Company NameAMAC Modular Buildings Limited
DirectorAlan McGuinness
Company StatusDissolved
Company Number02914818
CategoryPrivate Limited Company
Incorporation Date30 March 1994(30 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameAlan McGuinness
Date of BirthDecember 1937 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 1994(same day as company formation)
RoleGeneral Manager
Correspondence Address21 Linefield Road
Batley
West Yorkshire
WF17 0ES
Secretary NameAnn June McGuinness
NationalityBritish
StatusCurrent
Appointed30 March 1994(same day as company formation)
RoleCompany Director
Correspondence Address21 Linefield Road
Batley
West Yorkshire
WF17 0ES
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed30 March 1994(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed30 March 1994(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressBuchler Phillips Traynor
St Jamess House
28 Park Place
Leeds
LS1 2SP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 April 1995 (29 years ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

30 March 1998Dissolved (1 page)
30 December 1997Return of final meeting in a creditors' voluntary winding up (10 pages)
22 July 1997Liquidators statement of receipts and payments (3 pages)
22 July 1996Registered office changed on 22/07/96 from: 21 linefield road batley west yorkshire WF17 0ES (1 page)
17 July 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
17 July 1996Appointment of a voluntary liquidator (1 page)
20 March 1996Return made up to 30/03/96; no change of members (6 pages)
23 May 1995Return made up to 30/03/95; full list of members (6 pages)