AMCO HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04054569

Incorporation date

16/08/2000

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2000)

23/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/01/2012

Application to strike the company off the register

View PDF (2 pages)

24/11/2011

Secretary's details changed for Ms Morag Thorpe on 2011-11-25

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

21/08/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (3 pages)

28/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

16/08/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (3 pages)

16/08/2010

Termination of appointment of Colin Fairman as a secretary

View PDF (1 pages)

16/08/2010

Director's details changed for Barry Andrew King on 2010-08-17

View PDF (2 pages)

16/08/2010

Appointment of Ms Morag Thorpe as a secretary

View PDF (1 pages)

16/08/2010

Director's details changed for James Edward Digby on 2010-08-17

View PDF (2 pages)

29/12/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

28/09/2009

Return made up to 17/08/09; full list of members

View PDF (3 pages)

06/08/2009

Appointment Terminated Director and Secretary martine wilson

View PDF (1 pages)

05/08/2009

Secretary appointed colin joseph fairman

View PDF (2 pages)

05/08/2009

Director appointed barry andrew king

View PDF (3 pages)

05/08/2009

Accounting reference date shortened from 31/03/2010 to 31/12/2009

View PDF (1 pages)

05/08/2009

Registered office changed on 06/08/2009 from wilsons PLC windover road huntingdon cambridgeshire PE29 7ED

View PDF (1 pages)

05/08/2009

Director appointed james edward digby

View PDF (2 pages)

01/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

11/09/2008

Return made up to 17/08/08; full list of members

View PDF (3 pages)

09/09/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

23/06/2008

Appointment Terminated Director anthony wilson

View PDF (1 pages)

18/11/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

18/09/2007

Return made up to 17/08/07; no change of members

View PDF (7 pages)

04/12/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

14/09/2006

Return made up to 17/08/06; full list of members

View PDF (7 pages)

11/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

02/10/2005

Return made up to 17/08/05; full list of members

View PDF (7 pages)

26/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

16/09/2004

Return made up to 17/08/04; full list of members

View PDF (7 pages)

02/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

05/10/2003

Return made up to 17/08/03; no change of members

View PDF (7 pages)

22/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

18/09/2002

Return made up to 17/08/02; no change of members

View PDF (7 pages)

03/02/2002

Group of companies' accounts made up to 2001-03-31

View PDF (17 pages)

17/09/2001

Return made up to 17/08/01; full list of members

View PDF (6 pages)

25/03/2001

Accounting reference date shortened from 31/12/01 to 31/03/01

View PDF (1 pages)

09/10/2000

Certificate of change of name

View PDF (2 pages)

05/10/2000

Resolutions

View PDF (14 pages)

28/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2000

New secretary appointed;new director appointed

View PDF (3 pages)

27/09/2000

New director appointed

View PDF (3 pages)

27/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

27/09/2000

Director resigned

View PDF (1 pages)

27/09/2000

Registered office changed on 28/09/00 from: holland court the close norwich norfolk NR1 4DX

View PDF (1 pages)

27/09/2000

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

27/09/2000

Ad 15/09/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/09/2000

Resolutions

View PDF (0 pages)

27/09/2000

Resolutions

View PDF (25 pages)

18/09/2000

New director appointed

View PDF (2 pages)

18/09/2000

Director resigned

View PDF (1 pages)

16/08/2000

Incorporation

View PDF (24 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
King, Barry Andrew	Director	31/07/2009 - Present	46
Amerigo, Lee Robert	Nominee Director	17/08/2000 - 06/09/2000	41
Pickersgill, Dominic James	Director	06/09/2000 - 15/09/2000	99
Pooley, Maureen	Nominee Director	17/08/2000 - 15/09/2000	562
Wilson, Martine	Director	15/09/2000 - 31/07/2009	10

Persons with Significant Control

No PSC data available.

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Description

About AMCO HOLDINGS LIMITED

AMCO HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/08/2000 with the registered office located at 1st Floor 25 High Street, Cobham, Surrey KT11 3DH. 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 AMCO HOLDINGS LIMITED?

AMCO HOLDINGS LIMITED is currently Dissolved. It was registered on 16/08/2000 and dissolved on 23/04/2012.

Where is AMCO HOLDINGS LIMITED located?

AMCO HOLDINGS LIMITED is registered at 1st Floor 25 High Street, Cobham, Surrey KT11 3DH.

What does AMCO HOLDINGS LIMITED do?

AMCO HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AMCO HOLDINGS LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.