AMERON (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03536297

Incorporation date

22/03/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1998)

05/12/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/09/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/09/2016

Application to strike the company off the register

View PDF (3 pages)

23/03/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (5 pages)

11/02/2016

Statement of capital on 2016-02-12

View PDF (4 pages)

19/01/2016

Statement by Directors

View PDF (1 pages)

19/01/2016

Solvency Statement dated 21/12/15

View PDF (1 pages)

19/01/2016

Resolutions

View PDF (1 pages)

06/10/2015

Appointment of Mr Robbert Oudendijk as a director on 2015-09-30

View PDF (2 pages)

06/10/2015

Termination of appointment of Christopher Paul O'neil as a director on 2015-09-30

View PDF (1 pages)

30/07/2015

Director's details changed for Christopher Paul O'neil on 2015-07-22

View PDF (2 pages)

06/04/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (5 pages)

05/02/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

29/10/2014

Registered office address changed from Martin Street Audenshaw Manchester Lancashire M34 5JA to Stonedale Road Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ on 2014-10-30

View PDF (1 pages)

09/07/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

25/03/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (5 pages)

08/01/2014

Director's details changed for Christopher Paul O'neil on 2013-11-07

View PDF (2 pages)

08/01/2014

Director's details changed for Alastair James Fleming on 2013-11-07

View PDF (2 pages)

27/08/2013

Appointment of Alastair James Fleming as a director

View PDF (2 pages)

25/08/2013

Termination of appointment of Steven Valentine as a director

View PDF (1 pages)

22/08/2013

Termination of appointment of Alastair Fleming as a secretary

View PDF (1 pages)

22/08/2013

Appointment of Alison May Sloan as a secretary

View PDF (2 pages)

08/07/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

04/04/2013

Auditor's resignation

View PDF (2 pages)

25/03/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (5 pages)

14/10/2012

Current accounting period extended from 2012-11-30 to 2012-12-31

View PDF (1 pages)

14/05/2012

Full accounts made up to 2011-11-30

View PDF (14 pages)

28/03/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (5 pages)

24/11/2011

Termination of appointment of Javier Solis as a secretary

View PDF (1 pages)

24/11/2011

Registered office address changed from Bankside Hull HU5 1SQ on 2011-11-25

View PDF (1 pages)

24/11/2011

Appointment of Steven Grenville Valentine as a director

View PDF (2 pages)

24/11/2011

Appointment of Alastair James Fleming as a secretary

View PDF (2 pages)

24/11/2011

Termination of appointment of Javier Solis as a director

View PDF (1 pages)

24/11/2011

Termination of appointment of Gary Wagner as a director

View PDF (1 pages)

24/11/2011

Termination of appointment of James Marlen as a director

View PDF (1 pages)

24/11/2011

Appointment of Christopher Paul O'neil as a director

View PDF (2 pages)

04/09/2011

Full accounts made up to 2010-11-30

View PDF (15 pages)

16/05/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (6 pages)

11/01/2011

Full accounts made up to 2009-11-30

View PDF (15 pages)

29/03/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (5 pages)

29/03/2010

Director's details changed for James Marlen on 2010-03-29

View PDF (2 pages)

29/03/2010

Director's details changed for Mr Javier Solis on 2010-03-29

View PDF (2 pages)

29/03/2010

Director's details changed for Gary Wagner on 2010-03-29

View PDF (2 pages)

28/03/2010

Secretary's details changed for Javier Solis on 2010-03-29

View PDF (1 pages)

22/02/2010

Full accounts made up to 2008-11-30

View PDF (15 pages)

29/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/01/2010

Annual return made up to 2009-03-23

View PDF (5 pages)

26/01/2010

Annual return made up to 2008-03-23 with full list of shareholders

View PDF (6 pages)

04/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2009

Full accounts made up to 2007-11-30

View PDF (16 pages)

17/06/2008

Full accounts made up to 2006-11-30

View PDF (19 pages)

10/06/2007

Return made up to 23/03/07; no change of members

View PDF (7 pages)

07/05/2007

Full accounts made up to 2004-11-30

View PDF (17 pages)

23/04/2007

Full accounts made up to 2005-11-30

View PDF (18 pages)

20/07/2006

Full accounts made up to 2003-11-30

View PDF (17 pages)

14/05/2006

Return made up to 23/03/06; full list of members

View PDF (7 pages)

28/09/2005

Delivery ext'd 3 mth 30/11/04

View PDF (2 pages)

17/04/2005

Return made up to 23/03/05; full list of members

View PDF (7 pages)

19/01/2005

Miscellaneous

View PDF (1 pages)

03/01/2005

Full accounts made up to 2002-11-30

View PDF (14 pages)

11/05/2004

Return made up to 23/03/04; full list of members

View PDF (7 pages)

26/04/2003

Return made up to 23/03/03; full list of members

View PDF (7 pages)

02/12/2002

Full accounts made up to 2001-11-30

View PDF (14 pages)

24/09/2002

Delivery ext'd 3 mth 30/11/01

View PDF (1 pages)

28/07/2002

Return made up to 23/03/02; full list of members

View PDF (7 pages)

26/12/2001

Full accounts made up to 2000-11-30

View PDF (15 pages)

30/05/2001

Return made up to 23/03/01; full list of members

View PDF (7 pages)

26/12/2000

Full accounts made up to 1999-11-30

View PDF (22 pages)

18/09/2000

Delivery ext'd 3 mth 30/11/99

View PDF (2 pages)

09/05/2000

Full accounts made up to 1998-11-30

View PDF (15 pages)

16/04/2000

Return made up to 23/03/00; full list of members

View PDF (7 pages)

09/12/1999

Memorandum and Articles of Association

View PDF (12 pages)

09/12/1999

Ad 29/11/99--------- £ si 3287877@1=3287877 £ ic 1/3287878

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09/12/1999

Nc inc already adjusted 29/11/99

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09/12/1999

Resolutions

View PDF (0 pages)

09/12/1999

Resolutions

View PDF (1 pages)

03/10/1999

Delivery ext'd 3 mth 30/11/98

View PDF (2 pages)

19/04/1999

Return made up to 23/03/99; full list of members

View PDF (6 pages)

07/02/1999

Registered office changed on 08/02/99 from: blackwell road huthwaite sutton in ashfield nottinghamshire NG17 2RL

View PDF (1 pages)

13/01/1999

Accounting reference date shortened from 31/12/98 to 30/11/98

View PDF (1 pages)

21/05/1998

Registered office changed on 22/05/98 from: blackwell road huthwaite sutton in ashfield nottinghamshire NG17 2RL

View PDF (1 pages)

21/05/1998

Registered office changed on 22/05/98 from: 7-11 moorgate c/o white & case london EC2R 6HH

View PDF (1 pages)

19/04/1998

Resolutions

View PDF (1 pages)

19/04/1998

Resolutions

View PDF (1 pages)

19/04/1998

Resolutions

View PDF (1 pages)

19/04/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

22/03/1998

Incorporation

View PDF (21 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Valentine, Steven Grenville	Director	02/11/2011 - 23/08/2013	59
Solis, Javier	Secretary	23/03/1998 - 02/11/2011	-
Fleming, Alastair James	Secretary	02/11/2011 - 06/08/2013	-
Wagner, Gary	Director	23/03/1998 - 02/11/2011	1
Marlen, James	Director	23/03/1998 - 02/11/2011	1

Persons with Significant Control

No PSC data available.

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Description

About AMERON (UK) LIMITED

AMERON (UK) LIMITED is an(a) Dissolved company incorporated on 22/03/1998 with the registered office located at Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire GL10 3RQ. 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 AMERON (UK) LIMITED?

AMERON (UK) LIMITED is currently Dissolved. It was registered on 22/03/1998 and dissolved on 05/12/2016.

Where is AMERON (UK) LIMITED located?

AMERON (UK) LIMITED is registered at Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire GL10 3RQ.

What does AMERON (UK) LIMITED do?

AMERON (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMERON (UK) LIMITED?

The latest filing was on 05/12/2016: Final Gazette dissolved via voluntary strike-off.