Company NameA M S Promotions Limited
Company StatusDissolved
Company Number03267386
CategoryPrivate Limited Company
Incorporation Date23 October 1996(27 years, 6 months ago)
Dissolution Date1 July 2003 (20 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAlan Stubbs
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed23 October 1996(same day as company formation)
RoleProfessional Footballer
Correspondence AddressNew Grange 19 Newton Grove
Newton Mearns
Glasgow
G77 5BX
Scotland
Secretary NameAmanda Jane Stubbs
NationalityBritish
StatusClosed
Appointed23 October 1996(same day as company formation)
RoleCompany Director
Correspondence AddressNewgrange 19 Newton Grove
Newton Mearns
Glasgow
G77 5BX
Scotland
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed23 October 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed23 October 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address12 Barnhill Road
Prestwich
Manchester
Lancashire
M25 9NH
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardSt Mary's
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 October 2001 (22 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

1 July 2003Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2003First Gazette notice for voluntary strike-off (1 page)
30 January 2003Application for striking-off (1 page)
6 March 2002Accounts for a dormant company made up to 31 October 2001 (1 page)
27 October 2001Return made up to 23/10/01; full list of members (6 pages)
9 January 2001Accounts for a dormant company made up to 31 October 2000 (1 page)
9 January 2001Return made up to 23/10/00; full list of members (6 pages)
26 April 2000Accounts for a dormant company made up to 31 October 1999 (1 page)
3 December 1999Return made up to 23/10/99; full list of members
  • 363(287) ‐ Registered office changed on 03/12/99
(6 pages)
4 March 1999Accounts for a dormant company made up to 31 October 1998 (1 page)
16 November 1998Return made up to 23/10/98; no change of members (4 pages)
28 July 1998Accounts for a dormant company made up to 31 October 1997 (1 page)
28 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 December 1997Return made up to 23/10/97; full list of members (6 pages)
27 December 1996New director appointed (2 pages)
27 December 1996Secretary resigned (1 page)
27 December 1996Director resigned (1 page)
27 December 1996Registered office changed on 27/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 December 1996New secretary appointed (2 pages)
23 October 1996Incorporation (13 pages)