person Director Company With Change Date
Officers
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Change Person Director Company With Change Date
Officers
16 June 2014 View
Change Sail Address Company With Old Address
Address
13 June 2014 View
Appoint Person Director Company With Name
Officers
22 January 2014 View
Accounts With Accounts Type Dormant
Accounts
30 October 2013 View
Appoint Person Director Company With Name
Officers
23 July 2013 View
Termination Director Company With Name
Officers
23 July 2013 View
Termination Secretary Company With Name
Officers
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
6 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
31 May 2013 View
Resolution
Resolution
15 May 2013 View
Move Registers To Sail Company
Address
9 April 2013 View
Change Sail Address Company
Address
9 April 2013 View
Termination Director Company With Name
Officers
5 October 2012 View
Termination Secretary Company With Name
Officers
5 October 2012 View
Appoint Person Secretary Company With Name
Officers
5 October 2012 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Accounts With Accounts Type Dormant
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 January 2012 View
Accounts With Accounts Type Dormant
Accounts
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Accounts With Accounts Type Dormant
Accounts
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Accounts With Accounts Type Dormant
Accounts
20 May 2009 View
Legacy
Annual Return
19 May 2009 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
13 August 2008 View
Accounts With Accounts Type Dormant
Accounts
7 August 2008 View
Legacy
Annual Return
17 June 2008 View
Resolution
Resolution
10 April 2008 View
Legacy
Mortgage
28 February 2008 View
Legacy
Mortgage
28 February 2008 View
Accounts With Accounts Type Full
Accounts
26 June 2007 View
Legacy
Annual Return
21 May 2007 View
Legacy
Accounts
29 November 2006 View
Resolution
Resolution
19 July 2006 View
Resolution
Resolution
18 July 2006 View
Legacy
Annual Return
19 May 2006 View
Legacy
Address
19 May 2006 View
Legacy
Address
19 May 2006 View
Legacy
Address
19 May 2006 View
Accounts With Accounts Type Full
Accounts
9 May 2006 View
Legacy
Officers
3 March 2006 View
Auditors Resignation Company
Auditors
24 February 2006 View
Legacy
Accounts
16 February 2006 View
Legacy
Officers
24 July 2005 View
Legacy
Officers
24 July 2005 View
Legacy
Officers
24 July 2005 View
Resolution
Resolution
22 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Capital
12 July 2005 View
Legacy
Capital
12 July 2005 View
Legacy
Capital
12 July 2005 View
Legacy
Capital
12 July 2005 View
Legacy
Capital
12 July 2005 View
Legacy
Capital
12 July 2005 View
Legacy
Capital
12 July 2005 View
Legacy
Capital
12 July 2005 View
Legacy
Address
12 July 2005 View
Legacy
Capital
12 July 2005 View
Legacy
Capital
12 July 2005 View
Legacy
Capital
12 July 2005 View
Legacy
Capital
12 July 2005 View
Legacy
Capital
12 July 2005 View
Legacy
Capital
12 July 2005 View
Legacy
Capital
12 July 2005 View
Legacy
Mortgage
7 July 2005 View
Legacy
Mortgage
30 June 2005 View
Legacy
Annual Return
6 June 2005 View
Accounts With Accounts Type Full
Accounts
13 December 2004 View
Legacy
Officers
15 October 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Annual Return
3 June 2004 View
Legacy
Address
27 May 2004 View
Accounts With Accounts Type Dormant
Accounts
30 March 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Officers
19 June 2003 View
Legacy
Annual Return
24 May 2003 View
Accounts With Accounts Type Dormant
Accounts
29 April 2003 View
Legacy
Officers
17 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Annual Return
16 June 2002 View
Legacy
Capital
16 June 2002 View
Miscellaneous
Miscellaneous
16 June 2002 View
Legacy
Officers
14 June 2002 View
Legacy
Officers
14 June 2002 View
Legacy
Officers
14 June 2002 View
Legacy
Officers
14 June 2002 View
Legacy
Accounts
8 April 2002 View
Accounts With Accounts Type Dormant
Accounts
1 February 2002 View
Legacy
Annual Return
24 May 2001 View
Accounts With Accounts Type Dormant
Accounts
8 February 2001 View
Legacy
Accounts
22 June 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Annual Return
1 June 2000 View
Legacy
Accounts
14 April 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Capital
6 April 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Address
6 April 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Officers
6 April 2000 View
Certificate Change Of Name Company
Change Of Name
26 July 1999 View
Incorporation Company
Incorporation
19 May 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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