A & M Management Limited

Company Name	A & M Management Limited
Company Status	Dissolved
Company Number	04398506
Category	Private Limited Company
Incorporation Date	19 March 2002(22 years, 1 month ago)
Dissolution Date	7 November 2017 (6 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew Michael Bisset
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Calverley Road Stoneleigh Epsom Surrey KT17 2NX

Secretary Name	Mr Andrew Michael Bisset
Nationality	British
Status	Closed
Appointed	19 March 2002(same day as company formation)
Role	Property Manager
Country of Residence	England
Correspondence Address	15 Calverley Road Stoneleigh Epsom Surrey KT17 2NX

Director Name	Mr Martin James Morris
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tanners Tumber Street, Headley Epsom Surrey KT18 6PP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 March 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	15 Calverley Road, Stoneleigh Epsom Surrey KT17 2NX
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Stoneleigh
Built Up Area	Greater London

Shareholders

8 at £1	Lorraine Stevenson 8.00% Ordinary
8 at £1	Sarah Gamarra 8.00% Ordinary
7 at £1	Ashley Stevenson 7.00% Ordinary
7 at £1	Martin Morris 7.00% Ordinary
35 at £1	Andrew Bisset 35.00% Ordinary
20 at £1	Sayan Gamarra 20.00% Ordinary
15 at £1	Grant Langer 15.00% Ordinary

Financials

Year	2014
Net Worth	£79,711
Cash	£16,654
Current Liabilities	£156,689

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

6 August 2004	Delivered on: 21 August 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 and 30 waterloo road, epsom, surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

6 August 2004

Delivered on: 21 August 2004
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 28 and 30 waterloo road, epsom, surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
9 August 2017	Application to strike the company off the register (3 pages)
14 June 2017	Confirmation statement made on 19 March 2017 with updates (4 pages)
29 April 2017	Compulsory strike-off action has been discontinued (1 page)
28 April 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
10 August 2016	Compulsory strike-off action has been discontinued (1 page)
9 August 2016	Termination of appointment of Martin James Morris as a director on 14 September 2015 (1 page)
9 August 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 100 (6 pages)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
29 February 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 May 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (6 pages)
30 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (12 pages)
16 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
2 February 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
16 May 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
9 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
4 May 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 April 2009	Return made up to 19/03/09; full list of members (4 pages)
28 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 November 2008	Return made up to 19/03/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
20 July 2007	Return made up to 19/03/07; full list of members (3 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
19 April 2006	Return made up to 19/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
19 April 2005	Return made up to 19/03/05; full list of members (7 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
21 August 2004	Particulars of mortgage/charge (3 pages)
30 March 2004	Return made up to 19/03/04; full list of members (7 pages)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (2 pages)
6 April 2003	Return made up to 19/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2003	Ad 25/01/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 April 2002	New director appointed (3 pages)
25 April 2002	Secretary resigned (1 page)
25 April 2002	New secretary appointed;new director appointed (2 pages)
25 April 2002	Director resigned (1 page)
19 March 2002	Incorporation (18 pages)