AMEY WYE VALLEY LIMITED

Key Data

Status

Dissolved

Company No.

04798180

Incorporation date

13/06/2003

Size

Dormant

Classification

Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);General public administration activities (84.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2003)

23/12/2025

Final Gazette dissolved via voluntary strike-off

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07/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2025

Application to strike the company off the register

View PDF (1 pages)

01/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

30/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (17 pages)

01/05/2024

Confirmation statement made on 2024-05-01 with updates

View PDF (4 pages)

09/01/2024

Full accounts made up to 2022-12-31

View PDF (29 pages)

12/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

20/04/2023

Auditor's resignation

View PDF (1 pages)

05/01/2023

Full accounts made up to 2021-12-31

View PDF (30 pages)

03/05/2022

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

View PDF (3 pages)

10/01/2022

Full accounts made up to 2020-12-31

View PDF (29 pages)

10/05/2021

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

View PDF (3 pages)

30/03/2021

Appointment of Mr Keith Bennett as a director on 2021-03-04

View PDF (2 pages)

01/03/2021

Termination of appointment of James Stefan Haluch as a director on 2021-02-26

View PDF (1 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (28 pages)

06/05/2020

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

View PDF (3 pages)

16/01/2020

Director's details changed for Mr Kevin John Jarvey on 2020-01-16

View PDF (2 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

02/09/2019

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

View PDF (1 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)

02/09/2019

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

View PDF (2 pages)

08/05/2019

Confirmation statement made on 2019-05-01 with updates

View PDF (4 pages)

15/03/2019

Previous accounting period extended from 2018-06-30 to 2018-12-31

View PDF (1 pages)

14/03/2019

Appointment of Mr Kevin John Jarvey as a director on 2018-12-12

View PDF (2 pages)

04/05/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (4 pages)

23/04/2018

Full accounts made up to 2017-06-30

View PDF (24 pages)

22/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

07/04/2017

Full accounts made up to 2016-06-30

View PDF (20 pages)

29/07/2016

Appointment of Mr James Stefan Haluch as a director on 2016-07-27

View PDF (2 pages)

28/07/2016

Termination of appointment of Stephen James Munro as a director on 2016-06-21

View PDF (1 pages)

23/06/2016

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

View PDF (4 pages)

23/06/2016

Termination of appointment of Nicholas Mark Gregg as a director on 2016-05-31

View PDF (1 pages)

14/06/2016

Full accounts made up to 2015-06-30

View PDF (20 pages)

08/06/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/09/2015

Previous accounting period extended from 2014-12-31 to 2015-06-30

View PDF (1 pages)

17/06/2015

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

View PDF (5 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

20/06/2014

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

View PDF (5 pages)

20/06/2014

Termination of appointment of Bilal Lala as a director

View PDF (1 pages)

10/02/2014

Miscellaneous

View PDF (1 pages)

18/09/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

25/06/2013

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

View PDF (5 pages)

28/02/2013

Termination of appointment of Andrew Milner as a director

View PDF (1 pages)

28/02/2013

Appointment of Bilal Hashim Lala as a director

View PDF (2 pages)

01/11/2012

Termination of appointment of Christopher Fenton as a director

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

21/06/2012

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

View PDF (8 pages)

11/01/2012

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

View PDF (2 pages)

08/08/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

27/06/2011

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

View PDF (8 pages)

11/04/2011

Appointment of Mr Nicholas Mark Gregg as a director

View PDF (2 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

26/07/2010

Appointment of Christopher Victor Fenton as a director

View PDF (3 pages)

21/07/2010

Appointment of Mr Andrew Lee Milner as a director

View PDF (3 pages)

24/06/2010

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

View PDF (4 pages)

24/06/2010

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

View PDF (2 pages)

25/05/2010

Termination of appointment of Stephen Helliwell as a director

View PDF (2 pages)

21/05/2010

Appointment of Stephen James Munro as a director

View PDF (3 pages)

21/04/2010

Termination of appointment of Christopher Webster as a director

View PDF (2 pages)

20/04/2010

Termination of appointment of Stephen Munro as a director

View PDF (2 pages)

20/04/2010

Termination of appointment of Nicholas Sharman as a director

View PDF (2 pages)

06/01/2010

Director's details changed for Stephen Helliwell on 2009-10-02

View PDF (3 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

14/10/2009

Director's details changed for Stephen James Munro on 2009-10-02

View PDF (3 pages)

13/10/2009

Director's details changed for Nicholas Andrew Sharman on 2009-10-02

View PDF (3 pages)

26/06/2009

Return made up to 13/06/09; full list of members

View PDF (4 pages)

26/06/2009

Location of debenture register

View PDF (1 pages)

26/06/2009

Location of register of members

View PDF (1 pages)

27/04/2009

Appointment terminated director andrew lake

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

23/10/2008

Director appointed stephen james munro

View PDF (2 pages)

10/10/2008

Appointment terminated director stanley gyford

View PDF (1 pages)

07/07/2008

Return made up to 13/06/08; full list of members

View PDF (5 pages)

23/11/2007

New director appointed

View PDF (3 pages)

28/09/2007

Secretary resigned

View PDF (1 pages)

27/09/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

27/09/2007

Location of debenture register (non legible)

View PDF (1 pages)

27/09/2007

Location of register of members (non legible)

View PDF (1 pages)

26/09/2007

New director appointed

View PDF (2 pages)

20/09/2007

Auditor's resignation

View PDF (1 pages)

20/09/2007

Director resigned

View PDF (1 pages)

20/09/2007

Director resigned

View PDF (1 pages)

20/09/2007

New director appointed

View PDF (2 pages)

20/09/2007

New secretary appointed

View PDF (2 pages)

20/09/2007

Registered office changed on 20/09/07 from: meridian house the crescent york north yorkshire YO24 1AW

View PDF (1 pages)

04/09/2007

Certificate of change of name

View PDF (2 pages)

07/08/2007

Full accounts made up to 2007-03-31

View PDF (17 pages)

24/07/2007

Auditor's resignation

View PDF (2 pages)

02/07/2007

Return made up to 13/06/07; full list of members

View PDF (7 pages)

09/03/2007

Director's particulars changed

View PDF (1 pages)

30/01/2007

Full accounts made up to 2006-03-31

View PDF (20 pages)

25/01/2007

New director appointed

View PDF (3 pages)

11/01/2007

New director appointed

View PDF (3 pages)

06/01/2007

Director resigned

View PDF (1 pages)

06/01/2007

Director resigned

View PDF (1 pages)

03/08/2006

New director appointed

View PDF (3 pages)

21/06/2006

Return made up to 13/06/06; full list of members

View PDF (3 pages)

21/02/2006

Director resigned

View PDF (1 pages)

17/02/2006

Full accounts made up to 2005-03-31

View PDF (18 pages)

26/01/2006

New director appointed

View PDF (2 pages)

26/01/2006

New director appointed

View PDF (2 pages)

23/12/2005

Director resigned

View PDF (1 pages)

21/10/2005

Auditor's resignation

View PDF (1 pages)

13/10/2005

Full accounts made up to 2004-03-31

View PDF (20 pages)

13/06/2005

Return made up to 13/06/05; full list of members

View PDF (3 pages)

07/04/2005

Director resigned

View PDF (1 pages)

01/04/2005

New director appointed

View PDF (2 pages)

24/03/2005

Director resigned

View PDF (1 pages)

30/12/2004

New director appointed

View PDF (3 pages)

24/12/2004

Secretary's particulars changed

View PDF (1 pages)

17/12/2004

Registered office changed on 17/12/04 from: jarvis house toft green york YO1 6JZ

View PDF (1 pages)

15/12/2004

New director appointed

View PDF (2 pages)

15/12/2004

New director appointed

View PDF (3 pages)

14/12/2004

New director appointed

View PDF (2 pages)

07/12/2004

Director resigned

View PDF (1 pages)

07/12/2004

Director resigned

View PDF (1 pages)

07/12/2004

Director resigned

View PDF (1 pages)

07/12/2004

Director resigned

View PDF (1 pages)

17/08/2004

Registered office changed on 17/08/04 from: frogmore hall frogmore park, watton at stone hertfordshire SG14 3RU

View PDF (1 pages)

13/08/2004

Secretary's particulars changed

View PDF (1 pages)

22/06/2004

New director appointed

View PDF (2 pages)

14/06/2004

Return made up to 13/06/04; full list of members

View PDF (3 pages)

14/06/2004

Director resigned

View PDF (1 pages)

13/04/2004

Director resigned

View PDF (1 pages)

06/04/2004

Resolutions

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06/04/2004

Resolutions

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06/04/2004

Resolutions

View PDF (1 pages)

17/03/2004

Secretary's particulars changed

View PDF (1 pages)

13/11/2003

New director appointed

View PDF (2 pages)

23/09/2003

Ad 01/09/03--------- £ si 200@1=200 £ ic 800/1000

View PDF (2 pages)

23/09/2003

Ad 01/09/03--------- £ si 798@1=798 £ ic 2/800

View PDF (2 pages)

23/09/2003

New director appointed

View PDF (2 pages)

23/09/2003

New director appointed

View PDF (3 pages)

23/09/2003

New director appointed

View PDF (3 pages)

23/09/2003

New director appointed

View PDF (3 pages)

23/09/2003

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

23/09/2003

Director resigned

View PDF (1 pages)

23/09/2003

Director resigned

View PDF (1 pages)

23/09/2003

Resolutions

View PDF (0 pages)

23/09/2003

Resolutions

View PDF (0 pages)

23/09/2003

Resolutions

View PDF (7 pages)

13/08/2003

Memorandum and Articles of Association

View PDF (25 pages)

06/08/2003

Certificate of change of name

View PDF (2 pages)

15/07/2003

Resolutions

View PDF (25 pages)

11/07/2003

Certificate of change of name

View PDF (2 pages)

13/06/2003

Incorporation

View PDF (32 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

31/12/2023

Next confirmation date

01/05/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

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
SHERARD SECRETARIAT SERVICES LIMITED	Corporate Secretary	31/08/2007 - Present	110
Brazier, Martin	Director	01/09/2003 - 28/05/2004	12
SECRETARIAT SERVICES LIMITED	Corporate Secretary	13/06/2003 - 31/08/2007	133
Williamson, Clive James Murray	Director	29/11/2004 - 21/03/2005	8
Laird, Stuart Wilson	Director	11/12/2006 - 31/08/2007	90

Persons with Significant Control

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

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Description

About AMEY WYE VALLEY LIMITED

AMEY WYE VALLEY LIMITED is an(a) Dissolved company incorporated on 13/06/2003 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 WYE VALLEY LIMITED?

AMEY WYE VALLEY LIMITED is currently Dissolved. It was registered on 13/06/2003 and dissolved on 23/12/2025.

Where is AMEY WYE VALLEY LIMITED located?

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

What does AMEY WYE VALLEY LIMITED do?

AMEY WYE VALLEY LIMITED operates in the Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007) sector.

What is the latest filing for AMEY WYE VALLEY LIMITED?

The latest filing was on 23/12/2025: Final Gazette dissolved via voluntary strike-off.