| Company Name | A & M Construction Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02952414 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1994(29 years, 9 months ago) |
| Dissolution Date | 12 June 2012 (11 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Anthony George Morton |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1994(same day as company formation) |
| Role | Steel Fixer |
| Country of Residence | England |
| Correspondence Address | Images Beech Road, Elswick Preston PR4 3YB |
| Director Name | Mr Alan Booth |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1995(10 months, 1 week after company formation) |
| Appointment Duration | 17 years (closed 12 June 2012) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 68 Fir Tree Avenue Sale Cheshire M33 5RU |
| Secretary Name | Mr Alan Booth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1995(10 months, 1 week after company formation) |
| Appointment Duration | 17 years (closed 12 June 2012) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 68 Fir Tree Avenue Sale Cheshire M33 5RU |
| Secretary Name | Carol Morton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 1 Ashbourne Avenue The Hauglh Bolton Lancashire BL2 1LS |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 74 St. Georges Road Bolton Lancs BL1 2DD |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£48,951 |
| Current Liabilities | £57,815 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 12 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2012 | Application to strike the company off the register (4 pages) |
| 20 February 2012 | Application to strike the company off the register (4 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 29 July 2011 | Annual return made up to 26 July 2011 with a full list of shareholders Statement of capital on 2011-07-29
|
| 29 July 2011 | Annual return made up to 26 July 2011 with a full list of shareholders Statement of capital on 2011-07-29
|
| 1 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 5 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (5 pages) |
| 5 August 2010 | Registered office address changed from the Garage Yard Rawlinson Street, Horwich Bolton Lancashire BL6 7NP on 5 August 2010 (1 page) |
| 5 August 2010 | Registered office address changed from the Garage Yard Rawlinson Street, Horwich Bolton Lancashire BL6 7NP on 5 August 2010 (1 page) |
| 5 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (5 pages) |
| 5 August 2010 | Registered office address changed from The Garage Yard Rawlinson Street, Horwich Bolton Lancashire BL6 7NP on 5 August 2010 (1 page) |
| 3 December 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 4 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 13 November 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 24 September 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 24 September 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 24 September 2007 | Director's particulars changed (1 page) |
| 24 September 2007 | Director's particulars changed (1 page) |
| 7 March 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 19 January 2007 | Return made up to 26/07/06; full list of members (2 pages) |
| 19 January 2007 | Return made up to 26/07/06; full list of members (2 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 11 August 2005 | Return made up to 26/07/05; full list of members (7 pages) |
| 11 August 2005 | Return made up to 26/07/05; full list of members (7 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 12 November 2004 | Return made up to 26/07/04; full list of members (7 pages) |
| 12 November 2004 | Return made up to 26/07/04; full list of members (7 pages) |
| 20 April 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 20 April 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 23 August 2003 | Return made up to 26/07/03; full list of members
|
| 23 August 2003 | Return made up to 26/07/03; full list of members (8 pages) |
| 3 June 2003 | Accounts for a small company made up to 31 July 2002 (7 pages) |
| 3 June 2003 | Accounts for a small company made up to 31 July 2002 (7 pages) |
| 6 September 2002 | Return made up to 26/07/02; full list of members (8 pages) |
| 6 September 2002 | Return made up to 26/07/02; full list of members (8 pages) |
| 8 March 2002 | Accounts for a small company made up to 31 July 2001 (5 pages) |
| 8 March 2002 | Accounts for a small company made up to 31 July 2001 (5 pages) |
| 13 September 2001 | Registered office changed on 13/09/01 from: 74 st georges road bolton lancashire BL1 2DD (1 page) |
| 13 September 2001 | Registered office changed on 13/09/01 from: 74 st georges road bolton lancashire BL1 2DD (1 page) |
| 24 July 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 24 July 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 1 March 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 1 March 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 18 September 2000 | Return made up to 26/07/00; full list of members (7 pages) |
| 18 September 2000 | Return made up to 26/07/00; full list of members (7 pages) |
| 5 December 1999 | Resolutions
|
| 5 December 1999 | Resolutions
|
| 4 December 1999 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 4 December 1999 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 4 August 1999 | Return made up to 26/07/99; full list of members (6 pages) |
| 4 August 1999 | Return made up to 26/07/99; full list of members (6 pages) |
| 16 February 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 16 February 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 26 July 1998 | Return made up to 26/07/98; full list of members (6 pages) |
| 26 July 1998 | Return made up to 26/07/98; full list of members (6 pages) |
| 11 March 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 11 March 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 21 January 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 21 January 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 17 July 1996 | Return made up to 26/07/96; full list of members (6 pages) |
| 17 July 1996 | Return made up to 26/07/96; full list of members (6 pages) |
| 11 June 1996 | Resolutions
|
| 11 June 1996 | Resolutions
|
| 11 June 1996 | Accounts for a dormant company made up to 31 July 1995 (2 pages) |
| 11 June 1996 | Accounts made up to 31 July 1995 (2 pages) |
| 22 September 1995 | Return made up to 26/07/95; full list of members (6 pages) |
| 22 September 1995 | Return made up to 26/07/95; full list of members (6 pages) |
| 7 June 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |