Amtec Bunting Limited

Company Name	Amtec Bunting Limited
Company Status	Dissolved
Company Number	01847776
Category	Private Limited Company
Incorporation Date	12 September 1984(39 years, 7 months ago)
Dissolution Date	23 February 2010 (14 years, 2 months ago)
Previous Names	4

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	Mr Martin Parker
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2000(15 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (closed 23 February 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Gunners Vale Wynyard Billingham Teesside TS22 5SL

Director Name	Joanna Kate Alsop
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2004(19 years, 12 months after company formation)
Appointment Duration	5 years, 5 months (closed 23 February 2010)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Cross Street St. Helen Auckland Bishop Auckland County Durham DL14 9EU

Secretary Name	Joanna Kate Alsop
Nationality	British
Status	Closed
Appointed	03 September 2004(19 years, 12 months after company formation)
Appointment Duration	5 years, 5 months (closed 23 February 2010)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Cross Street St. Helen Auckland Bishop Auckland County Durham DL14 9EU

Director Name	Neil Bunting
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(8 years, 3 months after company formation)
Appointment Duration	1 year (resigned 29 December 1993)
Role	Company Director
Correspondence Address	York House 261a Millhouses Lane Eclesall Sheffield South Yorkshire S11 9HX

Director Name	Mr Russell Havelock Chapman
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(8 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 November 1993)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Overton Hall East Wing Ashover Derbyshire S45 0JR

Director Name	Edmond Doody
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(8 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 April 1994)
Role	Company Director
Correspondence Address	9 The Grange Ashgate Chesterfield Derbyshire S42 7PS

Director Name	John Michael Guerin
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(8 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 June 1993)
Role	Managing Director - Enterprises
Correspondence Address	64 Harlsey Road Stockton On Tees Cleveland TS18 5DQ

Director Name	Alan Joseph McCloskey
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(8 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 June 1994)
Role	Engineer
Correspondence Address	4 Wheathill Close Ashgate Heights Chesterfield Derbyshire S42 7JZ

Secretary Name	Neil Bunting
Nationality	British
Status	Resigned
Appointed	29 December 1992(8 years, 3 months after company formation)
Appointment Duration	1 year (resigned 29 December 1993)
Role	Company Director
Correspondence Address	York House 261a Millhouses Lane Eclesall Sheffield South Yorkshire S11 9HX

Secretary Name	Mr Charles Stuart Raistrick
Nationality	British
Status	Resigned
Appointed	29 December 1992(8 years, 3 months after company formation)
Appointment Duration	3 days (resigned 01 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ormonde House 5 St Georges Road Hexham Northumberland NE46 2HG

Secretary Name	David John Watson
Nationality	British
Status	Resigned
Appointed	01 January 1993(8 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Apperley Avenue High Shincliffe Durham DH1 2TY

Director Name	Clare Brown
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(9 years, 9 months after company formation)
Appointment Duration	8 years (resigned 30 June 2002)
Role	Assistant Company Se
Correspondence Address	6 Silkwood Close Northburn Lea Cramlington Northumberland NE23 9LS

Director Name	David John Watson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(9 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 May 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	13 Apperley Avenue High Shincliffe Durham DH1 2TY

Secretary Name	Clare Brown
Nationality	British
Status	Resigned
Appointed	30 June 2000(15 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 June 2002)
Role	Company Director
Correspondence Address	6 Silkwood Close Northburn Lea Cramlington Northumberland NE23 9LS

Director Name	Tonia Jean Simpson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2002(17 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 September 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Hotspur Street Heaton Newcastle Upon Tyne NE6 5BE

Secretary Name	Tonia Jean Simpson
Nationality	British
Status	Resigned
Appointed	30 June 2002(17 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 September 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Hotspur Street Heaton Newcastle Upon Tyne NE6 5BE

Location

Registered Address	Northumbria House, Abbey Road Pity Me Durham DH1 5FJ
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Framwellgate Moor
Ward	Framwellgate and Newton Hall
Built Up Area	Durham
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

23 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2009	First Gazette notice for voluntary strike-off (1 page)
10 November 2009	First Gazette notice for voluntary strike-off (1 page)
28 October 2009	Application to strike the company off the register (3 pages)
28 October 2009	Application to strike the company off the register (3 pages)
22 September 2009	Return made up to 13/09/09; full list of members (3 pages)
22 September 2009	Return made up to 13/09/09; full list of members (3 pages)
16 December 2008	Accounts for a dormant company made up to 31 March 2008 (9 pages)
16 December 2008	Accounts made up to 31 March 2008 (9 pages)
22 September 2008	Return made up to 13/09/08; full list of members (3 pages)
22 September 2008	Return made up to 13/09/08; full list of members (3 pages)
4 February 2008	Full accounts made up to 31 March 2007 (13 pages)
4 February 2008	Full accounts made up to 31 March 2007 (13 pages)
18 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 September 2007	Return made up to 13/09/07; full list of members (2 pages)
14 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 September 2007	Return made up to 13/09/07; full list of members (2 pages)
19 January 2007	Accounts for a dormant company made up to 31 March 2006 (9 pages)
19 January 2007	Accounts made up to 31 March 2006 (9 pages)
13 September 2006	Return made up to 13/09/06; full list of members (2 pages)
13 September 2006	Return made up to 13/09/06; full list of members (2 pages)
22 May 2006	Director's particulars changed (1 page)
22 May 2006	Director's particulars changed (1 page)
20 March 2006	Amending mem & arts (14 pages)
20 March 2006	Amending mem & arts (14 pages)
5 February 2006	Accounts made up to 31 March 2005 (9 pages)
5 February 2006	Accounts for a dormant company made up to 31 March 2005 (9 pages)
16 September 2005	Return made up to 13/09/05; full list of members (2 pages)
16 September 2005	Return made up to 13/09/05; full list of members (2 pages)
4 January 2005	Accounts made up to 31 March 2004 (7 pages)
4 January 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
13 October 2004	Return made up to 13/09/04; full list of members (5 pages)
13 October 2004	Return made up to 13/09/04; full list of members (5 pages)
21 September 2004	Secretary resigned;director resigned (1 page)
21 September 2004	Secretary resigned;director resigned (1 page)
21 September 2004	New secretary appointed;new director appointed (2 pages)
21 September 2004	New secretary appointed;new director appointed (2 pages)
17 October 2003	Return made up to 13/09/03; full list of members (7 pages)
17 October 2003	Return made up to 13/09/03; full list of members (7 pages)
2 September 2003	Memorandum and Articles of Association (10 pages)
2 September 2003	Memorandum and Articles of Association (10 pages)
14 August 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
14 August 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
23 July 2003	Accounts made up to 31 December 2002 (6 pages)
23 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
19 June 2003	Company name changed ondeo northumbrian group LIMITED\certificate issued on 19/06/03 (2 pages)
19 June 2003	Company name changed ondeo northumbrian group LIMITED\certificate issued on 19/06/03 (2 pages)
17 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2002	Memorandum and Articles of Association (15 pages)
15 October 2002	Memorandum and Articles of Association (15 pages)
15 October 2002	Resolutions RES13 ‐ Comp name changed 29/03/01 (1 page)
15 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 September 2002	Return made up to 13/09/02; full list of members (7 pages)
26 September 2002	Return made up to 13/09/02; full list of members (7 pages)
15 July 2002	Accounts made up to 31 December 2001 (7 pages)
15 July 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
8 July 2002	Secretary resigned;director resigned (1 page)
8 July 2002	New secretary appointed;new director appointed (3 pages)
8 July 2002	New secretary appointed;new director appointed (3 pages)
8 July 2002	Secretary resigned;director resigned (1 page)
27 September 2001	Return made up to 13/09/01; full list of members (6 pages)
27 September 2001	Return made up to 13/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 August 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
16 August 2001	Accounts made up to 31 December 2000 (7 pages)
3 August 2001	Registered office changed on 03/08/01 from: northumbria house regent centre gosforth newcastle upon tyne NE3 3PX (1 page)
3 August 2001	Registered office changed on 03/08/01 from: northumbria house regent centre gosforth newcastle upon tyne NE3 3PX (1 page)
12 April 2001	Company name changed amtec bunting LIMITED\certificate issued on 12/04/01 (2 pages)
12 April 2001	Company name changed amtec bunting LIMITED\certificate issued on 12/04/01 (2 pages)
20 October 2000	Return made up to 13/09/00; full list of members (6 pages)
20 October 2000	Return made up to 13/09/00; full list of members (6 pages)
11 September 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
11 September 2000	Accounts made up to 31 December 1999 (7 pages)
14 July 2000	Secretary resigned (1 page)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	Secretary resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
5 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 October 1999	Accounts made up to 31 December 1998 (7 pages)
14 October 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
5 October 1999	Return made up to 13/09/99; no change of members (5 pages)
5 October 1999	Return made up to 13/09/99; no change of members (5 pages)
4 November 1998	Accounts made up to 31 December 1997 (7 pages)
4 November 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
16 October 1998	Return made up to 13/09/98; full list of members (7 pages)
16 October 1998	Return made up to 13/09/98; full list of members (7 pages)
20 January 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
20 January 1998	Accounts made up to 31 March 1997 (6 pages)
28 October 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
28 October 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
10 October 1997	Return made up to 13/09/97; no change of members (6 pages)
10 October 1997	Return made up to 13/09/97; no change of members (6 pages)
20 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1997	Full accounts made up to 31 March 1996 (7 pages)
22 January 1997	Full accounts made up to 31 March 1996 (7 pages)
13 October 1996	Return made up to 13/09/96; full list of members (6 pages)
13 October 1996	Return made up to 13/09/96; full list of members (6 pages)
9 October 1995	Return made up to 13/09/95; full list of members (7 pages)
9 October 1995	Return made up to 13/09/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
21 October 1991	Company name changed neil bunting (holdings) LIMITED\certificate issued on 22/10/91 (2 pages)
21 October 1991	Company name changed neil bunting (holdings) LIMITED\certificate issued on 22/10/91 (2 pages)
20 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 September 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
12 September 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
11 September 1989	Particulars of mortgage/charge (3 pages)
11 September 1989	Particulars of mortgage/charge (3 pages)
9 June 1986	Particulars of mortgage/charge (3 pages)
9 June 1986	Particulars of mortgage/charge (3 pages)

Amtec Bunting Limited

Business Activity

Directors

Location

Accounts

Filing History

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