Company NameA.M. Services Limited
Company StatusDissolved
Company Number01729777
CategoryPrivate Limited Company
Incorporation Date7 June 1983(40 years, 11 months ago)
Dissolution Date12 May 2009 (14 years, 12 months ago)

Business Activity

Section SOther service activities
SIC 5272Repair electrical household goods
SIC 95220Repair of household appliances and home and garden equipment

Directors

Director NameAlan Paul Hewett
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed18 March 1991(7 years, 9 months after company formation)
Appointment Duration18 years, 1 month (closed 12 May 2009)
RoleService Engineer
Correspondence Address1 Aragon Drive
Eastcote
Ruislip
Middlesex
HA4 9PR
Director NameMr Michael Charles Simpson
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed18 March 1991(7 years, 9 months after company formation)
Appointment Duration18 years, 1 month (closed 12 May 2009)
RoleService Engineer
Correspondence Address67 Park Lane
Hayes
Middx
UB4 5BZ
Secretary NameMrs Mary Angela Simpson
NationalityBritish
StatusClosed
Appointed18 March 1991(7 years, 9 months after company formation)
Appointment Duration18 years, 1 month (closed 12 May 2009)
RoleCompany Director
Correspondence Address67 Park Lane
Hayes
Middx
UB4 8BZ

Location

Registered Address1 Aragon Drive
Ruislip
Middlesex
HA4 9PR
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardCavendish
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2007 (16 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009First Gazette notice for voluntary strike-off (1 page)
16 January 2009Application for striking-off (1 page)
25 September 2008Total exemption full accounts made up to 30 November 2007 (12 pages)
11 April 2008Return made up to 19/03/08; full list of members (4 pages)
28 September 2007Total exemption full accounts made up to 30 November 2006 (8 pages)
20 April 2007Return made up to 19/03/07; full list of members (7 pages)
2 October 2006Total exemption full accounts made up to 30 November 2005 (8 pages)
5 May 2006Return made up to 19/03/06; full list of members (7 pages)
7 December 2005Total exemption full accounts made up to 30 November 2004 (8 pages)
10 May 2005Return made up to 19/03/05; full list of members (7 pages)
1 October 2004Total exemption full accounts made up to 30 November 2003 (8 pages)
13 May 2004Return made up to 19/03/04; full list of members (7 pages)
3 October 2003Total exemption full accounts made up to 30 November 2002 (9 pages)
9 April 2003Return made up to 19/03/03; full list of members (7 pages)
30 September 2002Total exemption full accounts made up to 30 November 2001 (9 pages)
11 June 2002Return made up to 19/03/02; full list of members (6 pages)
27 September 2001Total exemption full accounts made up to 30 November 2000 (9 pages)
14 May 2001Return made up to 19/03/01; full list of members (6 pages)
22 December 2000Full accounts made up to 30 November 1999 (9 pages)
19 June 2000Return made up to 19/03/00; full list of members (6 pages)
1 October 1999Full accounts made up to 30 November 1998 (9 pages)
29 June 1999Registered office changed on 29/06/99 from: 254 kingshill avenue hayes middx UB4 8BZ (1 page)
2 May 1999Return made up to 19/03/99; no change of members (4 pages)
29 September 1998Full accounts made up to 30 November 1997 (9 pages)
29 September 1997Full accounts made up to 30 November 1996 (9 pages)
19 May 1997Return made up to 19/03/97; full list of members (6 pages)
30 December 1996Full accounts made up to 30 November 1995 (9 pages)
22 April 1996Return made up to 19/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
13 September 1995Full accounts made up to 30 November 1994 (10 pages)
18 April 1995Return made up to 19/03/95; no change of members (4 pages)