AMECO SECURITY LIMITED

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AMECO SECURITY LIMITED

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Key Data

Status

Dissolved

Company No.

01659008

Incorporation date

17/08/1982

Size

Dormant

Contacts

Registered address

Registered address

Secom House, 52 Godstone Road, Kenley, Surrey CR8 5JFCopy
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Latest events (Record since 05/11/1986)
dot icon29/04/2013
Final Gazette dissolved via voluntary strike-off
dot icon14/01/2013
First Gazette notice for voluntary strike-off
dot icon02/01/2013
Application to strike the company off the register
dot icon12/12/2012
Annual return made up to 2012-12-13 with full list of shareholders
dot icon06/12/2012
Statement by Directors
dot icon06/12/2012
Statement of capital on 2012-12-07
dot icon06/12/2012
Solvency Statement dated 30/11/12
dot icon06/12/2012
Resolutions
dot icon03/04/2012
Accounts for a dormant company made up to 2011-12-31
dot icon12/12/2011
Annual return made up to 2011-12-13 with full list of shareholders
dot icon04/04/2011
Accounts for a dormant company made up to 2010-12-31
dot icon24/03/2011
Termination of appointment of John White as a director
dot icon02/02/2011
Appointment of Mr Minoru Takezawa as a director
dot icon12/12/2010
Annual return made up to 2010-12-13 with full list of shareholders
dot icon07/04/2010
Accounts for a dormant company made up to 2009-12-31
dot icon13/12/2009
Annual return made up to 2009-12-13 with full list of shareholders
dot icon06/04/2009
Accounts made up to 2008-12-31
dot icon14/12/2008
Return made up to 13/12/08; full list of members
dot icon07/04/2008
Accounts made up to 2007-12-31
dot icon01/01/2008
Return made up to 13/12/07; full list of members
dot icon18/04/2007
Accounts made up to 2006-12-31
dot icon12/12/2006
Return made up to 13/12/06; full list of members
dot icon30/03/2006
Accounts made up to 2005-12-31
dot icon12/12/2005
Return made up to 13/12/05; full list of members
dot icon07/04/2005
Accounts made up to 2004-12-31
dot icon03/01/2005
Return made up to 13/12/04; full list of members
dot icon01/06/2004
Accounts made up to 2003-12-31
dot icon06/01/2004
Return made up to 13/12/03; full list of members
dot icon04/06/2003
Accounts made up to 2002-12-31
dot icon18/12/2002
Return made up to 13/12/02; full list of members
dot icon24/04/2002
Accounts made up to 2001-12-31
dot icon26/12/2001
Return made up to 13/12/01; full list of members
dot icon26/12/2001
Secretary's particulars changed
dot icon06/06/2001
New director appointed
dot icon06/06/2001
Director resigned
dot icon01/04/2001
Accounts made up to 2000-12-31
dot icon01/01/2001
Return made up to 13/12/00; full list of members
dot icon07/11/2000
New secretary appointed
dot icon03/08/2000
Accounts made up to 1999-12-31
dot icon02/07/2000
Secretary resigned
dot icon06/01/2000
Return made up to 13/12/99; full list of members
dot icon22/08/1999
Accounts made up to 1998-12-31
dot icon05/01/1999
Return made up to 13/12/98; full list of members
dot icon28/07/1998
Accounts made up to 1997-12-31
dot icon10/01/1998
Return made up to 13/12/97; no change of members
dot icon06/01/1998
Director resigned
dot icon16/11/1997
New secretary appointed
dot icon16/11/1997
Secretary resigned
dot icon16/07/1997
Accounts made up to 1996-12-31
dot icon20/01/1997
Return made up to 13/12/96; no change of members
dot icon19/10/1996
Accounts made up to 1995-12-31
dot icon19/10/1996
Resolutions
dot icon19/10/1996
Resolutions
dot icon19/10/1996
Resolutions
dot icon04/01/1996
Return made up to 13/12/95; full list of members
dot icon04/01/1996
Location of register of members address changed
dot icon04/01/1996
Location of debenture register address changed
dot icon07/08/1995
Full accounts made up to 1995-03-31
dot icon06/08/1995
New director appointed
dot icon31/07/1995
Director resigned;new director appointed
dot icon31/07/1995
Secretary resigned;new secretary appointed;director resigned
dot icon24/07/1995
Registered office changed on 25/07/95 from: 398, coppice road arnold nottingham NG5 7HX.
dot icon24/07/1995
Accounting reference date shortened from 31/03 to 31/12
dot icon17/05/1995
Declaration of satisfaction of mortgage/charge
dot icon15/03/1995
Resolutions
dot icon15/03/1995
Resolutions
dot icon15/03/1995
Resolutions
dot icon15/03/1995
Resolutions
dot icon29/01/1995
Accounts made up to 1994-03-31
dot icon23/01/1995
Resolutions
dot icon14/12/1994
Director resigned;new director appointed
dot icon14/12/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon14/12/1994
Return made up to 13/12/94; no change of members
dot icon14/12/1994
Secretary resigned;director resigned
dot icon26/01/1994
Full accounts made up to 1993-03-31
dot icon05/01/1994
Return made up to 13/12/93; no change of members
dot icon05/01/1994
Director resigned
dot icon15/06/1993
Director resigned
dot icon17/01/1993
Return made up to 13/12/92; full list of members
dot icon17/01/1993
Location of register of members address changed
dot icon10/12/1992
Full accounts made up to 1992-03-31
dot icon19/05/1992
Declaration of satisfaction of mortgage/charge
dot icon19/05/1992
Declaration of satisfaction of mortgage/charge
dot icon14/01/1992
Return made up to 13/12/91; no change of members
dot icon12/12/1991
Director resigned;new director appointed
dot icon20/11/1991
Full accounts made up to 1990-12-31
dot icon17/11/1991
Registered office changed on 18/11/91 from: hermitage court hermitage lane barming kent.ME16 9NT.
dot icon10/11/1991
Memorandum and Articles of Association
dot icon28/10/1991
Accounting reference date extended from 31/12 to 31/03
dot icon02/05/1991
Particulars of mortgage/charge
dot icon01/05/1991
Particulars of mortgage/charge
dot icon29/04/1991
Resolutions
dot icon24/04/1991
Return made up to 13/12/90; full list of members
dot icon14/04/1991
Resolutions
dot icon10/02/1991
Certificate of change of name
dot icon14/10/1990
Certificate of change of name
dot icon14/10/1990
Full accounts made up to 1989-12-31
dot icon05/07/1990
Registered office changed on 06/07/90 from: glenroyd house 96/98 st. James road northampton NN5 5LG
dot icon27/06/1990
Accounts for a small company made up to 1989-10-31
dot icon05/06/1990
Return made up to 13/12/89; full list of members
dot icon30/04/1990
Auditor's resignation
dot icon07/02/1990
Accounting reference date extended from 31/10 to 31/12
dot icon17/12/1989
Particulars of mortgage/charge
dot icon11/12/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon26/01/1989
Full accounts made up to 1988-09-30
dot icon26/01/1989
Full accounts made up to 1987-09-30
dot icon26/01/1989
Return made up to 24/11/88; full list of members
dot icon22/11/1988
Secretary resigned;new secretary appointed
dot icon22/11/1988
Registered office changed on 23/11/88 from: c/o godfrey laws & co brook house brook street luton beds LU3 1DT
dot icon22/11/1988
Accounting reference date extended from 30/09 to 31/10
dot icon03/12/1987
Accounts for a small company made up to 1986-09-30
dot icon03/12/1987
Return made up to 19/11/87; full list of members
dot icon05/11/1986
Accounts for a small company made up to 1985-09-30
dot icon05/11/1986
Return made up to 15/11/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

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

10
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AMECO SECURITY LIMITED

AMECO SECURITY LIMITED is an(a) Dissolved company incorporated on 17/08/1982 with the registered office located at Secom House, 52 Godstone Road, Kenley, Surrey CR8 5JF. 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 AMECO SECURITY LIMITED?

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AMECO SECURITY LIMITED is currently Dissolved. It was registered on 17/08/1982 and dissolved on 29/04/2013.

Where is AMECO SECURITY LIMITED located?

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AMECO SECURITY LIMITED is registered at Secom House, 52 Godstone Road, Kenley, Surrey CR8 5JF.

What does AMECO SECURITY LIMITED do?

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AMECO SECURITY LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for AMECO SECURITY LIMITED?

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The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.