AMEY RAILTECH LIMITED

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AMEY RAILTECH LIMITED

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Key Data

Status

Dissolved

Company No.

03612744

Incorporation date

09/08/1998

Size

Dormant

Contacts

Registered address

Registered address

The Sherard Building, Edmund Halley Road, Oxford OX4 4DQCopy
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Latest events (Record since 09/08/1998)
dot icon19/08/2013
Final Gazette dissolved via voluntary strike-off
dot icon06/05/2013
First Gazette notice for voluntary strike-off
dot icon22/04/2013
Application to strike the company off the register
dot icon22/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
dot icon19/06/2012
Accounts for a dormant company made up to 2011-12-31
dot icon10/01/2012
Director's details changed for Mr Andrew Lee Milner on 2011-12-09
dot icon24/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
dot icon30/05/2011
Accounts for a dormant company made up to 2010-12-31
dot icon06/04/2011
Director's details changed for Melvyn Ewell on 2010-11-30
dot icon04/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon04/08/2010
Secretary's details changed for Sherard Secretariat Services Limited on 2009-10-01
dot icon01/06/2010
Accounts for a dormant company made up to 2009-12-31
dot icon20/04/2010
Termination of appointment of Christopher Webster as a director
dot icon11/08/2009
Return made up to 01/08/09; full list of members
dot icon11/08/2009
Location of debenture register
dot icon17/05/2009
Accounts made up to 2008-12-31
dot icon27/10/2008
Accounts made up to 2007-12-31
dot icon02/10/2008
Director appointed andrew lee milner
dot icon25/08/2008
Return made up to 01/08/08; full list of members
dot icon05/09/2007
Return made up to 01/08/07; full list of members
dot icon03/05/2007
Accounts made up to 2006-12-31
dot icon29/11/2006
Director's particulars changed
dot icon11/10/2006
New director appointed
dot icon10/10/2006
Director resigned
dot icon04/09/2006
Return made up to 01/08/06; full list of members
dot icon11/04/2006
Accounts made up to 2005-12-31
dot icon21/03/2006
Director's particulars changed
dot icon09/01/2006
Director's particulars changed
dot icon03/01/2006
Director's particulars changed
dot icon18/12/2005
New secretary appointed
dot icon18/12/2005
Secretary resigned
dot icon23/10/2005
Accounts made up to 2004-12-31
dot icon22/08/2005
Return made up to 01/08/05; full list of members
dot icon18/07/2005
Director resigned
dot icon05/04/2005
New director appointed
dot icon19/10/2004
Accounts made up to 2003-12-31
dot icon04/10/2004
Return made up to 01/08/04; full list of members
dot icon17/08/2004
Director's particulars changed
dot icon24/05/2004
Director's particulars changed
dot icon20/04/2004
Location of register of members
dot icon20/04/2004
Registered office changed on 21/04/04 from: 13-14 margaret street london W1W 8RN
dot icon25/03/2004
Declaration of satisfaction of mortgage/charge
dot icon02/10/2003
New director appointed
dot icon22/09/2003
Director resigned
dot icon13/08/2003
Return made up to 01/08/03; full list of members
dot icon19/07/2003
Total exemption full accounts made up to 2002-12-31
dot icon25/03/2003
Particulars of mortgage/charge
dot icon20/03/2003
New director appointed
dot icon20/03/2003
New director appointed
dot icon17/03/2003
Director resigned
dot icon05/02/2003
Registered office changed on 06/02/03 from: 24 hanover square london W1S 1JD
dot icon30/10/2002
Director resigned
dot icon24/09/2002
New director appointed
dot icon18/09/2002
Director resigned
dot icon20/08/2002
Return made up to 01/08/02; full list of members
dot icon04/08/2002
Total exemption full accounts made up to 2001-12-31
dot icon13/01/2002
New director appointed
dot icon06/01/2002
Director resigned
dot icon06/01/2002
Director resigned
dot icon06/01/2002
Director resigned
dot icon06/01/2002
Director resigned
dot icon17/10/2001
Resolutions
dot icon17/10/2001
Resolutions
dot icon17/10/2001
Resolutions
dot icon16/10/2001
Total exemption full accounts made up to 2000-12-31
dot icon23/08/2001
Return made up to 10/08/01; full list of members
dot icon23/08/2001
Director's particulars changed
dot icon13/05/2001
Director resigned
dot icon13/05/2001
Director resigned
dot icon13/05/2001
New director appointed
dot icon13/05/2001
New director appointed
dot icon12/03/2001
Director resigned
dot icon27/12/2000
Registered office changed on 28/12/00 from: sutton courtenay abingdon oxfordshire OX14 4PP
dot icon28/11/2000
Accounts made up to 1999-12-31
dot icon23/10/2000
Secretary resigned
dot icon10/10/2000
New secretary appointed
dot icon22/08/2000
Return made up to 10/08/00; full list of members
dot icon17/02/2000
Secretary resigned
dot icon17/02/2000
New secretary appointed
dot icon12/10/1999
Return made up to 10/08/99; full list of members
dot icon12/10/1999
New director appointed
dot icon10/10/1999
Accounts made up to 1998-12-31
dot icon24/08/1999
Registered office changed on 25/08/99 from: buxton court 3 west way oxford oxfordshire OX2 0SZ
dot icon06/06/1999
Director resigned
dot icon22/03/1999
New director appointed
dot icon17/12/1998
New director appointed
dot icon24/11/1998
New director appointed
dot icon24/11/1998
New director appointed
dot icon17/11/1998
New director appointed
dot icon17/11/1998
Director resigned
dot icon01/10/1998
Accounting reference date shortened from 31/08/99 to 31/12/98
dot icon21/09/1998
New director appointed
dot icon21/09/1998
New secretary appointed
dot icon21/09/1998
New director appointed
dot icon21/09/1998
New director appointed
dot icon21/09/1998
Director resigned
dot icon20/09/1998
Secretary resigned
dot icon26/08/1998
Certificate of change of name
dot icon09/08/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2011
dot iconNext 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

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mccormack, Gerard Joseph
Director
19/08/1998 - 23/10/1998
51
Ewell, Melvyn
Director
20/12/2001 - Present
111
SHERARD SECRETARIAT SERVICES LIMITED
Corporate Secretary
30/11/2005 - Present
110
Staples, Brian Lynn
Director
19/08/1998 - 28/02/2003
84
Snowdon, John Watson Teasdale
Director
15/10/1998 - 30/04/2001
10

Persons with Significant Control

0

No PSC data available.

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Description

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About AMEY RAILTECH LIMITED

AMEY RAILTECH LIMITED is an(a) Dissolved company incorporated on 09/08/1998 with the registered office located at The Sherard Building, Edmund Halley Road, Oxford OX4 4DQ. There are currently 4 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 RAILTECH LIMITED?

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AMEY RAILTECH LIMITED is currently Dissolved. It was registered on 09/08/1998 and dissolved on 19/08/2013.

Where is AMEY RAILTECH LIMITED located?

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

What does AMEY RAILTECH LIMITED do?

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

What is the latest filing for AMEY RAILTECH LIMITED?

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The latest filing was on 19/08/2013: Final Gazette dissolved via voluntary strike-off.