Amclyde UK Limited

Company Name	Amclyde UK Limited
Company Status	Dissolved
Company Number	04093142
Category	Private Limited Company
Incorporation Date	16 October 2000(23 years, 6 months ago)
Dissolution Date	6 March 2012 (12 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Steven Grenville Valentine
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2006(5 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 06 March 2012)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	4 Barnes Close Haslington Crewe CW1 5ZG

Director Name	Christopher Paul O'Neil
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2011(10 years, 9 months after company formation)
Appointment Duration	7 months (closed 06 March 2012)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	69 Forest Park Stonehaven Kincardineshire AB39 2GF Scotland

Secretary Name	Alastair James Fleming
Status	Closed
Appointed	30 September 2011(10 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (closed 06 March 2012)
Role	Company Director
Correspondence Address	C/O National Oilwell Varco Badentoy Crescent Baden Portlethen Aberdeen AB12 4YD Scotland

Director Name	Patrick James Battersby
Date of Birth	August 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Role	Solicitor
Correspondence Address	36 Gap Road Wimbledon London SW19 8JG

Director Name	Mr Guy Robert Davies
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 103 Lee Road Blackheath London SE3 9DZ

Secretary Name	Mr Derrick French
Nationality	British
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pemberton House 4 Doughty Street London WC1N 2PN

Director Name	John Alford
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 25 April 2002)
Role	Businessman
Correspondence Address	527 Front Beach Ocean Springs Mississippi Ms 39564 United States

Director Name	Jerrell Lavon Holloway
Date of Birth	June 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 25 April 2002)
Role	Businessman
Correspondence Address	4711 Siwell Road Jacjson Mississippi Ms 39212 United States

Director Name	Richard McCreary
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 25 April 2002)
Role	Businessman
Correspondence Address	122 Iberville Drive Biloxi Mississippi Ms 39531 United States

Secretary Name	Beth Keith
Nationality	British
Status	Resigned
Appointed	08 December 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 04 March 2002)
Role	Company Director
Correspondence Address	95 Good Street Bay St Louis Mississippi Ms 39520 Foreign

Director Name	Per Geir Lovstad
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 April 2002(1 year, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 May 2006)
Role	Chief Financial Officer
Correspondence Address	Fruens Alle 6a Kristiansand 4623 Foreign

Director Name	Tor Henning Ramfjord
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 April 2002(1 year, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 May 2006)
Role	COO
Correspondence Address	Odderhei Terrasse 95 Kristiansand 4638 Foreign

Secretary Name	Per Geir Lovstad
Nationality	Norwegian
Status	Resigned
Appointed	03 April 2002(1 year, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 May 2006)
Role	Chief Financial Officer
Correspondence Address	Fruens Alle 6a Kristiansand 4623 Foreign

Director Name	Birger Skeie
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	25 April 2002(1 year, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 December 2002)
Role	President And CEO
Correspondence Address	Markensgate 1 A Kristiansand 4610 Foreign

Director Name	Mr Thomas Douglas Boyle
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(5 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 July 2011)
Role	Finance Director Uk
Country of Residence	United Kingdom
Correspondence Address	Lanark Old Inn Road, Findon Portlethen Aberdeen AB12 3RT Scotland

Secretary Name	Mrs Katherine Jennifer Leighton
Nationality	British
Status	Resigned
Appointed	02 May 2006(5 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 October 2010)
Role	Vp Of Finance Eh
Country of Residence	Scotland
Correspondence Address	Kirk House Victoria Terrace, Kemnay Inverurie Aberdeenshire AB51 5RL Scotland

Secretary Name	Mr Christopher Paul O'Neil
Nationality	British
Status	Resigned
Appointed	11 September 2009(8 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 September 2011)
Role	Tax Manager
Correspondence Address	69 Forest Park Stonehaven Kincardineshire AB39 2GF Scotland

Director Name	David James Keener
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	04 July 2011(10 years, 8 months after company formation)
Appointment Duration	1 month (resigned 03 August 2011)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Oranjestraat 33 4819 Xp Rijsbergen Netherlands

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Martin Street Audenshaw Manchester Lancashire M34 5JA
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

6 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2011	Voluntary strike-off action has been suspended (1 page)
19 October 2011	Voluntary strike-off action has been suspended (1 page)
6 October 2011	Termination of appointment of Christopher O'neil as a secretary (1 page)
6 October 2011	Appointment of Alastair James Fleming as a secretary (2 pages)
6 October 2011	Termination of appointment of Christopher Paul O'neil as a secretary on 30 September 2011 (1 page)
6 October 2011	Appointment of Alastair James Fleming as a secretary on 30 September 2011 (2 pages)
27 September 2011	First Gazette notice for voluntary strike-off (1 page)
27 September 2011	First Gazette notice for voluntary strike-off (1 page)
14 September 2011	Application to strike the company off the register (3 pages)
14 September 2011	Application to strike the company off the register (3 pages)
3 August 2011	Appointment of Christopher Paul O'neil as a director (2 pages)
3 August 2011	Termination of appointment of David Keener as a director (1 page)
3 August 2011	Termination of appointment of David Keener as a director (1 page)
3 August 2011	Appointment of Christopher Paul O'neil as a director (2 pages)
14 July 2011	Appointment of David James Keener as a director (3 pages)
14 July 2011	Appointment of David James Keener as a director (3 pages)
13 July 2011	Termination of appointment of Thomas Boyle as a director (2 pages)
13 July 2011	Termination of appointment of Thomas Boyle as a director (2 pages)
8 July 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
8 July 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
15 March 2011	Full accounts made up to 30 June 2010 (15 pages)
15 March 2011	Full accounts made up to 30 June 2010 (15 pages)
30 December 2010	Solvency Statement dated 17/12/10 (1 page)
30 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (28 pages)
30 December 2010	Statement by Directors (1 page)
30 December 2010	Statement of capital on 30 December 2010 GBP 1 (4 pages)
30 December 2010	Statement of capital on 30 December 2010 GBP 1 (4 pages)
30 December 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (28 pages)
30 December 2010	Statement by directors (1 page)
30 December 2010	Solvency statement dated 17/12/10 (1 page)
15 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
15 November 2010	Director's details changed for Mr Steven Grenville Valentine on 16 October 2010 (2 pages)
15 November 2010	Director's details changed for Mr Steven Grenville Valentine on 16 October 2010 (2 pages)
11 November 2010	Termination of appointment of Katherine Leighton as a secretary (1 page)
11 November 2010	Termination of appointment of Katherine Leighton as a secretary (1 page)
8 July 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
8 July 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
19 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
17 September 2009	Secretary appointed christopher paul o'neil (1 page)
17 September 2009	Secretary appointed christopher paul o'neil (1 page)
8 July 2009	Full accounts made up to 31 December 2008 (16 pages)
8 July 2009	Full accounts made up to 31 December 2008 (16 pages)
26 November 2008	Full accounts made up to 31 December 2007 (17 pages)
26 November 2008	Full accounts made up to 31 December 2007 (17 pages)
21 October 2008	Director's Change of Particulars / thomas boyle / 01/09/2008 / Title was: , now: mr; HouseName/Number was: , now: lanark; Street was: lanark, now: old inn road,; Area was: old inn road, findon portlethen, now: findon, portlethen; Occupation was: vp of finance eh, now: finance director uk (2 pages)
21 October 2008	Director's change of particulars / thomas boyle / 01/09/2008 (2 pages)
21 October 2008	Return made up to 16/10/08; full list of members (3 pages)
21 October 2008	Return made up to 16/10/08; full list of members (3 pages)
7 January 2008	Secretary's particulars changed (1 page)
7 January 2008	Secretary's particulars changed (1 page)
15 November 2007	Return made up to 16/10/07; full list of members (2 pages)
15 November 2007	Return made up to 16/10/07; full list of members (2 pages)
5 November 2007	Full accounts made up to 31 December 2006 (17 pages)
5 November 2007	Full accounts made up to 31 December 2006 (17 pages)
17 November 2006	Return made up to 16/10/06; full list of members (2 pages)
17 November 2006	Return made up to 16/10/06; full list of members (2 pages)
9 October 2006	Full accounts made up to 31 December 2005 (15 pages)
9 October 2006	Full accounts made up to 31 December 2005 (15 pages)
1 June 2006	New secretary appointed (2 pages)
1 June 2006	Secretary resigned;director resigned (1 page)
1 June 2006	New director appointed (3 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Secretary resigned;director resigned (1 page)
1 June 2006	Registered office changed on 01/06/06 from: mcclure naismith pountney hill house 6 laurence pountney hill london EC4R 0BL (1 page)
1 June 2006	New director appointed (3 pages)
1 June 2006	New secretary appointed (2 pages)
1 June 2006	New director appointed (3 pages)
1 June 2006	Registered office changed on 01/06/06 from: mcclure naismith pountney hill house 6 laurence pountney hill london EC4R 0BL (1 page)
1 June 2006	New director appointed (3 pages)
25 October 2005	Return made up to 16/10/05; full list of members (7 pages)
25 October 2005	Return made up to 16/10/05; full list of members (7 pages)
5 October 2005	Full accounts made up to 31 December 2004 (15 pages)
5 October 2005	Full accounts made up to 31 December 2004 (15 pages)
28 February 2005	Full accounts made up to 31 December 2003 (15 pages)
28 February 2005	Full accounts made up to 31 December 2003 (15 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 October 2004	Return made up to 16/10/04; full list of members (7 pages)
27 October 2004	Return made up to 16/10/04; full list of members (7 pages)
23 October 2003	Return made up to 16/10/03; full list of members (7 pages)
23 October 2003	Return made up to 16/10/03; full list of members (7 pages)
11 June 2003	Full accounts made up to 31 December 2002 (17 pages)
11 June 2003	Full accounts made up to 31 December 2002 (17 pages)
31 January 2003	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
31 January 2003	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 January 2003	Nc inc already adjusted 13/12/02 (1 page)
9 January 2003	Ad 13/12/02--------- Â£ si 103499@1=103499 Â£ ic 1/103500 (2 pages)
9 January 2003	Ad 13/12/02--------- Â£ si 103499@1=103499 Â£ ic 1/103500 (2 pages)
9 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Nc inc already adjusted 13/12/02 (1 page)
16 December 2002	Return made up to 16/10/02; full list of members (8 pages)
16 December 2002	Return made up to 16/10/02; full list of members 363(288) ‐ Director resigned (8 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
1 November 2002	Full accounts made up to 31 October 2001 (12 pages)
1 November 2002	Full accounts made up to 31 October 2001 (12 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	New secretary appointed;new director appointed (2 pages)
16 October 2002	New secretary appointed;new director appointed (2 pages)
12 June 2002	Secretary resigned (1 page)
12 June 2002	Secretary resigned (1 page)
12 June 2002	Secretary resigned (1 page)
12 June 2002	Secretary resigned (1 page)
25 April 2002	Registered office changed on 25/04/02 from: mcclure naismith pountney hill house 6 laurence pountney hill london EC4R 0BL (1 page)
25 April 2002	Registered office changed on 25/04/02 from: mcclure naismith pountney hill house 6 laurence pountney hill london EC4R 0BL (1 page)
12 March 2002	Return made up to 16/10/01; full list of members 363(287) ‐ Registered office changed on 12/03/02 (7 pages)
12 March 2002	Return made up to 16/10/01; full list of members (7 pages)
28 January 2001	New secretary appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	New director appointed (2 pages)
28 January 2001	New secretary appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	New director appointed (2 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
19 December 2000	Secretary resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Secretary resigned (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	New director appointed (2 pages)
16 October 2000	Incorporation (17 pages)
16 October 2000	Incorporation (17 pages)

Amclyde UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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