0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

AMEY PROPERTIES LIMITED

Learn more about AMEY PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OX4 4DQ

AMEY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00456341
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.06.29
last member list: 2012.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company AMEY PROPERTIES LIMITED is a Private Limited Company, registration number 00456341, established in United Kingdom on the 29. June 1948. The company was dissolved. The company has been in business for 68 years and 5 months. The company is based on THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OX4 4DQ. Business of the company AMEY PROPERTIES LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.04.02. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2012.08.01. We do not have any information about the company AMEY PROPERTIES LIMITED being in liquidation. The total number of directors was so far 16. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.08.01
documents available: 1

List of company documents:

buy all documents
Find out more information about AMEY PROPERTIES LIMITED. Our website makes it possible to view other available documents related to AMEY PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.04.02
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.12.18
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.12.06
£2.95
Add to cart
01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.23
Form type: LATEST SOC
Document description: 23/08/12 STATEMENT OF CAPITAL;GBP 8000000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.20
£2.95
Add to cart
01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.31
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MELVYN EWELL / 30/11/2010
Form type: CH01
Date: 2011.04.07
£2.95
Add to cart
01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.21
£2.95
Add to cart
01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.08
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHERARD SECRETARIAT SERVICES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.04.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.18
£2.95
Add to cart
RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.05
£2.95
Add to cart
RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.11
£2.95
Add to cart
RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.27
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.08
£2.95
Add to cart
RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.10
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.04
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.19
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.09
£2.95
Add to cart
RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.06
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.18
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/04/04 FROM:, 13-14 MARGARET STREET, LONDON, W1W 8RN
Form type: 287
Date: 2004.04.21
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.04.21
£2.95
Add to cart
RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.16
£2.95
Add to cart
NC INC ALREADY ADJUSTED 03/10/88
Form type: RES04
Date: 2004.04.14
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.26
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.26
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.07.31
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.07.31
£2.95
Add to cart
RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.22
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/02/03 FROM:, 24 HANOVER SQUARE, LONDON, W1S 1JD
Form type: 287
Date: 2003.02.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.26
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.19
£2.95
Add to cart
RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
Child documents:
Document type: ANNOTATION
Date: 2002.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
S366A DISP HOLDING AGM 19/10/01
Form type: ELRES
Date: 2001.10.31

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SHERARD SECRETARIAT SERVICES LIMITED (dissolve)
Secretary, 2005.11.30
THE SHERARD BUILDING EDMUND HALLEY ROAD , OXFORD
OX4 4DQ, OXFORDSHIRE
MELVYN EWELL (dissolve)
Director, 2002.10.15
THE SHERARD BUILDING EDMUND HALLEY ROAD , OXFORD
OX4 4DQ, OXFORDSHIRE
ANDREW LATHAM NELSON (dissolve)
Director, 2006.09.22
THE SHERARD BUILDING EDMUND HALLEY ROAD , OXFORD
OX4 4DQ, OXFORDSHIRE
CAROL HUI (dissolve)
Secretary, 2000.09.18 - 2005.11.30
OLD BARN PETWORTH ROAD WITLEY , GODALMING
GU8 5QW, SURREY
ANN ELIZABETH MANTZ (dissolve)
Secretary, 1992.04.30 - 2000.02.04
21 FOUR WENTS , COBHAM
KT11 2NE, SURREY
JOHN RICHARD TETLOW (dissolve)
Secretary, 2000.02.09 - 2000.09.18
WHITTAKER COURT, GAWSWORTH NEW HALL CHURCH LANE, GAWSWORTH , MACCLESFIELD
SK11 9RQ, CHESHIRE
NEIL ASHLEY (dissolve)
Director, CIVIL ENGINEER, 1992.04.30 - 1998.10.08
BURCOT GRANGE BURCOT , ABINGDON
OX14 3DJ, OXFORDSHIRE
DAVID ALWYN CAWTHORNE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.30 - 1997.03.01
21 PARK ROAD , OXTED
RH8 0AN, SURREY
RICHARD COLIN DOUGLAS (dissolve)
Director, QUANTITY SURVEYOR, 1992.04.30 - 1993.04.30
TRESSIDERS LOXWOOD HALL LOXWOOD , BILLINGSHURST
RH14 0QR, WEST SUSSEX
RICHARD WILLIAM ENTWISTLE (dissolve)
Director, 2002.10.15 - 2005.06.30
CROSSWAYS CRAYS POND , GORING HEATH
RG8 7QE, OXFORDSHIRE
DONALD ANDREW HOLLAND (dissolve)
Director, ELECTRICAL ENGINEER, 1992.04.30 - 1993.04.30
FOUR OAKS THE WEDGES WEST CHILTINGDON LANE , HORSHAM
RH13 7TA, WEST SUSSEX
MICHAEL ARTHUR KAYSER (dissolve)
Director, COMPANY DIRECTOR, 2002.09.11 - 2002.10.15
17 HARTSBOURNE AVENUE , BUSHEY HEATH
WD23 1JP, HERTFORDSHIRE
EDMUND ALEC KING (dissolve)
Director, CIVIL ENGINEER, 1992.04.30 - 1998.02.13
SPINDLEWOOD PANGBOURNE HILL , PANGBOURNE
RG8 8JS, BERKSHIRE
JOSE LEO (dissolve)
Director, GROUP FINANCE DIRECTOR, 2003.09.03 - 2006.09.22
THE SHERARD BUILDING EDMUND HALLEY ROAD , OXFORD
OX4 4DQ, OXFORDSHIRE
GERARD JOSEPH MCCORMACK (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.03.01 - 1998.10.23
16 RECTORY ROAD , WOKINGHAM
RG40 1DH, BERKSHIRE
DAVID JOHN MILLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.11.02 - 2002.09.10
1 ASMARA ROAD , LONDON
NW2 3SS
CHARLES MICHAEL MOGG (dissolve)
Director, CIVIL ENGINEER AND COMPANY DIR, 2002.10.15 - 2003.09.03
LADYWOOD STRAY CHURCH ROAD, WILMCOTE , STRATFORD UPON AVON
CV37 9XD, WARWICKSHIRE
MICHAEL PILBEAM (dissolve)
Director, CIVIL SERVANT, 2000.07.27 - 2001.02.28
SLOPING ACRE LOCKERIDGE , MARLBOROUGH
SN8 4ED, WILTSHIRE
JOHN THOMAS SNOOK (dissolve)
Director, BANKER, 1992.04.30 - 1993.04.30
6 SONNING MEADOWS SONNING ON THAMES , READING
RG4 6XB, BERKSHIRE
BRIAN LYNN STAPLES (dissolve)
Director, 1998.02.13 - 2003.02.28
PENDLE HOUSE CASTLE HILL PRESTBURY , MACCLESFIELD
SK10 4AR, CHESHIRE

Companies near to AMEY PROPERTIES ltd.

Information about the Private Limited Company AMEY PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data