Amtec Resource Solutions Ltd

Company Name	Amtec Resource Solutions Ltd
Company Status	Dissolved
Company Number	03676542
Category	Private Limited Company
Incorporation Date	1 December 1998(25 years, 5 months ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)
Previous Names	Avonquest Ltd and Amtec Human Resources Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Miss Julie Downing
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2010(11 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 27 December 2011)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	65 Leadenhall London EC3A 2AD

Director Name	Mrs Claire Elizabeth Webster
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2010(11 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 27 December 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	65 Leadenhall London EC3A 2AD

Director Name	Mr Ian Kenneth Miller
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2010(11 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 27 December 2011)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	65 Leadenhall Street London EC3A 2AD

Director Name	Mrs Jean Christine Wilson
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1998(3 weeks, 2 days after company formation)
Appointment Duration	8 years, 3 months (resigned 10 April 2007)
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	24 December 1998(3 weeks, 2 days after company formation)
Appointment Duration	11 years, 3 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	24 December 1998(3 weeks, 2 days after company formation)
Appointment Duration	11 years, 3 months (resigned 20 April 2010)
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	18 November 2004(5 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 June 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Woodruff New Park Road Cranleigh Surrey GU6 7HJ

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	01 December 1998(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	01 December 1998(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

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

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
7 September 2011	Application to strike the company off the register (3 pages)
7 September 2011	Application to strike the company off the register (3 pages)
23 June 2011	Termination of appointment of Craig Wilson as a director (1 page)
23 June 2011	Termination of appointment of Craig Wilson as a director (1 page)
22 June 2011	Registered office address changed from Excalibur House 2 the Millennium Centre Crosby Way Farnham Surrey GU9 7XG on 22 June 2011 (1 page)
22 June 2011	Registered office address changed from Excalibur House 2 the Millennium Centre Crosby Way Farnham Surrey GU9 7XG on 22 June 2011 (1 page)
6 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-06 GBP 1 (6 pages)
6 December 2010	Director's details changed for Craig Alexander Wilson on 20 April 2010 (2 pages)
6 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-06 GBP 1 (6 pages)
6 December 2010	Director's details changed for Craig Alexander Wilson on 20 April 2010 (2 pages)
6 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-06 GBP 1 (6 pages)
6 August 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
6 August 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
21 July 2010	Appointment of Ian Miller as a director (3 pages)
21 July 2010	Appointment of Ian Miller as a director (3 pages)
21 June 2010	Termination of appointment of Craig Wilson as a secretary (2 pages)
21 June 2010	Termination of appointment of Michael 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 Craig Wilson as a secretary (2 pages)
10 June 2010	Appointment of Mrs Claire Elizabeth Webster as a director (3 pages)
10 June 2010	Appointment of Miss Julie Downing as a director (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)
6 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (14 pages)
6 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (14 pages)
6 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (14 pages)
18 June 2009	Accounts made up to 30 April 2009 (5 pages)
18 June 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
14 January 2009	Return made up to 01/12/08; full list of members (5 pages)
14 January 2009	Return made up to 01/12/08; full list of members (5 pages)
16 July 2008	Accounts made up to 30 April 2008 (5 pages)
16 July 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
4 January 2008	Return made up to 01/12/07; full list of members (5 pages)
4 January 2008	Return made up to 01/12/07; full list of members (5 pages)
1 June 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
1 June 2007	Accounts made up to 30 April 2007 (5 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Director's particulars changed (1 page)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Director's particulars changed (1 page)
28 December 2006	Return made up to 01/12/06; full list of members (7 pages)
28 December 2006	Return made up to 01/12/06; full list of members (7 pages)
18 May 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
18 May 2006	Accounts made up to 30 April 2006 (5 pages)
15 December 2005	Return made up to 01/12/05; full list of members (7 pages)
15 December 2005	Return made up to 01/12/05; full list of members (7 pages)
20 July 2005	Accounts made up to 30 April 2005 (5 pages)
20 July 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
20 December 2004	Return made up to 01/12/04; full list of members (6 pages)
20 December 2004	Return made up to 01/12/04; full list of members (6 pages)
6 December 2004	New director appointed (3 pages)
6 December 2004	New director appointed (3 pages)
24 November 2004	Accounts made up to 30 April 2004 (5 pages)
24 November 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
2 December 2003	Return made up to 01/12/03; full list of members (7 pages)
2 December 2003	Return made up to 01/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2003	Accounts made up to 30 April 2003 (5 pages)
7 June 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
9 December 2002	Return made up to 01/12/02; full list of members (7 pages)
9 December 2002	Return made up to 01/12/02; full list of members (7 pages)
2 June 2002	Accounts made up to 30 April 2002 (6 pages)
2 June 2002	Accounts for a dormant company made up to 30 April 2002 (6 pages)
12 December 2001	Return made up to 01/12/01; full list of members (6 pages)
12 December 2001	Return made up to 01/12/01; full list of members (6 pages)
19 September 2001	Accounts made up to 30 April 2001 (5 pages)
19 September 2001	Accounts for a dormant company made up to 30 April 2001 (5 pages)
29 November 2000	Secretary's particulars changed (1 page)
29 November 2000	Secretary's particulars changed (1 page)
23 November 2000	Return made up to 01/12/00; full list of members (6 pages)
23 November 2000	Return made up to 01/12/00; full list of members (6 pages)
23 October 2000	Accounts made up to 30 April 2000 (1 page)
23 October 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
15 December 1999	Registered office changed on 15/12/99 from: excaliber house millenium centre crosby way farnham surrey GU9 7XG (1 page)
15 December 1999	Return made up to 01/12/99; full list of members (6 pages)
15 December 1999	Return made up to 01/12/99; full list of members (6 pages)
15 December 1999	Registered office changed on 15/12/99 from: excaliber house millenium centre crosby way farnham surrey GU9 7XG (1 page)
16 July 1999	Company name changed amtec human resources LIMITED\certificate issued on 19/07/99 (2 pages)
16 July 1999	Company name changed amtec human resources LIMITED\certificate issued on 19/07/99 (2 pages)
30 June 1999	Registered office changed on 30/06/99 from: 25 long garden walk farnham surrey GU9 7HX (1 page)
30 June 1999	Registered office changed on 30/06/99 from: 25 long garden walk farnham surrey GU9 7HX (1 page)
15 June 1999	New director appointed (2 pages)
15 June 1999	Registered office changed on 15/06/99 from: 152-160 city road london EC1V 2NX (1 page)
15 June 1999	New director appointed (2 pages)
15 June 1999	New secretary appointed (1 page)
15 June 1999	New director appointed (2 pages)
15 June 1999	Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
15 June 1999	Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
15 June 1999	Registered office changed on 15/06/99 from: 152-160 city road london EC1V 2NX (1 page)
15 June 1999	New director appointed (2 pages)
15 June 1999	New secretary appointed (1 page)
5 January 1999	Secretary resigned (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	Secretary resigned (1 page)
4 January 1999	Company name changed avonquest LTD\certificate issued on 05/01/99 (2 pages)
4 January 1999	Company name changed avonquest LTD\certificate issued on 05/01/99 (2 pages)
1 December 1998	Incorporation (8 pages)
1 December 1998	Incorporation (8 pages)

Amtec Resource Solutions Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London