| Company Name | Amalgamated Building Services Limited |
|---|---|
| Director | Stewart Mark Runciman |
| Company Status | Dissolved |
| Company Number | 03819890 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1999(24 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Stewart Mark Runciman |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 05 August 1999(same day as company formation) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 319 Oldham Road Grotton Oldham Lancashire OL4 4LQ |
| Secretary Name | Maria Brindley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2001(1 year, 11 months after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Company Director |
| Correspondence Address | 319 Oldham Road Saddleworth Oldham Lancashire OL4 4LQ |
| Director Name | Darren John Garlick |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1999(same day as company formation) |
| Role | Builder |
| Correspondence Address | 5 Ryebank Grove Ashton Under Lyne Lancashire OL6 9LN |
| Director Name | Stephen Murray |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1999(same day as company formation) |
| Role | Business Executive |
| Correspondence Address | 4 Saxon Drive Droylsden Manchester Lancashire M43 7SY |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Mr Stewart Mark Runciman |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 05 August 1999(same day as company formation) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 319 Oldham Road Grotton Oldham Lancashire OL4 4LQ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | C/O Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP |
|---|---|
| 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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,920 |
| Cash | £486 |
| Current Liabilities | £50,701 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 15 January 2008 | Dissolved (1 page) |
|---|---|
| 15 October 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 13 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 16 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 22 July 2002 | Statement of affairs (11 pages) |
| 22 July 2002 | Appointment of a voluntary liquidator (1 page) |
| 17 July 2002 | Resolutions
|
| 17 July 2002 | Appointment of a voluntary liquidator (1 page) |
| 16 July 2002 | Liquidators appointment (1 page) |
| 16 July 2002 | Registered office changed on 16/07/02 from: 5 old street ashton under lyne lancashire OL6 6LA (1 page) |
| 16 July 2002 | Resolutions
|
| 15 October 2001 | Return made up to 05/08/01; full list of members (6 pages) |
| 15 October 2001 | Director resigned (1 page) |
| 13 September 2001 | Secretary resigned (1 page) |
| 13 September 2001 | Director resigned (1 page) |
| 2 August 2001 | New secretary appointed (2 pages) |
| 2 August 2001 | Registered office changed on 02/08/01 from: 924 oldham road manchester lancashire M40 2BS (1 page) |
| 7 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 4 September 2000 | Return made up to 05/08/00; full list of members
|
| 20 January 2000 | Accounting reference date shortened from 31/08/00 to 31/07/00 (1 page) |
| 27 August 1999 | Particulars of mortgage/charge (3 pages) |
| 13 August 1999 | Registered office changed on 13/08/99 from: 16 saint john street london EC1M 4NT (1 page) |
| 12 August 1999 | New director appointed (2 pages) |
| 12 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 12 August 1999 | New director appointed (2 pages) |
| 11 August 1999 | Director resigned (1 page) |
| 11 August 1999 | Secretary resigned (1 page) |
| 5 August 1999 | Incorporation (15 pages) |