Amtec Consulting Limited

Company Name	Amtec Consulting Limited
Company Status	Dissolved
Company Number	02991335
Category	Private Limited Company
Incorporation Date	16 November 1994(29 years, 5 months ago)
Dissolution Date	1 July 2014 (9 years, 10 months ago)
Previous Names	Meadcape Limited and M.W. Property Management Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Miss Julie Downing
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2010(15 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 01 July 2014)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	3rd Floor 2 Royal Exchange London EC3V 3DG

Secretary Name	Mrs Claire Elizabeth Webster
Nationality	British
Status	Closed
Appointed	20 April 2010(15 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 01 July 2014)
Role	Company Director
Correspondence Address	3rd Floor 2 Royal Exchange London EC3V 3DG

Director Name	Mrs Claire Elizabeth Webster
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2013(18 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 01 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor 2 Royal Exchange London EC3V 3DG

Secretary Name	Mrs Jean Christine Wilson
Nationality	British
Status	Resigned
Appointed	01 December 1994(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 12 August 1996)
Role	Administration Manager
Correspondence Address	53 Pierrefondes Avenue Farnborough Hampshire GU14 8PA

Director Name	Mrs Jean Christine Wilson
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1994(2 weeks, 2 days after company formation)
Appointment Duration	15 years, 4 months (resigned 20 April 2010)
Role	Company Director
Correspondence Address	53 Pierrefondes Avenue Farnborough Hampshire GU14 8PA

Director Name	Mr Michael Owen Wilson
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1994(2 weeks, 2 days after company formation)
Appointment Duration	15 years, 4 months (resigned 20 April 2010)
Role	Company Director
Correspondence Address	53 Pierrefondes Avenue Farnborough Hampshire GU14 8PA

Secretary Name	Craig Alexander Wilson
Nationality	British
Status	Resigned
Appointed	12 August 1996(1 year, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 April 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Woodruff New Park Road Cranleigh Surrey GU6 7HJ

Director Name	Craig Alexander Wilson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(4 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 10 June 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Woodruff New Park Road Cranleigh Surrey GU6 7HJ

Secretary Name	Katherine Stead
Nationality	British
Status	Resigned
Appointed	01 May 2003(8 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 April 2010)
Role	Company Director
Correspondence Address	Caerleon Swains Lane Bembridge Isle Of Wight PO35 5ST

Director Name	Mrs Claire Elizabeth Webster
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(15 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 December 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor 2 Royal Exchange London EC3V 3DG

Director Name	Mr Ian Kenneth Miller
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(15 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 October 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	65 Leadenhall Street London EC3A 2AD

Director Name	Mr Thomas Balgheim
Date of Birth	July 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	10 September 2012(17 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 April 2013)
Role	Company Director
Country of Residence	Germany
Correspondence Address	3rd Floor 2 Royal Exchange London EC3V 3DG

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	16 November 1994(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 November 1994(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	3rd Floor 2 Royal Exchange London EC3V 3DG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

52k at £1	Ntt Data Uk LTD 50.98% Ordinary A
50k at £1	Ntt Data Uk LTD 49.02% Ordinary B

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

1 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
11 March 2014	Application to strike the company off the register (3 pages)
23 December 2013	Full accounts made up to 31 March 2013 (21 pages)
12 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 102,000 (5 pages)
12 December 2013	Register(s) moved to registered office address (1 page)
30 April 2013	Appointment of Mrs Claire Elizabeth Webster as a director (2 pages)
30 April 2013	Termination of appointment of Thomas Balgheim as a director (1 page)
18 April 2013	Statement by directors (2 pages)
18 April 2013	Statement of capital on 18 April 2013 GBP 0.01 (4 pages)
18 April 2013	Solvency statement dated 17/04/13 (2 pages)
18 April 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancelling share premium account and distributing dividends 17/04/2013 (2 pages)
2 April 2013	Re-registration from a public company to a private limited company (2 pages)
2 April 2013	Re-registration of Memorandum and Articles (33 pages)
2 April 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
2 April 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
21 January 2013	Termination of appointment of Claire Webster as a director (1 page)
23 November 2012	Secretary's details changed for Claire Elizabeth Webster on 16 November 2012 (1 page)
23 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
22 November 2012	Director's details changed for Mrs Claire Elizabeth Webster on 16 November 2012 (2 pages)
22 November 2012	Director's details changed for Miss Julie Downing on 16 November 2012 (2 pages)
16 October 2012	Termination of appointment of Ian Miller as a director (1 page)
3 October 2012	Register inspection address has been changed (1 page)
3 October 2012	Register(s) moved to registered inspection location (1 page)
26 September 2012	Full accounts made up to 31 March 2012 (23 pages)
10 September 2012	Appointment of Mr Thomas Balgheim as a director (2 pages)
22 February 2012	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
17 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (7 pages)
6 July 2011	Full accounts made up to 31 December 2010 (23 pages)
23 June 2011	Termination of appointment of Craig Wilson as a director (1 page)
20 June 2011	Registered office address changed from Excalibur House 2 the Millennium Centre Crosby Way Farnham Surrey GU9 7XX on 20 June 2011 (1 page)
21 January 2011	Auditor's resignation (1 page)
5 January 2011	Annual return made up to 16 November 2010 with a full list of shareholders (16 pages)
26 November 2010	Statement of capital following an allotment of shares on 20 April 2010 GBP 102,000 (4 pages)
28 October 2010	Full accounts made up to 30 April 2010 (17 pages)
5 August 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages)
21 July 2010	Appointment of Ian Miller as a director (3 pages)
21 June 2010	Termination of appointment of Jean Wilson as a director (2 pages)
21 June 2010	Termination of appointment of Michael Wilson as a director (2 pages)
21 June 2010	Termination of appointment of Katherine Stead as a secretary (2 pages)
14 June 2010	Appointment of Claire Elizabeth Webster as a secretary (3 pages)
10 June 2010	Appointment of Miss Julie Downing as a director (3 pages)
10 June 2010	Appointment of Mrs Claire Elizabeth Webster as a director (3 pages)
21 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (16 pages)
26 November 2009	Amended full accounts made up to 30 April 2008 (19 pages)
3 November 2009	Full accounts made up to 30 April 2009 (16 pages)
21 December 2008	Return made up to 16/11/08; full list of members (7 pages)
28 November 2008	Full accounts made up to 30 April 2008 (19 pages)
4 January 2008	Return made up to 16/11/07; full list of members (7 pages)
3 October 2007	Full accounts made up to 30 April 2007 (19 pages)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Director's particulars changed (1 page)
10 December 2006	Return made up to 16/11/06; full list of members (7 pages)
5 December 2006	Full accounts made up to 30 April 2006 (20 pages)
25 November 2005	Group of companies' accounts made up to 30 April 2005 (22 pages)
25 November 2005	Return made up to 16/11/05; full list of members (7 pages)
14 December 2004	Return made up to 16/11/04; full list of members (7 pages)
3 December 2004	Full accounts made up to 30 April 2004 (18 pages)
26 February 2004	Registered office changed on 26/02/04 from: 500 avebury boulevard milton keynes MK9 2BE (1 page)
29 January 2004	Registered office changed on 29/01/04 from: excalibur house 2 the millennium centre crosby way farnham surrey GU9 7XX (2 pages)
24 January 2004	Amended full accounts made up to 30 April 2003 (19 pages)
3 December 2003	Full accounts made up to 30 April 2003 (19 pages)
2 December 2003	Return made up to 16/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2003	New secretary appointed (2 pages)
19 May 2003	Secretary resigned (1 page)
4 December 2002	Full accounts made up to 30 April 2002 (18 pages)
2 December 2002	Return made up to 16/11/02; full list of members (7 pages)
7 January 2002	Full accounts made up to 30 April 2001 (18 pages)
20 November 2001	Return made up to 16/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
24 November 2000	Full accounts made up to 30 April 2000 (17 pages)
21 November 2000	Return made up to 16/11/00; full list of members (7 pages)
26 October 2000	Amended full accounts made up to 30 April 1999 (15 pages)
7 January 2000	Return made up to 16/11/99; full list of members (10 pages)
6 January 2000	Registered office changed on 06/01/00 from: excaliber house millenium centre, crosby way farnham surrey GU9 7XG (1 page)
21 December 1999	New director appointed (2 pages)
21 December 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
20 December 1999	Auditor's report (1 page)
20 December 1999	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
20 December 1999	Declaration on reregistration from private to PLC (1 page)
20 December 1999	Application for reregistration from private to PLC (1 page)
20 December 1999	Auditor's statement (1 page)
20 December 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
20 December 1999	Re-registration of Memorandum and Articles (7 pages)
20 December 1999	Balance Sheet (1 page)
20 December 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 June 1999	Registered office changed on 30/06/99 from: 25 long garden walk farnham surrey GU9 7HX (1 page)
25 November 1998	Return made up to 16/11/98; no change of members (4 pages)
27 October 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
26 October 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
20 November 1997	Return made up to 16/11/97; full list of members (6 pages)
17 December 1996	Return made up to 16/11/96; full list of members (8 pages)
27 October 1996	Accounts for a small company made up to 30 April 1996 (16 pages)
16 September 1996	New secretary appointed (2 pages)
16 September 1996	Secretary resigned (1 page)
27 December 1995	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
27 December 1995	Ad 17/11/95--------- Â£ si 10594@1=10594 Â£ ic 89406/100000 (4 pages)
27 December 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
27 December 1995	Particulars of contract relating to shares (4 pages)
27 December 1995	Notice of assignment of name or new name to shares (4 pages)
27 December 1995	Memorandum and Articles of Association (10 pages)
27 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 December 1995	Ad 29/09/95--------- Â£ si 40333@1 (4 pages)
12 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 December 1995	Ad 29/09/95--------- Â£ si 49071@1 (4 pages)
12 December 1995	Return made up to 16/11/95; full list of members (6 pages)
12 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 December 1995	Nc inc already adjusted 28/09/95 (1 page)
9 August 1995	Accounting reference date notified as 30/04 (1 page)
16 February 1995	Particulars of mortgage/charge (4 pages)
27 January 1995	Company name changed M.W. property management LIMITED\certificate issued on 30/01/95 (2 pages)
19 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
19 December 1994	Memorandum and Articles of Association (5 pages)
13 December 1994	Company name changed meadcape LIMITED\certificate issued on 14/12/94 (2 pages)
16 November 1994	Incorporation (18 pages)

Amtec Consulting Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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