CECIL C. AMEY (WYMONDHAM) LIMITED

CECIL C. AMEY (WYMONDHAM) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCECIL C. AMEY (WYMONDHAM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01099506
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CECIL C. AMEY (WYMONDHAM) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CECIL C. AMEY (WYMONDHAM) LIMITED located?

    Registered Office Address
    22a Haymarket
    Norwich
    NR2 1QE
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CECIL C. AMEY (WYMONDHAM) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CECIL C. AMEY (WYMONDHAM) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2023

    What are the latest filings for CECIL C. AMEY (WYMONDHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 07, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 07, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 07, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 07, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 07, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 07, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Satisfaction of charge 3 in full

    4 pagesMR04

    Confirmation statement made on Oct 07, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Oct 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2015

    Statement of capital on Dec 06, 2015

    • Capital: GBP 200
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Oct 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2015

    Statement of capital on Jan 16, 2015

    • Capital: GBP 200
    SH01

    Who are the officers of CECIL C. AMEY (WYMONDHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMEY, Robert John
    22a Haymarket
    Norwich
    NR2 1QE
    Secretary
    22a Haymarket
    Norwich
    NR2 1QE
    British36628380004
    AMEY, Robert John
    22a Haymarket
    Norwich
    NR2 1QE
    Director
    22a Haymarket
    Norwich
    NR2 1QE
    United KingdomBritish36628380004
    AMEY, Roger Chapman
    Hill House
    Thornage
    NR25 7QA Holt
    Norfolk
    Secretary
    Hill House
    Thornage
    NR25 7QA Holt
    Norfolk
    British19575590001
    AMEY, David Charles Thomas
    22a Haymarket
    Norwich
    NR2 1QE
    Director
    22a Haymarket
    Norwich
    NR2 1QE
    EnglandBritish19658900007
    AMEY, Roger Chapman
    Hill House
    Thornage
    NR25 7QA Holt
    Norfolk
    Director
    Hill House
    Thornage
    NR25 7QA Holt
    Norfolk
    United KingdomBritish19575590001
    AMEY, Stuart Charles
    36 Norton Road
    Loddon
    NR14 6DU Norwich
    Norfolk
    Director
    36 Norton Road
    Loddon
    NR14 6DU Norwich
    Norfolk
    United KingdomBritish19575600001
    LORD, David Gray Jon
    Deighton Hills
    Taverham
    NR8 6HS Norwich
    Norfolk
    Director
    Deighton Hills
    Taverham
    NR8 6HS Norwich
    Norfolk
    British19775270001

    Who are the persons with significant control of CECIL C. AMEY (WYMONDHAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert John Amey
    22a Haymarket
    Norwich
    NR2 1QE
    Oct 07, 2016
    22a Haymarket
    Norwich
    NR2 1QE
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Emma Amey
    22a Haymarket
    Norwich
    NR2 1QE
    Oct 07, 2016
    22a Haymarket
    Norwich
    NR2 1QE
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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