Company NameAMMP Services Limited
Company StatusDissolved
Company Number02713197
CategoryPrivate Limited Company
Incorporation Date8 May 1992(31 years, 12 months ago)
Dissolution Date28 September 2010 (13 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMrs Ann Monks
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed08 May 1992(same day as company formation)
RoleSecretary
Correspondence Address131 Sefton Road
Litherland
Liverpool
Merseyside
L21 9HG
Director NameMr Philip Edward Monks
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed08 May 1992(same day as company formation)
RoleTelecommunications Engineer
Correspondence Address131 Sefton Road
Litherland
Liverpool
Merseyside
L21 9HG
Secretary NameMrs Ann Monks
NationalityBritish
StatusClosed
Appointed08 May 1992(same day as company formation)
RoleSecretary
Correspondence Address131 Sefton Road
Litherland
Liverpool
Merseyside
L21 9HG
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed08 May 1992(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed08 May 1992(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered Address8 Eastway
Sale
Cheshire
M33 4DX
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardBrooklands
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 May 2009 (14 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

28 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010First Gazette notice for voluntary strike-off (1 page)
15 June 2010First Gazette notice for voluntary strike-off (1 page)
14 June 2010Annual return made up to 8 May 2010 with a full list of shareholders
Statement of capital on 2010-06-14
  • GBP 200
(5 pages)
14 June 2010Annual return made up to 8 May 2010 with a full list of shareholders
Statement of capital on 2010-06-14
  • GBP 200
(5 pages)
14 June 2010Annual return made up to 8 May 2010 with a full list of shareholders
Statement of capital on 2010-06-14
  • GBP 200
(5 pages)
2 June 2010Application to strike the company off the register (4 pages)
2 June 2010Application to strike the company off the register (4 pages)
15 June 2009Accounts made up to 31 May 2009 (1 page)
15 June 2009Accounts for a dormant company made up to 31 May 2009 (1 page)
6 June 2009Return made up to 08/05/09; full list of members (4 pages)
6 June 2009Return made up to 08/05/09; full list of members (4 pages)
4 June 2008Accounts for a dormant company made up to 31 May 2008 (1 page)
4 June 2008Accounts made up to 31 May 2008 (1 page)
28 May 2008Return made up to 08/05/08; full list of members (4 pages)
28 May 2008Return made up to 08/05/08; full list of members (4 pages)
11 June 2007Accounts made up to 31 May 2007 (1 page)
11 June 2007Accounts for a dormant company made up to 31 May 2007 (1 page)
30 May 2007Return made up to 08/05/07; full list of members (2 pages)
30 May 2007Return made up to 08/05/07; full list of members (2 pages)
9 June 2006Accounts made up to 31 May 2006 (1 page)
9 June 2006Accounts for a dormant company made up to 31 May 2006 (1 page)
19 May 2006Return made up to 08/05/06; full list of members (2 pages)
19 May 2006Return made up to 08/05/06; full list of members (2 pages)
24 June 2005Accounts made up to 31 May 2005 (1 page)
24 June 2005Accounts for a dormant company made up to 31 May 2005 (1 page)
16 June 2005Return made up to 08/05/05; full list of members (2 pages)
16 June 2005Return made up to 08/05/05; full list of members (2 pages)
15 June 2004Accounts made up to 31 May 2004 (1 page)
15 June 2004Return made up to 08/05/04; full list of members (7 pages)
15 June 2004Accounts for a dormant company made up to 31 May 2004 (1 page)
15 June 2004Return made up to 08/05/04; full list of members (7 pages)
2 April 2004Accounts made up to 31 May 2003 (1 page)
2 April 2004Accounts for a dormant company made up to 31 May 2003 (1 page)
11 June 2003Return made up to 08/05/03; full list of members (7 pages)
11 June 2003Return made up to 08/05/03; full list of members (7 pages)
14 June 2002Accounts made up to 31 May 2002 (1 page)
14 June 2002Return made up to 08/05/02; full list of members (7 pages)
14 June 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
14 June 2002Return made up to 08/05/02; full list of members (7 pages)
14 June 2002Accounts for a dormant company made up to 31 May 2002 (1 page)
14 June 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
5 June 2001Return made up to 08/05/01; full list of members (6 pages)
5 June 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
5 June 2001Accounts for a dormant company made up to 31 May 2001 (1 page)
5 June 2001Return made up to 08/05/01; full list of members (6 pages)
5 June 2001Accounts made up to 31 May 2001 (1 page)
5 June 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 June 2000Return made up to 08/05/00; full list of members (6 pages)
8 June 2000Return made up to 08/05/00; full list of members (6 pages)
8 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 June 2000Accounts made up to 31 May 2000 (1 page)
8 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 June 2000Accounts for a dormant company made up to 31 May 2000 (1 page)
8 June 1999Accounts made up to 31 May 1999 (1 page)
8 June 1999Return made up to 08/05/99; no change of members (4 pages)
8 June 1999Return made up to 08/05/99; no change of members (4 pages)
8 June 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 June 1999Accounts for a dormant company made up to 31 May 1999 (1 page)
8 June 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 June 1998Accounts for a dormant company made up to 31 May 1998 (1 page)
30 June 1998Accounts made up to 31 May 1998 (1 page)
30 June 1998Return made up to 28/05/98; full list of members (6 pages)
30 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 June 1998Return made up to 28/05/98; full list of members (6 pages)
17 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 February 1998Accounts made up to 31 May 1997 (1 page)
17 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 February 1998Accounts for a dormant company made up to 31 May 1997 (1 page)
8 June 1997Return made up to 08/05/97; no change of members (4 pages)
8 June 1997Return made up to 08/05/97; no change of members (4 pages)
5 March 1997Accounts for a dormant company made up to 31 May 1996 (1 page)
5 March 1997Accounts made up to 31 May 1996 (1 page)
5 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 June 1996Return made up to 08/05/96; full list of members (6 pages)
8 June 1996Return made up to 08/05/96; full list of members (6 pages)
1 September 1995Accounts for a small company made up to 31 May 1995 (3 pages)
1 September 1995Accounts for a small company made up to 31 May 1995 (3 pages)
31 May 1995Return made up to 08/05/95; no change of members (6 pages)
31 May 1995Return made up to 08/05/95; no change of members (6 pages)