A.M.L. Engineers (Teesside) Limited

Company Name	A.M.L. Engineers (Teesside) Limited
Directors	Janet Lloyd and Andrew Miles Lloyd
Company Status	Liquidation
Company Number	01008493
Category	Private Limited Company
Incorporation Date	20 April 1971(53 years ago)

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	Janet Lloyd
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 October 1991(20 years, 5 months after company formation)
Appointment Duration	32 years, 7 months
Role	Managing Director
Correspondence Address	Old Police House Main Road, Stickney Boston Lincolnshire PE22 8AA

Director Name	Mr Andrew Miles Lloyd
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 December 1991(20 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	Old Police House Main Road, Stickney Boston Lincolnshire PE22 8AA

Secretary Name	Mr Andrew Miles Lloyd
Nationality	British
Status	Current
Appointed	13 December 1991(20 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Managing Director
Correspondence Address	Old Police House Main Road, Stickney Boston Lincolnshire PE22 8AA

Director Name	Mr Mark Duncan Lloyd
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(20 years, 8 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 30 September 1991)
Role	Company Director
Correspondence Address	1 The Court Saltburn By The Sea Cleveland TS12 1JL

Director Name	Miss Angela Vivienne Lloyd
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(25 years after company formation)
Appointment Duration	3 years, 8 months (resigned 20 January 2000)
Role	Company Director
Correspondence Address	Old Police House Main Road, Stickney Boston Lincolnshire PE22 8AA

Location

Registered Address	C/O Homeware Essentials Unit Rr 414 Longbeck Trading Estate Marske By Sea Redcar Cleveland TS11 6HB
Region	North East
Constituency	Redcar
County	North Yorkshire
Parish	Saltburn, Marske and New Marske
Ward	Longbeck
Built Up Area	Marske-by-the-Sea

Accounts

Latest Accounts	30 April 2002 (22 years ago)
Next Accounts Due	29 February 2004 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Returns

Next Return Due	27 December 2016 (overdue)

Filing History

28 July 2015	Restoration by order of the court (4 pages)
28 July 2015	Restoration by order of the court (4 pages)
30 March 2005	Dissolved (1 page)
30 December 2004	Completion of winding up (1 page)
30 December 2004	Completion of winding up (1 page)
26 March 2004	Order of court to wind up (2 pages)
26 March 2004	Order of court to wind up (2 pages)
23 December 2003	Return made up to 13/12/03; full list of members (7 pages)
23 December 2003	Return made up to 13/12/03; full list of members (7 pages)
9 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
3 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
20 December 2002	Return made up to 13/12/02; full list of members (8 pages)
20 December 2002	Return made up to 13/12/02; full list of members 363(287) ‐ Registered office changed on 20/12/02 (8 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
18 December 2001	Return made up to 13/12/01; full list of members (6 pages)
18 December 2001	Return made up to 13/12/01; full list of members (6 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
2 February 2001	Return made up to 13/12/00; full list of members (6 pages)
2 February 2001	Return made up to 13/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
21 December 1999	Particulars of mortgage/charge (3 pages)
21 December 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
21 December 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
21 December 1999	Particulars of mortgage/charge (3 pages)
20 December 1999	Return made up to 13/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 December 1999	Return made up to 13/12/99; full list of members (8 pages)
23 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
10 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
3 December 1998	Return made up to 13/12/98; no change of members (4 pages)
3 December 1998	Return made up to 13/12/98; no change of members (4 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
20 February 1998	Return made up to 13/12/97; full list of members (6 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
11 December 1996	Return made up to 13/12/96; no change of members (4 pages)
11 December 1996	Return made up to 13/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
2 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
21 December 1995	Return made up to 13/12/95; no change of members (4 pages)
21 December 1995	Return made up to 13/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
20 April 1971	Incorporation (15 pages)
20 April 1971	Incorporation (15 pages)

A.M.L. Engineers (Teesside) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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