AMERON (UK) LIMITED

Company Name
AMERON (UK) LIMITED

Legal Registered Office
STONEHOUSE GLOUCESTERSHIRE

Company Number		03536297
Date formed		1998-03-23
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2016-12-06
Type of accounts		DORMANT

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Company Officers of AMERON (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
ALISON MAY SLOAN	Company Secretary	2013-08-06
ALASTAIR JAMES FLEMING	Director	2013-07-31
ROBBERT OUDENDIJK	Director	2015-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER PAUL O'NEIL	Director	2011-11-02	2015-09-30
STEVEN GRENVILLE VALENTINE	Director	2011-11-02	2013-08-23
ALASTAIR JAMES FLEMING	Company Secretary	2011-11-02	2013-08-06
JAVIER SOLIS	Company Secretary	1998-03-23	2011-11-02
JAMES MARLEN	Director	1998-03-23	2011-11-02
JAVIER SOLIS	Director	1998-03-23	2011-11-02
GARY WAGNER	Director	1998-03-23	2011-11-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALISON MAY SLOAN	TUBOSCOPE HOLDINGS LIMITED	Company Secretary	2013-08-06	CURRENT	1996-11-08	Dissolved 2015-02-13
ALISON MAY SLOAN	CHARGEWOOD LIMITED	Company Secretary	2013-08-06	CURRENT	1993-09-09	Dissolved 2015-02-13
ALISON MAY SLOAN	NOV UK AICB LTD	Company Secretary	2013-08-06	CURRENT	2012-11-12	Dissolved 2015-02-13
ALISON MAY SLOAN	A.S.E.P. (UK) LIMITED	Company Secretary	2013-08-06	CURRENT	1990-04-04	Dissolved 2015-02-13
ALISON MAY SLOAN	CHEMINEER, LIMITED	Company Secretary	2013-08-06	CURRENT	1972-09-26	Dissolved 2016-12-06
ALISON MAY SLOAN	TECHDRILL LIMITED	Company Secretary	2013-08-06	CURRENT	2001-03-29	Dissolved 2016-12-06
ALISON MAY SLOAN	MERPRO LIMITED	Company Secretary	2013-08-06	CURRENT	1990-11-15	Dissolved 2016-12-13
ALISON MAY SLOAN	MERPRO MACHINING & THREADING LIMITED	Company Secretary	2013-08-06	CURRENT	1988-10-03	Dissolved 2016-12-06
ALISON MAY SLOAN	APL (UK) LIMITED	Company Secretary	2013-08-06	CURRENT	2006-01-13	Dissolved 2017-02-07
ALISON MAY SLOAN	DRECO LIMITED	Company Secretary	2013-08-06	CURRENT	1985-08-06	Active - Proposal to Strike off
ALISON MAY SLOAN	DRECO EUROPE LIMITED	Company Secretary	2013-08-06	CURRENT	1991-07-30	Active - Proposal to Strike off
ALISON MAY SLOAN	HITEC DRECO LIMITED	Company Secretary	2013-08-06	CURRENT	1992-07-03	Active - Proposal to Strike off
ALISON MAY SLOAN	VARCO UK ACQUISITIONS LIMITED	Company Secretary	2013-08-06	CURRENT	2001-03-20	Dissolved 2018-03-27
ALISON MAY SLOAN	FORTH VALLEY ENGINEERING LIMITED	Company Secretary	2013-08-06	CURRENT	2004-01-29	Dissolved 2018-03-27
ALISON MAY SLOAN	NOV GROUP HOLDINGS LIMITED	Company Secretary	2013-08-06	CURRENT	2011-11-03	Dissolved 2018-03-27
ALISON MAY SLOAN	AG HOLDING UK	Company Secretary	2013-08-06	CURRENT	2005-03-11	Dissolved 2018-05-15
ALISON MAY SLOAN	NOV FLEXIBLES UK LTD	Company Secretary	2013-08-06	CURRENT	2005-04-27	Active - Proposal to Strike off
ALISON MAY SLOAN	NOV INTELLISERV UK LIMITED	Company Secretary	2013-08-06	CURRENT	2011-09-07	Active
ALISON MAY SLOAN	ENERGY EQUIPMENT CORPORATION LIMITED	Company Secretary	2013-08-06	CURRENT	2006-12-11	Active
ALISON MAY SLOAN	ROBBINS & MYERS HOLDINGS UK LIMITED	Company Secretary	2013-08-06	CURRENT	1992-10-20	Active - Proposal to Strike off
ALISON MAY SLOAN	REEDHYCALOG UK LTD	Company Secretary	2013-08-06	CURRENT	1994-12-15	Active
ALISON MAY SLOAN	MERPRO TORTEK LIMITED	Company Secretary	2013-08-06	CURRENT	1991-11-22	Active - Proposal to Strike off
ALISON MAY SLOAN	MERPRO PRODUCTS LIMITED	Company Secretary	2013-08-06	CURRENT	1992-03-11	Active - Proposal to Strike off
ALISON MAY SLOAN	TUBOSCOPE VETCO CAPITAL LIMITED	Company Secretary	2013-08-06	CURRENT	1993-10-20	Active
ALISON MAY SLOAN	NOV UK (ANGOLA ACQUISITIONS) LIMITED	Company Secretary	2013-08-06	CURRENT	2010-03-16	Active - Proposal to Strike off
ALISON MAY SLOAN	HYDRALIFT HOLDINGS UK LIMITED	Company Secretary	2013-08-06	CURRENT	1995-11-03	Active - Proposal to Strike off
ALISON MAY SLOAN	NOV UK FINANCE LIMITED	Company Secretary	2013-08-06	CURRENT	2002-08-12	Active - Proposal to Strike off
ALISON MAY SLOAN	CAMCO DRILLING GROUP LIMITED	Company Secretary	2013-08-06	CURRENT	1987-07-10	Active - Proposal to Strike off
ALISON MAY SLOAN	MERPRO GROUP LIMITED	Company Secretary	2013-08-06	CURRENT	1979-04-27	Active - Proposal to Strike off
ALISON MAY SLOAN	ANDERGAUGE LIMITED	Company Secretary	2013-08-06	CURRENT	1986-10-23	Active - Proposal to Strike off
ALISON MAY SLOAN	MONO GROUP PENSION TRUSTEES LIMITED	Company Secretary	2013-08-06	CURRENT	1988-02-23	Active
ALISON MAY SLOAN	NOV ELMAR (MIDDLE EAST) LIMITED	Company Secretary	2013-08-06	CURRENT	1994-07-08	Active
ALISON MAY SLOAN	NOV UK HOLDINGS LIMITED	Company Secretary	2013-08-06	CURRENT	2010-05-26	Active - Proposal to Strike off
ALISON MAY SLOAN	PROCON ENGINEERING LIMITED	Company Secretary	2013-08-06	CURRENT	1975-02-26	Active - Proposal to Strike off
ALISON MAY SLOAN	NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED	Company Secretary	2013-08-06	CURRENT	1935-05-13	Active
ALISON MAY SLOAN	NATIONAL OILWELL VARCO UK LIMITED	Company Secretary	2013-08-06	CURRENT	1966-03-04	Active
ALISON MAY SLOAN	NATIONAL OILWELL (U.K.) LIMITED	Company Secretary	2013-08-06	CURRENT	1910-04-12	Active
ALISON MAY SLOAN	NOV MISSION PRODUCTS UK LIMITED	Company Secretary	2013-08-06	CURRENT	1981-06-17	Active - Proposal to Strike off
ALISON MAY SLOAN	NOV DOWNHOLE EURASIA LIMITED	Company Secretary	2013-08-06	CURRENT	2002-08-19	Active
ALASTAIR JAMES FLEMING	FJORDS PROCESSING LIMITED	Director	2017-01-20	CURRENT	1993-05-10	Active
ALASTAIR JAMES FLEMING	FJORDS PROCESSING UK LTD	Director	2017-01-20	CURRENT	2003-12-11	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	AXIOM PROCESS LIMITED	Director	2016-12-20	CURRENT	2001-04-06	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	SLIP CLUTCH SYSTEMS LIMITED	Director	2016-07-29	CURRENT	2009-12-02	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	PIPEX PX (SCOTLAND) LIMITED	Director	2015-11-25	CURRENT	2001-01-04	Dissolved 2018-03-27
ALASTAIR JAMES FLEMING	PIPEX PX LTD	Director	2015-11-25	CURRENT	2011-04-26	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	PIPEX STRUCTURAL COMPOSITES LIMITED	Director	2015-11-25	CURRENT	2004-03-15	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	PIPEX DRAINAGE & CIVILS PRODUCTS LIMITED	Director	2015-11-25	CURRENT	2005-10-19	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	PIPEX COMPOSITE PIPES LIMITED	Director	2015-11-25	CURRENT	2005-10-19	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	PIPEX PROJECT SERVICES LTD	Director	2015-11-25	CURRENT	2008-05-22	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	TUBOSCOPE HOLDINGS LIMITED	Director	2013-07-31	CURRENT	1996-11-08	Dissolved 2015-02-13
ALASTAIR JAMES FLEMING	CHARGEWOOD LIMITED	Director	2013-07-31	CURRENT	1993-09-09	Dissolved 2015-02-13
ALASTAIR JAMES FLEMING	NOV UK AICB LTD	Director	2013-07-31	CURRENT	2012-11-12	Dissolved 2015-02-13
ALASTAIR JAMES FLEMING	A.S.E.P. (UK) LIMITED	Director	2013-07-31	CURRENT	1990-04-04	Dissolved 2015-02-13
ALASTAIR JAMES FLEMING	CHEMINEER, LIMITED	Director	2013-07-31	CURRENT	1972-09-26	Dissolved 2016-12-06
ALASTAIR JAMES FLEMING	TECHDRILL LIMITED	Director	2013-07-31	CURRENT	2001-03-29	Dissolved 2016-12-06
ALASTAIR JAMES FLEMING	MERPRO LIMITED	Director	2013-07-31	CURRENT	1990-11-15	Dissolved 2016-12-13
ALASTAIR JAMES FLEMING	MERPRO MACHINING & THREADING LIMITED	Director	2013-07-31	CURRENT	1988-10-03	Dissolved 2016-12-06
ALASTAIR JAMES FLEMING	APL (UK) LIMITED	Director	2013-07-31	CURRENT	2006-01-13	Dissolved 2017-02-07
ALASTAIR JAMES FLEMING	DRECO LIMITED	Director	2013-07-31	CURRENT	1985-08-06	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	DRECO EUROPE LIMITED	Director	2013-07-31	CURRENT	1991-07-30	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	HITEC DRECO LIMITED	Director	2013-07-31	CURRENT	1992-07-03	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	VARCO UK ACQUISITIONS LIMITED	Director	2013-07-31	CURRENT	2001-03-20	Dissolved 2018-03-27
ALASTAIR JAMES FLEMING	FORTH VALLEY ENGINEERING LIMITED	Director	2013-07-31	CURRENT	2004-01-29	Dissolved 2018-03-27
ALASTAIR JAMES FLEMING	NOV GROUP HOLDINGS LIMITED	Director	2013-07-31	CURRENT	2011-11-03	Dissolved 2018-03-27
ALASTAIR JAMES FLEMING	AG HOLDING UK	Director	2013-07-31	CURRENT	2005-03-11	Dissolved 2018-05-15
ALASTAIR JAMES FLEMING	NOV FLEXIBLES UK LTD	Director	2013-07-31	CURRENT	2005-04-27	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	NOV INTELLISERV UK LIMITED	Director	2013-07-31	CURRENT	2011-09-07	Active
ALASTAIR JAMES FLEMING	ENERGY EQUIPMENT CORPORATION LIMITED	Director	2013-07-31	CURRENT	2006-12-11	Active
ALASTAIR JAMES FLEMING	ROBBINS & MYERS HOLDINGS UK LIMITED	Director	2013-07-31	CURRENT	1992-10-20	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	REEDHYCALOG UK LTD	Director	2013-07-31	CURRENT	1994-12-15	Active
ALASTAIR JAMES FLEMING	MERPRO TORTEK LIMITED	Director	2013-07-31	CURRENT	1991-11-22	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	MERPRO PRODUCTS LIMITED	Director	2013-07-31	CURRENT	1992-03-11	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	TUBOSCOPE VETCO CAPITAL LIMITED	Director	2013-07-31	CURRENT	1993-10-20	Active
ALASTAIR JAMES FLEMING	NOV UK (ANGOLA ACQUISITIONS) LIMITED	Director	2013-07-31	CURRENT	2010-03-16	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	HYDRALIFT HOLDINGS UK LIMITED	Director	2013-07-31	CURRENT	1995-11-03	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	NOV UK FINANCE LIMITED	Director	2013-07-31	CURRENT	2002-08-12	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	CAMCO DRILLING GROUP LIMITED	Director	2013-07-31	CURRENT	1987-07-10	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	MERPRO GROUP LIMITED	Director	2013-07-31	CURRENT	1979-04-27	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	ANDERGAUGE LIMITED	Director	2013-07-31	CURRENT	1986-10-23	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	NOV ELMAR (MIDDLE EAST) LIMITED	Director	2013-07-31	CURRENT	1994-07-08	Active
ALASTAIR JAMES FLEMING	NOV UK HOLDINGS LIMITED	Director	2013-07-31	CURRENT	2010-05-26	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	PROCON ENGINEERING LIMITED	Director	2013-07-31	CURRENT	1975-02-26	Active - Proposal to Strike off
ROBBERT OUDENDIJK	AXIOM PROCESS LIMITED	Director	2016-12-20	CURRENT	2001-04-06	Active - Proposal to Strike off
ROBBERT OUDENDIJK	SLIP CLUTCH SYSTEMS LIMITED	Director	2016-07-29	CURRENT	2009-12-02	Active - Proposal to Strike off
ROBBERT OUDENDIJK	PIPEX PX (SCOTLAND) LIMITED	Director	2015-11-25	CURRENT	2001-01-04	Dissolved 2018-03-27
ROBBERT OUDENDIJK	PIPEX PX LTD	Director	2015-11-25	CURRENT	2011-04-26	Active - Proposal to Strike off
ROBBERT OUDENDIJK	PIPEX STRUCTURAL COMPOSITES LIMITED	Director	2015-11-25	CURRENT	2004-03-15	Active - Proposal to Strike off
ROBBERT OUDENDIJK	PIPEX DRAINAGE & CIVILS PRODUCTS LIMITED	Director	2015-11-25	CURRENT	2005-10-19	Active - Proposal to Strike off
ROBBERT OUDENDIJK	PIPEX COMPOSITE PIPES LIMITED	Director	2015-11-25	CURRENT	2005-10-19	Active - Proposal to Strike off
ROBBERT OUDENDIJK	PIPEX PROJECT SERVICES LTD	Director	2015-11-25	CURRENT	2008-05-22	Active - Proposal to Strike off
ROBBERT OUDENDIJK	PIPEX LIMITED	Director	2015-11-25	CURRENT	1975-03-12	Active
ROBBERT OUDENDIJK	CHEMINEER, LIMITED	Director	2015-09-30	CURRENT	1972-09-26	Dissolved 2016-12-06
ROBBERT OUDENDIJK	TECHDRILL LIMITED	Director	2015-09-30	CURRENT	2001-03-29	Dissolved 2016-12-06
ROBBERT OUDENDIJK	MERPRO LIMITED	Director	2015-09-30	CURRENT	1990-11-15	Dissolved 2016-12-13
ROBBERT OUDENDIJK	MERPRO MACHINING & THREADING LIMITED	Director	2015-09-30	CURRENT	1988-10-03	Dissolved 2016-12-06
ROBBERT OUDENDIJK	APL (UK) LIMITED	Director	2015-09-30	CURRENT	2006-01-13	Dissolved 2017-02-07
ROBBERT OUDENDIJK	DRECO LIMITED	Director	2015-09-30	CURRENT	1985-08-06	Active - Proposal to Strike off
ROBBERT OUDENDIJK	DRECO EUROPE LIMITED	Director	2015-09-30	CURRENT	1991-07-30	Active - Proposal to Strike off
ROBBERT OUDENDIJK	HITEC DRECO LIMITED	Director	2015-09-30	CURRENT	1992-07-03	Active - Proposal to Strike off
ROBBERT OUDENDIJK	VARCO UK ACQUISITIONS LIMITED	Director	2015-09-30	CURRENT	2001-03-20	Dissolved 2018-03-27
ROBBERT OUDENDIJK	FORTH VALLEY ENGINEERING LIMITED	Director	2015-09-30	CURRENT	2004-01-29	Dissolved 2018-03-27
ROBBERT OUDENDIJK	NOV GROUP HOLDINGS LIMITED	Director	2015-09-30	CURRENT	2011-11-03	Dissolved 2018-03-27
ROBBERT OUDENDIJK	AG HOLDING UK	Director	2015-09-30	CURRENT	2005-03-11	Dissolved 2018-05-15
ROBBERT OUDENDIJK	NOV FLEXIBLES UK LTD	Director	2015-09-30	CURRENT	2005-04-27	Active - Proposal to Strike off
ROBBERT OUDENDIJK	NOV INTELLISERV UK LIMITED	Director	2015-09-30	CURRENT	2011-09-07	Active
ROBBERT OUDENDIJK	ENERGY EQUIPMENT CORPORATION LIMITED	Director	2015-09-30	CURRENT	2006-12-11	Active
ROBBERT OUDENDIJK	ROBBINS & MYERS HOLDINGS UK LIMITED	Director	2015-09-30	CURRENT	1992-10-20	Active - Proposal to Strike off
ROBBERT OUDENDIJK	REEDHYCALOG UK LTD	Director	2015-09-30	CURRENT	1994-12-15	Active
ROBBERT OUDENDIJK	MERPRO TORTEK LIMITED	Director	2015-09-30	CURRENT	1991-11-22	Active - Proposal to Strike off
ROBBERT OUDENDIJK	MERPRO PRODUCTS LIMITED	Director	2015-09-30	CURRENT	1992-03-11	Active - Proposal to Strike off
ROBBERT OUDENDIJK	TUBOSCOPE VETCO CAPITAL LIMITED	Director	2015-09-30	CURRENT	1993-10-20	Active
ROBBERT OUDENDIJK	NOV UK (ANGOLA ACQUISITIONS) LIMITED	Director	2015-09-30	CURRENT	2010-03-16	Active - Proposal to Strike off
ROBBERT OUDENDIJK	HYDRALIFT HOLDINGS UK LIMITED	Director	2015-09-30	CURRENT	1995-11-03	Active - Proposal to Strike off
ROBBERT OUDENDIJK	NOV UK FINANCE LIMITED	Director	2015-09-30	CURRENT	2002-08-12	Active - Proposal to Strike off
ROBBERT OUDENDIJK	CAMCO DRILLING GROUP LIMITED	Director	2015-09-30	CURRENT	1987-07-10	Active - Proposal to Strike off
ROBBERT OUDENDIJK	MERPRO GROUP LIMITED	Director	2015-09-30	CURRENT	1979-04-27	Active - Proposal to Strike off
ROBBERT OUDENDIJK	ANDERGAUGE LIMITED	Director	2015-09-30	CURRENT	1986-10-23	Active - Proposal to Strike off
ROBBERT OUDENDIJK	NOV ELMAR (MIDDLE EAST) LIMITED	Director	2015-09-30	CURRENT	1994-07-08	Active
ROBBERT OUDENDIJK	NOV UK HOLDINGS LIMITED	Director	2015-09-30	CURRENT	2010-05-26	Active - Proposal to Strike off
ROBBERT OUDENDIJK	PROCON ENGINEERING LIMITED	Director	2015-09-30	CURRENT	1975-02-26	Active - Proposal to Strike off
ROBBERT OUDENDIJK	NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED	Director	2015-09-30	CURRENT	1935-05-13	Active
ROBBERT OUDENDIJK	NATIONAL OILWELL VARCO UK LIMITED	Director	2015-09-30	CURRENT	1966-03-04	Active
ROBBERT OUDENDIJK	NATIONAL OILWELL (U.K.) LIMITED	Director	2015-09-30	CURRENT	1910-04-12	Active
ROBBERT OUDENDIJK	NOV MISSION PRODUCTS UK LIMITED	Director	2015-09-30	CURRENT	1981-06-17	Active - Proposal to Strike off
ROBBERT OUDENDIJK	NOV DOWNHOLE EURASIA LIMITED	Director	2015-09-30	CURRENT	2002-08-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-12-06	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-20	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-09	DS01	APPLICATION FOR STRIKING-OFF
2016-03-24	LATEST SOC	24/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-24	AR01	23/03/16 FULL LIST
2016-02-12	LATEST SOC	12/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-12	SH19	12/02/16 STATEMENT OF CAPITAL GBP 1
2016-02-12	SH19	12/02/16 STATEMENT OF CAPITAL GBP 1
2016-01-20	SH20	STATEMENT BY DIRECTORS
2016-01-20	CAP-SS	SOLVENCY STATEMENT DATED 21/12/15
2016-01-20	RES06	REDUCE ISSUED CAPITAL 21/12/2015
2015-10-07	AP01	DIRECTOR APPOINTED MR ROBBERT OUDENDIJK
2015-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'NEIL
2015-07-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 22/07/2015
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;GBP 3287878
2015-04-07	AR01	23/03/15 FULL LIST
2015-02-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/2014 FROM MARTIN STREET AUDENSHAW MANCHESTER LANCASHIRE M34 5JA
2014-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-26	LATEST SOC	26/03/14 STATEMENT OF CAPITAL;GBP 3287878
2014-03-26	AR01	23/03/14 FULL LIST
2014-01-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 07/11/2013
2014-01-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES FLEMING / 07/11/2013
2013-08-28	AP01	DIRECTOR APPOINTED ALASTAIR JAMES FLEMING
2013-08-26	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN VALENTINE
2013-08-23	TM02	APPOINTMENT TERMINATED, SECRETARY ALASTAIR FLEMING
2013-08-23	AP03	SECRETARY APPOINTED ALISON MAY SLOAN
2013-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-05	AUD	AUDITOR'S RESIGNATION
2013-03-26	AR01	23/03/13 FULL LIST
2012-10-15	AA01	CURREXT FROM 30/11/2012 TO 31/12/2012
2012-05-15	AA	FULL ACCOUNTS MADE UP TO 30/11/11
2012-03-29	AR01	23/03/12 FULL LIST
2011-11-25	TM02	APPOINTMENT TERMINATED, SECRETARY JAVIER SOLIS
2011-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/2011 FROM BANKSIDE HULL HU5 1SQ
2011-11-25	AP01	DIRECTOR APPOINTED STEVEN GRENVILLE VALENTINE
2011-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY WAGNER
2011-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JAVIER SOLIS
2011-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MARLEN
2011-11-25	AP03	SECRETARY APPOINTED ALASTAIR JAMES FLEMING
2011-11-25	AP01	DIRECTOR APPOINTED CHRISTOPHER PAUL O'NEIL
2011-09-05	AA	FULL ACCOUNTS MADE UP TO 30/11/10
2011-05-17	AR01	23/03/11 FULL LIST
2011-01-12	AA	FULL ACCOUNTS MADE UP TO 30/11/09
2010-03-30	AR01	23/03/10 FULL LIST
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARLEN / 29/03/2010
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAVIER SOLIS / 29/03/2010
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY WAGNER / 29/03/2010
2010-03-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / JAVIER SOLIS / 29/03/2010
2010-02-23	AA	FULL ACCOUNTS MADE UP TO 30/11/08
2010-01-30	DISS40	DISS40 (DISS40(SOAD))
2010-01-27	AR01	23/03/09 NO CHANGES
2010-01-27	AR01	23/03/08 FULL LIST
2010-01-05	GAZ1	FIRST GAZETTE
2009-03-28	AA	FULL ACCOUNTS MADE UP TO 30/11/07
2008-06-18	AA	FULL ACCOUNTS MADE UP TO 30/11/06
2007-06-11	363s	RETURN MADE UP TO 23/03/07; NO CHANGE OF MEMBERS
2007-05-08	AA	FULL ACCOUNTS MADE UP TO 30/11/04
2007-04-24	AA	FULL ACCOUNTS MADE UP TO 30/11/05
2006-07-21	AA	FULL ACCOUNTS MADE UP TO 30/11/03
2006-05-15	363s	RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2005-09-29	244	DELIVERY EXT'D 3 MTH 30/11/04
2005-04-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-18	363s	RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-01-20	MISC	AUDITORS RESIGNATION
2005-01-04	AA	FULL ACCOUNTS MADE UP TO 30/11/02
2004-05-12	363s	RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2003-04-27	363s	RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2002-12-03	AA	FULL ACCOUNTS MADE UP TO 30/11/01
2002-09-25	244	DELIVERY EXT'D 3 MTH 30/11/01
2002-07-29	363s	RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2001-12-27	AA	FULL ACCOUNTS MADE UP TO 30/11/00
2001-05-31	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-31	363s	RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2000-12-27	AA	FULL ACCOUNTS MADE UP TO 30/11/99
2000-09-19	244	DELIVERY EXT'D 3 MTH 30/11/99
2000-05-10	AA	FULL ACCOUNTS MADE UP TO 30/11/98
2000-04-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-17	363s	RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
1999-12-10	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-12-10	ORES04	£ NC 100/10000000 29/
1999-12-10	123	NC INC ALREADY ADJUSTED 29/11/99

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to AMERON (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-01-05

Fines / Sanctions

No fines or sanctions have been issued against AMERON (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AMERON (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.81	9
MortgagesNumMortOutstanding	0.84	6
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.96	9

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of AMERON (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMERON (UK) LIMITED

Trademarks

We have not found any records of AMERON (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMERON (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AMERON (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AMERON (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	AMERON (UK) LIMITED	Event Date	2010-01-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMERON (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AMERON (UK) LIMITED any grants or awards.

Ownership

AMERON INC : Ultimate parent company :

Ameron (UK) Limited
Ameron (UK) Ltd

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Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

Company Overview

Company Officers of AMERON (UK) LIMITED

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