AMESBURY SPRINGS LIMITED
Overview
| Company Name | AMESBURY SPRINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02666071 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMESBURY SPRINGS LIMITED?
- (9999) /
Where is AMESBURY SPRINGS LIMITED located?
| Registered Office Address | C/O SCHLEGEL UK (2006) LIMITED Unit 25 Henlow Industrial Estate SG16 6DS Henlow Camp Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMESBURY SPRINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OMEGA INTERNATIONAL LIMITED | May 11, 1998 | May 11, 1998 |
| OMEGA BALANCE CO. LIMITED | Nov 26, 1991 | Nov 26, 1991 |
What are the latest accounts for AMESBURY SPRINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for AMESBURY SPRINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Appointment of Mr Kevin Francis O'connell as a director on Oct 06, 2011 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian Karl Pawson as a director on Oct 03, 2011 | 1 pages | TM01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||||||
Annual return made up to Nov 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||||||
Annual return made up to Nov 26, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
Full accounts made up to Dec 31, 2005 | 9 pages | AA | ||||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of AMESBURY SPRINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWAN, John Richard | Secretary | Stratford Close Toddington LU5 6BL Dunstable 8 Bedfordshire | British | 70300400002 | ||||||
| O'CONNELL, Kevin Francis | Director | Buckingham Gate SW1E 6AS London 65 England | England | Irish | 163807530001 | |||||
| SWAN, John Richard | Director | Stratford Close Toddington LU5 6BL Dunstable 8 Bedfordshire | United Kingdom | British | 70300400002 | |||||
| BRAID, Stuart Graham | Secretary | 11 Towning Close Deeping St James PE6 8HS Peterborough Cambridgeshire | British | 68983760001 | ||||||
| BRAID, Sybil | Secretary | The Sheilings High Street Braceborough PE9 4NT Stamford Lincolnshire | British | 47875960002 | ||||||
| HORNBY, Andrew Robert | Secretary | Brooklands Ripley Road HG5 9BY Knaresborough Yorkshire | Uk | 87351320001 | ||||||
| VIDLER, Melanie Jane | Secretary | Hemborough 69a High Street Maxey PE6 9EE Peterborough Cambridgeshire | British | 37350660001 | ||||||
| WATSON, Abigail Isolde Elizabeth | Secretary | 9 Larklands Longthorpe PE3 6LL Peterborough Cambridgeshire | British | 55892030001 | ||||||
| BRAID, Harold Keith | Director | 28 Scottlethorpe Road Edenham PE10 0LN Bourne Lincolnshire | England | British | 16790880003 | |||||
| BRAID, Jason Matthew | Director | Westview 15 Evesham Road Reigate RH2 9DL Surrey | England | British | 85709670001 | |||||
| BRAID, Simon Christopher | Director | Hemborough 69a High Street Maxey PE6 9EE Peterborough | England | British | 15868540002 | |||||
| BRAID, Stuart Graham | Director | 11 Towning Close Deeping St James PE6 8HS Peterborough Cambridgeshire | British | 68983760001 | ||||||
| DRABBLE, Geoffrey | Director | 2 Sugar Hill Farm Stutton LS24 9NF Tadcaster North Yorkshire | United Kingdom | British | 48159930002 | |||||
| HORNBY, Andrew Robert | Director | Brooklands Ripley Road HG5 9BY Knaresborough Yorkshire | Uk | Uk | 87351320001 | |||||
| JONES, Paul James | Director | 11 Bridgewater Drive Wombourne WV5 8EN Wolverhampton West Midlands | England | British | 66165640001 | |||||
| KOOPMANN, Richard Ray | Director | 6900 Split Rock Circle Sioux Falls South Dakota 57110 Usa | American | 87351520001 | ||||||
| PAWSON, Ian Karl | Director | PE9 3BX Southorpe Hall Farm Cottage Cambs | England | British | 124505380001 |
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