AMG Pearson Ltd.

Company Name	AMG Pearson Ltd.
Company Status	Dissolved
Company Number	00401919
Category	Private Limited Company
Incorporation Date	13 December 1945(78 years, 5 months ago)
Dissolution Date	19 October 2010 (13 years, 6 months ago)
Previous Names	Armthorpe Motor Company Limited and Armthorpe Motor Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Roger David Mumford
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2009(63 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 19 October 2010)
Role	Retired
Correspondence Address	26 Brookway Arksey Doncaster South Yorkshire DN5 0TB

Director Name	Margaret Prudence Northern
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2009(63 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 19 October 2010)
Role	Retired
Correspondence Address	34 Royal Avenue Doncaster South Yorkshire DN1 2LT

Secretary Name	Margaret Prudence Northern
Nationality	British
Status	Closed
Appointed	07 April 2009(63 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 19 October 2010)
Role	Company Director
Correspondence Address	34 Royal Avenue Doncaster South Yorkshire DN1 2LT

Director Name	Mr John Cooke
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(45 years, 7 months after company formation)
Appointment Duration	15 years, 11 months (resigned 20 June 2007)
Role	Accountant
Correspondence Address	11 Northlands Adwick Le Street Doncaster South Yorkshire DN6 7AX

Director Name	Mr Stanley David Cooper
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(45 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 March 1996)
Role	Parts Director
Correspondence Address	Kinross Old Bawtry Road Finningley Doncaster South Yorkshire DN9 3DD

Director Name	Dr Ralph Herbert Fawcett
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(45 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 20 February 2001)
Role	Service Director
Correspondence Address	37 St Helens Road Doncaster South Yorkshire DN4 5EQ

Director Name	Mr Roger David Mumford
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(45 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 1998)
Role	Chairman & Chief Executive
Correspondence Address	26 Brookway Arksey Doncaster South Yorkshire DN5 0TB

Secretary Name	Mr John Cooke
Nationality	British
Status	Resigned
Appointed	11 July 1991(45 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 May 1997)
Role	Company Director
Correspondence Address	11 Northlands Adwick Le Street Doncaster South Yorkshire DN6 7AX

Secretary Name	Mrs Amanda Sneap
Nationality	British
Status	Resigned
Appointed	06 May 1997(51 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 September 1998)
Role	Company Director
Correspondence Address	54 Woodlea Grove Armthorpe Doncaster South Yorkshire DN3 2HW

Secretary Name	Dr Ralph Herbert Fawcett
Nationality	British
Status	Resigned
Appointed	16 September 1998(52 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 February 2001)
Role	Company Director
Correspondence Address	37 St Helens Road Doncaster South Yorkshire DN4 5EQ

Secretary Name	Michael Dunn
Nationality	British
Status	Resigned
Appointed	20 February 2001(55 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 April 2002)
Role	Company Director
Correspondence Address	9 Poplar Way Finningley Doncaster South Yorkshire DN9 3HD

Secretary Name	John Joseph Leaning
Nationality	British
Status	Resigned
Appointed	04 April 2002(56 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Northlands Harthill Sheffield South Yorkshire S26 7XZ

Director Name	Mr Roger David Mumford
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(61 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 December 2008)
Role	Retired
Correspondence Address	26 Brookway Arksey Doncaster South Yorkshire DN5 0TB

Secretary Name	Margaret Prudence Northern
Nationality	British
Status	Resigned
Appointed	01 January 2008(62 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 December 2008)
Role	Company Director
Correspondence Address	34 Royal Avenue Doncaster South Yorkshire DN1 2LT

Director Name	Mr John Edgar Lloyd Nicholson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2008(63 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 April 2009)
Role	Farmer
Country of Residence	England
Correspondence Address	3 Bradford Row Doncaster South Yorkshire DN1 3NF

Director Name	Mr Michael Patrick Murray
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2008(63 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Bradford Row Doncaster South Yorkshire DN1 3NF

Secretary Name	Mrs Carol Anne Ogden
Nationality	British
Status	Resigned
Appointed	11 December 2008(63 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 April 2009)
Role	Secretary
Correspondence Address	109 Oldfield Crescent Stainforth Doncaster South Yorkshire DN7 5PE

Location

Registered Address	PO Box 978 Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£640,692
Cash	£93,378
Current Liabilities	£48,802

Accounts

Latest Accounts	10 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

19 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
7 May 2010	Statement of capital on 7 May 2010 GBP 1,000 (4 pages)
7 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 May 2010	Statement of capital on 7 May 2010 GBP 1,000 (4 pages)
7 May 2010	Solvency Statement dated 23/04/10 (1 page)
7 May 2010	Solvency statement dated 23/04/10 (1 page)
7 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 May 2010	Statement by Directors (1 page)
7 May 2010	Statement of capital on 7 May 2010 GBP 1,000 (4 pages)
7 May 2010	Statement by directors (1 page)
24 September 2009	Total exemption small company accounts made up to 10 December 2008 (6 pages)
24 September 2009	Total exemption small company accounts made up to 10 December 2008 (6 pages)
16 July 2009	Registered office changed on 16/07/2009 from allotts chartered accountants sidings court lakeside doncaster south yorkshire DN4 5NU (1 page)
16 July 2009	Return made up to 30/06/09; full list of members (8 pages)
16 July 2009	Return made up to 30/06/09; full list of members (8 pages)
16 July 2009	Registered office changed on 16/07/2009 from allotts chartered accountants sidings court lakeside doncaster south yorkshire DN4 5NU (1 page)
26 May 2009	Accounting reference date shortened from 10/12/2009 to 30/04/2009 (1 page)
26 May 2009	Accounting reference date shortened from 10/12/2009 to 30/04/2009 (1 page)
20 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
20 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
20 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
20 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
12 May 2009	Director appointed roger david mumford (2 pages)
12 May 2009	Director appointed roger david mumford (2 pages)
12 May 2009	Director appointed margaret prudence northern (2 pages)
12 May 2009	Director appointed margaret prudence northern (2 pages)
24 April 2009	Secretary appointed margaret prudence northern (2 pages)
24 April 2009	Appointment terminated secretary carol ogden (1 page)
24 April 2009	Secretary appointed margaret prudence northern (2 pages)
24 April 2009	Appointment terminated director john nicholson (1 page)
24 April 2009	Appointment Terminated Director michael murray (1 page)
24 April 2009	Appointment Terminated Director john nicholson (1 page)
24 April 2009	Appointment terminated director michael murray (1 page)
24 April 2009	Appointment Terminated Secretary carol ogden (1 page)
15 April 2009	Registered office changed on 15/04/2009 from 3 bradford row doncaster south yorkshire DN1 3NF (1 page)
15 April 2009	Registered office changed on 15/04/2009 from 3 bradford row doncaster south yorkshire DN1 3NF (1 page)
15 January 2009	Secretary appointed carol anne ogden (2 pages)
15 January 2009	Director appointed john edgar lloyd nicholson (2 pages)
15 January 2009	Director appointed john edgar lloyd nicholson (2 pages)
15 January 2009	Secretary appointed carol anne ogden (2 pages)
12 January 2009	Director appointed michael patrick murray (2 pages)
12 January 2009	Director appointed michael patrick murray (2 pages)
28 December 2008	Accounting reference date shortened from 31/12/2008 to 10/12/2008 (1 page)
28 December 2008	Accounting reference date shortened from 31/12/2008 to 10/12/2008 (1 page)
22 December 2008	Resolutions RES13 ‐ Company business 11/12/2008 (6 pages)
22 December 2008	Resolutions RES13 ‐ Company business 11/12/2008 (6 pages)
21 December 2008	Minutes of meeting (12 pages)
21 December 2008	Registered office changed on 21/12/2008 from uss armstrong house first avenue finningley estate doncaster south yorkshire DN9 3GA (1 page)
21 December 2008	Appointment terminated director roger mumford (1 page)
21 December 2008	Minutes of meeting (12 pages)
21 December 2008	Appointment Terminated Secretary margaret northern (1 page)
21 December 2008	Registered office changed on 21/12/2008 from uss armstrong house first avenue finningley estate doncaster south yorkshire DN9 3GA (1 page)
21 December 2008	Appointment Terminated Director roger mumford (1 page)
21 December 2008	Appointment terminated secretary margaret northern (1 page)
18 December 2008	Particulars of a mortgage or charge / charge no: 19 (5 pages)
18 December 2008	Particulars of a mortgage or charge / charge no: 18 (4 pages)
18 December 2008	Particulars of a mortgage or charge / charge no: 19 (5 pages)
18 December 2008	Particulars of a mortgage or charge / charge no: 18 (4 pages)
17 November 2008	Return made up to 28/07/08; full list of members (8 pages)
17 November 2008	Return made up to 28/07/08; full list of members (8 pages)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
6 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 March 2008	Registered office changed on 07/03/2008 from the service centre railway court doncaster south yorkshire DN4 5FB (1 page)
7 March 2008	Registered office changed on 07/03/2008 from the service centre railway court doncaster south yorkshire DN4 5FB (1 page)
15 January 2008	New secretary appointed (2 pages)
15 January 2008	New secretary appointed (2 pages)
15 January 2008	Secretary resigned (1 page)
15 January 2008	Secretary resigned (1 page)
28 September 2007	Return made up to 30/06/07; change of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 2007	Return made up to 30/06/07; change of members (6 pages)
15 August 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
15 August 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
26 July 2007	New director appointed (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	New director appointed (1 page)
22 July 2006	Particulars of mortgage/charge (3 pages)
22 July 2006	Particulars of mortgage/charge (3 pages)
22 July 2006	Particulars of mortgage/charge (3 pages)
22 July 2006	Particulars of mortgage/charge (3 pages)
22 July 2006	Particulars of mortgage/charge (3 pages)
22 July 2006	Particulars of mortgage/charge (3 pages)
30 June 2006	Return made up to 30/06/06; full list of members (5 pages)
30 June 2006	Return made up to 30/06/06; full list of members (5 pages)
30 June 2006	Location of debenture register (1 page)
30 June 2006	Location of register of members (1 page)
30 June 2006	Location of debenture register (1 page)
30 June 2006	Location of register of members (1 page)
7 June 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
7 June 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
31 March 2006	Particulars of mortgage/charge (3 pages)
31 March 2006	Particulars of mortgage/charge (3 pages)
6 September 2005	Location of register of members (1 page)
6 September 2005	Location of register of members (1 page)
21 July 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
21 July 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
7 July 2005	Return made up to 30/06/05; full list of members (5 pages)
7 July 2005	Return made up to 30/06/05; full list of members (5 pages)
21 June 2005	Company name changed armthorpe motor group LIMITED\certificate issued on 21/06/05 (2 pages)
21 June 2005	Company name changed armthorpe motor group LIMITED\certificate issued on 21/06/05 (2 pages)
12 July 2004	Return made up to 30/06/04; full list of members (5 pages)
12 July 2004	Return made up to 30/06/04; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
28 May 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
28 May 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
8 October 2003	Particulars of mortgage/charge (5 pages)
8 October 2003	Particulars of mortgage/charge (5 pages)
15 July 2003	Return made up to 30/06/03; full list of members (11 pages)
15 July 2003	Return made up to 30/06/03; full list of members (11 pages)
1 July 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
1 July 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
14 July 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
14 July 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
12 July 2002	Return made up to 30/06/02; full list of members (11 pages)
12 July 2002	Return made up to 30/06/02; full list of members (11 pages)
10 April 2002	Secretary resigned (1 page)
10 April 2002	Secretary resigned (1 page)
10 April 2002	New secretary appointed (2 pages)
10 April 2002	New secretary appointed (2 pages)
9 August 2001	Notice of completion of voluntary arrangement (5 pages)
9 August 2001	Notice of completion of voluntary arrangement (5 pages)
29 July 2001	Return made up to 30/06/01; full list of members (11 pages)
29 July 2001	Return made up to 30/06/01; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
4 July 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
4 July 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
18 April 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 9 March 2001 (6 pages)
18 April 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 9 March 2001 (6 pages)
18 April 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 9 March 2001 (6 pages)
27 February 2001	New secretary appointed (2 pages)
27 February 2001	New secretary appointed (2 pages)
27 February 2001	Secretary resigned;director resigned (1 page)
27 February 2001	Secretary resigned;director resigned (1 page)
13 February 2001	Registered office changed on 13/02/01 from: doncaster road hatfield doncaster south yorkshire DN7 6AD (1 page)
13 February 2001	Registered office changed on 13/02/01 from: doncaster road hatfield doncaster south yorkshire DN7 6AD (1 page)
30 August 2000	Accounts for a small company made up to 31 December 1999 (10 pages)
30 August 2000	Accounts for a small company made up to 31 December 1999 (10 pages)
25 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2000	Return made up to 30/06/00; full list of members (11 pages)
10 July 2000	Return made up to 30/06/00; full list of members (11 pages)
7 April 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 9 March 2000 (3 pages)
7 April 2000	Notice to Registrar of companies voluntary arrangement taking effect (35 pages)
7 April 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 9 March 2000 (3 pages)
7 April 2000	Notice to Registrar of companies voluntary arrangement taking effect (35 pages)
7 April 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 9 March 2000 (3 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
8 July 1999	Return made up to 30/06/99; full list of members (6 pages)
8 July 1999	Return made up to 30/06/99; full list of members (6 pages)
1 July 1999	Particulars of mortgage/charge (3 pages)
1 July 1999	Particulars of mortgage/charge (3 pages)
19 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
19 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
27 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
5 October 1998	Secretary resigned (1 page)
5 October 1998	Secretary resigned (1 page)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	New secretary appointed (2 pages)
15 July 1997	New secretary appointed (2 pages)
15 July 1997	Return made up to 30/06/97; change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
15 July 1997	Return made up to 30/06/97; change of members (6 pages)
15 July 1997	New secretary appointed (2 pages)
7 July 1997	Full accounts made up to 31 December 1996 (22 pages)
7 July 1997	Full accounts made up to 31 December 1996 (22 pages)
13 February 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
13 February 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
13 February 1997	Â£ ic 11636/8536 06/02/97 Â£ sr 3100@1=3100 (1 page)
13 February 1997	Â£ ic 11636/8536 06/02/97 Â£ sr 3100@1=3100 (1 page)
24 September 1996	Full accounts made up to 31 December 1995 (22 pages)
24 September 1996	Full accounts made up to 31 December 1995 (22 pages)
11 July 1996	Return made up to 30/06/96; full list of members (6 pages)
11 July 1996	Return made up to 30/06/96; full list of members (6 pages)
15 March 1996	Director resigned (2 pages)
15 March 1996	Director resigned (2 pages)
9 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 February 1996	Memorandum and Articles of Association (13 pages)
9 February 1996	Memorandum and Articles of Association (13 pages)
13 October 1995	Full accounts made up to 31 December 1994 (22 pages)
13 October 1995	Full accounts made up to 31 December 1994 (22 pages)
26 July 1995	Return made up to 30/06/95; full list of members (6 pages)
26 July 1995	Return made up to 30/06/95; full list of members (6 pages)
7 July 1995	Company name changed armthorpe motor company LIMITED\certificate issued on 10/07/95 (4 pages)
7 July 1995	Company name changed armthorpe motor company LIMITED\certificate issued on 10/07/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)

AMG Pearson Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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