| Company Name | Amega (Contracts) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02513801 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1990(33 years, 10 months ago) |
| Dissolution Date | 17 March 2009 (15 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr John Graham Rookyard |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1992(2 years after company formation) |
| Appointment Duration | 16 years, 9 months (closed 17 March 2009) |
| Role | Contracts Manager |
| Country of Residence | England |
| Correspondence Address | Cherry Cottage Manor Road South Cheam Sutton Surrey SM2 7AF |
| Director Name | Mr Paul Richard Smart |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1992(2 years after company formation) |
| Appointment Duration | 16 years, 9 months (closed 17 March 2009) |
| Role | Contracts Surveyor |
| Country of Residence | England |
| Correspondence Address | 286 Trinity Road London SW18 3RG |
| Secretary Name | Mr Paul Richard Smart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1992(2 years after company formation) |
| Appointment Duration | 16 years, 9 months (closed 17 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 286 Trinity Road London SW18 3RG |
Location
| Registered Address | Fourth Floor Oldebourne House 46-47 Chancery Lane London WC2A 1JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £1 |
| Current Liabilities | £460,734 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 12 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 December 2006 | Completion of winding up (1 page) |
| 7 December 2006 | Dissolution deferment (1 page) |
| 12 May 2005 | Order of court to wind up (1 page) |
| 19 April 2005 | Resolutions
|
| 19 April 2005 | Nc inc already adjusted 24/02/04 (1 page) |
| 19 April 2005 | Ad 24/02/04--------- £ si 120000@1 (2 pages) |
| 20 December 2004 | Registered office changed on 20/12/04 from: 11 northfields prospect putney bridge road london SW18 1PE (1 page) |
| 27 September 2004 | Return made up to 22/05/04; full list of members
|
| 24 March 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 3 June 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 21 May 2003 | Return made up to 22/05/03; full list of members
|
| 13 February 2002 | Accounts made up to 30 June 2001 (11 pages) |
| 16 May 2001 | Return made up to 22/05/01; full list of members (6 pages) |
| 19 March 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 7 June 2000 | Return made up to 22/05/00; full list of members (6 pages) |
| 13 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 27 May 1999 | Registered office changed on 27/05/99 from: 11 northfields prospect business cen, northfields london SW18 1PE (1 page) |
| 27 May 1999 | Return made up to 22/05/99; no change of members (4 pages) |
| 10 May 1999 | Registered office changed on 10/05/99 from: 10 graham road windlesham surrey GU20 6QG (1 page) |
| 5 May 1999 | Accounts made up to 30 June 1998 (10 pages) |
| 5 May 1998 | Accounts made up to 30 June 1997 (18 pages) |
| 29 May 1997 | Return made up to 22/05/97; no change of members (4 pages) |
| 29 April 1997 | Accounts made up to 30 June 1996 (14 pages) |
| 29 May 1996 | Return made up to 22/05/96; no change of members
|
| 29 May 1996 | Director's particulars changed (1 page) |
| 2 February 1996 | Particulars of mortgage/charge (4 pages) |
| 6 December 1995 | Accounts made up to 30 June 1995 (10 pages) |
| 14 July 1995 | Return made up to 07/06/95; full list of members (6 pages) |
| 30 July 1990 | Memorandum and Articles of Association (13 pages) |