AMEY DATEL TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

02361176

Incorporation date

14/03/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1989)

01/04/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/12/2012

First Gazette notice for voluntary strike-off

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05/12/2012

Application to strike the company off the register

View PDF (3 pages)

20/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (5 pages)

19/06/2012

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

View PDF (8 pages)

26/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (5 pages)

30/05/2011

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

View PDF (8 pages)

06/04/2011

Director's details changed for Melvyn Ewell on 2010-11-30

View PDF (2 pages)

03/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

20/05/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

03/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

03/02/2010

Secretary's details changed for Sherard Secretariat Services Limited on 2009-10-01

View PDF (2 pages)

17/05/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

26/02/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

04/06/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

19/03/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

18/03/2008

Location of debenture register

View PDF (1 pages)

26/04/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

14/03/2007

Return made up to 01/02/07; full list of members

View PDF (5 pages)

29/11/2006

Director's particulars changed

View PDF (1 pages)

11/10/2006

New director appointed

View PDF (4 pages)

10/10/2006

Director resigned

View PDF (1 pages)

07/05/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

19/02/2006

Return made up to 01/02/06; full list of members

View PDF (5 pages)

09/01/2006

Director's particulars changed

View PDF (1 pages)

03/01/2006

Director's particulars changed

View PDF (1 pages)

18/12/2005

New secretary appointed

View PDF (2 pages)

18/12/2005

Secretary resigned

View PDF (1 pages)

11/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

18/07/2005

Director resigned

View PDF (1 pages)

31/03/2005

Director resigned

View PDF (1 pages)

17/02/2005

Return made up to 01/02/05; full list of members

View PDF (6 pages)

17/08/2004

Director's particulars changed

View PDF (1 pages)

05/08/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

24/05/2004

Director's particulars changed

View PDF (1 pages)

20/04/2004

Location of register of members

View PDF (1 pages)

20/04/2004

Registered office changed on 21/04/04 from: 13-14 margaret street london W1W 8RN

View PDF (1 pages)

25/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/02/2004

Return made up to 01/02/04; full list of members

View PDF (6 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

05/10/2003

New director appointed

View PDF (2 pages)

02/10/2003

New director appointed

View PDF (3 pages)

22/09/2003

Director resigned

View PDF (1 pages)

03/08/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

30/07/2003

Auditor's resignation

View PDF (2 pages)

30/07/2003

Auditor's resignation

View PDF (3 pages)

25/03/2003

Particulars of mortgage/charge

View PDF (15 pages)

23/03/2003

Return made up to 01/02/03; full list of members

View PDF (5 pages)

20/03/2003

New director appointed

View PDF (3 pages)

20/03/2003

New director appointed

View PDF (4 pages)

17/03/2003

Director resigned

View PDF (1 pages)

05/02/2003

Registered office changed on 06/02/03 from: 24 hanover square london W1S 1JD

View PDF (1 pages)

04/12/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

01/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

30/10/2002

Director resigned

View PDF (1 pages)

15/10/2002

New director appointed

View PDF (3 pages)

09/10/2002

Director resigned

View PDF (1 pages)

24/09/2002

New director appointed

View PDF (5 pages)

18/09/2002

Director resigned

View PDF (1 pages)

24/06/2002

Director's particulars changed

View PDF (1 pages)

14/02/2002

Return made up to 01/02/02; full list of members

View PDF (7 pages)

14/02/2002

Location of register of members address changed

View PDF (0 pages)

13/01/2002

New director appointed

View PDF (2 pages)

06/01/2002

Director resigned

View PDF (1 pages)

06/01/2002

Director resigned

View PDF (1 pages)

06/01/2002

Director resigned

View PDF (1 pages)

06/01/2002

Director resigned

View PDF (1 pages)

04/12/2001

Certificate of change of name

View PDF (2 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

16/04/2001

Resolutions

View PDF (0 pages)

16/04/2001

Resolutions

View PDF (0 pages)

16/04/2001

Resolutions

View PDF (1 pages)

02/04/2001

Full accounts made up to 2000-05-31

View PDF (16 pages)

27/03/2001

New director appointed

View PDF (2 pages)

14/02/2001

Return made up to 04/02/01; full list of members

View PDF (9 pages)

14/02/2001

Secretary resigned;director resigned

View PDF (0 pages)

22/01/2001

Director resigned

View PDF (1 pages)

27/12/2000

Registered office changed on 28/12/00 from: sutton courteney abingdon oxfordshire OX14 4PP

View PDF (1 pages)

29/10/2000

Director resigned

View PDF (1 pages)

23/10/2000

Secretary resigned

View PDF (1 pages)

10/10/2000

New secretary appointed

View PDF (2 pages)

16/08/2000

Director resigned

View PDF (1 pages)

11/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/06/2000

New director appointed

View PDF (3 pages)

28/06/2000

New director appointed

View PDF (3 pages)

19/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/06/2000

New secretary appointed

View PDF (2 pages)

05/06/2000

New director appointed

View PDF (5 pages)

05/06/2000

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

29/05/2000

New director appointed

View PDF (2 pages)

23/05/2000

New director appointed

View PDF (2 pages)

23/05/2000

New director appointed

View PDF (2 pages)

23/05/2000

Registered office changed on 24/05/00 from: albert edward house 3 the pavilions ashton on ribble preston PR2 2YB

View PDF (1 pages)

19/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

03/04/2000

Full accounts made up to 1999-05-31

View PDF (19 pages)

23/02/2000

Return made up to 04/02/00; full list of members

View PDF (7 pages)

23/02/2000

Location of register of members address changed

View PDF (0 pages)

16/11/1999

New director appointed

View PDF (2 pages)

19/07/1999

Director resigned

View PDF (1 pages)

07/04/1999

Director resigned

View PDF (1 pages)

08/03/1999

Return made up to 04/02/99; no change of members

View PDF (8 pages)

08/03/1999

Director's particulars changed

View PDF (0 pages)

04/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/1998

Registered office changed on 14/12/98 from: old docks house 90 watery lane preston lancashire PR2 1AU

View PDF (1 pages)

13/12/1998

New secretary appointed

View PDF (2 pages)

13/12/1998

Secretary resigned

View PDF (1 pages)

14/10/1998

New director appointed

View PDF (5 pages)

01/10/1998

Resolutions

View PDF (0 pages)

01/10/1998

Resolutions

View PDF (0 pages)

01/10/1998

Resolutions

View PDF (0 pages)

01/10/1998

Resolutions

View PDF (7 pages)

10/09/1998

Full accounts made up to 1998-05-31

View PDF (18 pages)

20/07/1998

Director's particulars changed

View PDF (1 pages)

22/06/1998

Particulars of mortgage/charge

View PDF (6 pages)

21/06/1998

Resolutions

View PDF (18 pages)

21/06/1998

Declaration of assistance for shares acquisition

View PDF (11 pages)

16/06/1998

Particulars of mortgage/charge

View PDF (6 pages)

16/06/1998

New director appointed

View PDF (2 pages)

16/06/1998

New director appointed

View PDF (2 pages)

19/04/1998

Director resigned

View PDF (1 pages)

05/03/1998

Return made up to 04/02/98; full list of members

View PDF (6 pages)

14/01/1998

New director appointed

View PDF (2 pages)

14/01/1998

Director resigned

View PDF (1 pages)

03/08/1997

Full accounts made up to 1997-05-31

View PDF (18 pages)

11/05/1997

Director resigned

View PDF (1 pages)

08/04/1997

Return made up to 04/02/97; full list of members

View PDF (6 pages)

08/04/1997

Director's particulars changed

View PDF (0 pages)

11/11/1996

Full accounts made up to 1996-05-31

View PDF (19 pages)

25/03/1996

Full accounts made up to 1995-05-31

View PDF (16 pages)

13/02/1996

Return made up to 04/02/96; full list of members

View PDF (6 pages)

09/05/1995

New director appointed

View PDF (2 pages)

19/02/1995

Return made up to 04/02/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

08/09/1994

Full accounts made up to 1994-05-31

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11/05/1994

Registered office changed on 12/05/94 from: 323 clifton drive south lytham st. Annes FY8 1HN

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18/02/1994

Return made up to 04/02/94; change of members

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18/02/1994

Director's particulars changed

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09/02/1994

Full accounts made up to 1993-05-31

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06/01/1994

Particulars of mortgage/charge

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05/01/1994

New director appointed

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24/11/1993

Secretary resigned;new secretary appointed

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26/09/1993

Ad 06/07/93--------- £ si 49950@1=49950 £ ic 50000/99950

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15/09/1993

Director resigned;new director appointed

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12/09/1993

Ad 06/07/93--------- £ si 49950@1=49950 £ ic 50/50000

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18/07/1993

Resolutions

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18/07/1993

Nc inc already adjusted 06/07/93

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18/07/1993

Resolutions

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27/06/1993

Director resigned

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21/06/1993

£ ic 100/50 28/05/93 £ sr 50@1=50

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21/06/1993

Resolutions

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20/06/1993

Secretary resigned;new secretary appointed

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23/03/1993

Full accounts made up to 1992-05-31

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16/02/1993

Return made up to 11/02/93; full list of members

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15/10/1992

Secretary's particulars changed;director's particulars changed

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01/03/1992

Return made up to 24/02/92; no change of members

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01/03/1992

Director's particulars changed

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18/11/1991

Full accounts made up to 1991-05-31

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03/06/1991

Return made up to 13/03/91; no change of members

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12/02/1991

Full accounts made up to 1990-05-31

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12/02/1991

Return made up to 19/10/90; full list of members

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30/01/1991

Declaration of satisfaction of mortgage/charge

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24/01/1991

Particulars of mortgage/charge

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21/11/1990

Particulars of mortgage/charge

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01/04/1990

New director appointed

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27/03/1990

Particulars of mortgage/charge

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25/06/1989

Wd 23/06/89 ad 10/05/89--------- £ si 98@1=98 £ ic 2/100

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06/06/1989

Accounting reference date notified as 31/05

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23/05/1989

Certificate of change of name

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01/05/1989

Secretary resigned;new secretary appointed

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01/05/1989

Registered office changed on 02/05/89 from: 2 baches street london N1 6UB

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01/05/1989

Director resigned;new director appointed

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14/03/1989

Incorporation

View PDF (9 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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

Person	Title	Period	Connections
Ewell, Melvyn	Director	27/02/2003 - Present	111
Kayser, Michael Arthur	Director	10/09/2002 - 14/10/2002	134
Batchelor, Graeme Warwick	Director	31/05/1998 - 30/03/1999	3
Tetlow, John Richard	Secretary	06/04/2000 - 17/09/2000	40
Pugh, Jean Christina	Secretary	31/05/1993 - 09/11/1993	-

Persons with Significant Control

No PSC data available.

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Description

About AMEY DATEL TECHNOLOGY LIMITED

AMEY DATEL TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 14/03/1989 with the registered office located at The Sherard Building, Edmund Halley Road, Oxford OX4 4DQ. 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 AMEY DATEL TECHNOLOGY LIMITED?

AMEY DATEL TECHNOLOGY LIMITED is currently Dissolved. It was registered on 14/03/1989 and dissolved on 01/04/2013.

Where is AMEY DATEL TECHNOLOGY LIMITED located?

AMEY DATEL TECHNOLOGY LIMITED is registered at The Sherard Building, Edmund Halley Road, Oxford OX4 4DQ.

What does AMEY DATEL TECHNOLOGY LIMITED do?

AMEY DATEL TECHNOLOGY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMEY DATEL TECHNOLOGY LIMITED?

The latest filing was on 01/04/2013: Final Gazette dissolved via voluntary strike-off.