AMECO SECURITY SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

01235943

Incorporation date

02/12/1975

Size

Dormant

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 30/09/1986)

30/04/2013

Final Gazette dissolved via voluntary strike-off

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15/01/2013

First Gazette notice for voluntary strike-off

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03/01/2013

Application to strike the company off the register

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02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

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07/12/2012

Statement of capital on 2012-12-07

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07/12/2012

Statement by Directors

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07/12/2012

Solvency Statement dated 30/11/12

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07/12/2012

Resolutions

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04/04/2012

Accounts for a dormant company made up to 2011-12-31

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03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

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05/04/2011

Accounts for a dormant company made up to 2010-12-31

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25/03/2011

Termination of appointment of John White as a director

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03/02/2011

Appointment of Mr Minoru Takezawa as a director

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04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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08/04/2010

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

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04/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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07/04/2009

Accounts made up to 2008-12-31

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02/01/2009

Return made up to 31/12/08; full list of members

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08/04/2008

Accounts made up to 2007-12-31

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02/01/2008

Return made up to 31/12/07; full list of members

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19/04/2007

Accounts made up to 2006-12-31

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03/01/2007

Return made up to 31/12/06; full list of members

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31/03/2006

Accounts made up to 2005-12-31

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03/01/2006

Return made up to 31/12/05; full list of members

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08/04/2005

Accounts made up to 2004-12-31

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07/01/2005

Return made up to 31/12/04; full list of members

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02/06/2004

Accounts made up to 2003-12-31

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09/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

05/06/2003

Accounts made up to 2002-12-31

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08/01/2003

Return made up to 31/12/02; full list of members

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25/04/2002

Accounts made up to 2001-12-31

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25/02/2002

Return made up to 31/12/01; full list of members

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25/02/2002

Secretary's particulars changed

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07/06/2001

New director appointed

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07/06/2001

Director resigned

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02/04/2001

Accounts made up to 2000-12-31

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04/01/2001

Return made up to 31/12/00; full list of members

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04/01/2001

Location of register of members address changed

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08/11/2000

New secretary appointed

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04/08/2000

Accounts made up to 1999-12-31

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03/07/2000

Secretary resigned

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07/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

23/08/1999

Accounts made up to 1998-12-31

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06/01/1999

Return made up to 31/12/98; full list of members

View PDF (7 pages)

29/07/1998

Accounts made up to 1997-12-31

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11/01/1998

Return made up to 31/12/97; no change of members

View PDF (5 pages)

07/01/1998

Director resigned

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17/11/1997

New secretary appointed

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17/11/1997

Secretary resigned

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17/07/1997

Accounts made up to 1996-12-31

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21/01/1997

Return made up to 31/12/96; no change of members

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21/11/1996

Accounts made up to 1995-12-31

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21/11/1996

Resolutions

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19/10/1996

Resolutions

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19/10/1996

Resolutions

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19/10/1996

Resolutions

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19/10/1996

Resolutions

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05/01/1996

Return made up to 31/12/95; full list of members

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05/01/1996

Full accounts made up to 1995-03-31

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02/10/1995

Return made up to 07/10/95; no change of members

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02/10/1995

Location of register of members address changed

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07/08/1995

New director appointed

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01/08/1995

Director resigned;new director appointed

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01/08/1995

Secretary resigned;new secretary appointed;director resigned

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25/07/1995

Registered office changed on 25/07/95 from: 398 coppice road arnold nottingham NG5 7HX

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25/07/1995

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

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24/05/1995

Declaration of satisfaction of mortgage/charge

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18/05/1995

Declaration of satisfaction of mortgage/charge

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16/03/1995

Resolutions

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16/03/1995

Resolutions

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16/03/1995

Resolutions

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16/03/1995

Resolutions

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31/01/1995

Accounts made up to 1994-03-31

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25/01/1995

Resolutions

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13/10/1994

Return made up to 07/10/94; no change of members

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27/01/1994

Full accounts made up to 1993-03-31

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13/10/1993

Location of register of members

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13/10/1993

Return made up to 07/10/93; full list of members

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14/12/1992

Full accounts made up to 1992-03-31

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09/11/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/11/1992

Director resigned;new director appointed

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09/11/1992

Director resigned

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09/11/1992

Director resigned

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17/10/1992

Return made up to 07/10/92; full list of members

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20/05/1992

Declaration of satisfaction of mortgage/charge

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20/05/1992

Declaration of satisfaction of mortgage/charge

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20/05/1992

Declaration of satisfaction of mortgage/charge

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20/05/1992

Declaration of satisfaction of mortgage/charge

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20/05/1992

Declaration of satisfaction of mortgage/charge

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04/02/1992

Director resigned

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13/12/1991

Director resigned;new director appointed

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21/11/1991

Full accounts made up to 1990-12-31

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15/11/1991

Registered office changed on 15/11/91 from: hermitage court hermitage lane barming nr maidstone kent ME16 9NT

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12/11/1991

Return made up to 07/10/91; full list of members

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01/11/1991

Memorandum and Articles of Association

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29/10/1991

Accounting reference date extended from 31/12 to 31/03

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22/05/1991

Declaration of satisfaction of mortgage/charge

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22/05/1991

Declaration of satisfaction of mortgage/charge

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03/05/1991

Particulars of mortgage/charge

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02/05/1991

Particulars of mortgage/charge

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02/05/1991

Particulars of mortgage/charge

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02/05/1991

Particulars of mortgage/charge

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02/05/1991

Particulars of mortgage/charge

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30/04/1991

Resolutions

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15/04/1991

Resolutions

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04/04/1991

Declaration of satisfaction of mortgage/charge

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28/11/1990

Particulars of mortgage/charge

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15/11/1990

Declaration of satisfaction of mortgage/charge

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17/10/1990

Registered office changed on 17/10/90 from: ameco house 774 manchester road bradford west yorks BD5 7QP

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17/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/10/1990

Full accounts made up to 1989-12-31

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12/10/1990

Return made up to 20/03/90; full list of members

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11/04/1990

Return made up to 07/10/89; full list of members

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06/11/1989

Accounts for a small company made up to 1988-12-31

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17/11/1988

Accounts for a small company made up to 1987-12-31

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17/11/1988

Return made up to 06/10/88; full list of members

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16/11/1987

Accounts for a small company made up to 1986-12-31

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16/11/1987

Return made up to 15/09/87; full list of members

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02/10/1987

Registered office changed on 02/10/87 from: 300 keighley road bradford west yorkshire BD9 hey

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03/09/1987

Particulars of mortgage/charge

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26/06/1987

Particulars of mortgage/charge

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15/04/1987

Accounts for a small company made up to 1985-12-31

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30/09/1986

Return made up to 15/06/86; full list 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AMECO SECURITY SYSTEMS LTD

AMECO SECURITY SYSTEMS LTD is an(a) Dissolved company incorporated on 02/12/1975 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 SYSTEMS LTD?

AMECO SECURITY SYSTEMS LTD is currently Dissolved. It was registered on 02/12/1975 and dissolved on 30/04/2013.

Where is AMECO SECURITY SYSTEMS LTD located?

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

What does AMECO SECURITY SYSTEMS LTD do?

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

What is the latest filing for AMECO SECURITY SYSTEMS LTD?

The latest filing was on 30/04/2013: Final Gazette dissolved via voluntary strike-off.