AMBER VALLEY ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

01138097

Incorporation date

05/10/1973

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/06/1987)

24/12/2012

Final Gazette dissolved following liquidation

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24/09/2012

Return of final meeting in a creditors' voluntary winding up

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22/03/2012

Liquidators' statement of receipts and payments to 2012-02-18

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09/09/2011

Liquidators' statement of receipts and payments to 2011-08-18

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18/04/2011

Registered office address changed from Pye Bridge Industrial Estate Pye Bridge Derbyshire DE55 4NX on 2011-04-18

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08/03/2011

Liquidators' statement of receipts and payments to 2011-02-18

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02/03/2010

Statement of affairs with form 4.19

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02/03/2010

Resolutions

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02/03/2010

Appointment of a voluntary liquidator

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01/12/2009

Annual return made up to 2009-08-31 with full list of shareholders

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27/08/2009

Total exemption small company accounts made up to 2008-10-31

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22/10/2008

Return made up to 31/08/08; full list of members

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03/10/2008

Particulars of a mortgage or charge / charge no: 5

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04/09/2008

Total exemption small company accounts made up to 2007-10-31

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17/09/2007

Return made up to 31/08/07; full list of members

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01/08/2007

Total exemption small company accounts made up to 2006-10-31

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24/11/2006

Return made up to 31/08/06; full list of members

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24/11/2006

Secretary's particulars changed

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27/07/2006

Total exemption small company accounts made up to 2005-10-31

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06/10/2005

Return made up to 31/08/05; full list of members

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14/09/2005

New director appointed

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14/09/2005

Director resigned

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28/07/2005

Total exemption small company accounts made up to 2004-10-31

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09/09/2004

Return made up to 31/08/04; full list of members

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09/09/2004

Director's particulars changed

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05/07/2004

Accounts for a small company made up to 2003-10-31

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09/09/2003

Return made up to 31/08/03; full list of members

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24/07/2003

Accounts for a small company made up to 2002-10-31

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09/09/2002

Return made up to 31/08/02; full list of members

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20/05/2002

Total exemption full accounts made up to 2001-10-31

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19/09/2001

Return made up to 31/08/01; full list of members

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26/07/2001

Total exemption small company accounts made up to 2000-10-31

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19/09/2000

Return made up to 31/08/00; full list of members

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16/03/2000

Accounts for a small company made up to 1999-10-31

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26/08/1999

Return made up to 31/08/99; full list of members

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26/07/1999

Accounts for a small company made up to 1998-10-31

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01/03/1999

New secretary appointed

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01/03/1999

Secretary resigned

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16/02/1999

Secretary resigned;director resigned

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16/02/1999

New secretary appointed

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04/02/1999

New director appointed

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01/09/1998

Return made up to 31/08/98; no change of members

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14/08/1998

Accounts for a small company made up to 1997-10-31

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02/11/1997

Return made up to 31/08/97; no change of members

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30/07/1997

Accounts for a small company made up to 1996-10-31

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25/09/1996

Return made up to 31/08/96; full list of members

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05/08/1996

Accounts for a small company made up to 1995-10-31

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02/08/1996

Resolutions

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02/08/1996

Resolutions

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02/08/1996

Resolutions

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15/12/1995

Declaration of satisfaction of mortgage/charge

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15/12/1995

Declaration of satisfaction of mortgage/charge

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15/12/1995

Declaration of satisfaction of mortgage/charge

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31/08/1995

Return made up to 31/08/95; full list of members

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16/08/1995

Resolutions

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16/08/1995

Resolutions

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16/08/1995

Resolutions

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16/08/1995

Resolutions

View PDF (1 pages)

16/08/1995

Accounts for a small company made up to 1994-10-31

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01/01/1995

A selection of documents registered before 1 January 1995

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13/12/1994

Resolutions

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13/12/1994

Resolutions

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13/12/1994

Resolutions

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13/12/1994

Resolutions

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13/12/1994

Resolutions

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07/09/1994

Return made up to 31/08/94; no change of members

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07/09/1994

Director's particulars changed

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26/08/1994

Accounts for a small company made up to 1993-10-31

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10/11/1993

Resolutions

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10/11/1993

Resolutions

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10/11/1993

Resolutions

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10/11/1993

Resolutions

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08/10/1993

Return made up to 31/08/93; no change of members

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05/09/1993

Resolutions

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05/09/1993

Resolutions

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05/09/1993

Resolutions

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05/09/1993

Resolutions

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05/09/1993

Full accounts made up to 1992-10-31

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21/09/1992

Return made up to 31/08/92; full list of members

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19/08/1992

Full accounts made up to 1991-10-31

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06/11/1991

Return made up to 31/08/91; no change of members

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06/08/1991

Return made up to 31/08/90; no change of members

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26/04/1991

Resolutions

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26/04/1991

Resolutions

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26/04/1991

Full accounts made up to 1990-10-31

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25/04/1991

Particulars of mortgage/charge

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31/10/1990

Full accounts made up to 1989-10-31

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02/02/1990

Return made up to 31/08/89; full list of members

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18/09/1989

Full accounts made up to 1988-10-31

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23/06/1989

Full accounts made up to 1987-10-31

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23/06/1989

Full accounts made up to 1981-10-31

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22/05/1989

Return made up to 18/06/88; full list of members

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22/05/1989

Return made up to 06/03/85; full list of members

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04/12/1987

Full accounts made up to 1986-10-31

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04/12/1987

Return made up to 14/07/87; no change of members

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10/08/1987

Full accounts made up to 1985-10-31

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26/06/1987

Return made up to 14/01/87; no change of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2008

Last change occurred

31/10/2008

Accounts

Total Exemption Small

Last made up date

31/10/2008

Next account date

31/10/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thornhill, Kathleen	Director	02/11/1998 - 05/09/2005	-
Thornhill, Andrew John	Director	05/09/2005 - Present	-
Brookes, Philip	Secretary	24/02/1999 - Present	-
Thornhill, Kathleen	Secretary	01/11/1998 - 24/02/1999	-

Persons with Significant Control

No PSC data available.

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Description

About AMBER VALLEY ENGINEERING LIMITED

AMBER VALLEY ENGINEERING LIMITED is an(a) Dissolved company incorporated on 05/10/1973 with the registered office located at Unit 6 Castlebridge Office Village, Castle Marina Road, Nottingham NG7 1TN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER VALLEY ENGINEERING LIMITED?

AMBER VALLEY ENGINEERING LIMITED is currently Dissolved. It was registered on 05/10/1973 and dissolved on 24/12/2012.

Where is AMBER VALLEY ENGINEERING LIMITED located?

AMBER VALLEY ENGINEERING LIMITED is registered at Unit 6 Castlebridge Office Village, Castle Marina Road, Nottingham NG7 1TN.

What does AMBER VALLEY ENGINEERING LIMITED do?

AMBER VALLEY ENGINEERING LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for AMBER VALLEY ENGINEERING LIMITED?

The latest filing was on 24/12/2012: Final Gazette dissolved following liquidation.