AMERY SERVICES LIMITED

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AMERY SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03326630

Incorporation date

02/03/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O BM ADVISORY LLP, 82 St John Street, London EC1M 4JNCopy
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Latest events (Record since 02/03/1997)
dot icon22/12/2015
Final Gazette dissolved following liquidation
dot icon22/09/2015
Return of final meeting in a creditors' voluntary winding up
dot icon10/02/2014
Liquidators' statement of receipts and payments to 2013-11-30
dot icon14/12/2011
Statement of affairs with form 4.19
dot icon14/12/2011
Appointment of a voluntary liquidator
dot icon14/12/2011
Resolutions
dot icon20/11/2011
Registered office address changed from Llandeilo Road Llandybie Ammanford Wales SA18 3JG on 2011-11-21
dot icon07/11/2011
Appointment of Mr Marc Dean Jones as a director
dot icon06/11/2011
Termination of appointment of John Smith as a director
dot icon06/07/2011
Notice of completion of voluntary arrangement
dot icon18/04/2011
Termination of appointment of Melvyn Smith as a secretary
dot icon18/04/2011
Termination of appointment of Melvyn Smith as a director
dot icon14/10/2010
Voluntary arrangement supervisor's abstract of receipts and payments to 2010-08-13
dot icon30/03/2010
Annual return made up to 2010-03-03 with full list of shareholders
dot icon30/03/2010
Director's details changed for Melvyn Douglas Smith on 2010-03-31
dot icon25/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon19/08/2009
Notice to Registrar of companies voluntary arrangement taking effect
dot icon16/04/2009
Return made up to 03/03/09; full list of members
dot icon30/03/2009
Total exemption small company accounts made up to 2008-04-30
dot icon18/03/2008
Return made up to 03/03/08; full list of members
dot icon08/01/2008
Total exemption small company accounts made up to 2007-04-30
dot icon18/03/2007
Return made up to 03/03/07; full list of members
dot icon07/06/2006
Total exemption small company accounts made up to 2006-04-30
dot icon16/05/2006
Total exemption small company accounts made up to 2005-04-30
dot icon07/03/2006
Return made up to 03/03/06; full list of members
dot icon17/03/2005
Return made up to 03/03/05; full list of members
dot icon24/01/2005
Total exemption small company accounts made up to 2004-04-30
dot icon08/03/2004
Return made up to 03/03/04; full list of members
dot icon27/02/2004
Total exemption small company accounts made up to 2003-04-30
dot icon11/02/2004
Particulars of mortgage/charge
dot icon07/03/2003
Return made up to 03/03/03; full list of members
dot icon04/03/2003
Total exemption small company accounts made up to 2002-04-30
dot icon07/03/2002
Return made up to 03/03/02; full list of members
dot icon03/03/2002
Total exemption small company accounts made up to 2001-04-30
dot icon11/12/2001
Return made up to 03/03/01; full list of members
dot icon19/01/2001
Accounts for a small company made up to 2000-04-30
dot icon01/06/2000
Return made up to 03/03/00; full list of members
dot icon22/03/2000
Accounts for a small company made up to 1999-04-30
dot icon11/04/1999
Return made up to 03/03/99; no change of members
dot icon16/03/1999
Accounts for a small company made up to 1998-04-30
dot icon14/01/1999
Director resigned
dot icon10/05/1998
Return made up to 03/03/98; full list of members
dot icon21/01/1998
Accounting reference date extended from 31/03/98 to 30/04/98
dot icon07/05/1997
Memorandum and Articles of Association
dot icon22/04/1997
Particulars of mortgage/charge
dot icon09/04/1997
Certificate of change of name
dot icon23/03/1997
Secretary resigned
dot icon23/03/1997
Director resigned
dot icon23/03/1997
New secretary appointed;new director appointed
dot icon23/03/1997
New director appointed
dot icon23/03/1997
New director appointed
dot icon23/03/1997
Registered office changed on 24/03/97 from: 1 mitchell lane bristol BS1 6BU
dot icon02/03/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2009
dot iconLast change occurred
29/04/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2009
dot iconNext account date
29/04/2010
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
02/03/1997 - 17/03/1997
99600
INSTANT COMPANIES LIMITED
Nominee Director
02/03/1997 - 17/03/1997
43699
Smith, John Douglas
Director
17/03/1997 - 25/07/2011
8
Jones, Marc Dean
Director
25/07/2011 - Present
10
Jones, David Arfon
Director
17/03/1997 - 09/11/1998
-

Persons with Significant Control

0

No PSC data available.

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Description

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About AMERY SERVICES LIMITED

AMERY SERVICES LIMITED is an(a) Dissolved company incorporated on 02/03/1997 with the registered office located at C/O BM ADVISORY LLP, 82 St John Street, London EC1M 4JN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMERY SERVICES LIMITED?

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AMERY SERVICES LIMITED is currently Dissolved. It was registered on 02/03/1997 and dissolved on 22/12/2015.

Where is AMERY SERVICES LIMITED located?

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AMERY SERVICES LIMITED is registered at C/O BM ADVISORY LLP, 82 St John Street, London EC1M 4JN.

What does AMERY SERVICES LIMITED do?

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

What is the latest filing for AMERY SERVICES LIMITED?

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The latest filing was on 22/12/2015: Final Gazette dissolved following liquidation.