A. M. Associates Limited

02532683

Company Name	A. M. Associates Limited
Company Status	Dissolved
Company Number	02532683
Category	Private Limited Company
Incorporation Date	20 August 1990(33 years, 8 months ago)
Dissolution Date	30 January 2001 (23 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Richard Michael Armstrong
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	07 September 1992(2 years after company formation)
Appointment Duration	8 years, 4 months (closed 30 January 2001)
Role	Company Director
Correspondence Address	59 St Peters Street Islington London N1 8JR

Director Name	Mr Mark Lewis Day
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1999(8 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 30 January 2001)
Role	Vehicle Manager
Correspondence Address	35 Tanglyn Avenue Shepperton Middlesex TW17 0AD

Secretary Name	Richard Michael Armstrong
Nationality	British
Status	Closed
Appointed	29 March 1999(8 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 30 January 2001)
Role	Company Director
Correspondence Address	59 St Peters Street Islington London N1 8JR

Director Name	Alan David Chalmers
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(1 year after company formation)
Appointment Duration	7 years, 7 months (resigned 29 March 1999)
Role	Company Director
Correspondence Address	39 Drayton Gardens London W13 0LG

Director Name	Mr Neil Chalmers
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(1 year after company formation)
Appointment Duration	1 year (resigned 07 September 1992)
Role	Customs Officer
Correspondence Address	13 Ogilvie Terrace Edinburgh Midlothian EH11 1NS Scotland

Secretary Name	Alan David Chalmers
Nationality	British
Status	Resigned
Appointed	20 August 1991(1 year after company formation)
Appointment Duration	7 years, 7 months (resigned 29 March 1999)
Role	Company Director
Correspondence Address	39 Drayton Gardens London W13 0LG

Location

Registered Address	Harling House 4th Floor 47-51 Great Suffolk Street London SE1 0BS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

30 January 2001	Final Gazette dissolved via compulsory strike-off (1 page)
10 October 2000	First Gazette notice for compulsory strike-off (1 page)
4 April 2000	Strike-off action suspended (1 page)
14 March 2000	First Gazette notice for compulsory strike-off (1 page)
7 May 1999	Secretary resigned;director resigned (1 page)
7 May 1999	New secretary appointed (2 pages)
7 May 1999	New director appointed (2 pages)
14 March 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
23 November 1998	Return made up to 27/07/98; no change of members (4 pages)
6 March 1998	Full accounts made up to 31 December 1996 (10 pages)
20 January 1998	Return made up to 27/07/97; full list of members (7 pages)
2 February 1997	Full accounts made up to 31 December 1995 (10 pages)
14 January 1997	Return made up to 27/07/96; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 14/01/97 (6 pages)
19 December 1995	Full accounts made up to 31 December 1994 (9 pages)
7 August 1995	Return made up to 27/07/95; no change of members (8 pages)
25 April 1995	Full accounts made up to 31 December 1993 (9 pages)

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