A M S (Yorkshire) Limited

Company Name	A M S (Yorkshire) Limited
Director	Sean Richard Clayton
Company Status	Dissolved
Company Number	02892760
Category	Private Limited Company
Incorporation Date	28 January 1994(30 years, 3 months ago)
Previous Name	Airedale Mechanical Services Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Sean Richard Clayton
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 March 2001(7 years, 1 month after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Correspondence Address	91 Chester Road Poynton Stockport SK12 1HJ

Director Name	Anthony Michael Smith
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	1 Ouchthorpe Fold Outwood Wakefield West Yorkshire WF1 3HR

Secretary Name	Stephen Gary Aston-Smith
Nationality	British
Status	Resigned
Appointed	28 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	134 Gilstead Lane Gilstead Bingley West Yorkshire BD16 3LN

Secretary Name	Michelle Mary Smith
Nationality	British
Status	Resigned
Appointed	08 June 1998(4 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 21 April 1999)
Role	Company Director
Correspondence Address	1 Ouchthorpe Fold Wakefield West Yorkshire WF1 3HR

Secretary Name	Marie Elaine Birch
Nationality	British
Status	Resigned
Appointed	21 April 1999(5 years, 2 months after company formation)
Appointment Duration	6 months (resigned 18 October 1999)
Role	Company Director
Correspondence Address	24 Greenfield Avenue Kippax Leeds West Yorkshire LS25 7PS

Director Name	Rev Ian Arthur Price
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(5 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 13 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	118 Shakespeare Crescent Dronfield Derbyshire S18 1ND

Secretary Name	Andrea Marie Sykes
Nationality	British
Status	Resigned
Appointed	18 October 1999(5 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 March 2001)
Role	Company Director
Correspondence Address	104 Upper Sheffield Road Barnsley South Yorkshire S70 4PW

Director Name	Mr Keith Hemsworth
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(6 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 04 November 2002)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Appleby Way Knaresborough North Yorkshire HG5 9LX

Secretary Name	Anthony Michael Smith
Nationality	British
Status	Resigned
Appointed	19 March 2001(7 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 19 November 2002)
Role	Company Director
Correspondence Address	1 Ouchthorpe Fold Outwood Wakefield West Yorkshire WF1 3HR

Director Name	Anthony Lloyd
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(7 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2002)
Role	Engineer
Correspondence Address	16 Lawns Court Carr Gate Wakefield West Yorkshire WF2 0UT

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	28 January 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	C/O Geoffrey Martin & Co St James House 28 Park Place Leeds LS1 2SP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£165,413
Cash	£21,032
Current Liabilities	£1,002,835

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

29 March 2005	Dissolved (1 page)
29 December 2004	Liquidators statement of receipts and payments (5 pages)
29 December 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
8 December 2004	Liquidators statement of receipts and payments (4 pages)
11 June 2004	Liquidators statement of receipts and payments (5 pages)
12 December 2003	Liquidators statement of receipts and payments (5 pages)
11 December 2002	Appointment of a voluntary liquidator (1 page)
11 December 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 December 2002	Statement of affairs (10 pages)
26 November 2002	Director resigned (1 page)
15 November 2002	Secretary resigned;director resigned (1 page)
14 November 2002	Registered office changed on 14/11/02 from: 2 college court gildersome leeds west yorkshire LS27 7WF (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
28 September 2002	Particulars of mortgage/charge (3 pages)
23 September 2002	Director's particulars changed (1 page)
25 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
5 February 2002	Return made up to 28/01/02; full list of members (7 pages)
17 January 2002	Particulars of mortgage/charge (3 pages)
29 October 2001	New director appointed (2 pages)
29 October 2001	Ad 01/02/01--------- Â£ si 100@1=100 Â£ ic 300/400 (2 pages)
20 April 2001	New director appointed (2 pages)
30 March 2001	New secretary appointed (2 pages)
30 March 2001	Secretary resigned (1 page)
15 March 2001	Registered office changed on 15/03/01 from: troy road morley leeds west yorkshire LS27 8JG (1 page)
6 March 2001	Ad 22/12/00--------- Â£ si 298@1 (2 pages)
19 February 2001	Return made up to 28/01/01; full list of members (7 pages)
13 February 2001	Full accounts made up to 31 December 2000 (11 pages)
12 January 2001	Auditor's resignation (1 page)
7 March 2000	New director appointed (2 pages)
29 February 2000	Full accounts made up to 31 December 1999 (11 pages)
15 February 2000	Return made up to 28/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 November 1999	New secretary appointed (2 pages)
5 November 1999	New director appointed (2 pages)
26 April 1999	Secretary resigned (1 page)
26 April 1999	New secretary appointed (2 pages)
15 March 1999	Full accounts made up to 31 December 1998 (6 pages)
22 January 1999	Return made up to 28/01/99; no change of members (4 pages)
3 November 1998	Company name changed airedale mechanical services lim ited\certificate issued on 04/11/98 (2 pages)
23 October 1998	Full accounts made up to 31 December 1997 (6 pages)
23 June 1998	Registered office changed on 23/06/98 from: 1 ouchthorpe fold outwood wakefield west yorkshire WF1 3HR (1 page)
11 June 1998	Secretary resigned (1 page)
11 June 1998	New secretary appointed (2 pages)
14 March 1998	Particulars of mortgage/charge (3 pages)
27 January 1998	Return made up to 28/01/98; full list of members (6 pages)
3 February 1997	Return made up to 28/01/97; full list of members (6 pages)
19 December 1996	Registered office changed on 19/12/96 from: clarke hall farm aberford road wakefield west yorkshire WF1 4AL (1 page)
4 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
12 June 1996	Registered office changed on 12/06/96 from: 1 ouchthorpe fold outwood wakefield west yorkshire WF1 3HR (1 page)
25 April 1996	Company name changed airedale insulation services lim ited\certificate issued on 26/04/96 (2 pages)
20 February 1996	Return made up to 28/01/96; full list of members 363(287) ‐ Registered office changed on 20/02/96 363(288) ‐ Director's particulars changed (6 pages)
28 January 1994	Incorporation (11 pages)

A M S (Yorkshire) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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