AMS - Affinity Membership Services Limited - Company Information

Company Name	AMS - Affinity Membership Services Limited
Company Status	Dissolved
Company Number	02265858
Category	Private Limited Company
Incorporation Date	8 June 1988(35 years, 10 months ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)
Previous Name	A.R.P. Management Services Limited

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Charles William Scott
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2008(20 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 25 May 2010)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	33 Berks Hill Chorleywood Herts WD3 5AJ

Secretary Name	Mark Ian Harvey
Nationality	British
Status	Closed
Appointed	01 August 2008(20 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 25 May 2010)
Role	Company Director
Correspondence Address	Flat 3 30 Lanhill Road London W9 2BS

Director Name	Robert Martin Rose
Date of Birth	September 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 1992(4 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 October 1995)
Role	Company Director
Correspondence Address	Borough Farm Shillingford Tiverton Devon EX16 9BL

Director Name	Jacqueline Rose
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(4 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 October 1995)
Role	Company Director
Correspondence Address	Borough Farm Shillingford Tiverton Devon EX16 9BL

Director Name	Barney Bernhard
Date of Birth	September 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 1992(4 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 October 1995)
Role	Publishing Executive
Correspondence Address	222 Park Avenue South New York Ny 10003 United States

Director Name	Robert Stephen Leaf
Date of Birth	August 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Fursecroft London W1H 5LF

Secretary Name	Mr Richard Stanley Clough
Nationality	British
Status	Resigned
Appointed	04 December 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Hanini 50 Second Avenue Frinton On Sea Essex CO13 9LX

Director Name	Mr Andrew John Welling
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1993(5 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 June 2000)
Role	Director National Brokers
Country of Residence	United Kingdom
Correspondence Address	37 Crescent Road Caterham Surrey CR3 6LE

Director Name	Laurence William Wale
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1993(5 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 1995)
Role	Business Manager
Correspondence Address	15 Pearman Street London SE1 7RB

Director Name	John Bird
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1993(5 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 1994)
Role	Regional Support Director
Country of Residence	United Kingdom
Correspondence Address	82 Mortimer Road London N1 4LH

Director Name	Mr Keith Charles Rutherford
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(5 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Moorings 2 Willow Way Christchurch BH23 1JJ

Director Name	Peter John Wilson Hamilton
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(6 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 August 1995)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Hamsted 83 Montagu Road Datchet Berkshire SL3 9DX

Director Name	Mr Alexander Scott Johnstone
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(7 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 January 2002)
Role	Ltc Strategy Manager
Country of Residence	United Kingdom
Correspondence Address	195 Magdalen Road London SW18 3PB

Director Name	Anthony Sherwin Page
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(13 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 August 2006)
Role	Company Director
Correspondence Address	Flat 5 Canute Court 83-87 Knollys Road London SW16 2JP

Director Name	Roger Leonard Pashley
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(13 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	111 Brox Road Ottershaw Chertsey Surrey KT16 0LG

Director Name	Mr Ian Bremner Purvis
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(13 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 August 2009)
Role	Barrister
Country of Residence	Scotland
Correspondence Address	The Allars Jedburgh Roxburghshire TD8 6NR Scotland

Secretary Name	Roger Leonard Pashley
Nationality	British
Status	Resigned
Appointed	31 January 2002(13 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	111 Brox Road Ottershaw Chertsey Surrey KT16 0LG

Director Name	Mr Abi Anthony Akinpelu
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2004(16 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	18 Madison Avenue Exeter Devon EX1 3AH

Secretary Name	Maureen Patricia Nolan
Nationality	British
Status	Resigned
Appointed	01 October 2004(16 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 August 2009)
Role	Company Director
Correspondence Address	30a Aynhoe Road London W14 0QD

Secretary Name	CGNU Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 October 1994(6 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 January 2002)
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Location

Registered Address	York House 207-221 Pentonville Road London N1 9UZ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

878.1k at 1	Retirex LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
1 February 2010	Application to strike the company off the register (3 pages)
1 February 2010	Application to strike the company off the register (3 pages)
19 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders Statement of capital on 2009-11-19 GBP 878,100 (4 pages)
19 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders Statement of capital on 2009-11-19 GBP 878,100 (4 pages)
30 October 2009	Appointment of Mark Ian Harvey as a secretary (1 page)
30 October 2009	Appointment of Mark Ian Harvey as a secretary (1 page)
30 October 2009	Registered office address changed from Astral House 1268 London Road London SW16 4ER on 30 October 2009 (1 page)
30 October 2009	Registered office address changed from Astral House 1268 London Road London SW16 4ER on 30 October 2009 (1 page)
29 October 2009	Termination of appointment of Ian Purvis as a director (1 page)
29 October 2009	Termination of appointment of Maureen Nolan as a secretary (1 page)
29 October 2009	Appointment of Mr Charles William Scott as a director (1 page)
29 October 2009	Termination of appointment of Ian Purvis as a director (1 page)
29 October 2009	Termination of appointment of Maureen Nolan as a secretary (1 page)
29 October 2009	Appointment of Mr Charles William Scott as a director (1 page)
18 November 2008	Return made up to 28/10/08; full list of members (3 pages)
18 November 2008	Return made up to 28/10/08; full list of members (3 pages)
27 October 2008	Full accounts made up to 31 March 2008 (14 pages)
27 October 2008	Full accounts made up to 31 March 2008 (14 pages)
20 May 2008	Appointment Terminated Director abi akinpelu (1 page)
20 May 2008	Appointment terminated director abi akinpelu (1 page)
14 March 2008	Full accounts made up to 31 March 2007 (13 pages)
14 March 2008	Full accounts made up to 31 March 2007 (13 pages)
21 December 2007	Return made up to 28/10/07; full list of members (2 pages)
21 December 2007	Return made up to 28/10/07; full list of members (2 pages)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Director's particulars changed (1 page)
8 February 2007	Full accounts made up to 31 March 2006 (16 pages)
8 February 2007	Full accounts made up to 31 March 2006 (16 pages)
14 November 2006	Director resigned (1 page)
14 November 2006	Return made up to 28/10/06; full list of members (2 pages)
14 November 2006	Return made up to 28/10/06; full list of members (2 pages)
14 November 2006	Director resigned (1 page)
2 November 2006	Secretary's particulars changed (1 page)
2 November 2006	Secretary's particulars changed (1 page)
13 December 2005	Full accounts made up to 31 March 2005 (15 pages)
13 December 2005	Full accounts made up to 31 March 2005 (15 pages)
31 October 2005	Return made up to 28/10/05; full list of members (2 pages)
31 October 2005	Return made up to 28/10/05; full list of members (2 pages)
6 April 2005	Return made up to 28/10/04; full list of members 363(288) ‐ Secretary resigned (2 pages)
6 April 2005	Return made up to 28/10/04; full list of members (2 pages)
10 January 2005	Full accounts made up to 31 March 2004 (15 pages)
10 January 2005	Full accounts made up to 31 March 2004 (15 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
14 December 2004	New secretary appointed (2 pages)
14 December 2004	New secretary appointed (2 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
5 July 2004	Full accounts made up to 31 December 2002 (16 pages)
5 July 2004	Full accounts made up to 31 December 2002 (16 pages)
10 June 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
10 June 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
12 November 2003	Return made up to 28/10/03; full list of members (7 pages)
12 November 2003	Return made up to 28/10/03; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (17 pages)
2 November 2002	Full accounts made up to 31 December 2001 (17 pages)
30 October 2002	Return made up to 28/10/02; full list of members (3 pages)
30 October 2002	Return made up to 28/10/02; full list of members (3 pages)
28 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 2002	Registered office changed on 18/02/02 from: greencoat house, francis street london england SW1P 1DZ (1 page)
18 February 2002	Registered office changed on 18/02/02 from: greencoat house, francis street london england SW1P 1DZ (1 page)
13 February 2002	New director appointed (3 pages)
13 February 2002	New secretary appointed;new director appointed (2 pages)
13 February 2002	New director appointed (3 pages)
13 February 2002	New director appointed (3 pages)
13 February 2002	New secretary appointed;new director appointed (2 pages)
13 February 2002	New director appointed (3 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Secretary resigned (1 page)
24 January 2002	Auditor's resignation (1 page)
24 January 2002	Auditor's resignation (1 page)
10 January 2002	Nc inc already adjusted 07/12/01 (1 page)
10 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 January 2002	Ad 07/12/01--------- Â£ si 878000@1=878000 Â£ ic 100/878100 (2 pages)
10 January 2002	Ad 07/12/01--------- Â£ si 878000@1=878000 Â£ ic 100/878100 (2 pages)
10 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 January 2002	Nc inc already adjusted 07/12/01 (1 page)
17 December 2001	Return made up to 04/12/01; full list of members (2 pages)
17 December 2001	Return made up to 04/12/01; full list of members (2 pages)
26 October 2001	Full accounts made up to 31 December 2000 (17 pages)
26 October 2001	Full accounts made up to 31 December 2000 (17 pages)
18 January 2001	Return made up to 04/12/00; full list of members (5 pages)
18 January 2001	Return made up to 04/12/00; full list of members (5 pages)
29 August 2000	Full accounts made up to 31 December 1999 (16 pages)
29 August 2000	Full accounts made up to 31 December 1999 (16 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
10 July 2000	Secretary's particulars changed (1 page)
10 July 2000	Secretary's particulars changed (1 page)
25 January 2000	Return made up to 04/12/99; full list of members (4 pages)
25 January 2000	Return made up to 04/12/99; full list of members (4 pages)
20 January 2000	Registered office changed on 20/01/00 from: st helen's 1 undershaft london EC3P 3DQ (1 page)
20 January 2000	Registered office changed on 20/01/00 from: st helen's 1 undershaft london EC3P 3DQ (1 page)
12 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
12 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 1999	Full accounts made up to 31 December 1998 (14 pages)
8 June 1999	Full accounts made up to 31 December 1998 (14 pages)
31 December 1998	Secretary's particulars changed (1 page)
31 December 1998	Secretary's particulars changed (1 page)
23 December 1998	Return made up to 04/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 1998	Return made up to 04/12/98; full list of members (8 pages)
14 December 1998	Auditor's resignation (3 pages)
14 December 1998	Auditor's resignation (3 pages)
2 November 1998	Full accounts made up to 31 December 1997 (13 pages)
2 November 1998	Full accounts made up to 31 December 1997 (13 pages)
2 March 1998	Auditor's resignation (4 pages)
2 March 1998	Auditor's resignation (4 pages)
21 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 January 1998	Location of register of members (1 page)
6 January 1998	Location of register of members (1 page)
5 January 1998	Return made up to 04/12/97; full list of members (7 pages)
5 January 1998	Return made up to 04/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
26 October 1997	Full accounts made up to 31 December 1996 (13 pages)
26 October 1997	Full accounts made up to 31 December 1996 (13 pages)
14 October 1997	Company name changed A.R.P. management services limit ed\certificate issued on 15/10/97 (2 pages)
14 October 1997	Company name changed A.R.P. management services limit ed\certificate issued on 15/10/97 (2 pages)
20 December 1996	Return made up to 04/12/96; full list of members (7 pages)
20 December 1996	Return made up to 04/12/96; full list of members 363(287) ‐ Registered office changed on 20/12/96 (7 pages)
3 November 1996	Full accounts made up to 31 December 1995 (16 pages)
3 November 1996	Full accounts made up to 31 December 1995 (16 pages)
17 January 1996	Full accounts made up to 31 December 1994 (15 pages)
17 January 1996	Full accounts made up to 31 December 1994 (15 pages)
6 December 1995	Return made up to 04/12/95; full list of members (6 pages)
6 December 1995	Return made up to 04/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 1995	Director resigned (2 pages)
30 October 1995	Director resigned (2 pages)
30 October 1995	Director resigned (1 page)
30 October 1995	Director resigned (1 page)
30 October 1995	Director resigned (2 pages)
30 October 1995	Director resigned (2 pages)
30 October 1995	New director appointed (2 pages)
10 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
10 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 1995	Director resigned (2 pages)
10 February 1995	Full accounts made up to 31 December 1993 (15 pages)
10 February 1995	Full accounts made up to 31 December 1993 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (74 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
16 January 1994	Full accounts made up to 31 December 1992 (15 pages)
16 January 1994	Full accounts made up to 31 December 1992 (15 pages)
6 November 1992	Accounts made up to 31 December 1991 (16 pages)
6 November 1992	Accounts made up to 31 December 1991 (16 pages)
25 March 1992	Accounts made up to 31 December 1990 (15 pages)
25 March 1992	Accounts made up to 31 December 1990 (15 pages)
2 October 1990	Full accounts made up to 31 December 1989 (12 pages)
2 October 1990	Full accounts made up to 31 December 1989 (12 pages)
1 October 1990	Full accounts made up to 31 December 1988 (11 pages)
1 October 1990	Full accounts made up to 31 December 1988 (11 pages)
8 June 1988	Incorporation (67 pages)
8 June 1988	Incorporation (67 pages)

AMS - Affinity Membership Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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