| Company Name | Am (1931) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00428893 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1947(76 years, 2 months ago) |
| Dissolution Date | 20 August 2008 (14 years, 7 months ago) |
| Previous Name | Albert McLellan Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Alice McLellan |
|---|---|
| Date of Birth | October 1921 (Born 101 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1991(44 years, 5 months after company formation) |
| Appointment Duration | 17 years, 1 month (closed 20 August 2008) |
| Role | Company Director |
| Correspondence Address | 4 Rossall Drive Bramhall Stockport Cheshire SK7 2ES |
| Director Name | Eleanor Vicki McLellan |
|---|---|
| Date of Birth | December 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1991(44 years, 5 months after company formation) |
| Appointment Duration | 17 years, 1 month (closed 20 August 2008) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Ridge Avenue Marple Stockport Cheshire SK6 7HJ |
| Director Name | Mr John McLellan |
|---|---|
| Date of Birth | September 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1991(44 years, 5 months after company formation) |
| Appointment Duration | 17 years, 1 month (closed 20 August 2008) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 2 Ridge Avenue Marple Stockport Cheshire SK6 7HJ |
| Secretary Name | Mr John McLellan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1991(44 years, 5 months after company formation) |
| Appointment Duration | 17 years, 1 month (closed 20 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Ridge Avenue Marple Stockport Cheshire SK6 7HJ |
Location
| Registered Address | Unity House Clive Street Bolton BL1 1ET |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £476,493 |
| Cash | £509,944 |
| Current Liabilities | £43,552 |
Accounts
| Latest Accounts | 31 March 2004 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 20 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 May 2008 | Liquidators statement of receipts and payments to 18 July 2008 (5 pages) |
| 20 May 2008 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 6 February 2008 | Liquidators statement of receipts and payments (5 pages) |
| 17 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 1 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 7 February 2006 | Registered office changed on 07/02/06 from: ryecroft 25 manor park road glossop derbyshire SK13 7SQ (1 page) |
| 31 January 2006 | Declaration of solvency (3 pages) |
| 31 January 2006 | Resolutions
|
| 31 January 2006 | Appointment of a voluntary liquidator (1 page) |
| 11 October 2005 | Accounting reference date extended from 31/03/05 to 30/09/05 (1 page) |
| 5 October 2005 | Company name changed albert mclellan LIMITED\certificate issued on 05/10/05 (2 pages) |
| 1 August 2005 | Return made up to 17/07/05; full list of members (8 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 20 August 2004 | Return made up to 17/07/04; full list of members (8 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 18 August 2003 | Return made up to 17/07/03; full list of members (8 pages) |
| 10 October 2002 | Registered office changed on 10/10/02 from: first floor 213 hall street stockport cheshire SK1 4JG (1 page) |
| 4 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 17 August 2001 | Return made up to 17/07/01; full list of members (8 pages) |
| 17 August 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 10 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 31 July 2000 | Return made up to 17/07/00; full list of members (8 pages) |
| 4 August 1999 | Return made up to 17/07/99; full list of members (6 pages) |
| 4 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 2 September 1998 | Return made up to 17/07/98; no change of members (4 pages) |
| 18 September 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 27 July 1997 | Return made up to 17/07/97; no change of members (4 pages) |
| 23 September 1996 | Return made up to 17/07/96; full list of members (6 pages) |
| 16 September 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 25 September 1995 | Return made up to 17/07/95; no change of members (4 pages) |
| 5 July 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |