AMCREST CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

03325212

Incorporation date

26/02/1997

Size

Total Exemption Small

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1997)

07/06/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/02/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/02/2010

Application to strike the company off the register

View PDF (3 pages)

28/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

15/05/2009

Return made up to 27/02/09; no change of members

View PDF (4 pages)

29/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

06/04/2008

Return made up to 27/02/08; no change of members

View PDF (6 pages)

29/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

06/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/2007

Return made up to 27/02/07; full list of members

View PDF (6 pages)

20/11/2006

Secretary's particulars changed

View PDF (1 pages)

26/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

26/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2006

Return made up to 27/02/06; full list of members

View PDF (6 pages)

16/01/2006

New secretary appointed

View PDF (2 pages)

16/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

02/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

28/03/2005

Return made up to 27/02/05; full list of members

View PDF (7 pages)

28/03/2005

Secretary's particulars changed

View PDF (0 pages)

28/03/2005

Registered office changed on 29/03/05

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21/03/2005

Secretary resigned

View PDF (1 pages)

21/03/2005

New secretary appointed

View PDF (1 pages)

17/03/2005

Registered office changed on 18/03/05 from: 24 bell street romsey hampshire SO51 8GW

View PDF (1 pages)

05/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

18/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2004

New director appointed

View PDF (2 pages)

10/03/2004

Return made up to 27/02/04; full list of members

View PDF (6 pages)

10/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/10/2003

Director resigned

View PDF (1 pages)

09/10/2003

Director resigned

View PDF (1 pages)

09/10/2003

Secretary resigned

View PDF (1 pages)

09/10/2003

New secretary appointed

View PDF (2 pages)

13/08/2003

Nc inc already adjusted 30/06/03

View PDF (1 pages)

13/08/2003

Resolutions

View PDF (0 pages)

13/08/2003

Resolutions

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13/08/2003

Resolutions

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13/08/2003

Resolutions

View PDF (13 pages)

09/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

26/02/2003

Return made up to 27/02/03; full list of members

View PDF (7 pages)

14/03/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

04/03/2002

Return made up to 27/02/02; full list of members

View PDF (7 pages)

03/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

01/03/2001

Return made up to 27/02/01; full list of members

View PDF (7 pages)

01/03/2001

Director's particulars changed

View PDF (0 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

20/03/2000

Return made up to 27/02/00; full list of members

View PDF (7 pages)

20/03/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/08/1999

Registered office changed on 18/08/99 from: 18 doddington close earley reading RG6 4BJ

View PDF (1 pages)

17/08/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

15/04/1999

Return made up to 27/02/99; no change of members

View PDF (4 pages)

25/07/1998

Accounts made up to 1997-12-31

View PDF (6 pages)

25/07/1998

Resolutions

View PDF (1 pages)

11/03/1998

Return made up to 27/02/98; full list of members

View PDF (6 pages)

23/06/1997

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

08/06/1997

Director resigned

View PDF (1 pages)

08/06/1997

Secretary resigned

View PDF (1 pages)

08/06/1997

New director appointed

View PDF (2 pages)

08/06/1997

New director appointed

View PDF (2 pages)

08/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

07/06/1997

Ad 28/02/97--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

26/02/1997

Incorporation

View PDF (16 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	26/02/1997 - 26/02/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	26/02/1997 - 26/02/1997	67500
Penson, David Norman	Director	26/02/1997 - Present	16
Ostridge, Terrence	Director	24/03/2004 - 31/12/2005	3
Little, Emma Louise	Secretary	31/12/2005 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About AMCREST CONSTRUCTION LIMITED

AMCREST CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 26/02/1997 with the registered office located at 3-4 Eastwood Court, Broadwater Road, Romsey SO51 8JJ. 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 AMCREST CONSTRUCTION LIMITED?

AMCREST CONSTRUCTION LIMITED is currently Dissolved. It was registered on 26/02/1997 and dissolved on 07/06/2010.

Where is AMCREST CONSTRUCTION LIMITED located?

AMCREST CONSTRUCTION LIMITED is registered at 3-4 Eastwood Court, Broadwater Road, Romsey SO51 8JJ.

What does AMCREST CONSTRUCTION LIMITED do?

AMCREST CONSTRUCTION LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for AMCREST CONSTRUCTION LIMITED?

The latest filing was on 07/06/2010: Final Gazette dissolved via voluntary strike-off.