| Company Name | A.M. Office Contracts (Reading) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02433473 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1989(34 years, 6 months ago) |
| Dissolution Date | 23 September 2014 (9 years, 7 months ago) |
| Previous Name | Premierbase Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Terence Raymond Belcher |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1991(2 years after company formation) |
| Appointment Duration | 22 years, 11 months (closed 23 September 2014) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 25 Cressington Place Bourne End Buckinghamshire SL8 5SN |
| Director Name | Peter Joseph Cawthra |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1993(3 years, 5 months after company formation) |
| Appointment Duration | 21 years, 6 months (closed 23 September 2014) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Beavers Lodge Mill Road Shiplake-On-Thames Oxfordshire RG9 3LN |
| Secretary Name | Peter Joseph Cawthra |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1993(3 years, 11 months after company formation) |
| Appointment Duration | 21 years (closed 23 September 2014) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Beavers Lodge Mill Road Shiplake-On-Thames Oxfordshire RG9 3LN |
| Director Name | Mr John Young |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1991(2 years after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 30 April 1998) |
| Role | Sales Director |
| Correspondence Address | 14 Blagrave Close Didcot Oxfordshire OX11 7JW |
| Secretary Name | Miss Julia Anne Barry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1991(2 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 22 September 1993) |
| Role | Company Director |
| Correspondence Address | 2 Berkeley Close Kingston Upon Thames Surrey KT2 5AB |
Location
| Registered Address | 4th Floor Clerks Well House 20 Britton Street London EC1M 5TU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Mr P.j. Cawthra 50.00% Ordinary |
|---|---|
| 500 at £1 | Mr T.r. Belcher 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£79,531 |
| Cash | £3,408 |
| Current Liabilities | £24,038 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2014 | Application to strike the company off the register (3 pages) |
| 27 May 2014 | Application to strike the company off the register (3 pages) |
| 4 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 29 October 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 4 March 2013 | Current accounting period extended from 31 October 2012 to 30 April 2013 (1 page) |
| 4 March 2013 | Current accounting period extended from 31 October 2012 to 30 April 2013 (1 page) |
| 1 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (5 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 6 December 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 8 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 28 October 2009 | Director's details changed for Mr Terence Raymond Belcher on 28 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Peter Joseph Cawthra on 28 October 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (6 pages) |
| 28 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (6 pages) |
| 28 October 2009 | Director's details changed for Mr Terence Raymond Belcher on 28 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Peter Joseph Cawthra on 28 October 2009 (2 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 6 November 2008 | Return made up to 17/10/08; full list of members (4 pages) |
| 6 November 2008 | Return made up to 17/10/08; full list of members (4 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 31 October 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 31 October 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 1 November 2006 | Return made up to 17/10/06; full list of members (2 pages) |
| 1 November 2006 | Return made up to 17/10/06; full list of members (2 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 27 October 2005 | Registered office changed on 27/10/05 from: clerks well house 20 britton street london EC1M 5TU (1 page) |
| 27 October 2005 | Return made up to 17/10/05; full list of members (2 pages) |
| 27 October 2005 | Return made up to 17/10/05; full list of members (2 pages) |
| 27 October 2005 | Registered office changed on 27/10/05 from: clerks well house 20 britton street london EC1M 5TU (1 page) |
| 29 June 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 17 November 2004 | Return made up to 17/10/04; full list of members (7 pages) |
| 17 November 2004 | Return made up to 17/10/04; full list of members (7 pages) |
| 24 June 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 24 June 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 10 November 2003 | Return made up to 17/10/03; full list of members (7 pages) |
| 10 November 2003 | Return made up to 17/10/03; full list of members (7 pages) |
| 22 May 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 22 May 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 30 October 2002 | Return made up to 17/10/02; full list of members (7 pages) |
| 30 October 2002 | Return made up to 17/10/02; full list of members (7 pages) |
| 18 February 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 18 February 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 8 January 2002 | Return made up to 17/10/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 17/10/01; full list of members (6 pages) |
| 23 February 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 23 February 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 14 November 2000 | Return made up to 17/10/00; full list of members
|
| 14 November 2000 | Return made up to 17/10/00; full list of members
|
| 3 March 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 3 March 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 28 October 1999 | Return made up to 17/10/99; full list of members
|
| 28 October 1999 | Return made up to 17/10/99; full list of members
|
| 4 February 1999 | Accounts for a small company made up to 31 October 1998 (8 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 October 1998 (8 pages) |
| 27 October 1998 | Return made up to 17/10/98; no change of members (4 pages) |
| 27 October 1998 | Return made up to 17/10/98; no change of members (4 pages) |
| 21 May 1998 | Director resigned (1 page) |
| 21 May 1998 | Director resigned (1 page) |
| 27 February 1998 | Accounts for a small company made up to 31 October 1997 (8 pages) |
| 27 February 1998 | Accounts for a small company made up to 31 October 1997 (8 pages) |
| 29 October 1997 | Return made up to 17/10/97; no change of members (4 pages) |
| 29 October 1997 | Return made up to 17/10/97; no change of members (4 pages) |
| 5 March 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 5 March 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 18 November 1996 | Return made up to 17/10/96; full list of members (6 pages) |
| 18 November 1996 | Return made up to 17/10/96; full list of members (6 pages) |
| 20 March 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 20 March 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 13 December 1995 | Return made up to 17/10/95; no change of members (4 pages) |
| 13 December 1995 | Return made up to 17/10/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |