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AMTEC RESOURCE SOLUTIONS LTD

Dissolved

Company number 03676542

London, England · Incorporated 1 December 1998

3rd Floor 2 Royal Exchange, London, EC3V 3DG, England

Unclassified activity · SIC 7499

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AVONQUEST LTD · 1 December 1998 – 5 January 1999

AMTEC HUMAN RESOURCES LIMITED · 5 January 1999 – 19 July 1999

Previous registered addresses

Excalibur House 2 the Millennium Centre Crosby Way Farnham Surrey GU9 7XG · until 22 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DJ
DOWNING, Julie
Director
20 April 2010
MI
MILLER, Ian Kenneth
Director
20 April 2010
WC
WEBSTER, Claire Elizabeth
Director
20 April 2010
WC
WILSON, Craig Alexander
Director · Resigned
18 November 2004
WC
WILSON, Craig Alexander
Secretary · Resigned
24 December 1998
WJ
WILSON, Jean Christine
Director · Resigned
24 December 1998
WM
WILSON, Michael Owen
Director · Resigned
24 December 1998
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
1 December 1998
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
1 December 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 December 2011 View
Gazette Notice Voluntary
Gazette
20 September 2011 View
Dissolution Application Strike Off Company
Dissolution
7 September 2011 View
Termination Director Company With Name
Officers
23 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Change Person Director Company With Change Date
Officers
6 December 2010 View
Accounts With Accounts Type Dormant
Accounts
6 August 2010 View
Appoint Person Director Company With Name
Officers
21 July 2010 View
Termination Secretary Company With Name
Officers
21 June 2010 View
Termination Director Company With Name
Officers
21 June 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2010 View
Accounts With Made Up Date
Accounts
18 June 2009 View
Legacy
Annual Return
14 January 2009 View
Accounts With Made Up Date
Accounts
16 July 2008 View
Legacy
Annual Return
4 January 2008 View
Accounts With Made Up Date
Accounts
1 June 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Annual Return
28 December 2006 View
Accounts With Made Up Date
Accounts
18 May 2006 View
Legacy
Annual Return
15 December 2005 View
Accounts With Made Up Date
Accounts
20 July 2005 View
Legacy
Annual Return
20 December 2004 View
Legacy
Officers
6 December 2004 View
Accounts With Made Up Date
Accounts
24 November 2004 View
Legacy
Annual Return
2 December 2003 View
Legacy
Annual Return
2 December 2003 View
Accounts With Made Up Date
Accounts
7 June 2003 View
Legacy
Annual Return
9 December 2002 View
Accounts With Made Up Date
Accounts
2 June 2002 View
Legacy
Annual Return
12 December 2001 View
Accounts With Made Up Date
Accounts
19 September 2001 View
Legacy
Officers
29 November 2000 View
Legacy
Annual Return
23 November 2000 View
Accounts With Made Up Date
Accounts
23 October 2000 View
Legacy
Address
15 December 1999 View
Legacy
Annual Return
15 December 1999 View
Certificate Change Of Name Company
Change Of Name
16 July 1999 View
Legacy
Address
30 June 1999 View
Legacy
Address
15 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Accounts
15 June 1999 View
Legacy
Officers
5 January 1999 View
Legacy
Officers
5 January 1999 View
Certificate Change Of Name Company
Change Of Name
4 January 1999 View
Incorporation Company
Incorporation
1 December 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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