| Company Name | A.M.I. Telecoms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03455535 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1997(26 years, 6 months ago) |
| Dissolution Date | 30 July 2002 (21 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Philip Michael Coombes |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1997(1 week after company formation) |
| Appointment Duration | 4 years, 8 months (closed 30 July 2002) |
| Role | Company Director |
| Correspondence Address | 26 Southwark Close Stevenage Hertfordshire SG1 4PG |
| Director Name | Mr Gerald Edgar Shaw |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1997(1 week after company formation) |
| Appointment Duration | 4 years, 8 months (closed 30 July 2002) |
| Role | Company Director |
| Correspondence Address | 24 Wellesford Close Banstead Surrey SM7 2HL |
| Secretary Name | Mr Gerald Edgar Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1997(1 week after company formation) |
| Appointment Duration | 4 years, 8 months (closed 30 July 2002) |
| Role | Company Director |
| Correspondence Address | 24 Wellesford Close Banstead Surrey SM7 2HL |
| Director Name | Dennis John Battelley |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1997(1 week after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 September 2000) |
| Role | Company Director |
| Correspondence Address | 15 Northgate Close Kidderminster Worcestershire DY11 6JW |
| Director Name | Philip Michael Coombes |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1997(1 week after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 23 July 1998) |
| Role | Company Director |
| Correspondence Address | 26 Southwark Close Stevenage Hertfordshire SG1 4PG |
| Secretary Name | Dennis John Battelley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1997(1 week after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 September 2000) |
| Role | Company Director |
| Correspondence Address | 15 Northgate Close Kidderminster Worcestershire DY11 6JW |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 24 Wellesford Close Banstead Surrey SM7 2HL |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Banstead Village |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,056 |
| Gross Profit | £5,056 |
| Net Worth | -£5,488 |
| Cash | £1,058 |
| Current Liabilities | £6,546 |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 30 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2002 | Application for striking-off (1 page) |
| 24 December 2001 | Return made up to 16/10/01; full list of members (6 pages) |
| 31 October 2001 | Return made up to 16/10/00; full list of members
|
| 5 October 2001 | New director appointed (2 pages) |
| 24 November 2000 | Secretary resigned;director resigned (1 page) |
| 31 August 2000 | Full accounts made up to 31 October 1999 (7 pages) |
| 30 June 2000 | Full accounts made up to 31 October 1998 (7 pages) |
| 7 December 1999 | Registered office changed on 07/12/99 from: c/o bradshaw johnson 89 walsworth road hitchin hertfordshire SG4 9SH (1 page) |
| 20 October 1999 | Return made up to 16/10/99; full list of members
|
| 23 October 1998 | Return made up to 16/10/98; full list of members (6 pages) |
| 17 August 1998 | Director resigned (1 page) |
| 17 December 1997 | Ad 26/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 November 1997 | Registered office changed on 12/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 12 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 12 November 1997 | Secretary resigned (1 page) |
| 12 November 1997 | New director appointed (2 pages) |
| 12 November 1997 | New director appointed (2 pages) |
| 12 November 1997 | Director resigned (1 page) |
| 27 October 1997 | Incorporation (13 pages) |