A M S (North) Limited

Company Name	A M S (North) Limited
Director	Anthony Lloyd
Company Status	Dissolved
Company Number	03406279
Category	Private Limited Company
Incorporation Date	21 July 1997(26 years, 9 months ago)
Previous Name	Enigma Industrial Marketing Limited

Business Activity

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

Directors

Director Name	Anthony Lloyd
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 November 1998(1 year, 3 months after company formation)
Appointment Duration	25 years, 6 months
Role	Engineer
Correspondence Address	16 Lawns Court Carr Gate Wakefield West Yorkshire WF2 0UT

Director Name	Anthony Michael Smith
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	1 Ouchthorpe Fold Outwood Wakefield West Yorkshire WF1 3HR

Secretary Name	Michelle Mary Smith
Nationality	British
Status	Resigned
Appointed	21 July 1997(same day as company formation)
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(1 year, 9 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(2 years, 2 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(2 years, 2 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	Sean Richard Clayton
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(3 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 October 2002)
Role	Company Director
Correspondence Address	91 Chester Road Poynton Stockport SK12 1HJ

Secretary Name	Anthony Michael Smith
Nationality	British
Status	Resigned
Appointed	19 March 2001(3 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	1 Ouchthorpe Fold Outwood Wakefield West Yorkshire WF1 3HR

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	21 July 1997(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	21 July 1997(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	2 College Court Gildersome Leeds West Yorkshire LS27 7WF
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Gildersome
Ward	Morley North
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£13,760
Current Liabilities	£391,461

Accounts

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

Filing History

16 March 2004	Dissolved (1 page)
16 December 2003	Completion of winding up (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
14 November 2002	Secretary resigned (1 page)
18 October 2002	Director resigned (1 page)
30 September 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
23 September 2002	Director's particulars changed (1 page)
25 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2002	Particulars of mortgage/charge (3 pages)
30 July 2001	Return made up to 21/07/01; full list of members (7 pages)
27 June 2001	Particulars of mortgage/charge (3 pages)
30 March 2001	New secretary appointed (2 pages)
30 March 2001	Secretary resigned (1 page)
29 March 2001	Full accounts made up to 31 December 2000 (9 pages)
15 March 2001	Registered office changed on 15/03/01 from: 11 troy road morley leeds LS27 8JG (1 page)
23 February 2001	Ad 22/12/00--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
6 December 2000	New director appointed (2 pages)
3 August 2000	Return made up to 21/07/00; full list of members (7 pages)
15 May 2000	Full accounts made up to 31 December 1999 (7 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	Secretary resigned (1 page)
15 July 1999	Return made up to 21/07/99; full list of members (6 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)
9 November 1998	Registered office changed on 09/11/98 from: 1 ouchthorpe fold outwood wakefield west yorkshire WF1 3HR (1 page)
9 November 1998	New director appointed (2 pages)
3 November 1998	Company name changed enigma industrial marketing limi ted\certificate issued on 04/11/98 (3 pages)
3 August 1998	Return made up to 21/07/98; full list of members (6 pages)
11 May 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
22 August 1997	New secretary appointed (2 pages)
22 August 1997	New director appointed (2 pages)
18 August 1997	Director resigned (1 page)
18 August 1997	Secretary resigned (1 page)

A M S (North) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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