Company NameAm (1931) Limited
Company StatusDissolved
Company Number00428893
CategoryPrivate Limited Company
Incorporation Date3 February 1947(77 years, 2 months ago)
Dissolution Date20 August 2008 (15 years, 8 months ago)
Previous NameAlbert McLellan Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameAlice McLellan
Date of BirthOctober 1921 (Born 102 years ago)
NationalityBritish
StatusClosed
Appointed17 July 1991(44 years, 5 months after company formation)
Appointment Duration17 years, 1 month (closed 20 August 2008)
RoleCompany Director
Correspondence Address4 Rossall Drive
Bramhall
Stockport
Cheshire
SK7 2ES
Director NameEleanor Vicki McLellan
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed17 July 1991(44 years, 5 months after company formation)
Appointment Duration17 years, 1 month (closed 20 August 2008)
RoleSecretary
Country of ResidenceEngland
Correspondence Address2 Ridge Avenue
Marple
Stockport
Cheshire
SK6 7HJ
Director NameMr John McLellan
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed17 July 1991(44 years, 5 months after company formation)
Appointment Duration17 years, 1 month (closed 20 August 2008)
RoleBuilder
Country of ResidenceEngland
Correspondence Address2 Ridge Avenue
Marple
Stockport
Cheshire
SK6 7HJ
Secretary NameMr John McLellan
NationalityBritish
StatusClosed
Appointed17 July 1991(44 years, 5 months after company formation)
Appointment Duration17 years, 1 month (closed 20 August 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Ridge Avenue
Marple
Stockport
Cheshire
SK6 7HJ

Location

Registered AddressUnity House
Clive Street
Bolton
BL1 1ET
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£476,493
Cash£509,944
Current Liabilities£43,552

Accounts

Latest Accounts31 March 2004 (20 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

20 August 2008Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2008Liquidators statement of receipts and payments to 18 July 2008 (5 pages)
20 May 2008Return of final meeting in a members' voluntary winding up (4 pages)
6 February 2008Liquidators statement of receipts and payments (5 pages)
17 August 2007Liquidators statement of receipts and payments (5 pages)
1 February 2007Liquidators statement of receipts and payments (5 pages)
7 February 2006Registered office changed on 07/02/06 from: ryecroft 25 manor park road glossop derbyshire SK13 7SQ (1 page)
31 January 2006Appointment of a voluntary liquidator (1 page)
31 January 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
31 January 2006Declaration of solvency (3 pages)
11 October 2005Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
5 October 2005Company name changed albert mclellan LIMITED\certificate issued on 05/10/05 (2 pages)
1 August 2005Return made up to 17/07/05; full list of members (8 pages)
9 November 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 August 2004Return made up to 17/07/04; full list of members (8 pages)
18 October 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
18 August 2003Return made up to 17/07/03; full list of members (8 pages)
10 October 2002Registered office changed on 10/10/02 from: first floor 213 hall street stockport cheshire SK1 4JG (1 page)
4 September 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
17 August 2001Return made up to 17/07/01; full list of members (8 pages)
17 August 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
10 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
27 November 2000Accounts for a small company made up to 31 March 2000 (6 pages)
31 July 2000Return made up to 17/07/00; full list of members (8 pages)
4 August 1999Return made up to 17/07/99; full list of members (6 pages)
4 July 1999Accounts for a small company made up to 31 March 1999 (6 pages)
3 November 1998Accounts for a small company made up to 31 March 1998 (7 pages)
2 September 1998Return made up to 17/07/98; no change of members (4 pages)
18 September 1997Accounts for a small company made up to 31 March 1997 (6 pages)
27 July 1997Return made up to 17/07/97; no change of members (4 pages)
23 September 1996Return made up to 17/07/96; full list of members (6 pages)
16 September 1996Accounts for a small company made up to 31 March 1996 (7 pages)
25 September 1995Return made up to 17/07/95; no change of members (4 pages)
5 July 1995Accounts for a small company made up to 31 March 1995 (8 pages)