AMEY TUBE LIMITED

Key Data

Status

Dissolved

Company No.

04602869

Incorporation date

27/11/2002

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2002)

30/05/2023

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)

14/03/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2023

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 (15 pages)

14/05/2021

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 (15 pages)

07/05/2020

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

View PDF (3 pages)

16/01/2020

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

View PDF (2 pages)

16/01/2020

Appointment of Mr Paul Birch as a director on 2020-01-15

View PDF (2 pages)

18/12/2019

Termination of appointment of Andrew Lee Milner as a director on 2019-12-12

View PDF (1 pages)

05/10/2019

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

View PDF (12 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 Jnp Ventures 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)

02/10/2018

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

View PDF (11 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 (12 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)

26/09/2016

Appointment of Mr Andrew Lee Milner as a director on 2016-02-19

View PDF (2 pages)

06/06/2016

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

View PDF (5 pages)

01/04/2016

Termination of appointment of Melvyn Ewell as a director on 2016-03-31

View PDF (1 pages)

24/07/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

17/06/2015

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

View PDF (6 pages)

21/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

20/06/2014

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

View PDF (6 pages)

06/03/2014

Resolutions

View PDF (40 pages)

06/03/2014

Statement of company's objects

View PDF (2 pages)

29/07/2013

Miscellaneous

View PDF (1 pages)

15/07/2013

Miscellaneous

View PDF (1 pages)

12/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

25/06/2013

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

View PDF (6 pages)

28/02/2013

Termination of appointment of Andrew Milner as a director

View PDF (1 pages)

28/02/2013

Termination of appointment of Keith Cottrell as a director

View PDF (1 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 (8 pages)

20/06/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

11/01/2012

Director's details changed for Mr Andrew Lee Milner on 2011-12-09

View PDF (2 pages)

27/06/2011

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

View PDF (8 pages)

03/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

14/09/2010

Appointment of Andrew Lee Milner as a director

View PDF (3 pages)

14/09/2010

Termination of appointment of Christopher Fenton as a director

View PDF (2 pages)

23/06/2010

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

View PDF (6 pages)

21/05/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

17/05/2010

Resolutions

View PDF (4 pages)

11/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (6 pages)

11/12/2009

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

View PDF (2 pages)

13/10/2009

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

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 (11 pages)

05/12/2008

Return made up to 27/11/08; full list of members

View PDF (4 pages)

05/06/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

02/06/2008

Director appointed christopher victor fenton

View PDF (3 pages)

02/01/2008

Return made up to 27/11/07; full list of members

View PDF (7 pages)

27/04/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

03/01/2007

Return made up to 27/11/06; full list of members

View PDF (7 pages)

30/11/2006

Director's particulars changed

View PDF (1 pages)

11/10/2006

Director resigned

View PDF (1 pages)

08/05/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

09/03/2006

Director's particulars changed

View PDF (2 pages)

10/01/2006

Director's particulars changed

View PDF (1 pages)

04/01/2006

Director's particulars changed

View PDF (1 pages)

19/12/2005

New secretary appointed

View PDF (2 pages)

19/12/2005

Secretary resigned

View PDF (1 pages)

15/12/2005

Return made up to 27/11/05; full list of members

View PDF (7 pages)

13/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

22/07/2005

Director resigned

View PDF (1 pages)

22/07/2005

New director appointed

View PDF (3 pages)

22/07/2005

New director appointed

View PDF (3 pages)

22/07/2005

New director appointed

View PDF (3 pages)

20/07/2005

Director's particulars changed

View PDF (1 pages)

13/01/2005

Return made up to 27/11/04; full list of members

View PDF (5 pages)

06/08/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

01/07/2004

Resolutions

View PDF (0 pages)

01/07/2004

Resolutions

View PDF (0 pages)

01/07/2004

Resolutions

View PDF (1 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)

18/12/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

15/12/2003

Return made up to 27/11/03; full list of members

View PDF (5 pages)

06/10/2003

New director appointed

View PDF (3 pages)

23/09/2003

Director resigned

View PDF (1 pages)

31/07/2003

New director appointed

View PDF (4 pages)

16/07/2003

Statement of rights variation attached to shares

View PDF (1 pages)

07/07/2003

Director resigned

View PDF (1 pages)

07/07/2003

Director resigned

View PDF (1 pages)

07/07/2003

Director resigned

View PDF (1 pages)

07/07/2003

Director resigned

View PDF (1 pages)

07/07/2003

Director resigned

View PDF (1 pages)

07/07/2003

Secretary resigned

View PDF (1 pages)

07/07/2003

Director resigned

View PDF (1 pages)

07/07/2003

Director resigned

View PDF (1 pages)

07/07/2003

Director resigned

View PDF (1 pages)

07/07/2003

Registered office changed on 07/07/03 from: frogmore hall frogmore park watton at stone hertfordshire SG14 3RU

View PDF (1 pages)

07/07/2003

New secretary appointed

View PDF (1 pages)

07/07/2003

New director appointed

View PDF (3 pages)

07/07/2003

New director appointed

View PDF (4 pages)

09/03/2003

New director appointed

View PDF (3 pages)

09/03/2003

New director appointed

View PDF (3 pages)

09/03/2003

New director appointed

View PDF (3 pages)

09/03/2003

Director resigned

View PDF (1 pages)

09/03/2003

Director resigned

View PDF (1 pages)

03/03/2003

Director resigned

View PDF (1 pages)

17/01/2003

Director's particulars changed

View PDF (1 pages)

17/01/2003

Ad 17/12/02--------- £ si 198@1=198 £ ic 3/201

View PDF (2 pages)

17/01/2003

Ad 31/12/02--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

15/01/2003

Resolutions

View PDF (0 pages)

15/01/2003

Resolutions

View PDF (26 pages)

02/01/2003

Director resigned

View PDF (1 pages)

02/01/2003

New director appointed

View PDF (3 pages)

02/01/2003

New director appointed

View PDF (2 pages)

02/01/2003

New director appointed

View PDF (3 pages)

02/01/2003

New director appointed

View PDF (4 pages)

02/01/2003

New director appointed

View PDF (2 pages)

31/12/2002

New director appointed

View PDF (3 pages)

31/12/2002

New director appointed

View PDF (3 pages)

18/12/2002

Accounting reference date shortened from 30/11/03 to 30/09/03

View PDF (1 pages)

09/12/2002

Memorandum and Articles of Association

View PDF (28 pages)

05/12/2002

Certificate of change of name

View PDF (2 pages)

27/11/2002

Incorporation

View PDF (36 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
Ewell, Melvyn	Director	11/07/2005 - 31/03/2016	111
SHERARD SECRETARIAT SERVICES LIMITED	Corporate Secretary	30/11/2005 - Present	110
SECRETARIAT SERVICES LIMITED	Corporate Secretary	27/11/2002 - 26/06/2003	133
Mason, Geoffrey Keith Howard	Director	27/11/2002 - 26/06/2003	200
Wickerson, Richard John	Director	13/12/2002 - 26/06/2003	11

Persons with Significant Control

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

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Description

About AMEY TUBE LIMITED

AMEY TUBE LIMITED is an(a) Dissolved company incorporated on 27/11/2002 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 TUBE LIMITED?

AMEY TUBE LIMITED is currently Dissolved. It was registered on 27/11/2002 and dissolved on 30/05/2023.

Where is AMEY TUBE LIMITED located?

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

What does AMEY TUBE LIMITED do?

AMEY TUBE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AMEY TUBE LIMITED?

The latest filing was on 30/05/2023: Final Gazette dissolved via voluntary strike-off.