AMEY TRAMLINK LIMITED

Key Data

Status

Dissolved

Company No.

03251656

Incorporation date

19/09/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1996)

23/05/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

07/03/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/02/2023

Application to strike the company off the register

View PDF (1 pages)

03/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

26/11/2021

Director's details changed for Mr Andrew Latham Nelson on 2021-11-25

View PDF (2 pages)

30/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (13 pages)

10/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

18/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (14 pages)

07/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

23/03/2020

Termination of appointment of Asif Ghafoor as a director on 2020-03-13

View PDF (1 pages)

16/01/2020

Director's details changed for Mr Asif Ghafoor on 2020-01-16

View PDF (2 pages)

16/01/2020

Director's details changed for Mr Paul Birch on 2020-01-16

View PDF (2 pages)

05/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (11 pages)

02/09/2019

Secretary's details changed for Sherard Secretariat Services Limited on 2019-09-02

View PDF (1 pages)

02/09/2019

Change of details for Amey Technology Services Limited as a person with significant control on 2019-09-02

View PDF (2 pages)

02/09/2019

Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2019-09-02

View PDF (1 pages)

08/05/2019

Confirmation statement made on 2019-05-01 with updates

View PDF (4 pages)

30/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (10 pages)

04/05/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (4 pages)

03/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (10 pages)

25/05/2017

Appointment of Mr Paul Birch as a director on 2017-05-12

View PDF (2 pages)

22/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

10/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (10 pages)

14/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (4 pages)

27/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

17/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (4 pages)

20/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

20/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (4 pages)

14/08/2013

Appointment of Asif Ghafoor as a director

View PDF (2 pages)

23/07/2013

Termination of appointment of Keith Cottrell as a director

View PDF (1 pages)

25/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (5 pages)

18/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

12/02/2013

Director's details changed for Mr Keith Cottrell on 2012-08-17

View PDF (2 pages)

21/06/2012

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

View PDF (5 pages)

20/06/2012

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

View PDF (8 pages)

27/06/2011

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

View PDF (5 pages)

02/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (6 pages)

02/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (5 pages)

31/05/2011

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

View PDF (8 pages)

23/06/2010

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

View PDF (5 pages)

23/06/2010

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

View PDF (2 pages)

04/06/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

13/10/2009

Director's details changed for Keith Cottrell on 2009-10-01

View PDF (3 pages)

24/09/2009

Return made up to 19/09/09; full list of members

View PDF (3 pages)

21/07/2009

Location of debenture register (non legible)

View PDF (1 pages)

18/05/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

22/10/2008

Return made up to 19/09/08; full list of members

View PDF (5 pages)

09/06/2008

Appointment terminated director john pilkington

View PDF (1 pages)

05/06/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

08/10/2007

Return made up to 19/09/07; full list of members

View PDF (6 pages)

08/10/2007

Location of debenture register address changed

View PDF (0 pages)

27/04/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

30/11/2006

Director's particulars changed

View PDF (1 pages)

25/10/2006

Return made up to 19/09/06; full list of members

View PDF (7 pages)

08/05/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

09/03/2006

Director's particulars changed

View PDF (2 pages)

19/12/2005

New secretary appointed

View PDF (2 pages)

19/12/2005

Secretary resigned

View PDF (1 pages)

18/10/2005

Return made up to 19/09/05; full list of members

View PDF (6 pages)

13/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

20/07/2005

Director's particulars changed

View PDF (1 pages)

27/09/2004

Return made up to 19/09/04; full list of members

View PDF (6 pages)

06/08/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

21/04/2004

Location of register of members

View PDF (1 pages)

21/04/2004

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

View PDF (1 pages)

31/03/2004

Director resigned

View PDF (1 pages)

31/03/2004

New director appointed

View PDF (2 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

17/10/2003

Return made up to 19/09/03; full list of members

View PDF (6 pages)

10/10/2003

New director appointed

View PDF (2 pages)

23/09/2003

Director resigned

View PDF (1 pages)

23/09/2003

Director resigned

View PDF (1 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

31/07/2003

Auditor's resignation

View PDF (2 pages)

31/07/2003

Auditor's resignation

View PDF (3 pages)

21/03/2003

Director resigned

View PDF (1 pages)

21/03/2003

New director appointed

View PDF (3 pages)

18/03/2003

Director resigned

View PDF (1 pages)

06/02/2003

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

View PDF (1 pages)

26/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

31/10/2002

Director resigned

View PDF (1 pages)

11/10/2002

Return made up to 08/09/02; full list of members

View PDF (9 pages)

25/09/2002

New director appointed

View PDF (5 pages)

19/09/2002

Director resigned

View PDF (1 pages)

31/10/2001

Resolutions

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31/10/2001

Resolutions

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31/10/2001

Resolutions

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

27/09/2001

Return made up to 19/09/01; full list of members

View PDF (8 pages)

24/08/2001

New director appointed

View PDF (2 pages)

15/08/2001

New director appointed

View PDF (2 pages)

15/08/2001

New director appointed

View PDF (2 pages)

15/08/2001

New director appointed

View PDF (2 pages)

28/12/2000

Registered office changed on 28/12/00 from: amey PLC sutton courtenay oxford OX14 4PP

View PDF (1 pages)

01/11/2000

Return made up to 19/09/00; full list of members

View PDF (6 pages)

01/11/2000

Secretary resigned

View PDF (1 pages)

24/10/2000

Secretary resigned

View PDF (1 pages)

11/10/2000

New secretary appointed

View PDF (2 pages)

22/06/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

18/02/2000

Secretary resigned

View PDF (1 pages)

18/02/2000

Director resigned

View PDF (1 pages)

18/02/2000

New secretary appointed

View PDF (2 pages)

05/10/1999

Return made up to 19/09/99; no change of members

View PDF (12 pages)

27/04/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

18/11/1998

Director resigned

View PDF (1 pages)

18/11/1998

New director appointed

View PDF (4 pages)

29/10/1998

Director resigned

View PDF (1 pages)

01/10/1998

Return made up to 19/09/98; full list of members

View PDF (24 pages)

08/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

23/02/1998

New director appointed

View PDF (9 pages)

23/02/1998

Director resigned

View PDF (1 pages)

10/10/1997

Return made up to 19/09/97; full list of members

View PDF (16 pages)

12/03/1997

Director resigned

View PDF (1 pages)

12/03/1997

New director appointed

View PDF (5 pages)

13/12/1996

Particulars of mortgage/charge

View PDF (15 pages)

12/12/1996

Particulars of mortgage/charge

View PDF (7 pages)

13/11/1996

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

13/11/1996

Registered office changed on 13/11/96 from: buxton court 3 west way oxford OX2 0SZ

View PDF (1 pages)

13/11/1996

Director resigned

View PDF (1 pages)

13/11/1996

Secretary resigned

View PDF (1 pages)

13/11/1996

New secretary appointed

View PDF (3 pages)

13/11/1996

New director appointed

View PDF (4 pages)

13/11/1996

New director appointed

View PDF (3 pages)

13/11/1996

New director appointed

View PDF (3 pages)

13/11/1996

New director appointed

View PDF (2 pages)

25/10/1996

Certificate of change of name

View PDF (2 pages)

19/09/1996

Incorporation

View PDF (21 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Pilkington, John	Director	22/03/2004 - 30/05/2008	41
Ewell, Melvyn	Director	28/02/2003 - 03/09/2003	111
SHERARD SECRETARIAT SERVICES LIMITED	Corporate Secretary	30/11/2005 - Present	110
Ghafoor, Asif	Director	01/08/2013 - 13/03/2020	82
Staples, Brian Lynn	Director	13/02/1998 - 28/02/2003	84

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMEY TRAMLINK LIMITED

AMEY TRAMLINK LIMITED is an(a) Dissolved company incorporated on 19/09/1996 with the registered office located at Chancery Exchange, 10 Furnival Street, London EC4A 1AB. 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 TRAMLINK LIMITED?

AMEY TRAMLINK LIMITED is currently Dissolved. It was registered on 19/09/1996 and dissolved on 23/05/2023.

Where is AMEY TRAMLINK LIMITED located?

AMEY TRAMLINK LIMITED is registered at Chancery Exchange, 10 Furnival Street, London EC4A 1AB.

What does AMEY TRAMLINK LIMITED do?

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

What is the latest filing for AMEY TRAMLINK LIMITED?

The latest filing was on 23/05/2023: Final Gazette dissolved via voluntary strike-off.