A.M.G. (Investments) Limited

Company Name	A.M.G. (Investments) Limited
Company Status	Dissolved
Company Number	00727547
Category	Private Limited Company
Incorporation Date	21 June 1962(61 years, 10 months ago)
Dissolution Date	9 October 2007 (16 years, 6 months ago)
Previous Name	Pearsons Investments Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	John Joseph Leaning
Nationality	British
Status	Closed
Appointed	04 April 2002(39 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (closed 09 October 2007)
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	Closed
Appointed	20 June 2007(45 years after company formation)
Appointment Duration	3 months, 3 weeks (closed 09 October 2007)
Role	Retired
Correspondence Address	26 Brookway Arksey Doncaster South Yorkshire DN5 0TB

Director Name	Mr John Cooke
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(29 years 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 Roger David Mumford
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(29 years after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 1998)
Role	Car Sales Manager
Correspondence Address	26 Brookway Arksey Doncaster South Yorkshire DN5 0TB

Secretary Name	Mrs Margaret A Grainger
Nationality	British
Status	Resigned
Appointed	11 July 1991(29 years after company formation)
Appointment Duration	4 years, 8 months (resigned 08 March 1996)
Role	Company Director
Correspondence Address	Wroot Road Finningley Doncaster S Yorkshire

Secretary Name	Mr John Cooke
Nationality	British
Status	Resigned
Appointed	12 March 1996(33 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 February 2001)
Role	Company Director
Correspondence Address	11 Northlands Adwick Le Street Doncaster South Yorkshire DN6 7AX

Director Name	Dr Ralph Herbert Fawcett
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(36 years after company formation)
Appointment Duration	2 years, 8 months (resigned 20 February 2001)
Role	Engineer
Correspondence Address	37 St Helens Road Doncaster South Yorkshire DN4 5EQ

Secretary Name	Michael Dunn
Nationality	British
Status	Resigned
Appointed	20 February 2001(38 years, 8 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

Location

Registered Address	The Service Centre Railway Court Doncaster South Yorkshire DN4 5FB
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster

Financials

Year	2014
Net Worth	£482,023
Cash	£7,315
Current Liabilities	£18,144

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

26 July 2007	New director appointed (1 page)
26 July 2007	Director resigned (1 page)
24 April 2007	First Gazette notice for voluntary strike-off (1 page)
14 March 2007	Application for striking-off (1 page)
3 July 2006	Location of debenture register (1 page)
3 July 2006	Return made up to 30/06/06; full list of members (2 pages)
3 July 2006	Location of register of members (1 page)
5 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
6 September 2005	Location of register of members (1 page)
1 July 2005	Return made up to 30/06/05; full list of members (2 pages)
14 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
12 July 2004	Return made up to 30/06/04; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
2 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
15 July 2003	Return made up to 30/06/03; full list of members (6 pages)
1 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
14 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
10 April 2002	Secretary resigned (1 page)
10 April 2002	New secretary appointed (2 pages)
29 July 2001	Return made up to 30/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
27 February 2001	New secretary appointed (2 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	Secretary resigned (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 (6 pages)
21 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 July 1999	Return made up to 30/06/99; no change of members (4 pages)
13 July 1999	Particulars of mortgage/charge (3 pages)
18 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
17 September 1998	Particulars of mortgage/charge (3 pages)
15 July 1997	Return made up to 30/06/97; full list of members (6 pages)
7 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
30 May 1997	Memorandum and Articles of Association (5 pages)
30 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 February 1997	Particulars of mortgage/charge (3 pages)
1 February 1997	Particulars of mortgage/charge (3 pages)
24 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
11 July 1996	Return made up to 30/06/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 March 1996	Secretary resigned;new secretary appointed (2 pages)
13 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
26 July 1995	Return made up to 30/06/95; no change of members (4 pages)
1 July 1995	Company name changed pearsons investments LIMITED\certificate issued on 01/07/95 (2 pages)

A.M.G. (Investments) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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