AMESBURY SPRINGS LIMITED

Key Data

Status

Dissolved

Company No.

02666071

Incorporation date

25/11/1991

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1991)

07/11/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/10/2011

Appointment of Mr Kevin Francis O'connell as a director on 2011-10-06

View PDF (2 pages)

13/10/2011

Termination of appointment of Ian Karl Pawson as a director on 2011-10-03

View PDF (1 pages)

25/07/2011

First Gazette notice for voluntary strike-off

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13/07/2011

Application to strike the company off the register

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22/06/2011

Full accounts made up to 2010-12-31

View PDF (7 pages)

20/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (5 pages)

14/04/2010

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

View PDF (4 pages)

03/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (5 pages)

17/08/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

09/07/2009

Resolutions

View PDF (3 pages)

07/07/2009

Registered office changed on 08/07/2009 from c/o lsh (uk) LIMITED bloomfield park industrial estate bloomfield road tipton west midlands DY4 9AP

View PDF (1 pages)

19/04/2009

Auditor's resignation

View PDF (1 pages)

26/11/2008

Return made up to 26/11/08; full list of members

View PDF (3 pages)

28/04/2008

Registered office changed on 29/04/2008 from lsh uk LTD bloomfield park industrial est bloomfield park tipton west midlands DY4 9AP

View PDF (1 pages)

16/04/2008

Return made up to 26/11/07; no change of members

View PDF (7 pages)

07/04/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

07/04/2008

Full accounts made up to 2006-12-31

View PDF (8 pages)

20/09/2007

Director resigned

View PDF (1 pages)

20/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

20/09/2007

New director appointed

View PDF (2 pages)

20/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

26/07/2007

Full accounts made up to 2005-12-31

View PDF (9 pages)

23/05/2007

Resolutions

View PDF (0 pages)

23/05/2007

Resolutions

View PDF (2 pages)

23/05/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

20/05/2007

New director appointed

View PDF (3 pages)

20/05/2007

Director resigned

View PDF (1 pages)

21/02/2007

Return made up to 26/11/06; full list of members

View PDF (7 pages)

12/10/2006

Director resigned

View PDF (1 pages)

22/12/2005

Return made up to 26/11/05; full list of members

View PDF (7 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

12/07/2005

Resolutions

View PDF (22 pages)

01/12/2004

Return made up to 26/11/04; full list of members

View PDF (7 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

05/01/2004

Return made up to 26/11/03; full list of members

View PDF (7 pages)

05/01/2004

Location of register of members address changed

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13/08/2003

Auditor's resignation

View PDF (1 pages)

13/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

22/07/2003

Certificate of change of name

View PDF (2 pages)

10/02/2003

Registered office changed on 11/02/03 from: northfields industrial estate blenheim way market deeping peterborough PE6 8LD

View PDF (1 pages)

10/02/2003

New director appointed

View PDF (2 pages)

10/02/2003

New director appointed

View PDF (2 pages)

10/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/02/2003

Secretary resigned

View PDF (1 pages)

09/02/2003

Director resigned

View PDF (1 pages)

09/02/2003

Director resigned

View PDF (1 pages)

23/12/2002

Director resigned

View PDF (1 pages)

09/12/2002

Return made up to 26/11/02; full list of members

View PDF (7 pages)

09/12/2002

Director's particulars changed

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22/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

05/12/2001

Return made up to 26/11/01; full list of members

View PDF (7 pages)

05/12/2001

Director's particulars changed

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14/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

13/12/2000

Return made up to 26/11/00; full list of members

View PDF (7 pages)

15/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

05/12/1999

Return made up to 26/11/99; full list of members

View PDF (7 pages)

07/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

10/05/1999

New director appointed

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30/11/1998

Return made up to 26/11/98; full list of members

View PDF (6 pages)

04/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

07/05/1998

Certificate of change of name

View PDF (2 pages)

02/12/1997

Return made up to 26/11/97; no change of members

View PDF (6 pages)

02/12/1997

New secretary appointed

View PDF (2 pages)

02/12/1997

Secretary resigned

View PDF (1 pages)

25/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

23/01/1997

Return made up to 26/11/96; no change of members

View PDF (4 pages)

30/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

17/01/1996

Return made up to 26/11/95; full list of members

View PDF (6 pages)

17/01/1996

Director resigned

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12/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

28/02/1995

Accounts for a small company made up to 1994-05-31

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08/02/1995

Return made up to 26/11/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

08/12/1994

Accounting reference date shortened from 31/05 to 31/12

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16/04/1994

Registered office changed on 17/04/94 from: 1 woodborough road nottingham NG1 3FG

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05/04/1994

Accounts for a small company made up to 1993-05-31

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07/01/1994

Return made up to 26/11/93; no change of members

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07/01/1994

Location of register of members address changed

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07/01/1994

Director's particulars changed

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24/08/1993

Secretary resigned;new secretary appointed

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16/05/1993

Secretary resigned;new secretary appointed

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16/03/1993

Full accounts made up to 1992-05-31

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27/01/1993

Director's particulars changed

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08/12/1992

Return made up to 26/11/92; full list of members

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04/03/1992

Accounting reference date notified as 31/05

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06/01/1992

Secretary resigned

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15/12/1991

New director appointed

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25/11/1991

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Braid, Jason Matthew	Director	28/04/1999 - 16/12/2002	1
Hornby, Andrew Robert	Director	01/02/2003 - 07/09/2007	26
O'connell, Kevin Francis	Director	06/10/2011 - Present	27
Jones, Paul James	Director	26/04/2007 - 07/09/2007	19
Drabble, Geoffrey	Director	01/02/2003 - 29/09/2006	34

Persons with Significant Control

No PSC data available.

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Description

About AMESBURY SPRINGS LIMITED

AMESBURY SPRINGS LIMITED is an(a) Dissolved company incorporated on 25/11/1991 with the registered office located at C/O SCHLEGEL UK (2006) LIMITED, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire SG16 6DS. 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 AMESBURY SPRINGS LIMITED?

AMESBURY SPRINGS LIMITED is currently Dissolved. It was registered on 25/11/1991 and dissolved on 07/11/2011.

Where is AMESBURY SPRINGS LIMITED located?

AMESBURY SPRINGS LIMITED is registered at C/O SCHLEGEL UK (2006) LIMITED, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire SG16 6DS.

What does AMESBURY SPRINGS LIMITED do?

AMESBURY SPRINGS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for AMESBURY SPRINGS LIMITED?

The latest filing was on 07/11/2011: Final Gazette dissolved via voluntary strike-off.