AMCLYDE UK LIMITED

Key Data

Status

Dissolved

Company No.

04093142

Incorporation date

15/10/2000

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2000)

05/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/10/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

05/10/2011

Appointment of Alastair James Fleming as a secretary on 2011-09-30

View PDF (2 pages)

05/10/2011

Termination of appointment of Christopher Paul O'neil as a secretary on 2011-09-30

View PDF (1 pages)

26/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/09/2011

Application to strike the company off the register

View PDF (3 pages)

02/08/2011

Appointment of Christopher Paul O'neil as a director

View PDF (2 pages)

02/08/2011

Termination of appointment of David Keener as a director

View PDF (1 pages)

13/07/2011

Appointment of David James Keener as a director

View PDF (3 pages)

12/07/2011

Termination of appointment of Thomas Boyle as a director

View PDF (2 pages)

07/07/2011

Total exemption small company accounts made up to 2011-06-30

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14/03/2011

Full accounts made up to 2010-06-30

View PDF (15 pages)

29/12/2010

Statement of capital on 2010-12-30

View PDF (4 pages)

29/12/2010

Solvency Statement dated 17/12/10

View PDF (1 pages)

29/12/2010

Resolutions

View PDF (28 pages)

29/12/2010

Statement by Directors

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14/11/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (5 pages)

14/11/2010

Director's details changed for Mr Steven Grenville Valentine on 2010-10-16

View PDF (2 pages)

10/11/2010

Termination of appointment of Katherine Leighton as a secretary

View PDF (1 pages)

07/07/2010

Previous accounting period extended from 2009-12-31 to 2010-06-30

View PDF (1 pages)

18/10/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (5 pages)

16/09/2009

Secretary appointed christopher paul o'neil

View PDF (1 pages)

07/07/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

25/11/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

20/10/2008

Return made up to 16/10/08; full list of members

View PDF (3 pages)

20/10/2008

Director's Change of Particulars / thomas boyle / 01/09/2008 / Title was: , now: mr; HouseName/Number was: , now: lanark; Street was: lanark, now: old inn road,; Area was: old inn road, findon portlethen, now: findon, portlethen; Occupation was: vp of finance eh, now: finance director uk

View PDF (2 pages)

06/01/2008

Secretary's particulars changed

View PDF (1 pages)

14/11/2007

Return made up to 16/10/07; full list of members

View PDF (2 pages)

04/11/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

16/11/2006

Return made up to 16/10/06; full list of members

View PDF (2 pages)

08/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

31/05/2006

Registered office changed on 01/06/06 from: mcclure naismith pountney hill house 6 laurence pountney hill london EC4R 0BL

View PDF (1 pages)

31/05/2006

New secretary appointed

View PDF (2 pages)

31/05/2006

Director resigned

View PDF (1 pages)

31/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

31/05/2006

New director appointed

View PDF (3 pages)

31/05/2006

New director appointed

View PDF (3 pages)

24/10/2005

Return made up to 16/10/05; full list of members

View PDF (7 pages)

04/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

27/02/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

27/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

26/10/2004

Return made up to 16/10/04; full list of members

View PDF (7 pages)

22/10/2003

Return made up to 16/10/03; full list of members

View PDF (7 pages)

10/06/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

30/01/2003

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

08/01/2003

Director resigned

View PDF (1 pages)

08/01/2003

Ad 13/12/02--------- £ si 103499@1=103499 £ ic 1/103500

View PDF (2 pages)

08/01/2003

Nc inc already adjusted 13/12/02

View PDF (1 pages)

08/01/2003

Resolutions

View PDF (1 pages)

15/12/2002

Return made up to 16/10/02; full list of members

View PDF (8 pages)

15/12/2002

Director resigned

View PDF (0 pages)

03/12/2002

New director appointed

View PDF (2 pages)

31/10/2002

Full accounts made up to 2001-10-31

View PDF (12 pages)

15/10/2002

New director appointed

View PDF (2 pages)

15/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

11/06/2002

Secretary resigned

View PDF (1 pages)

11/06/2002

Secretary resigned

View PDF (1 pages)

24/04/2002

Registered office changed on 25/04/02 from: mcclure naismith pountney hill house 6 laurence pountney hill london EC4R 0BL

View PDF (1 pages)

11/03/2002

Return made up to 16/10/01; full list of members

View PDF (7 pages)

11/03/2002

Registered office changed on 12/03/02

View PDF (0 pages)

27/01/2001

New secretary appointed

View PDF (2 pages)

27/01/2001

New director appointed

View PDF (2 pages)

27/01/2001

New director appointed

View PDF (2 pages)

27/01/2001

New director appointed

View PDF (2 pages)

27/01/2001

Director resigned

View PDF (1 pages)

27/01/2001

Director resigned

View PDF (1 pages)

18/12/2000

Secretary resigned

View PDF (1 pages)

18/12/2000

Director resigned

View PDF (1 pages)

18/12/2000

New director appointed

View PDF (2 pages)

18/12/2000

New director appointed

View PDF (2 pages)

18/12/2000

New secretary appointed

View PDF (2 pages)

15/10/2000

Incorporation

View PDF (17 pages)

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

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/10/2000 - 15/10/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	15/10/2000 - 15/10/2000	43699
Valentine, Steven Grenville	Director	01/05/2006 - Present	59
O'neil, Christopher Paul	Director	02/08/2011 - Present	77
Boyle, Thomas Douglas	Director	01/05/2006 - 03/07/2011	46

Persons with Significant Control

No PSC data available.

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Description

About AMCLYDE UK LIMITED

AMCLYDE UK LIMITED is an(a) Dissolved company incorporated on 15/10/2000 with the registered office located at Martin Street, Audenshaw, Manchester, Lancashire M34 5JA. There are currently 3 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 AMCLYDE UK LIMITED?

AMCLYDE UK LIMITED is currently Dissolved. It was registered on 15/10/2000 and dissolved on 05/03/2012.

Where is AMCLYDE UK LIMITED located?

AMCLYDE UK LIMITED is registered at Martin Street, Audenshaw, Manchester, Lancashire M34 5JA.

What does AMCLYDE UK LIMITED do?

AMCLYDE UK LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for AMCLYDE UK LIMITED?

The latest filing was on 05/03/2012: Final Gazette dissolved via voluntary strike-off.