| Company Name | A.M. Mining Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02823161 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1993(30 years, 11 months ago) |
| Dissolution Date | 7 May 2002 (21 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Howard John Lethaby |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1994(7 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 07 May 2002) |
| Role | Commercial Director |
| Correspondence Address | 11 Dore Close Dore Sheffield S17 3PU |
| Secretary Name | Mr Daniel Warren Toffolo |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1999(6 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 07 May 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Peterborough Road Sheffield South Yorkshire S10 4JE |
| Director Name | Michael Richford Speakman |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1993(2 weeks, 3 days after company formation) |
| Appointment Duration | 7 months (resigned 17 January 1994) |
| Role | Civil Engineer |
| Correspondence Address | 4 West Mill Rise Walkington Beverley North Humberside HU17 8TP |
| Secretary Name | Ian Swire |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1993(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 22 September 1997) |
| Role | Company Director |
| Correspondence Address | Hazeldean Green Moor Wortley Sheffield South Yorkshire S35 7DQ |
| Director Name | Philip Maxwell Davies |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1994(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 June 1995) |
| Role | Mining Engineer |
| Correspondence Address | 21c Hill Drive High Ackworth Pontefract West Yorkshire WF7 7LQ |
| Director Name | Leslie Bradley |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1995(2 years after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 August 1999) |
| Role | Mining Engineer |
| Correspondence Address | 67 Oxcroft Lane Bolsover Chesterfield Derbyshire S44 6DJ |
| Secretary Name | Mr David Lawrence Withers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1997(4 years, 3 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 14 August 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 291 Carter Knowle Road Sheffield South Yorkshire S11 9FY |
| Secretary Name | Tracy Ann Flaherty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1998(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 05 November 1999) |
| Role | Company Director |
| Correspondence Address | 43 Longley Farm View Longley Sheffield South Yorkshire S5 7JX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Amco House 25 Moorgate Road Rotherham,South Yorkshire S60 2AD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£117 |
| Current Liabilities | £117 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 7 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2001 | Application for striking-off (1 page) |
| 3 July 2001 | Return made up to 14/05/01; full list of members (6 pages) |
| 21 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 16 June 2000 | Return made up to 14/05/00; full list of members (6 pages) |
| 7 June 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 23 November 1999 | Secretary resigned (1 page) |
| 23 November 1999 | New secretary appointed (2 pages) |
| 22 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 8 September 1999 | Director resigned (1 page) |
| 2 June 1999 | Return made up to 14/05/99; no change of members (4 pages) |
| 22 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 4 September 1998 | New secretary appointed (2 pages) |
| 4 September 1998 | Secretary resigned (1 page) |
| 11 June 1998 | Return made up to 14/05/98; no change of members (4 pages) |
| 29 September 1997 | New secretary appointed (2 pages) |
| 29 September 1997 | Secretary resigned (1 page) |
| 14 July 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 11 June 1997 | Return made up to 14/05/97; full list of members (6 pages) |
| 4 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 4 June 1996 | Return made up to 14/05/96; no change of members (4 pages) |
| 12 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 24 May 1995 | Return made up to 14/05/95; no change of members
|