AMTEC RESOURCE SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

03676542

Incorporation date

30/11/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/11/1998)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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19/09/2011

First Gazette notice for voluntary strike-off

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06/09/2011

Application to strike the company off the register

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22/06/2011

Termination of appointment of Craig Wilson as a director

View PDF (1 pages)

21/06/2011

Registered office address changed from Excalibur House 2 the Millennium Centre Crosby Way Farnham Surrey GU9 7XG on 2011-06-22

View PDF (1 pages)

05/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

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05/12/2010

Director's details changed for Craig Alexander Wilson on 2010-04-20

View PDF (2 pages)

05/08/2010

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

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20/07/2010

Appointment of Ian Miller as a director

View PDF (3 pages)

20/06/2010

Termination of appointment of Craig Wilson as a secretary

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20/06/2010

Termination of appointment of Michael Wilson as a director

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09/06/2010

Appointment of Miss Julie Downing as a director

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09/06/2010

Appointment of Mrs Claire Elizabeth Webster as a director

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05/02/2010

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (14 pages)

17/06/2009

Accounts made up to 2009-04-30

View PDF (5 pages)

13/01/2009

Return made up to 01/12/08; full list of members

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15/07/2008

Accounts made up to 2008-04-30

View PDF (5 pages)

03/01/2008

Return made up to 01/12/07; full list of members

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31/05/2007

Accounts made up to 2007-04-30

View PDF (5 pages)

21/05/2007

Director resigned

View PDF (1 pages)

23/04/2007

Director's particulars changed

View PDF (1 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

27/12/2006

Return made up to 01/12/06; full list of members

View PDF (7 pages)

17/05/2006

Accounts made up to 2006-04-30

View PDF (5 pages)

14/12/2005

Return made up to 01/12/05; full list of members

View PDF (7 pages)

19/07/2005

Accounts made up to 2005-04-30

View PDF (5 pages)

19/12/2004

Return made up to 01/12/04; full list of members

View PDF (6 pages)

05/12/2004

New director appointed

View PDF (3 pages)

23/11/2004

Accounts made up to 2004-04-30

View PDF (5 pages)

01/12/2003

Return made up to 01/12/03; full list of members

View PDF (7 pages)

01/12/2003

Director's particulars changed

View PDF (0 pages)

06/06/2003

Accounts made up to 2003-04-30

View PDF (5 pages)

08/12/2002

Return made up to 01/12/02; full list of members

View PDF (7 pages)

01/06/2002

Accounts made up to 2002-04-30

View PDF (6 pages)

11/12/2001

Return made up to 01/12/01; full list of members

View PDF (6 pages)

18/09/2001

Accounts made up to 2001-04-30

View PDF (5 pages)

28/11/2000

Secretary's particulars changed

View PDF (1 pages)

22/11/2000

Return made up to 01/12/00; full list of members

View PDF (6 pages)

22/10/2000

Accounts made up to 2000-04-30

View PDF (1 pages)

14/12/1999

Registered office changed on 15/12/99 from: excaliber house millenium centre crosby way farnham surrey GU9 7XG

View PDF (1 pages)

14/12/1999

Return made up to 01/12/99; full list of members

View PDF (6 pages)

15/07/1999

Certificate of change of name

View PDF (2 pages)

29/06/1999

Registered office changed on 30/06/99 from: 25 long garden walk farnham surrey GU9 7HX

View PDF (1 pages)

14/06/1999

Registered office changed on 15/06/99 from: 152-160 city road london EC1V 2NX

View PDF (1 pages)

14/06/1999

New secretary appointed

View PDF (1 pages)

14/06/1999

New director appointed

View PDF (2 pages)

14/06/1999

New director appointed

View PDF (2 pages)

14/06/1999

Accounting reference date extended from 31/12/99 to 30/04/00

View PDF (1 pages)

04/01/1999

Director resigned

View PDF (1 pages)

04/01/1999

Secretary resigned

View PDF (1 pages)

03/01/1999

Certificate of change of name

View PDF (2 pages)

30/11/1998

Incorporation

View PDF (8 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Dormant

Last made up date

29/04/2010

Next account date

29/04/2011

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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
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	30/11/1998 - 23/12/1998	3007
Temples (Professional Services) Limited	Nominee Director	30/11/1998 - 23/12/1998	2154
Miller, Ian Kenneth	Director	19/04/2010 - Present	55
Wilson, Craig Alexander	Director	17/11/2004 - 09/06/2011	8
Wilson, Michael Owen	Director	23/12/1998 - 19/04/2010	5

Persons with Significant Control

No PSC data available.

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Description

About AMTEC RESOURCE SOLUTIONS LTD

AMTEC RESOURCE SOLUTIONS LTD is an(a) Dissolved company incorporated on 30/11/1998 with the registered office located at 3rd Floor 2 Royal Exchange, London EC3V 3DG. 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 AMTEC RESOURCE SOLUTIONS LTD?

AMTEC RESOURCE SOLUTIONS LTD is currently Dissolved. It was registered on 30/11/1998 and dissolved on 26/12/2011.

Where is AMTEC RESOURCE SOLUTIONS LTD located?

AMTEC RESOURCE SOLUTIONS LTD is registered at 3rd Floor 2 Royal Exchange, London EC3V 3DG.

What is the latest filing for AMTEC RESOURCE SOLUTIONS LTD?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.