| Company Name | AML Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05346948 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2005(19 years, 2 months ago) |
| Dissolution Date | 7 February 2012 (12 years, 2 months ago) |
| Previous Name | STIC Products Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Adrian David Tilley |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2005(6 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (closed 07 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Westcar Lane Walton On Thames Surrey KT12 5ER |
| Secretary Name | Donna Anne Wynn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2005(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 14 September 2005) |
| Role | Company Director |
| Correspondence Address | 46 Felpham Way Felpham Bognor Regis West Sussex PO22 8QT |
| Director Name | Mantel Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2005(same day as company formation) |
| Correspondence Address | 16 Winchester Walk London SE1 9AQ |
| Secretary Name | Mantel Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2005(same day as company formation) |
| Correspondence Address | 16 Winchester Walk London SE1 9AQ |
| Secretary Name | RJP Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2005(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 19 January 2009) |
| Correspondence Address | 2 A C Court High Street Thames Ditton Surrey KT7 0SR |
Location
| Registered Address | Taxassist Accountants 74 Queens Road Hersham Surrey KT12 5LW |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Hersham Village |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Adrian David Tilley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2011 | Application to strike the company off the register (3 pages) |
| 17 October 2011 | Application to strike the company off the register (3 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 4 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-02-04
|
| 4 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-02-04
|
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 2 February 2010 | Director's details changed for Mr Adrian David Tilley on 2 February 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Mr Adrian David Tilley on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Mr Adrian David Tilley on 2 February 2010 (2 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 4 April 2009 | Registered office changed on 04/04/2009 from taxassist accountants 74 queens road hersham surrey KT12 5LW (1 page) |
| 4 April 2009 | Registered office changed on 04/04/2009 from taxassist accountants 74 queens road hersham surrey KT12 5LW (1 page) |
| 13 March 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 13 March 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 6 March 2009 | Registered office changed on 06/03/2009 from 2 a c court high street thames ditton surrey KT7 0SR (1 page) |
| 6 March 2009 | Registered office changed on 06/03/2009 from 2 a c court high street thames ditton surrey KT7 0SR (1 page) |
| 12 February 2009 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 12 February 2009 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 19 January 2009 | Appointment terminated secretary rjp secretaries LIMITED (1 page) |
| 19 January 2009 | Appointment Terminated Secretary rjp secretaries LIMITED (1 page) |
| 18 September 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 18 September 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 19 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 19 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 15 February 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 15 February 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 3 February 2006 | Secretary resigned (1 page) |
| 3 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 3 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 3 February 2006 | Secretary resigned (1 page) |
| 18 January 2006 | Resolutions
|
| 18 January 2006 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
| 18 January 2006 | Accounts made up to 31 August 2005 (5 pages) |
| 18 January 2006 | Resolutions
|
| 6 October 2005 | Registered office changed on 06/10/05 from: 65 high street walton on thames surrey KT12 1DJ (1 page) |
| 6 October 2005 | Accounting reference date shortened from 31/01/06 to 31/08/05 (1 page) |
| 6 October 2005 | Director resigned (1 page) |
| 6 October 2005 | New secretary appointed (2 pages) |
| 6 October 2005 | Registered office changed on 06/10/05 from: 65 high street walton on thames surrey KT12 1DJ (1 page) |
| 6 October 2005 | New secretary appointed (2 pages) |
| 6 October 2005 | Accounting reference date shortened from 31/01/06 to 31/08/05 (1 page) |
| 6 October 2005 | Director resigned (1 page) |
| 30 September 2005 | Company name changed stic products LTD\certificate issued on 30/09/05 (2 pages) |
| 30 September 2005 | Company name changed stic products LTD\certificate issued on 30/09/05 (2 pages) |
| 26 September 2005 | New director appointed (2 pages) |
| 26 September 2005 | New director appointed (2 pages) |
| 16 September 2005 | Registered office changed on 16/09/05 from: 16 winchester walk london SE1 9AQ (1 page) |
| 16 September 2005 | Director resigned (1 page) |
| 16 September 2005 | New secretary appointed (2 pages) |
| 16 September 2005 | Secretary resigned (1 page) |
| 16 September 2005 | Secretary resigned (1 page) |
| 16 September 2005 | Registered office changed on 16/09/05 from: 16 winchester walk london SE1 9AQ (1 page) |
| 16 September 2005 | New secretary appointed (2 pages) |
| 16 September 2005 | Director resigned (1 page) |
| 31 January 2005 | Incorporation (13 pages) |
| 31 January 2005 | Incorporation (13 pages) |