00456341 LIMITED
Overview
| Company Name | 00456341 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00456341 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 00456341 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is 00456341 LIMITED located?
| Registered Office Address | The Sherard Building Edmund Halley Road OX4 4DQ Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 00456341 LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMEY BUILDING LIMITED | Jan 01, 1990 | Jan 01, 1990 |
| AMEY CONSTRUCTION LIMITED | Nov 20, 1989 | Nov 20, 1989 |
| ARC CONSTRUCTION LIMITED | Apr 01, 1986 | Apr 01, 1986 |
| AMEY ROADSTONE CONSTRUCTION LIMITED | Jun 29, 1948 | Jun 29, 1948 |
What are the latest accounts for 00456341 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for 00456341 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Restoration by order of the court | 2 pages | AC92 | ||
Certificate of change of name Company name changed amey properties\certificate issued on 07/03/22 | pages | CERTNM | ||
legacy | pages | 287 | ||
legacy | pages | 287 | ||
legacy | pages | 287 | ||
A selection of documents registered before 1 January 1995 | 146 pages | PRE95 | ||
Accounts made up to Jun 30, 1988 | 20 pages | AA | ||
A selection of documents registered before 1 January 1987 | pages | PRE87 | ||
legacy | pages | 287 | ||
Accounts made up to Jun 30, 1985 | 20 pages | AA | ||
Who are the officers of 00456341 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | Secretary | Edmund Halley Road OX4 4DQ Oxford The Sherard Building Oxfordshire United Kingdom |
| 109588620001 | ||||||||||
| EWELL, Melvyn | Director | The Sherard Building Edmund Halley Road OX4 4DQ Oxford Oxfordshire | England | British | 61515760002 | |||||||||
| NELSON, Andrew Latham | Director | The Sherard Building Edmund Halley Road OX4 4DQ Oxford Oxfordshire | United Kingdom | British | 36191090003 | |||||||||
| HUI, Carol | Secretary | Old Barn Petworth Road Witley GU8 5QW Godalming Surrey | British | 72371980001 | ||||||||||
| MANTZ, Ann Elizabeth | Secretary | 21 Four Wents KT11 2NE Cobham Surrey | British | 37441550001 | ||||||||||
| TETLOW, John Richard | Secretary | Whittaker Court, Gawsworth New Hall Church Lane, Gawsworth SK11 9RQ Macclesfield Cheshire | British | 68445840001 | ||||||||||
| ASHLEY, Neil | Director | Burcot Grange Burcot OX14 3DJ Abingdon Oxfordshire | United Kingdom | British | 14069580001 | |||||||||
| CAWTHORNE, David Alwyn | Director | 21 Park Road RH8 0AN Oxted Surrey | British | 12217320001 | ||||||||||
| DOUGLAS, Richard Colin | Director | Tressiders Loxwood Hall Loxwood RH14 0QR Billingshurst West Sussex | British | 14069590001 | ||||||||||
| ENTWISTLE, Richard William | Director | Crossways Crays Pond RG8 7QE Goring Heath Oxfordshire | British | 50174710001 | ||||||||||
| HOLLAND, Donald Andrew | Director | Four Oaks The Wedges West Chiltingdon Lane RH13 7TA Horsham West Sussex | British | 13880490001 | ||||||||||
| KAYSER, Michael Arthur | Director | 17 Hartsbourne Avenue WD23 1JP Bushey Heath Hertfordshire | United Kingdom | British | 141893610001 | |||||||||
| KING, Edmund Alec | Director | Spindlewood Pangbourne Hill RG8 8JS Pangbourne Berkshire | British | 13705700001 | ||||||||||
| LEO, Jose | Director | The Sherard Building Edmund Halley Road OX4 4DQ Oxford Oxfordshire | Spanish | 93348510004 | ||||||||||
| MCCORMACK, Gerard Joseph | Director | 16 Rectory Road RG40 1DH Wokingham Berkshire | England | British | 93405490001 | |||||||||
| MILLER, David John | Director | 1 Asmara Road NW2 3SS London | United Kingdom | British | 152304230002 | |||||||||
| MOGG, Charles Michael | Director | Ladywood Stray Church Road, Wilmcote CV37 9XD Stratford Upon Avon Warwickshire | British | 87961010001 | ||||||||||
| PILBEAM, Michael | Director | Sloping Acre Lockeridge SN8 4ED Marlborough Wiltshire | British | 38883200001 | ||||||||||
| SNOOK, John Thomas | Director | 6 Sonning Meadows Sonning On Thames RG4 6XB Reading Berkshire | British | 29421120001 | ||||||||||
| STAPLES, Brian Lynn | Director | Pendle House Castle Hill Prestbury SK10 4AR Macclesfield Cheshire | United Kingdom | British | 55479560003 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0