Company NameAllied Maintenance Services Limited
Company StatusDissolved
Company Number01679060
CategoryPrivate Limited Company
Incorporation Date17 November 1982(41 years, 5 months ago)
Dissolution Date5 May 2010 (13 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameGeorge Latham
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed17 January 1991(8 years, 2 months after company formation)
Appointment Duration19 years, 3 months (closed 05 May 2010)
RoleDirector And Co Secretary
Correspondence Address1 Brooklet Close
Springhead
Oldham
OL4 5UB
Secretary NameGeorge Latham
NationalityBritish
StatusClosed
Appointed17 January 1991(8 years, 2 months after company formation)
Appointment Duration19 years, 3 months (closed 05 May 2010)
RoleCompany Director
Correspondence Address1 Brooklet Close
Springhead
Oldham
OL4 5UB
Director NameAngela Latham
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed10 May 1994(11 years, 5 months after company formation)
Appointment Duration15 years, 12 months (closed 05 May 2010)
RolePa To Md
Correspondence Address1 Brooklet Close
Springhead
Oldham
OL4 5UB
Director NameBarry Ernest Allen
Date of BirthNovember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1991(8 years, 2 months after company formation)
Appointment Duration8 years, 11 months (resigned 21 December 1999)
RoleCompany Director
Correspondence AddressGreenhead
Grassyards Road
Kilmarnock
Ayrshire
KA3 6HG
Scotland

Location

Registered AddressArkwright House
Parsonage Gardens
Manchester
Lancashire
M3 2LF
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£376,532
Gross Profit£225,210
Net Worth-£39,586
Cash£923
Current Liabilities£160,414

Accounts

Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

5 May 2010Final Gazette dissolved following liquidation (1 page)
5 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2010Notice of final account prior to dissolution (1 page)
5 February 2010Return of final meeting of creditors (1 page)
16 November 2009Registered office address changed from Clive House Clive Street Bolton BL1 1ET on 16 November 2009 (2 pages)
16 November 2009Registered office address changed from Clive House Clive Street Bolton BL1 1ET on 16 November 2009 (2 pages)
3 November 2005Appointment of a liquidator (17 pages)
3 November 2005Appointment of a liquidator (17 pages)
19 October 2005S/S release of liquidator (1 page)
19 October 2005S/S release of liquidator (1 page)
8 July 2003Notice of discharge of Administration Order (4 pages)
8 July 2003Appointment of a liquidator (1 page)
8 July 2003Order of court to wind up (3 pages)
8 July 2003Notice of discharge of Administration Order (4 pages)
8 July 2003Order of court to wind up (3 pages)
8 July 2003Appointment of a liquidator (1 page)
28 March 2003Administrator's abstract of receipts and payments (3 pages)
28 March 2003Administrator's abstract of receipts and payments (3 pages)
28 March 2003Administrator's abstract of receipts and payments (3 pages)
28 March 2003Administrator's abstract of receipts and payments (3 pages)
26 March 2002Administrator's abstract of receipts and payments (3 pages)
26 March 2002Administrator's abstract of receipts and payments (3 pages)
14 February 2002Registered office changed on 14/02/02 from: burnedge view 75 kingsway rochdale OL16 5HN (1 page)
14 February 2002Registered office changed on 14/02/02 from: burnedge view 75 kingsway rochdale OL16 5HN (1 page)
20 September 2001Administrator's abstract of receipts and payments (3 pages)
20 September 2001Administrator's abstract of receipts and payments (3 pages)
22 February 2001Administration Order (4 pages)
22 February 2001Notice of Administration Order (1 page)
22 February 2001Registered office changed on 22/02/01 from: providence work neild street oldham OL8 1QG (1 page)
22 February 2001Registered office changed on 22/02/01 from: providence work neild street oldham OL8 1QG (1 page)
22 February 2001Administration Order (4 pages)
22 February 2001Notice of Administration Order (1 page)
11 January 2001Return made up to 17/01/01; full list of members (6 pages)
11 January 2001Return made up to 17/01/01; full list of members (6 pages)
30 October 2000Full accounts made up to 30 November 1999 (11 pages)
30 October 2000Full accounts made up to 30 November 1999 (11 pages)
27 October 2000Return made up to 17/01/00; full list of members (7 pages)
27 October 2000Return made up to 17/01/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
24 December 1999Accounts for a small company made up to 30 November 1998 (11 pages)
24 December 1999Accounts for a small company made up to 30 November 1998 (11 pages)
28 January 1999Return made up to 17/01/99; no change of members (4 pages)
28 January 1999Return made up to 17/01/99; no change of members (4 pages)
14 December 1998Full accounts made up to 30 November 1997 (11 pages)
14 December 1998Full accounts made up to 30 November 1997 (11 pages)
21 January 1998Return made up to 17/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 21/01/98
(6 pages)
21 January 1998Return made up to 17/01/98; full list of members (6 pages)
1 October 1997Full accounts made up to 30 November 1996 (12 pages)
1 October 1997Full accounts made up to 30 November 1996 (12 pages)
24 February 1997Return made up to 17/01/97; no change of members (6 pages)
24 February 1997Return made up to 17/01/97; no change of members (6 pages)
30 December 1996Full accounts made up to 30 November 1995 (12 pages)
30 December 1996Full accounts made up to 30 November 1995 (12 pages)
18 January 1996Return made up to 17/01/96; no change of members (4 pages)
19 September 1995Full accounts made up to 30 November 1994 (12 pages)
19 September 1995Full accounts made up to 30 November 1994 (12 pages)
7 April 1995Return made up to 17/01/95; full list of members (6 pages)
7 April 1995Return made up to 17/01/95; full list of members (6 pages)