| Company Name | A.M. Transfer Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03038843 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1995(29 years, 1 month ago) |
| Dissolution Date | 7 October 2008 (15 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Alexander Murray Esplin |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1995(1 day after company formation) |
| Appointment Duration | 13 years, 6 months (closed 07 October 2008) |
| Role | Marketing Manager |
| Correspondence Address | The Long House 15 Broad Street New Radnor Powys LD8 2SP Wales |
| Director Name | Mr Stuart Philip Watson |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1995(1 day after company formation) |
| Appointment Duration | 13 years, 6 months (closed 07 October 2008) |
| Role | Operations Manager |
| Country of Residence | GBR |
| Correspondence Address | Poplar View Canal Lane West Stockwith Doncaster South Yorkshire DN10 4ET |
| Secretary Name | Mr Stuart Philip Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1995(1 day after company formation) |
| Appointment Duration | 13 years, 6 months (closed 07 October 2008) |
| Role | Operations Manager |
| Country of Residence | GBR |
| Correspondence Address | Poplar View Canal Lane West Stockwith Doncaster South Yorkshire DN10 4ET |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 41 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster North |
| County | South Yorkshire |
| Ward | Adwick le Street & Carcroft |
| Built Up Area | Adwick le Street |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 7 October 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 25 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2008 | Application for striking-off (2 pages) |
| 22 April 2008 | Return made up to 28/03/08; full list of members (4 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 10 April 2007 | Return made up to 28/03/07; full list of members (3 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 31 March 2006 | Return made up to 28/03/06; full list of members (7 pages) |
| 15 February 2006 | Registered office changed on 15/02/06 from: unit 14 west stockwith park stockwith road misterton doncaster south yorkshire DN10 4ES (1 page) |
| 30 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 27 April 2005 | Return made up to 28/03/05; full list of members
|
| 6 April 2004 | Return made up to 28/03/04; full list of members (7 pages) |
| 24 March 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 22 April 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
| 7 April 2003 | Return made up to 28/03/03; full list of members (7 pages) |
| 3 April 2002 | Registered office changed on 03/04/02 from: unit 7 west stockwith park stockwith road, misterton doncaster south yorkshire DN10 4ES (1 page) |
| 3 April 2002 | Return made up to 28/03/02; full list of members (6 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
| 17 May 2001 | Return made up to 28/03/01; full list of members
|
| 22 February 2001 | Accounts for a small company made up to 30 October 2000 (3 pages) |
| 5 May 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
| 26 April 2000 | Return made up to 28/03/00; full list of members (6 pages) |
| 15 September 1999 | Registered office changed on 15/09/99 from: 10A st martins street wallingford oxon OX10 0AL (1 page) |
| 26 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 31 March 1999 | Return made up to 28/03/99; full list of members (6 pages) |
| 5 November 1998 | Accounts for a dormant company made up to 31 October 1997 (5 pages) |
| 24 July 1998 | Return made up to 28/03/98; no change of members (4 pages) |
| 14 November 1997 | Accounts for a dormant company made up to 31 October 1996 (4 pages) |
| 26 October 1997 | Return made up to 28/03/97; no change of members (4 pages) |
| 17 March 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 17 March 1997 | Resolutions
|
| 26 April 1996 | Return made up to 28/03/96; full list of members (6 pages) |
| 12 April 1996 | Accounting reference date shortened from 31/03 to 31/10 (1 page) |
| 14 February 1996 | Ad 29/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 April 1995 | New director appointed (2 pages) |
| 11 April 1995 | Registered office changed on 11/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 11 April 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 28 March 1995 | Incorporation (18 pages) |