AMTEK PROCESS LIMITED
Overview
| Company Name | AMTEK PROCESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05761027 |
| 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 AMTEK PROCESS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is AMTEK PROCESS LIMITED located?
| Registered Office Address | 10 Whittle Road Ferndown Industrial Estate BH12 7RU Wimborne Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMTEK PROCESS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2019 |
What are the latest filings for AMTEK PROCESS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 3 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Anthony Heath as a director on Jan 31, 2018 | 1 pages | TM01 | ||||||||||
Cessation of Paul Anthony Heath as a person with significant control on Jan 31, 2018 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Termination of appointment of Hazelaw Secretaries Limited as a secretary on Oct 10, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 26, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Mar 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of AMTEK PROCESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GUY, Timothy Robert | Director | 16 Cogdeane Road BH17 9AS Poole Dorset | England | British | Designer | 104730370001 | ||||||||
| HAZELAW SECRETARIES LIMITED | Nominee Secretary | Clarendon Court Over Wallop SO20 8HU Stockbridge 1 Hants England |
| 900018240001 | ||||||||||
| HEATH, Paul Anthony | Director | 144 Ringwood Road BH22 9AW Ferndown Dorset | England | British | Businessman | 70210410003 | ||||||||
| H M SECURITIES LIMITED | Nominee Director | Clarendon Court Over Wallop SO20 8HU Stockbridge Hants | 900018230001 |
Who are the persons with significant control of AMTEK PROCESS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Anthony Heath | Jun 01, 2016 | 10 Whittle Road Ferndown Industrial Estate BH12 7RU Wimborne Dorset | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Timothy Robert Guy | Jun 01, 2016 | 10 Whittle Road Ferndown Industrial Estate BH12 7RU Wimborne Dorset | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0