AMACO PLANT LIMITED

Overview

Company Name	AMACO PLANT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04054573
Jurisdiction	England/Wales
Date of Creation	Aug 17, 2000
Date of Cessation	Apr 03, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMACO PLANT LIMITED?

(7134) /

Where is AMACO PLANT LIMITED located?

Registered Office Address	1st Floor 25 High Street KT11 3DH Cobham Surrey
Undeliverable Registered Office Address	No

What were the previous names of AMACO PLANT LIMITED?

Previous Company Names
Company Name	From	Until
LEGISLATOR 1488 LIMITED	Aug 17, 2000	Aug 17, 2000

What are the latest accounts for AMACO PLANT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for AMACO PLANT LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 20, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 08, 2011

Application to strike the company off the register

3 pages

DS01

Dec 07, 2011

legacy

1 pages

SH20

Dec 07, 2011

legacy

1 pages

CAP-SS

Dec 07, 2011

Statement of capital on Dec 07, 2011

Capital: GBP 1

4 pages

SH19

Dec 07, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 06, 2011

Appointment of Mrs Morag Hale as a secretary on Dec 05, 2011

1 pages

AP03

Dec 06, 2011

Appointment of Mrs Morag Hale as a director on Dec 05, 2011

2 pages

AP01

Dec 06, 2011

Termination of appointment of Barry Andrew King as a director on Dec 05, 2011

1 pages

TM01

Dec 06, 2011

Termination of appointment of Colin Joseph Fairman as a secretary on Nov 11, 2011

1 pages

TM02

Sep 14, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 19, 2011	RES15

Sep 14, 2011

Change of name notice

2 pages

CONNOT

Sep 14, 2011

Restoration by order of the court

5 pages

AC92

Jun 08, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 23, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 10, 2010

Application to strike the company off the register

3 pages

DS01

Oct 14, 2009

Accounts for a dormant company made up to Mar 31, 2009

1 pages

Sep 29, 2009

legacy

3 pages

363a

Aug 07, 2009

legacy

1 pages

288b

Aug 07, 2009

legacy

1 pages

287

Aug 06, 2009

legacy

2 pages

288a

Aug 06, 2009

legacy

3 pages

288a

Aug 06, 2009

legacy

1 pages

225

Aug 06, 2009

legacy

2 pages

288a

View All Filings

Who are the officers of AMACO PLANT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALE, Morag High Street KT11 3DH Cobham 1st Floor 25 Surrey	Dec 05, 2011		Secretary	High Street KT11 3DH Cobham 1st Floor 25 Surrey					165101410001
DIGBY, James Edward Chaucer Road SG8 5AP Royston 32 Hertfordshire	Jul 31, 2009		Director	Chaucer Road SG8 5AP Royston 32 Hertfordshire	England	British	1972-2	Executive	140013840001
HALE, Morag High Street KT11 3DH Cobham 1st Floor 25 Surrey	Dec 05, 2011		Director	High Street KT11 3DH Cobham 1st Floor 25 Surrey	United Kingdom	British	1960-1	Executive	165101120001
FAIRMAN, Colin Joseph 27 Orchard Drive TN8 5ES Edenbridge Kent	Jul 31, 2009	Nov 11, 2011	Secretary	27 Orchard Drive TN8 5ES Edenbridge Kent		British		Co Secretary	471290001
POOLEY, Maureen 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk	Aug 17, 2000	Sep 15, 2000	Nominee Secretary	12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk		British			900008180001
WILSON, Martine 1 Miller Close Godmanchester PE29 2YN Huntingdon Cambridgeshire	Sep 15, 2000	Jul 31, 2009	Secretary	1 Miller Close Godmanchester PE29 2YN Huntingdon Cambridgeshire		British		Company Director	64401690001
AMERIGO, Lee Robert 74a Gloucester Street NR2 2DY Norwich	Aug 17, 2000	Sep 06, 2000	Nominee Director	74a Gloucester Street NR2 2DY Norwich		British	1973-12		900020250001
KING, Barry Andrew The Tekel 6 Pyrford Woods Close Pyrford GU22 8QN Woking Surrey	Jul 31, 2009	Dec 05, 2011	Director	The Tekel 6 Pyrford Woods Close Pyrford GU22 8QN Woking Surrey	United Kingdom	British	1957-6	Accountant	147132760001
PICKERSGILL, Dominic James 72 Stafford Street NR2 3BG Norwich Norfolk	Sep 06, 2000	Sep 15, 2000	Director	72 Stafford Street NR2 3BG Norwich Norfolk		British	1972-4	Solicitor	60834690001
POOLEY, Maureen 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk	Aug 17, 2000	Sep 15, 2000	Nominee Director	12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk		British	1946-10		900008180001
WILSON, Anthony Vladimir 1 Miller Close Godmanchester PE29 2YN Huntingdon Cambridgeshire	Sep 15, 2000	Oct 06, 2007	Director	1 Miller Close Godmanchester PE29 2YN Huntingdon Cambridgeshire		British	1940-7	Company Director	60372460002
WILSON, Martine 1 Miller Close Godmanchester PE29 2YN Huntingdon Cambridgeshire	Sep 15, 2000	Jul 31, 2009	Director	1 Miller Close Godmanchester PE29 2YN Huntingdon Cambridgeshire		British	1947-5	Company Director	64401690001

View Detailed Information on Officers and People with Significant Control

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.
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