| Company Name | Asset Management Centre Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02001501 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1986(38 years, 1 month ago) |
| Dissolution Date | 17 May 2005 (18 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Alan Edmund Wilchen Hudson |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1991(5 years, 3 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 17 May 2005) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | The Brow Lorton Cockermouth Cumbria CA13 0RQ |
| Director Name | Mrs Caroline Sarah Thompson |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1991(5 years, 3 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 17 May 2005) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Mote Hall Farm Long Lane, Charlesworth Glossop Derbyshire SK13 5ES |
| Secretary Name | Mr Alan Edmund Wilchen Hudson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1991(5 years, 3 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 17 May 2005) |
| Role | Director & Secretary |
| Country of Residence | England |
| Correspondence Address | The Brow Lorton Cockermouth Cumbria CA13 0RQ |
| Director Name | Graham Arthur Eade |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(5 years, 3 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 13 December 2003) |
| Role | Consultant |
| Correspondence Address | Lakeside Cottage Smithy Lane Marple Bridge Stockport Cheshire SK6 5NS |
Location
| Registered Address | C/O Hlm Secretaries Limited 9th Floor St James's Buildings 79 Oxford Stret Manchester M1 6FQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 21 December 2004 | Application for striking-off (1 page) |
| 23 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 July 2004 | Return made up to 28/06/04; full list of members (7 pages) |
| 6 January 2004 | Registered office changed on 06/01/04 from: ludworth trout farm marple bridge cheshire SK6 5NS (1 page) |
| 6 January 2004 | Director resigned (1 page) |
| 9 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 16 July 2003 | Return made up to 28/06/03; full list of members (7 pages) |
| 27 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 30 July 2001 | Return made up to 28/06/01; full list of members
|
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 11 July 2000 | Return made up to 28/06/00; full list of members (7 pages) |
| 10 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 4 July 1999 | Return made up to 28/06/99; full list of members
|
| 5 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 4 August 1998 | Return made up to 28/06/98; no change of members
|
| 25 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 4 July 1997 | Return made up to 28/06/97; no change of members (4 pages) |
| 22 May 1997 | Director's particulars changed (1 page) |
| 10 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 2 July 1996 | Return made up to 28/06/96; full list of members
|
| 17 January 1996 | Amended full accounts made up to 31 March 1995 (2 pages) |
| 11 October 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 3 July 1995 | Return made up to 28/06/95; no change of members (4 pages) |