| Company Name | Am Interiors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03112332 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1995(28 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Alan Marley |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1995(same day as company formation) |
| Role | Interior Refurbishment |
| Correspondence Address | 30 Messingham Lane Scawby Brigg North Lincolnshire DN20 9AZ |
| Director Name | Mrs Carol Ann Marley |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1995(same day as company formation) |
| Role | Interior Refurbishment |
| Correspondence Address | 30 Messingham Lane Scawby Brigg North Lincolnshire DN20 9AZ |
| Secretary Name | Mrs Carol Ann Marley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1995(same day as company formation) |
| Role | Interior Refurbishment |
| Correspondence Address | 30 Messingham Lane Scawby Brigg North Lincolnshire DN20 9AZ |
| Director Name | Diane Helena Robbins |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 1999(3 years, 3 months after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Company Director |
| Correspondence Address | 30 Buttermere Avenue Nuneaton Warwickshire CV11 6ET |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Century House Ashley Road, Hale Altrincham Cheshire WA15 9TG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 15 July 2003 | Dissolved (1 page) |
|---|---|
| 15 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 15 April 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 21 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 22 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 25 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 July 2000 | Receiver ceasing to act (1 page) |
| 20 January 2000 | Appointment of a voluntary liquidator (1 page) |
| 20 January 2000 | Resolutions
|
| 20 January 2000 | Statement of affairs (6 pages) |
| 18 January 2000 | Appointment of receiver/manager (1 page) |
| 19 December 1999 | Registered office changed on 19/12/99 from: 30 messingham lane scawby brigg north lincolnshire DN20 9AZ (1 page) |
| 9 November 1999 | Ad 08/01/99--------- £ si 100@1 (2 pages) |
| 22 October 1999 | Return made up to 10/10/99; full list of members (8 pages) |
| 1 September 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 12 June 1999 | Particulars of mortgage/charge (3 pages) |
| 8 February 1999 | New director appointed (2 pages) |
| 22 December 1998 | Return made up to 10/10/98; no change of members (4 pages) |
| 26 February 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 26 February 1998 | Ad 30/10/97--------- £ si 96@1=96 £ ic 4/100 (2 pages) |
| 10 October 1997 | Return made up to 10/10/97; full list of members
|
| 10 October 1997 | Registered office changed on 10/10/97 from: unit 41 normanby park workshops normanby road scunthorpe south humberside DN15 8QZ (1 page) |
| 24 May 1997 | Particulars of mortgage/charge (3 pages) |
| 7 May 1997 | Full accounts made up to 31 October 1996 (11 pages) |
| 16 December 1996 | Return made up to 10/10/96; full list of members
|
| 11 August 1996 | Accounting reference date extended from 30/09/96 to 31/10/96 (1 page) |
| 16 February 1996 | Registered office changed on 16/02/96 from: unit 12 normanby park workshops normanby road scunthorpe south humberside DN15 8QZ (1 page) |
| 28 November 1995 | Accounting reference date notified as 30/09 (1 page) |
| 18 October 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 10 October 1995 | Incorporation (34 pages) |