Amset Limited

Company Name	Amset Limited
Company Status	Dissolved
Company Number	02359527
Category	Private Limited Company
Incorporation Date	10 March 1989(35 years, 1 month ago)
Dissolution Date	19 February 2019 (5 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Michael Walker
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 December 1998(9 years, 9 months after company formation)
Appointment Duration	20 years, 2 months (closed 19 February 2019)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Brass Sykes Carlton Stokesley North Yorkshire TS9 5LA

Secretary Name	Anna Maria Brimfield
Nationality	British
Status	Closed
Appointed	09 December 1998(9 years, 9 months after company formation)
Appointment Duration	20 years, 2 months (closed 19 February 2019)
Role	Company Director
Correspondence Address	Honey Burn Hill Newtown Brigstock Kettering Northamptonshire NN14 2HQ

Director Name	Leslie Danks
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(3 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 December 1998)
Role	Pensioner
Correspondence Address	17 Birchfield Drive Eaglescliffe Stockton On Tees Cleveland TS16 0EP

Director Name	Philip Caffery
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(3 years, 6 months after company formation)
Appointment Duration	26 years, 2 months (resigned 21 November 2018)
Role	Training Officer
Country of Residence	England
Correspondence Address	20 Oban Avenue Wallsend Tyne & Wear NE28 0PU

Secretary Name	Leslie Danks
Nationality	British
Status	Resigned
Appointed	21 September 1992(3 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 December 1998)
Role	Company Director
Correspondence Address	17 Birchfield Drive Eaglescliffe Stockton On Tees Cleveland TS16 0EP

Contact

Website	www.rdlassociates.co.uk

Location

Registered Address	22 Whitworth Terrace Spennymoor Co. Durham DL16 7LD
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Spennymoor
Ward	Spennymoor
Built Up Area	Spennymoor

Shareholders

2 at £1	Mencol Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Cessation of Michael Walker as a person with significant control on 28 September 2017 (1 page)
28 September 2017	Notification of Mencol Ltd as a person with significant control on 28 September 2017 (1 page)
28 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
30 August 2017	Registered office address changed from 27 Albatross Way Darlington Durham DL1 1DN to 22 Whitworth Terrace Spennymoor Co. Durham DL16 7LD on 30 August 2017 (1 page)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
23 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
21 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (5 pages)
3 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (5 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
22 November 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (5 pages)
1 November 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
8 October 2013	Registered office address changed from 157 Central Avenue Billingham Cleveland TS23 1LF England on 8 October 2013 (1 page)
15 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
18 April 2012	Registered office address changed from 27 Albatross Way Darlington Co Durham DL1 1DN on 18 April 2012 (1 page)
3 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
24 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Director's details changed for Philip Caffery on 21 September 2010 (2 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
21 September 2009	Return made up to 21/09/09; full list of members (3 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
22 September 2008	Return made up to 21/09/08; full list of members (3 pages)
25 October 2007	Return made up to 21/09/07; no change of members (7 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
30 October 2006	Return made up to 21/09/06; full list of members (7 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
28 October 2005	Return made up to 21/09/05; full list of members (7 pages)
1 November 2004	Return made up to 21/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
17 October 2003	Return made up to 21/09/03; full list of members (7 pages)
17 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
21 October 2002	Return made up to 21/09/02; full list of members (7 pages)
21 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
1 November 2001	Return made up to 21/09/01; full list of members (6 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
7 November 2000	Return made up to 21/09/00; full list of members (6 pages)
7 November 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
7 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
20 October 1999	Return made up to 21/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 December 1998	Return made up to 21/09/98; no change of members (4 pages)
29 December 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
29 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 December 1998	Secretary resigned;director resigned (1 page)
23 December 1998	New director appointed (2 pages)
23 December 1998	New secretary appointed (2 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
2 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1997	Return made up to 21/09/97; no change of members (4 pages)
1 November 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
1 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 October 1996	Return made up to 21/09/96; full list of members (6 pages)
31 October 1995	Return made up to 21/09/95; no change of members (4 pages)
31 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)

Amset Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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