00456341 LIMITED
Company is dissolved
General Information
NAME
00456341 LIMITED
COMPANY NUMBER
00456341
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/06/1948
(76 years and 5 months old)
WEBSITE
AMEY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/08/2012
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
01/01/1990
02/02/1990
AMEY BUILDING LIMITED
View all previous names
OXFORD
OX4 4DQ
Telephone: 01865713100
TPS: No
Stag House
1 Old London Road
Hertford
Hertfordshire
SG13 7XP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 19/12/2024 | New Board Member Andrew Latham Nelson (903619109) Appointed |
| 19/12/2024 | New Board Member Melvyn Ewell (906151576) Appointed |
Credit Risk Overview
Want to learn more about 00456341 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 00456341 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 00456341 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1958 |
Resigned | Director |
Current: 1 Past: 145 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 112 Past: 168 |
View Report |
|
Born in Apr 1959 |
Resigned | Director |
Current: 63 Past: 112 |
View Report |
|
Born in May 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1936 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 19/12/2024 | New Board Member Andrew Latham Nelson (903619109) Appointed |
| 19/12/2024 | New Board Member Melvyn Ewell (906151576) Appointed |
| 15/10/2024 | New Board Member Andrew Latham Nelson (903619109) Appointed |
| 10/10/2024 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 10/10/2024 | New Board Member Andrew Latham Nelson (903619109) Appointed |
| 13/08/2024 | New Board Member Melvyn Ewell (906151576) Appointed |
| 05/08/2024 | New Board Member Melvyn Ewell (906151576) Appointed |
| 20/06/2024 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 29/05/2024 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 02/06/2023 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 01/06/2023 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 01/06/2023 | New Board Member Andrew Latham Nelson (903619109) Appointed |
| 01/06/2023 | New Board Member Melvyn Ewell (906151576) Appointed |
| 25/05/2023 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 25/05/2023 | New Board Member Andrew Latham Nelson (903619109) Appointed |
| 25/05/2023 | New Board Member Melvyn Ewell (906151576) Appointed |
| 18/05/2023 | New Board Member Andrew Latham Nelson (903619109) Appointed |
| 18/05/2023 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 18/05/2023 | New Board Member Melvyn Ewell (906151576) Appointed |
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