A & M Holdings Limited

Company Name	A & M Holdings Limited
Directors	Steven Mark Burgess and Nipan Malde
Company Status	Dissolved
Company Number	01729549
Category	Private Limited Company
Incorporation Date	7 June 1983(40 years, 11 months ago)

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 Steven Mark Burgess
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 September 1992(9 years, 2 months after company formation)
Appointment Duration	31 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	4 Old Park Ridings London N21 2EU

Secretary Name	Kerry Anne Abigail Thomas
Nationality	British
Status	Current
Appointed	28 April 1999(15 years, 10 months after company formation)
Appointment Duration	25 years
Role	Company Director
Correspondence Address	65 St Martins Lane Langley Park Beckenham Kent BR3 3XU

Director Name	Nipan Malde
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 April 1999(15 years, 11 months after company formation)
Appointment Duration	25 years
Role	Accountant
Correspondence Address	49 Copley Park Streatham London SW16 3DB

Director Name	Mr David Ian Rehbinder Bruce
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(9 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 09 November 1992)
Role	French Director
Country of Residence	United Kingdom
Correspondence Address	5 Bolingbroke Grove London SW11 6ES

Director Name	Amanda Jean Marsh
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(9 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 April 1994)
Role	Secretary
Correspondence Address	4 Tavistock Close Staines Middlesex TW18 1QP

Director Name	Gordon Robert Power
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(9 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Selwyn House Manor Fields London SW15 3LR

Secretary Name	Amanda Jean Marsh
Nationality	British
Status	Resigned
Appointed	01 September 1992(9 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	4 Tavistock Close Staines Middlesex TW18 1QP

Director Name	Robert Nicholas Philipson Stow
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(10 years, 10 months after company formation)
Appointment Duration	5 years (resigned 30 April 1999)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Priors Court Long Green Gloucester Gloucestershire GL19 4QL Wales

Secretary Name	Caroline Susan Freeman
Nationality	British
Status	Resigned
Appointed	29 April 1994(10 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 April 1998)
Role	Secretary
Correspondence Address	Oak Glen 16 Langdale Drive Ascot Berkshire SL5 8TQ

Secretary Name	Lynda Lavelle
Nationality	British
Status	Resigned
Appointed	03 April 1998(14 years, 10 months after company formation)
Appointment Duration	1 year (resigned 28 April 1999)
Role	Company Director
Correspondence Address	North Repps 36 Charterhouse Road Orpington Kent BR6 9EL

Director Name	Jonathan Michael Vernon Rashleigh
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(15 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 March 2000)
Role	Accountant
Correspondence Address	Longeaves Norton Lindsey Warwick Warwickshire CV35 8JL

Location

Registered Address	2 Gresham Street London EC2V 7QP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£914,827

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

3 October 2002	Dissolved (1 page)
3 July 2002	Return of final meeting in a members' voluntary winding up (3 pages)
5 February 2002	Liquidators statement of receipts and payments (5 pages)
8 January 2002	Secretary's particulars changed (1 page)
4 December 2001	Director's particulars changed (1 page)
26 January 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 January 2001	Appointment of a voluntary liquidator (1 page)
26 January 2001	Declaration of solvency (3 pages)
28 September 2000	Return made up to 01/09/00; full list of members (5 pages)
20 March 2000	Director resigned (1 page)
4 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
21 January 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
30 September 1999	Return made up to 01/09/99; full list of members (11 pages)
19 August 1999	Director's particulars changed (1 page)
28 May 1999	Director resigned (1 page)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
20 May 1999	Secretary resigned (1 page)
12 April 1999	Registered office changed on 12/04/99 from: 32 st mary at hill london EC3P 3AJ (1 page)
1 October 1998	Return made up to 01/09/98; full list of members (6 pages)
28 September 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
14 April 1998	New secretary appointed (2 pages)
14 April 1998	Secretary resigned (1 page)
6 April 1998	Full accounts made up to 31 December 1997 (5 pages)
31 December 1997	Director resigned (1 page)
24 September 1997	Return made up to 01/09/97; no change of members (8 pages)
12 June 1997	Secretary's particulars changed (1 page)
8 June 1997	Full accounts made up to 31 December 1996 (5 pages)
26 September 1996	Return made up to 01/09/96; full list of members (10 pages)
10 April 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
28 March 1996	Full accounts made up to 31 December 1995 (5 pages)
5 October 1995	Director's particulars changed (4 pages)
21 September 1995	Return made up to 01/09/95; full list of members (18 pages)
23 April 1995	Full accounts made up to 31 December 1994 (5 pages)
1 August 1986	Group of companies' accounts made up to 31 December 1985 (22 pages)

A & M Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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