A.M.I.S. Properties Limited

Company Name	A.M.I.S. Properties Limited
Director	Ian Farrow
Company Status	Dissolved
Company Number	02338030
Category	Private Limited Company
Incorporation Date	24 January 1989(35 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Ian Farrow
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 January 1992(3 years after company formation)
Appointment Duration	32 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	28 Gosling Road Croft Warrington Cheshire WA3 7LN

Secretary Name	Mr Ian Farrow
Nationality	British
Status	Current
Appointed	17 June 1996(7 years, 4 months after company formation)
Appointment Duration	27 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	28 Gosling Road Croft Warrington Cheshire WA3 7LN

Director Name	Mr Sean Maher
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(3 years after company formation)
Appointment Duration	8 months (resigned 26 September 1992)
Role	Design Engineer
Country of Residence	England
Correspondence Address	30 Brindley Street Pendlebury Swinton Manchester Lancashire M27 6FS

Director Name	Masood Mirza
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(3 years after company formation)
Appointment Duration	8 months (resigned 26 September 1992)
Role	Store Manager
Correspondence Address	28 Woodlands Road Crumpsall Manchester Lancashire M8 9LJ

Secretary Name	Alan Farrow
Nationality	British
Status	Resigned
Appointed	24 January 1992(3 years after company formation)
Appointment Duration	4 years, 4 months (resigned 17 June 1996)
Role	Company Director
Correspondence Address	16 Claude Avenue Swinton Manchester Lancashire M27 9PF

Director Name	Joseph Eugene Ortega
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(6 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 January 2002)
Role	Engineer
Correspondence Address	75 Old Road Ashton Under Lyne Lancashire OL6 9DH

Director Name	Paul Senior
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(6 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 February 2003)
Role	Engineer
Correspondence Address	48 Bois Lane Chehsam Bois Amersham Buckinghamshire HP6 6BX

Location

Registered Address	8 High Street Yarm Stockton On Tees TS15 9AE
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm

Financials

Year	2014
Net Worth	£27,144
Cash	£1,888
Current Liabilities	£25,969

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 November 2003	Dissolved (1 page)
14 August 2003	Return of final meeting in a members' voluntary winding up (4 pages)
14 August 2003	Liquidators statement of receipts and payments (5 pages)
18 March 2003	Registered office changed on 18/03/03 from: 28 gosling road croft warrington cheshire WA3 7LN (1 page)
14 March 2003	Appointment of a voluntary liquidator (2 pages)
14 March 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 March 2003	Declaration of solvency (3 pages)
26 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	Return made up to 24/01/02; full list of members 363(288) ‐ Director resigned (8 pages)
19 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
21 February 2001	Return made up to 24/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 January 2001	Registered office changed on 04/01/01 from: 6 chapel road swinton manchester M27 0HF (1 page)
24 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
14 April 2000	Return made up to 24/01/00; full list of members (8 pages)
23 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
25 February 1999	Return made up to 24/01/99; full list of members (6 pages)
11 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
19 February 1998	Return made up to 24/01/98; no change of members 363(287) ‐ Registered office changed on 19/02/98 (4 pages)
7 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
18 June 1997	Particulars of mortgage/charge (4 pages)
8 May 1997	Director's particulars changed (1 page)
11 February 1997	Return made up to 24/01/97; no change of members (4 pages)
7 January 1997	Accounts for a small company made up to 31 March 1996 (2 pages)
25 July 1996	New secretary appointed (1 page)
25 July 1996	Secretary resigned (2 pages)
17 June 1996	Particulars of mortgage/charge (5 pages)
17 June 1996	Particulars of mortgage/charge (5 pages)
11 June 1996	Particulars of mortgage/charge (3 pages)
15 February 1996	Return made up to 24/01/96; full list of members (6 pages)
6 November 1995	Ad 27/10/95--------- Â£ si 37499@1=37499 Â£ ic 2/37501 (2 pages)
2 October 1995	New director appointed (2 pages)
2 October 1995	Accounts for a small company made up to 31 March 1995 (2 pages)
2 October 1995	New director appointed (2 pages)
19 July 1995	Â£ nc 5000/100000 30/06/95 (1 page)
19 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)

A.M.I.S. Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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