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AMSEL ENGINEERING LIMITED

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

Company details

KING STREET, OLD HILL, CRADLEY HEATH, WEST MIDLANDS, B64 6JH

AMSEL ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00874544
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.03.22
dissolution date: 2001.07.03
last member list: 1999.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2000.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.24
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE DEED - Outstanding on 1998.04.09
GRIFFIN CREDIT SERVICES LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 1998.04.24
GRIFFIN CREDIT SERVICES LIMITED
FLOATING CHARGE (ALL ASSETS) - Outstanding on 1998.04.25

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.07.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.03.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 1999.10.12
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RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
Child documents:
Document type: ANNOTATION
Date: 1999.01.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.11.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.25
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/07/98
Form type: 225
Date: 1998.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.20
£2.95
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ALTER MEM AND ARTS 07/04/98
Form type: SRES01
Date: 1998.04.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/98 FROM:, VICTOR WORKS, NORTHCOTE STREET, WALSALL, WEST MIDLANDS WS2 8BH
Form type: 287
Date: 1998.04.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.26
Child documents:
Document type: ANNOTATION
Date: 1996.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/96
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 24/08/94
Form type: SRES01
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
AD 02/04/90---------, £ SI 12600@.25
Form type: 88(2)R
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 02/04/90
Form type: SRES04
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 02/04/90
Form type: 123
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/07/89 FROM:, 21 PARK STREET, ROWLEY REGIS, WARLEY, WEST MIDLANDS B65 0LS
Form type: 287
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.19
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.11.01

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Company directors and board members:

RHONDA PENDRY (dissolve)
Secretary, FINANCIAL DIRECTOR, 1998.04.07 - 2001.07.03
38 NEVILLE ROAD , TEWKESBURY
GL20 5ED, GLOUCESTERSHIRE
PETER LYCETT (dissolve)
Director, COMPANY DIRECTOR, 1998.04.07 - 2001.07.03
18 MILLCROFT ROAD STREETLY , SUTTON COLDFIELD
B74 2EE, WEST MIDLANDS
RHONDA PENDRY (dissolve)
Director, FINANCIAL DIRECTOR, 1998.04.07 - 2001.07.03
38 NEVILLE ROAD , TEWKESBURY
GL20 5ED, GLOUCESTERSHIRE
NIGEL ANDREW NEWBOLD (dissolve)
Secretary, 1991.12.24 - 1998.04.07
NORWOOD AND TANWORTH WOOD GREEN ROAD , WEDNESBURY
WS10 9AX, WEST MIDLANDS
JONATHAN PAUL FENNELL (dissolve)
Director, SALES & BUSINESS DEVELOPMENT, 1994.04.01 - 1995.12.22
1 NODE HILL CLOSE , STUDLEY
B80 7RN, WARWICKSHIRE
ANTHONY MALCOLM JENNINGS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.24 - 1998.04.07
HAGLEY GRANGE 182 WORCESTER ROAD HAGLEY , STOURBRIDGE
DY9 0PS, WEST MIDLANDS
NIGEL ANDREW NEWBOLD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.24 - 1998.04.07
NORWOOD AND TANWORTH WOOD GREEN ROAD , WEDNESBURY
WS10 9AX, WEST MIDLANDS
MICHAEL JOHN SIMPSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.24 - 1994.09.28
138 THE HOBBINS , BRIDGNORTH
WV15 5HH, SALOP

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Information about the Private Limited Company AMSEL ENGINEERING 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: 2016.06.11. Reload the data