| Company Name | A M S Secretaries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04851919 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2003(20 years, 9 months ago) |
| Dissolution Date | 31 January 2012 (12 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ian Berry |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 92 Westbourne Road Sheffield South Yorkshire S10 2QT |
| Secretary Name | Mrs Janet Elaine Berry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 92 Westbourne Road Broomhill Sheffield South Yorkshire S10 2QT |
Location
| Registered Address | Cherrytree (Suite 2), Union Road Nether Edge Sheffield S11 9EF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Nether Edge and Sharrow |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2011 | Application to strike the company off the register (3 pages) |
| 30 September 2011 | Application to strike the company off the register (3 pages) |
| 4 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-04
|
| 4 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-04
|
| 1 October 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 1 October 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 14 August 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 14 August 2009 | Accounts made up to 31 July 2009 (2 pages) |
| 31 July 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 31 July 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 26 January 2009 | Accounts made up to 31 July 2008 (2 pages) |
| 26 January 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 31 July 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 31 July 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 20 March 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 20 March 2008 | Accounts made up to 31 July 2007 (2 pages) |
| 8 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 8 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 9 May 2007 | Accounts made up to 31 July 2006 (2 pages) |
| 9 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 9 August 2006 | Location of register of members (1 page) |
| 9 August 2006 | Location of debenture register (1 page) |
| 9 August 2006 | Registered office changed on 09/08/06 from: suite 2 cherrytree union road nether edge sheffield S11 9EF (1 page) |
| 9 August 2006 | Location of register of members (1 page) |
| 9 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 9 August 2006 | Registered office changed on 09/08/06 from: suite 2 cherrytree union road nether edge sheffield S11 9EF (1 page) |
| 9 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 9 August 2006 | Location of debenture register (1 page) |
| 5 April 2006 | Registered office changed on 05/04/06 from: 92 westbourne road broomhill sheffield south yorkshire S10 2QT (1 page) |
| 5 April 2006 | Registered office changed on 05/04/06 from: 92 westbourne road broomhill sheffield south yorkshire S10 2QT (1 page) |
| 23 September 2005 | Accounts made up to 31 July 2005 (2 pages) |
| 23 September 2005 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 8 August 2005 | Location of register of members (1 page) |
| 8 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 8 August 2005 | Location of register of members (1 page) |
| 8 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 6 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 6 August 2004 | Accounts made up to 31 July 2004 (1 page) |
| 6 August 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 6 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 31 July 2003 | Incorporation (20 pages) |
| 31 July 2003 | Incorporation (20 pages) |