AMETCO (VALVES) LIMITED
| Status | DISSOLVED |
| Company No. | 02051326 |
| Category | Private Limited Company |
| Incorporated | 01 Sep 1986 |
| Age | 37 years, 9 months, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Aug 2022 |
| Years | 1 year, 10 months, 16 days |
SUMMARY
AMETCO (VALVES) LIMITED is an dissolved private limited company with number 02051326. It was incorporated 37 years, 9 months, 17 days ago, on 01 September 1986 and it was dissolved 1 year, 10 months, 16 days ago, on 02 August 2022. The company address is 27 Weymouth Mews, London, W1G 7EB, England.
Company Fillings
Gazette dissolved voluntary
Date: 02 Aug 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 09 May 2022
Category: Dissolution
Type: DS01
Documents
Gazette filings brought up to date
Date: 14 Dec 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 13 Dec 2021
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Accounts with accounts type total exemption full
Date: 13 Dec 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 15 Jun 2021
Action Date: 25 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-25
Documents
Confirmation statement with updates
Date: 21 May 2020
Action Date: 25 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-25
Documents
Change to a person with significant control
Date: 21 May 2020
Action Date: 04 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Omid Malek
Change date: 2020-03-04
Documents
Change registered office address company with date old address new address
Date: 25 Apr 2020
Action Date: 25 Apr 2020
Category: Address
Type: AD01
Change date: 2020-04-25
Old address: 2H Angus Close Chessington KT9 2BP England
New address: 27 Weymouth Mews London W1G 7EB
Documents
Appoint person secretary company with name date
Date: 04 Mar 2020
Action Date: 04 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Omid Malek
Appointment date: 2020-03-04
Documents
Termination director company with name termination date
Date: 04 Mar 2020
Action Date: 04 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Alan Smith
Termination date: 2020-03-04
Documents
Termination director company with name termination date
Date: 04 Mar 2020
Action Date: 04 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-04
Officer name: Gregory James Grzesiczek
Documents
Termination secretary company with name termination date
Date: 04 Mar 2020
Action Date: 04 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gregory James Grzesiczek
Termination date: 2020-03-04
Documents
Cessation of a person with significant control
Date: 04 Mar 2020
Action Date: 04 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Richard Alan Smith
Cessation date: 2020-03-04
Documents
Cessation of a person with significant control
Date: 04 Mar 2020
Action Date: 04 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gregory James Grzesiczek
Cessation date: 2020-03-04
Documents
Notification of a person with significant control
Date: 04 Mar 2020
Action Date: 04 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Omid Malek
Notification date: 2020-03-04
Documents
Appoint person director company with name date
Date: 04 Mar 2020
Action Date: 04 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Omid Malek
Appointment date: 2020-03-04
Documents
Accounts with accounts type total exemption full
Date: 22 Oct 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Accounts with accounts type total exemption full
Date: 24 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 14 May 2019
Action Date: 25 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-25
Documents
Confirmation statement with no updates
Date: 01 May 2018
Action Date: 25 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-25
Documents
Accounts with accounts type total exemption full
Date: 13 Apr 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Accounts with accounts type total exemption small
Date: 26 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 04 May 2017
Action Date: 25 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-25
Documents
Change registered office address company with date old address new address
Date: 03 May 2017
Action Date: 03 May 2017
Category: Address
Type: AD01
Old address: 76,Elm Road, New Malden, Surrey. KT3 3HN
Change date: 2017-05-03
New address: 2H Angus Close Chessington KT9 2BP
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2016
Action Date: 25 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-25
Documents
Accounts with accounts type total exemption small
Date: 13 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Accounts with accounts type total exemption small
Date: 20 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2015
Action Date: 25 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-25
Documents
Accounts with accounts type total exemption small
Date: 19 May 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2014
Action Date: 25 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-25
Documents
Accounts with accounts type total exemption small
Date: 03 Jun 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2013
Action Date: 25 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-25
Documents
Accounts with accounts type total exemption small
Date: 14 May 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2012
Action Date: 25 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-25
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2011
Action Date: 25 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-25
Documents
Accounts with accounts type total exemption small
Date: 19 May 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Accounts with accounts type total exemption small
Date: 25 May 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2010
Action Date: 25 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-25
Documents
Change person director company with change date
Date: 12 May 2010
Action Date: 06 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-06
Officer name: Gregory James Grzesiczek
Documents
Change person director company with change date
Date: 12 May 2010
Action Date: 06 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard Alan Smith
Change date: 2009-10-06
Documents
Accounts with accounts type total exemption small
Date: 15 Jun 2009
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Legacy
Date: 08 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 25/04/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 16 May 2008
Action Date: 31 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-31
Documents
Legacy
Date: 09 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 25/04/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 14 May 2007
Action Date: 31 Aug 2006
Category: Accounts
Type: AA
Made up date: 2006-08-31
Documents
Legacy
Date: 08 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 25/04/07; full list of members
Documents
Legacy
Date: 27 Jun 2006
Category: Annual-return
Type: 363a
Description: Return made up to 25/04/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 04 May 2006
Action Date: 31 Aug 2005
Category: Accounts
Type: AA
Made up date: 2005-08-31
Documents
Legacy
Date: 27 Jul 2005
Category: Annual-return
Type: 363a
Description: Return made up to 25/04/05; full list of members
Documents
Legacy
Date: 25 Jul 2005
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type total exemption full
Date: 13 May 2005
Action Date: 31 Aug 2004
Category: Accounts
Type: AA
Made up date: 2004-08-31
Documents
Legacy
Date: 22 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 25/04/04; full list of members
Documents
Accounts with accounts type total exemption full
Date: 15 May 2004
Action Date: 31 Aug 2003
Category: Accounts
Type: AA
Made up date: 2003-08-31
Documents
Legacy
Date: 23 Jun 2003
Category: Annual-return
Type: 363s
Description: Return made up to 25/04/03; full list of members
Documents
Accounts with accounts type full
Date: 04 May 2003
Action Date: 31 Aug 2002
Category: Accounts
Type: AA
Made up date: 2002-08-31
Documents
Accounts with accounts type total exemption full
Date: 22 May 2002
Action Date: 31 Aug 2001
Category: Accounts
Type: AA
Made up date: 2001-08-31
Documents
Legacy
Date: 14 May 2002
Category: Annual-return
Type: 363s
Description: Return made up to 25/04/02; full list of members
Documents
Legacy
Date: 20 Jun 2001
Category: Annual-return
Type: 363s
Description: Return made up to 25/04/01; full list of members
Documents
Accounts with accounts type full
Date: 24 Apr 2001
Action Date: 31 Aug 2000
Category: Accounts
Type: AA
Made up date: 2000-08-31
Documents
Legacy
Date: 08 May 2000
Category: Annual-return
Type: 363s
Description: Return made up to 25/04/00; full list of members
Documents
Accounts with accounts type full
Date: 08 May 2000
Action Date: 31 Aug 1999
Category: Accounts
Type: AA
Made up date: 1999-08-31
Documents
Legacy
Date: 15 Jul 1999
Category: Annual-return
Type: 363s
Description: Return made up to 25/04/99; no change of members
Documents
Accounts with accounts type full
Date: 29 Mar 1999
Action Date: 31 Aug 1998
Category: Accounts
Type: AA
Made up date: 1998-08-31
Documents
Legacy
Date: 15 Jan 1999
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 13 Jul 1998
Category: Annual-return
Type: 363s
Description: Return made up to 25/04/98; full list of members
Documents
Accounts with accounts type full
Date: 16 Jan 1998
Action Date: 31 Aug 1997
Category: Accounts
Type: AA
Made up date: 1997-08-31
Documents
Legacy
Date: 25 Jun 1997
Category: Annual-return
Type: 363s
Description: Return made up to 25/04/97; no change of members
Documents
Accounts with accounts type full
Date: 18 Feb 1997
Action Date: 31 Aug 1996
Category: Accounts
Type: AA
Made up date: 1996-08-31
Documents
Legacy
Date: 19 Jul 1996
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 04 Jun 1996
Category: Annual-return
Type: 363s
Description: Return made up to 25/04/96; no change of members
Documents
Accounts with accounts type full
Date: 10 Jan 1996
Action Date: 31 Aug 1995
Category: Accounts
Type: AA
Made up date: 1995-08-31
Documents
Legacy
Date: 25 Apr 1995
Category: Annual-return
Type: 363s
Description: Return made up to 25/04/95; full list of members
Documents
Accounts with accounts type full
Date: 15 Mar 1995
Action Date: 31 Aug 1994
Category: Accounts
Type: AA
Made up date: 1994-08-31
Documents
Selection of mortgage documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Mortgage
Type: PRE95M
Documents
Legacy
Date: 27 Apr 1994
Category: Annual-return
Type: 363s
Description: Return made up to 25/04/94; full list of members
Documents
Accounts with accounts type full
Date: 13 Apr 1994
Action Date: 31 Aug 1993
Category: Accounts
Type: AA
Made up date: 1993-08-31
Documents
Legacy
Date: 10 May 1993
Category: Annual-return
Type: 363s
Description: Return made up to 25/04/93; full list of members
Documents
Accounts with accounts type full
Date: 25 Mar 1993
Action Date: 31 Aug 1992
Category: Accounts
Type: AA
Made up date: 1992-08-31
Documents
Legacy
Date: 01 Jul 1992
Category: Annual-return
Type: 363s
Description: Return made up to 25/04/92; full list of members
Documents
Accounts with accounts type full
Date: 08 Apr 1992
Action Date: 31 Aug 1991
Category: Accounts
Type: AA
Made up date: 1991-08-31
Documents
Legacy
Date: 06 Apr 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 21 Jun 1991
Action Date: 31 Aug 1990
Category: Accounts
Type: AA
Made up date: 1990-08-31
Documents
Legacy
Date: 21 Jun 1991
Category: Annual-return
Type: 363a
Description: Return made up to 30/04/91; no change of members
Documents
Legacy
Date: 24 Dec 1990
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type full
Date: 21 May 1990
Action Date: 31 Aug 1989
Category: Accounts
Type: AA
Made up date: 1989-08-31
Documents
Legacy
Date: 21 May 1990
Category: Annual-return
Type: 363
Description: Return made up to 25/04/90; full list of members
Documents
Legacy
Date: 29 Mar 1990
Category: Address
Type: 287
Description: Registered office changed on 29/03/90 from: neville house, 55,eden street, kingston upon thames, surrey. KT1 1BW
Documents
Accounts with accounts type full
Date: 18 Dec 1989
Action Date: 31 Aug 1988
Category: Accounts
Type: AA
Made up date: 1988-08-31
Documents
Legacy
Date: 04 Aug 1989
Category: Annual-return
Type: 363
Description: Return made up to 01/06/89; full list of members
Documents
Accounts with accounts type full
Date: 03 Jul 1989
Action Date: 31 Aug 1987
Category: Accounts
Type: AA
Made up date: 1987-08-31
Documents
Legacy
Date: 13 Jul 1988
Category: Address
Type: 287
Description: Registered office changed on 13/07/88 from: 53 eden street kingston upon thames surrey KT1 1BW
Documents
Legacy
Date: 09 Jun 1988
Category: Annual-return
Type: 363
Description: Return made up to 01/03/88; full list of members
Documents
Legacy
Date: 20 Feb 1987
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 20 Feb 1987
Category: Address
Type: 287
Description: Registered office changed on 20/02/87 from: 1 chignell place ealing london W13
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Legacy
Date: 16 Oct 1986
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 23 Sep 1986
Category: Accounts
Type: 224
Description: Accounting reference date notified as 31/08
Documents
Some Companies
47 CHARLES STREET,LONDON,W1J 5EL
| Number: | 10037004 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
50 LOTHIAN ROAD,EDINBURGH,EH3 9BY
| Number: | SC437973 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CHRITON PROPERTY DESIGN (SCOTLAND) LTD.
2 MARSHALL PLACE,PERTH,PH2 8AH
| Number: | SC620500 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FINANCIAL ASSETS CORPORATION LIMITED
3 BELSIZE PLACE,LONDON,NW3 5AL
| Number: | 01908631 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ECCLES NEWTON,BERWICKSHIRE,TD12 4NA
| Number: | SC031533 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4TH FLOOR RADIUS HOUSE,WATFORD,WD17 1HP
| Number: | 11389124 |
| Status: | ACTIVE |
| Category: | Private Limited Company |