AMPTHILL CONSULTING ENGINEERS LTD

Key Data

Status

Dissolved

Company No.

03192040

Incorporation date

28/04/1996

Size

Dormant

Classification

Plant propagation (01.30 - SIC 2007);Remediation activities and other waste management services (39.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1996)

22/08/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/05/2016

Application to strike the company off the register

View PDF (3 pages)

08/05/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (4 pages)

29/02/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

13/05/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (4 pages)

05/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

11/05/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (4 pages)

12/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

03/05/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (4 pages)

07/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

10/05/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (4 pages)

28/12/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

07/06/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (4 pages)

06/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

12/05/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (4 pages)

12/05/2010

Director's details changed for John Warren on 2010-04-25

View PDF (2 pages)

12/05/2010

Secretary's details changed for Jacqueline Ann Warren on 2010-04-25

View PDF (1 pages)

20/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

21/05/2009

Return made up to 26/04/09; full list of members

View PDF (3 pages)

17/02/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

27/04/2008

Return made up to 26/04/08; full list of members

View PDF (3 pages)

02/03/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

18/06/2007

Return made up to 29/04/07; full list of members

View PDF (2 pages)

03/12/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

01/05/2006

Return made up to 29/04/06; full list of members

View PDF (2 pages)

09/02/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

09/05/2005

Return made up to 29/04/05; full list of members

View PDF (6 pages)

12/01/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

14/05/2004

Return made up to 29/04/04; full list of members

View PDF (6 pages)

14/03/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (1 pages)

26/04/2003

Return made up to 29/04/03; full list of members

View PDF (6 pages)

07/01/2003

Accounts for a dormant company made up to 2002-04-29

View PDF (1 pages)

13/05/2002

Return made up to 29/04/02; full list of members

View PDF (6 pages)

27/02/2002

Accounts for a dormant company made up to 2001-04-29

View PDF (1 pages)

14/05/2001

Return made up to 29/04/01; full list of members

View PDF (6 pages)

11/02/2001

Accounts for a dormant company made up to 2000-04-29

View PDF (1 pages)

01/05/2000

Return made up to 29/04/00; full list of members

View PDF (6 pages)

10/02/2000

Accounts for a dormant company made up to 1999-04-30

View PDF (1 pages)

05/06/1999

Return made up to 29/04/99; full list of members

View PDF (6 pages)

20/02/1999

Accounts for a dormant company made up to 1998-04-30

View PDF (2 pages)

25/05/1998

Return made up to 29/04/98; no change of members

View PDF (0 pages)

08/01/1998

Accounts for a dormant company made up to 1997-04-30

View PDF (2 pages)

08/01/1998

Resolutions

View PDF (1 pages)

11/06/1997

Return made up to 29/04/97; full list of members

View PDF (6 pages)

19/06/1996

New secretary appointed

View PDF (1 pages)

19/06/1996

New director appointed

View PDF (1 pages)

19/06/1996

Secretary resigned

View PDF (2 pages)

19/06/1996

Director resigned

View PDF (2 pages)

28/04/1996

Incorporation

View PDF (17 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

29/04/2015

Last change occurred

29/04/2015

Accounts

Dormant

Last made up date

29/04/2015

Next account date

29/04/2016

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	28/04/1996 - 28/04/1996	68517
COMPANY DIRECTORS LIMITED	Nominee Director	28/04/1996 - 28/04/1996	67500
Warren, Jacqueline Ann	Secretary	28/04/1996 - Present	-
Warren, John, Eur Ing	Director	28/04/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AMPTHILL CONSULTING ENGINEERS LTD

AMPTHILL CONSULTING ENGINEERS LTD is an(a) Dissolved company incorporated on 28/04/1996 with the registered office located at Lodge Piece Farm, Gas House Lane, Ampthill, Bedford MK45 2ER. There are currently 2 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 AMPTHILL CONSULTING ENGINEERS LTD?

AMPTHILL CONSULTING ENGINEERS LTD is currently Dissolved. It was registered on 28/04/1996 and dissolved on 22/08/2016.

Where is AMPTHILL CONSULTING ENGINEERS LTD located?

AMPTHILL CONSULTING ENGINEERS LTD is registered at Lodge Piece Farm, Gas House Lane, Ampthill, Bedford MK45 2ER.

What does AMPTHILL CONSULTING ENGINEERS LTD do?

AMPTHILL CONSULTING ENGINEERS LTD operates in the Plant propagation (01.30 - SIC 2007) sector.

What is the latest filing for AMPTHILL CONSULTING ENGINEERS LTD?

The latest filing was on 22/08/2016: Final Gazette dissolved via voluntary strike-off.