AMERSHAM AMALGAMATED BUILDERS LIMITED

Key Data

Status

Dissolved

Company No.

02727198

Incorporation date

29/06/1992

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1992)

26/09/2016

Final Gazette dissolved following liquidation

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26/06/2016

Notice of final account prior to dissolution

View PDF (1 pages)

28/05/2007

Registered office changed on 29/05/07 from: the office rookwood frith hill great missenden buckinghamshire HP16 0QS

View PDF (1 pages)

04/09/2005

Appointment of a liquidator

View PDF (1 pages)

22/08/2005

Order of court to wind up

View PDF (2 pages)

04/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

11/07/2004

Return made up to 30/06/04; full list of members

View PDF (6 pages)

06/11/2003

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

07/07/2003

Return made up to 30/06/03; full list of members

View PDF (6 pages)

13/01/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

10/07/2002

Return made up to 30/06/02; full list of members

View PDF (6 pages)

15/11/2001

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

07/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

29/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2001

Declaration of satisfaction of mortgage/charge

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19/11/2000

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

05/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

04/10/1999

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

22/07/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

12/07/1999

Director resigned

View PDF (1 pages)

12/11/1998

New director appointed

View PDF (2 pages)

12/11/1998

Secretary resigned

View PDF (1 pages)

12/11/1998

New secretary appointed

View PDF (2 pages)

22/09/1998

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

13/07/1998

Return made up to 30/06/98; no change of members

View PDF (4 pages)

17/05/1998

Registered office changed on 18/05/98 from: fullers hill chesham buckinghamshire HP5 1LR

View PDF (1 pages)

05/05/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

07/07/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

26/03/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

23/07/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

10/06/1996

New secretary appointed

View PDF (1 pages)

10/06/1996

Secretary resigned

View PDF (2 pages)

06/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/11/1995

Accounts for a small company made up to 1995-06-30

View PDF (9 pages)

17/10/1995

Ad 21/07/94--------- £ si 95@1

View PDF (2 pages)

17/10/1995

Return made up to 30/06/95; change of members; amend

View PDF (8 pages)

26/07/1995

Return made up to 30/06/95; no change of members

View PDF (4 pages)

19/01/1995

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

11/09/1994

Return made up to 30/06/94; no change of members

View PDF (0 pages)

14/08/1994

Ad 21/07/94--------- £ si 95@1=95 £ ic 5/100

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02/05/1994

Accounts for a small company made up to 1993-06-30

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18/04/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

18/04/1994

Director resigned

View PDF (0 pages)

11/07/1993

Registered office changed on 12/07/93 from: fullers hill chesham bucks HP5 1LR

View PDF (0 pages)

11/07/1993

Return made up to 30/06/93; full list of members

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23/11/1992

Ad 29/09/92--------- £ si 1@1=1 £ ic 4/5

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14/10/1992

Registered office changed on 15/10/92 from: barclays bank chambers 65 high street tring herts HP23 4AD

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14/10/1992

Director resigned

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14/10/1992

Secretary resigned;new secretary appointed;director resigned

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28/07/1992

New director appointed

View PDF (0 pages)

28/07/1992

New director appointed

View PDF (0 pages)

28/07/1992

Accounting reference date notified as 30/06

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28/07/1992

Ad 02/07/92--------- £ si 2@1=2 £ ic 2/4

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12/07/1992

Secretary resigned

View PDF (0 pages)

29/06/1992

Incorporation

View PDF (14 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

29/06/2004

Last change occurred

29/06/2004

Accounts

Total Exemption Small

Last made up date

29/06/2004

Next account date

29/06/2005

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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
Goss, Robert	Director	29/06/1992 - 15/09/1992	35
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/06/1992 - 29/06/1992	99600
Goss, David	Director	29/06/1992 - 15/09/1992	5
Barker, Guy	Director	29/06/1992 - 24/06/1999	1
Southwell, Tanya Madeleine	Director	29/09/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AMERSHAM AMALGAMATED BUILDERS LIMITED

AMERSHAM AMALGAMATED BUILDERS LIMITED is an(a) Dissolved company incorporated on 29/06/1992 with the registered office located at C/O Smith & Williamson Limited, Imperial House, 18 - 21 Kings Park Road, Southamptonso15 2at. 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 AMERSHAM AMALGAMATED BUILDERS LIMITED?

AMERSHAM AMALGAMATED BUILDERS LIMITED is currently Dissolved. It was registered on 29/06/1992 and dissolved on 26/09/2016.

Where is AMERSHAM AMALGAMATED BUILDERS LIMITED located?

AMERSHAM AMALGAMATED BUILDERS LIMITED is registered at C/O Smith & Williamson Limited, Imperial House, 18 - 21 Kings Park Road, Southamptonso15 2at.

What does AMERSHAM AMALGAMATED BUILDERS LIMITED do?

AMERSHAM AMALGAMATED BUILDERS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for AMERSHAM AMALGAMATED BUILDERS LIMITED?

The latest filing was on 26/09/2016: Final Gazette dissolved following liquidation.