| Company Name | AMAC 5 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00654864 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1960(64 years, 1 month ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
| Previous Names | Lee Enterprises 006 Limited and McAlpine Infrastructure Services Limited |
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 | Am Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 November 1992(32 years, 8 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 30 April 2008) |
| Correspondence Address | Kinnaird House 1 Pall Mall East London SW1Y 5AZ |
| Secretary Name | Am Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 November 1992(32 years, 8 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 30 April 2008) |
| Correspondence Address | Kinnaird House 1 Pall Mall East London SW1Y 5AZ |
| Director Name | Am Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 June 1993(33 years, 2 months after company formation) |
| Appointment Duration | 14 years, 10 months (closed 30 April 2008) |
| Correspondence Address | Kinnaird House 1 Pall Mall East London SW1Y 5AZ |
Location
| Registered Address | Kinnaird House 1 Pall Mall East London SW1Y 5AZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2007 | Application for striking-off (1 page) |
| 20 July 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 3 July 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 11 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 21 July 2006 | Return made up to 19/06/06; full list of members (2 pages) |
| 29 September 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 19 July 2005 | Return made up to 19/06/05; full list of members (2 pages) |
| 2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 21 July 2004 | Return made up to 19/06/04; full list of members
|
| 7 November 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
| 7 October 2003 | Company name changed mcalpine infrastructure services LIMITED\certificate issued on 07/10/03 (2 pages) |
| 13 June 2003 | Return made up to 19/06/03; full list of members (7 pages) |
| 5 June 2003 | Company name changed lee enterprises 006 LIMITED\certificate issued on 05/06/03 (2 pages) |
| 22 March 2003 | Registered office changed on 22/03/03 from: 8 suffolk street london SW1Y 4HG (1 page) |
| 1 July 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
| 27 June 2002 | Return made up to 19/06/02; full list of members (7 pages) |
| 1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
| 2 July 2001 | Return made up to 19/06/01; full list of members (5 pages) |
| 2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
| 6 July 2000 | Return made up to 19/06/00; full list of members (5 pages) |
| 2 November 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
| 28 June 1999 | Return made up to 19/06/99; full list of members (5 pages) |
| 18 August 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 August 1998 | Director's particulars changed (1 page) |
| 14 July 1998 | Resolutions
|
| 14 July 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 6 July 1998 | Return made up to 19/06/98; full list of members (5 pages) |
| 6 January 1998 | Director's particulars changed (1 page) |
| 6 January 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 July 1997 | Accounting reference date extended from 30/06/97 to 31/12/97 (1 page) |
| 3 July 1997 | Registered office changed on 03/07/97 from: ashbourne road mackworth derby DE22 4NB (1 page) |
| 25 June 1997 | Return made up to 19/06/97; full list of members (5 pages) |
| 29 November 1996 | Accounts for a dormant company made up to 30 June 1996 (4 pages) |
| 12 July 1996 | Return made up to 19/06/96; full list of members (20 pages) |
| 2 January 1996 | Accounts for a dormant company made up to 30 June 1995 (4 pages) |
| 12 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 July 1995 | Return made up to 19/06/95; full list of members (10 pages) |
| 10 July 1990 | Full accounts made up to 30 June 1989 (8 pages) |
| 21 July 1989 | Full accounts made up to 30 June 1988 (13 pages) |
| 20 October 1986 | Full accounts made up to 31 December 1985 (16 pages) |