Company NameAmusement Machine Services Limited
Company StatusDissolved
Company Number02556742
CategoryPrivate Limited Company
Incorporation Date9 November 1990(33 years, 5 months ago)
Dissolution Date24 November 1998 (25 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameJill Vinson
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed09 November 1991(1 year after company formation)
Appointment Duration7 years (closed 24 November 1998)
RoleSecretary
Correspondence Address2 Garthland Drive
Arkley
Hertfordshire
EN5 3BB
Director NameMr Ronald Brian Vinson
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed09 November 1991(1 year after company formation)
Appointment Duration7 years (closed 24 November 1998)
RoleSales Manager
Country of ResidenceEngland
Correspondence AddressHeytor
2 Garthland Drive
Barnet
Hertfordshire
EN5 3BB
Secretary NameJill Vinson
NationalityBritish
StatusClosed
Appointed09 November 1991(1 year after company formation)
Appointment Duration7 years (closed 24 November 1998)
RoleCompany Director
Correspondence Address2 Garthland Drive
Arkley
Hertfordshire
EN5 3BB

Location

Registered AddressSherbourne House
23-25 Northolt Road
Harrow
Middlesex
HA2 0LH
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHarrow on the Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1996 (27 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

24 November 1998Final Gazette dissolved via voluntary strike-off (1 page)
4 August 1998First Gazette notice for voluntary strike-off (1 page)
25 June 1998Application for striking-off (1 page)
18 November 1997Return made up to 09/11/97; full list of members
  • 363(287) ‐ Registered office changed on 18/11/97
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
8 August 1997Accounts for a dormant company made up to 31 October 1996 (1 page)
8 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 December 1996Return made up to 09/11/96; no change of members (4 pages)
31 July 1996Accounts for a dormant company made up to 31 October 1995 (1 page)
31 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 November 1995Return made up to 09/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
5 June 1995Accounts for a small company made up to 31 October 1994 (9 pages)