Company NameA & M Building Company Limited
DirectorsAlan Costello and Carole Costello
Company StatusDissolved
Company Number03807735
CategoryPrivate Limited Company
Incorporation Date15 July 1999 (20 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Secretary NameAlan Costello
NationalityBritish
StatusCurrent
Appointed26 July 1999(1 week, 4 days after company formation)
Appointment Duration20 years, 2 months
RoleBuilding Contractor
Correspondence Address17 Gildersdale Drive
Blackley
Manchester
M9 0SN
Director NameAlan Costello
Date of BirthMarch 1951 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2002(3 years after company formation)
Appointment Duration17 years, 1 month
RoleBuiding Contractor
Correspondence Address17 Gildersdale Drive
Blackley
Manchester
M9 0SN
Director NameCarole Costello
Date of BirthOctober 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2002(3 years after company formation)
Appointment Duration17 years, 1 month
RoleCompany Director
Correspondence Address17 Gildersdale Drive
Blackley
Manchester
M9 0SN
Director NameNigel Whittle
Date of BirthSeptember 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1999(1 week, 4 days after company formation)
Appointment Duration3 years (resigned 08 August 2002)
RoleWorks Manager
Correspondence Address120 Lindsell Road
West Timperley
Altrincham
Cheshire
WA14 5NZ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed15 July 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed15 July 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressTomlinsons
Saint Johns Court
72 Gartside Street
Manchester
M3 3EL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£35,598
Cash£7,419
Current Liabilities£225,832

Accounts

Latest Accounts31 July 2001 (18 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

14 June 2005Dissolved (1 page)
14 March 2005Return of final meeting in a creditors' voluntary winding up (4 pages)
13 December 2004Liquidators statement of receipts and payments (5 pages)
10 June 2004Liquidators statement of receipts and payments (5 pages)
10 December 2003Liquidators statement of receipts and payments (5 pages)
2 December 2002Statement of affairs (7 pages)
2 December 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 December 2002Appointment of a voluntary liquidator (1 page)
11 November 2002Registered office changed on 11/11/02 from: 8 woodfield road broadheath altrincham cheshire WA14 4EV (1 page)
17 September 2002New director appointed (2 pages)
17 September 2002New director appointed (2 pages)
17 September 2002Registered office changed on 17/09/02 from: 2ND floor woodfield house woodfield road altrincham cheshire WA14 4ET (1 page)
17 September 2002Director resigned (1 page)
6 June 2002Accounts for a small company made up to 31 July 2001 (5 pages)
28 October 2001Return made up to 15/07/01; full list of members (6 pages)
24 May 2001Registered office changed on 24/05/01 from: 8 woodfield road broadheath altringham WA14 4EV (1 page)
14 May 2001Accounts for a small company made up to 31 July 2000 (4 pages)
23 January 2001Registered office changed on 23/01/01 from: 120A moss lane timperley altrincham cheshire WA15 6JL (1 page)
21 August 2000Return made up to 15/07/00; full list of members (6 pages)
6 August 1999Secretary resigned (1 page)
6 August 1999Director resigned (1 page)
6 August 1999New secretary appointed (2 pages)
6 August 1999New director appointed (2 pages)
6 August 1999Ad 26/07/99--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
6 August 1999Registered office changed on 06/08/99 from: 114 drake street rochdale lancashire OL16 1PN (1 page)
15 July 1999Incorporation (12 pages)