Company NameAmclyde UK Limited
Company StatusDissolved
Company Number04093142
CategoryPrivate Limited Company
Incorporation Date16 October 2000 (19 years, 9 months ago)
Dissolution Date6 March 2012 (8 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Steven Grenville Valentine
Date of BirthJune 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed02 May 2006(5 years, 6 months after company formation)
Appointment Duration5 years, 10 months (closed 06 March 2012)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence Address4 Barnes Close
Haslington
Crewe
CW1 5ZG
Director NameChristopher Paul O'Neil
Date of BirthDecember 1973 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed03 August 2011(10 years, 9 months after company formation)
Appointment Duration7 months (closed 06 March 2012)
RoleTax Manager
Country of ResidenceScotland
Correspondence Address69 Forest Park
Stonehaven
Kincardineshire
AB39 2GF
Scotland
Secretary NameAlastair James Fleming
StatusClosed
Appointed30 September 2011(10 years, 11 months after company formation)
Appointment Duration5 months, 1 week (closed 06 March 2012)
RoleCompany Director
Correspondence AddressC/O National Oilwell Varco Badentoy Crescent Baden
Portlethen
Aberdeen
AB12 4YD
Scotland
Director NamePatrick James Battersby
Date of BirthAugust 1960 (Born 60 years ago)
NationalityNew Zealander
StatusResigned
Appointed16 October 2000(same day as company formation)
RoleSolicitor
Correspondence Address36 Gap Road
Wimbledon
London
SW19 8JG
Director NameMr Guy Robert Davies
Date of BirthMarch 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2000(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 103 Lee Road
Blackheath
London
SE3 9DZ
Secretary NameMr Derrick French
NationalityBritish
StatusResigned
Appointed16 October 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPemberton House 4 Doughty Street
London
WC1N 2PN
Director NameJohn Alford
Date of BirthDecember 1959 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed08 December 2000(1 month, 3 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 25 April 2002)
RoleBusinessman
Correspondence Address527 Front Beach
Ocean Springs Mississippi
Ms 39564
United States
Director NameJerrell Lavon Holloway
Date of BirthJune 1944 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed08 December 2000(1 month, 3 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 25 April 2002)
RoleBusinessman
Correspondence Address4711 Siwell Road
Jacjson
Mississippi
Ms 39212
United States
Director NameRichard McCreary
Date of BirthSeptember 1955 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed08 December 2000(1 month, 3 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 25 April 2002)
RoleBusinessman
Correspondence Address122 Iberville Drive
Biloxi
Mississippi
Ms 39531
United States
Secretary NameBeth Keith
NationalityBritish
StatusResigned
Appointed08 December 2000(1 month, 3 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 04 March 2002)
RoleCompany Director
Correspondence Address95 Good Street
Bay St Louis
Mississippi
Ms 39520
Foreign
Director NamePer Geir Lovstad
Date of BirthDecember 1955 (Born 64 years ago)
NationalityNorwegian
StatusResigned
Appointed03 April 2002(1 year, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 02 May 2006)
RoleChief Financial Officer
Correspondence AddressFruens Alle 6a
Kristiansand
4623
Foreign
Director NameTor Henning Ramfjord
Date of BirthDecember 1964 (Born 55 years ago)
NationalityNorwegian
StatusResigned
Appointed03 April 2002(1 year, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 02 May 2006)
RoleCOO
Correspondence AddressOdderhei Terrasse 95
Kristiansand
4638
Foreign
Secretary NamePer Geir Lovstad
NationalityNorwegian
StatusResigned
Appointed03 April 2002(1 year, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 02 May 2006)
RoleChief Financial Officer
Correspondence AddressFruens Alle 6a
Kristiansand
4623
Foreign
Director NameBirger Skeie
Date of BirthJanuary 1951 (Born 69 years ago)
NationalityNorwegian
StatusResigned
Appointed25 April 2002(1 year, 6 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 12 December 2002)
RolePresident And CEO
Correspondence AddressMarkensgate 1 A
Kristiansand 4610
Foreign
Director NameMr Thomas Douglas Boyle
Date of BirthMarch 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2006(5 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 04 July 2011)
RoleFinance Director Uk
Country of ResidenceUnited Kingdom
Correspondence AddressLanark
Old Inn Road, Findon Portlethen
Aberdeen
AB12 3RT
Scotland
Secretary NameMrs Katherine Jennifer Leighton
NationalityBritish
StatusResigned
Appointed02 May 2006(5 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 21 October 2010)
RoleVp Of Finance Eh
Country of ResidenceScotland
Correspondence AddressKirk House
Victoria Terrace, Kemnay
Inverurie
Aberdeenshire
AB51 5RL
Scotland
Secretary NameMr Christopher Paul O'Neil
NationalityBritish
StatusResigned
Appointed11 September 2009(8 years, 11 months after company formation)
Appointment Duration2 years (resigned 30 September 2011)
RoleTax Manager
Correspondence Address69 Forest Park
Stonehaven
Kincardineshire
AB39 2GF
Scotland
Director NameDavid James Keener
Date of BirthApril 1957 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed04 July 2011(10 years, 8 months after company formation)
Appointment Duration1 month (resigned 03 August 2011)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressOranjestraat 33
4819 Xp
Rijsbergen
Netherlands
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed16 October 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed16 October 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressMartin Street
Audenshaw
Manchester
Lancashire
M34 5JA
RegionNorth West
ConstituencyAshton-under-Lyne
CountyGreater Manchester
WardSt Peter's
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 June 2011 (9 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

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