| Company Name | A M G (Southern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04671759 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2003(21 years, 2 months ago) |
| Dissolution Date | 17 October 2006 (17 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Stephen Peter Adcock |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Builder |
| Correspondence Address | 29 Chestnut Grove Westfield Woking Surrey GU22 9PL |
| Director Name | Mr Stewart Paul Adcock |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | Foxbury 34b MacDonald Road Lightwater Surrey GU18 5TN |
| Director Name | Darren Keith Miller |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Plumber |
| Correspondence Address | 11 Cedar Close Bagshot Surrey GU19 5AB |
| Secretary Name | Teresa Ruth Adcock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Foxbury 34b MacDonald Road Lightwater Surrey GU18 5TN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £260,377 |
| Gross Profit | £92,994 |
| Net Worth | £3 |
| Cash | £2,363 |
| Current Liabilities | £17,169 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 17 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2006 | Application for striking-off (1 page) |
| 24 April 2006 | Return made up to 19/02/06; full list of members
|
| 28 December 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 14 June 2005 | Return made up to 19/02/05; full list of members (7 pages) |
| 23 November 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 5 March 2004 | Return made up to 19/02/04; full list of members
|
| 18 May 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 11 May 2003 | Ad 19/02/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 29 April 2003 | Particulars of mortgage/charge (3 pages) |
| 23 March 2003 | New director appointed (2 pages) |
| 23 March 2003 | Director resigned (1 page) |
| 23 March 2003 | New secretary appointed (2 pages) |
| 23 March 2003 | New director appointed (2 pages) |
| 23 March 2003 | New director appointed (2 pages) |
| 23 March 2003 | Secretary resigned (1 page) |