| Company Name | A M Business Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01057093 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1972(51 years, 11 months ago) |
| Dissolution Date | 23 April 2008 (16 years ago) |
| Previous Names | 5 |
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(20 years, 6 months after company formation) |
| Appointment Duration | 15 years, 4 months (closed 23 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(20 years, 6 months after company formation) |
| Appointment Duration | 15 years, 4 months (closed 23 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(21 years after company formation) |
| Appointment Duration | 14 years, 10 months (closed 23 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
| 23 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2007 | Application for striking-off (1 page) |
| 13 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 July 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 5 June 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 11 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 5 June 2006 | Return made up to 19/05/06; full list of members (2 pages) |
| 29 September 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 14 October 2004 | Return made up to 19/05/04; full list of members
|
| 27 April 2004 | Company name changed rotobourne LIMITED\certificate issued on 27/04/04 (2 pages) |
| 16 April 2004 | Company name changed a m capital projects LIMITED\certificate issued on 16/04/04 (2 pages) |
| 26 January 2004 | Director's particulars changed (1 page) |
| 23 October 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
| 13 June 2003 | Return made up to 19/05/03; full list of members (7 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) |
| 17 August 1998 | Director's particulars changed (1 page) |
| 17 August 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 July 1998 | Resolutions
|
| 6 July 1998 | Return made up to 19/06/98; full list of members (5 pages) |
| 5 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) |
| 17 December 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 (21 pages) |
| 29 December 1995 | Accounts for a dormant company made up to 30 June 1995 (4 pages) |
| 17 July 1995 | Return made up to 19/06/95; full list of members (10 pages) |
| 31 March 1992 | Accounts for a dormant company made up to 30 June 1991 (4 pages) |