| Company Name | A1M Direct Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05291741 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2004(19 years, 5 months ago) |
| Dissolution Date | 18 January 2011 (13 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mrs Florence Elizabeth Sadler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ashdown Lodge Minskip Road Boroughbridge York YO51 9HY |
| Director Name | Mrs Florence Elizabeth Sadler |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2010(5 years, 9 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (closed 18 January 2011) |
| Role | Park Owner |
| Country of Residence | England |
| Correspondence Address | Ashdown Lodge, Minskip Road Boroughbridge North Yorks YO51 9HY |
| Director Name | Edward Alan Sadler |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashdown Lodge Minskip Road Boroughbridge York North Yorkshire YO51 9HY |
Location
| Registered Address | Ashdown Lodge, Minskip Road Boroughbridge North Yorks YO51 9HY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Parish | Boroughbridge |
| Ward | Claro |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,856 |
| Current Liabilities | £5,453 |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2010 | Application to strike the company off the register (3 pages) |
| 24 September 2010 | Application to strike the company off the register (3 pages) |
| 7 September 2010 | Appointment of Mrs Florence Elizabeth Sadler as a director (2 pages) |
| 7 September 2010 | Appointment of Mrs Florence Elizabeth Sadler as a director (2 pages) |
| 7 September 2010 | Termination of appointment of Edward Sadler as a director (1 page) |
| 7 September 2010 | Termination of appointment of Edward Sadler as a director (1 page) |
| 5 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders Statement of capital on 2010-01-05
|
| 5 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders Statement of capital on 2010-01-05
|
| 5 January 2010 | Director's details changed for Edward Alan Sadler on 19 November 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Edward Alan Sadler on 19 November 2009 (2 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 27 November 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 27 November 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 20 February 2008 | Return made up to 19/11/07; full list of members (2 pages) |
| 20 February 2008 | Return made up to 19/11/07; full list of members (2 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 20 December 2006 | Return made up to 19/11/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 19/11/06; full list of members (2 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 9 December 2005 | Return made up to 19/11/05; full list of members (2 pages) |
| 9 December 2005 | Return made up to 19/11/05; full list of members (2 pages) |
| 14 November 2005 | Accounting reference date extended from 31/12/05 to 28/02/06 (1 page) |
| 14 November 2005 | Accounting reference date extended from 31/12/05 to 28/02/06 (1 page) |
| 14 September 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 14 September 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 19 November 2004 | Incorporation (9 pages) |
| 19 November 2004 | Incorporation (9 pages) |