| Company Name | AMCO Oils Limited |
|---|---|
| Director | Kevin Killian |
| Company Status | Dissolved |
| Company Number | 04273083 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2001(22 years, 8 months ago) |
| Previous Name | Rohdtrain Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Kevin Killian |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2001(same day as company formation) |
| Role | Manager |
| Correspondence Address | 117 Dewsbury Road Luton Bedfordshire LU3 2HL |
| Secretary Name | R J Blow And Company (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 November 2002(1 year, 2 months after company formation) |
| Appointment Duration | 21 years, 5 months |
| Correspondence Address | 24 Guildford Street Luton Bedfordshire LU1 2NR |
| Secretary Name | Patrick Morgan |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 20 August 2001(same day as company formation) |
| Role | Manager |
| Correspondence Address | 305 Ashcroft Road Luton Bedfordshire LU2 9AA |
| Director Name | On Line Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2001(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
| Secretary Name | On Line Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2001(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
Location
| Registered Address | Begbies Traynor (South Llp) Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 23 July 2007 | Dissolved (1 page) |
|---|---|
| 23 April 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 23 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 26 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 July 2005 | Resolutions
|
| 8 July 2005 | Appointment of a voluntary liquidator (1 page) |
| 8 July 2005 | Statement of affairs (6 pages) |
| 30 June 2005 | Statement of affairs (6 pages) |
| 22 June 2005 | Registered office changed on 22/06/05 from: 24 guildford street luton bedfordshire LU1 2NR (1 page) |
| 20 June 2005 | Total exemption full accounts made up to 31 August 2004 (5 pages) |
| 31 August 2004 | Return made up to 20/08/04; full list of members (6 pages) |
| 16 March 2004 | Total exemption full accounts made up to 31 August 2002 (5 pages) |
| 16 March 2004 | Total exemption full accounts made up to 31 August 2003 (5 pages) |
| 11 September 2003 | Return made up to 20/08/03; full list of members (6 pages) |
| 2 April 2003 | Memorandum and Articles of Association (9 pages) |
| 18 March 2003 | Company name changed rohdtrain LIMITED\certificate issued on 18/03/03 (2 pages) |
| 11 February 2003 | New secretary appointed (1 page) |
| 26 November 2002 | Return made up to 20/08/02; full list of members (6 pages) |
| 26 November 2002 | New secretary appointed (1 page) |
| 26 November 2002 | Secretary resigned (1 page) |
| 23 July 2002 | Registered office changed on 23/07/02 from: 117 dewsbury road luton bedfordshire LU3 2HL (1 page) |
| 8 March 2002 | Registered office changed on 08/03/02 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page) |
| 4 December 2001 | New director appointed (2 pages) |
| 4 December 2001 | New secretary appointed (2 pages) |
| 24 August 2001 | Secretary resigned (1 page) |
| 24 August 2001 | Registered office changed on 24/08/01 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page) |
| 24 August 2001 | Director resigned (1 page) |