AMS Neve Deutschland Limited

Company Name	AMS Neve Deutschland Limited
Director	Mark Vallance Crabtree
Company Status	Dissolved
Company Number	00830964
Category	Private Limited Company
Incorporation Date	14 December 1964(59 years, 4 months ago)
Previous Name	AMS Consoles Limited

Business Activity

Section C	Manufacturing
SIC 3230	Manufacture TV & radio, sound or video etc.
SIC 26400	Manufacture of consumer electronics

Directors

Director Name	Mr Mark Vallance Crabtree
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 October 1991(26 years, 10 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Read Hall Read Burnley Lancashire BB12 7RG

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Current
Appointed	12 April 2006(41 years, 4 months after company formation)
Appointment Duration	18 years
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Director Name	Mr James Stuart Nevison
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(26 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillcrest House Coopers Fold Farm Higher Ramsgreave Road Blackburn Lancashire BB1 9DG

Secretary Name	Mr James Stuart Nevison
Nationality	British
Status	Resigned
Appointed	14 October 1991(26 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillcrest House Coopers Fold Farm Higher Ramsgreave Road Blackburn Lancashire BB1 9DG

Director Name	Ian Reader
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(28 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	Dean House Dean Lane Whalley Banks Whalley Lancashire BB7 9JL

Secretary Name	Mr Brian Michael Bothamley
Nationality	British
Status	Resigned
Appointed	15 September 1993(28 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 27 August 2003)
Role	Company Director
Correspondence Address	23 Hutton Drive Burnley Lancashire BB12 0TR

Director Name	David Michael Othick
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(33 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 January 1999)
Role	Company Director
Correspondence Address	12 Parr Avenue Worsley Manchester M28 7HD

Director Name	Trevor Lovering Nuttall
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(34 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 28 June 2001)
Role	Company Director
Correspondence Address	52 Broad Ing Close Cliviger Burnley Lancashire BB10 4TY

Secretary Name	Gary Clifford Potts
Nationality	British
Status	Resigned
Appointed	27 August 2003(38 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 July 2004)
Role	Company Director
Correspondence Address	11 Bottom O Th Moor Horwich Bolton Lancashire BL6 6QF

Secretary Name	Justine Booth
Nationality	British
Status	Resigned
Appointed	09 July 2004(39 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 March 2005)
Role	Company Director
Correspondence Address	18 Mayfield Gardens Oswaldtwistle Lancashire BB5 3DL

Secretary Name	John Phillip Nuttall
Nationality	British
Status	Resigned
Appointed	03 March 2005(40 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 April 2006)
Role	Company Director
Correspondence Address	19 Teal Lane Lytham St. Annes Lancashire FY8 4FQ

Location

Registered Address	12 Barnhill Road Prestwich Manchester M25 9NH
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£124,000
Gross Profit	£74,000
Net Worth	£172,000
Current Liabilities	£52,000

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

22 November 2007	Dissolved (1 page)
22 August 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 February 2007	Statement of affairs (6 pages)
16 February 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 February 2007	Appointment of a voluntary liquidator (2 pages)
11 January 2007	Registered office changed on 11/01/07 from: c/o kroll LIMITED the observatory chapel walks manchester M2 1HL (1 page)
25 July 2006	Return made up to 15/06/06; full list of members (6 pages)
17 May 2006	New secretary appointed (1 page)
17 May 2006	Secretary resigned (1 page)
6 February 2006	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
9 December 2005	Registered office changed on 09/12/05 from: billington road burnley lancashire BB11 5UB (1 page)
23 September 2005	Return made up to 15/06/05; full list of members 363(287) ‐ Registered office changed on 23/09/05 (6 pages)
11 March 2005	New secretary appointed (1 page)
11 March 2005	Secretary resigned (1 page)
3 March 2005	Full accounts made up to 31 March 2004 (14 pages)
19 July 2004	Secretary resigned (1 page)
19 July 2004	New secretary appointed (2 pages)
7 July 2004	Return made up to 15/06/04; full list of members (6 pages)
11 December 2003	Full accounts made up to 31 March 2003 (14 pages)
6 September 2003	Secretary resigned (1 page)
6 September 2003	New secretary appointed (2 pages)
1 July 2003	Return made up to 15/06/03; full list of members (6 pages)
5 February 2003	Full accounts made up to 31 March 2002 (14 pages)
28 June 2002	Return made up to 15/06/02; full list of members (6 pages)
4 February 2002	Full accounts made up to 31 March 2001 (13 pages)
9 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 July 2001	Director resigned (1 page)
22 June 2001	Return made up to 15/06/01; full list of members (6 pages)
12 March 2001	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
22 September 2000	Accounting reference date extended from 30/09/00 to 31/01/01 (1 page)
21 June 2000	Return made up to 15/06/00; full list of members (6 pages)
7 June 2000	Full accounts made up to 30 September 1999 (11 pages)
2 July 1999	Full accounts made up to 30 September 1998 (11 pages)
21 June 1999	Return made up to 15/06/99; full list of members (6 pages)
9 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
21 August 1998	Full accounts made up to 30 September 1997 (11 pages)
14 July 1998	Return made up to 15/06/98; no change of members (4 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	New director appointed (2 pages)
24 July 1997	Full accounts made up to 30 September 1996 (5 pages)
9 July 1997	Return made up to 15/06/97; no change of members (4 pages)
18 October 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 1996	Full accounts made up to 30 September 1995 (5 pages)
31 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 November 1995	Company name changed ams consoles LIMITED\certificate issued on 08/11/95 (4 pages)
26 September 1995	Return made up to 30/09/95; no change of members (4 pages)
2 May 1995	Full accounts made up to 30 September 1994 (5 pages)
14 December 1964	Incorporation (14 pages)

AMS Neve Deutschland Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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