| Company Name | AML (2002) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03257349 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1996(27 years, 7 months ago) |
| Dissolution Date | 20 November 2007 (16 years, 5 months ago) |
| Previous Name | Action Makers (Hire) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr David John Walmsley |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2001(4 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 20 November 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cross House Alt Road Hightown Merseyside L38 3RH |
| Director Name | Mr Peter James Warburton |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2001(4 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 20 November 2007) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Dulverton Road Aigburth Liverpool L17 6AR |
| Secretary Name | Mr Peter James Warburton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2001(4 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 20 November 2007) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Dulverton Road Aigburth Liverpool L17 6AR |
| Director Name | Lesley John Coaley |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Maes Tegid Bala Gwynedd LL23 7BF Wales |
| Director Name | Linda Coaley |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tyn Y Fford Rhyduchaf Bala Gwynedd LL23 7BF Wales |
| Director Name | Jacqueline Scott |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
| Secretary Name | Linda Coaley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tyn Y Fford Rhyduchaf Bala Gwynedd LL23 7BF Wales |
| Secretary Name | Stephen John Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
Location
| Registered Address | C/O Tenon Recovery Arkwright House Parsonage Gardens Manchester M3 2LF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 20 November 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 30 March 2007 | Receiver ceasing to act (1 page) |
| 2 March 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 16 February 2006 | Receiver's abstract of receipts and payments (3 pages) |
| 15 July 2005 | Receiver ceasing to act (1 page) |
| 25 February 2005 | Receiver's abstract of receipts and payments (3 pages) |
| 2 March 2004 | Registered office changed on 02/03/04 from: unit 5 bala industrial estate bala gwynedd LL23 7NG (1 page) |
| 19 February 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 11 February 2003 | Appointment of receiver/manager (2 pages) |
| 14 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 21 November 2002 | Registered office changed on 21/11/02 from: action house 7 benacre drive, digbeth birmingham B5 5RF (1 page) |
| 31 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2001 | Return made up to 01/10/01; full list of members
|
| 12 November 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 28 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 28 June 2001 | New director appointed (2 pages) |
| 28 June 2001 | Director resigned (1 page) |
| 28 June 2001 | Secretary resigned (1 page) |
| 28 June 2001 | Director resigned (1 page) |
| 1 June 2001 | Particulars of mortgage/charge (10 pages) |
| 31 May 2001 | Declaration of assistance for shares acquisition (7 pages) |
| 31 May 2001 | Auditor's resignation (1 page) |
| 22 May 2001 | Particulars of mortgage/charge (3 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 13 November 2000 | Return made up to 01/10/00; full list of members
|
| 18 January 2000 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
| 1 December 1999 | Return made up to 01/10/99; full list of members
|
| 13 October 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 12 October 1998 | Resolutions
|
| 12 October 1998 | New director appointed (1 page) |
| 12 October 1998 | New secretary appointed;new director appointed (1 page) |
| 12 October 1998 | Registered office changed on 12/10/98 from: 3 caroline court caroline street st pauls square birmingham west midlands B3 1TR (1 page) |
| 12 October 1998 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
| 16 June 1998 | Accounting reference date extended from 31/10/97 to 31/03/98 (1 page) |
| 28 April 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 1998 | Registered office changed on 27/02/98 from: 52 mucklow hill halesowen west midlands B62 8BL (1 page) |
| 15 October 1996 | Director resigned (1 page) |
| 15 October 1996 | Secretary resigned (1 page) |
| 1 October 1996 | Incorporation (13 pages) |