| Company Name | Asset Management Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05170996 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2004(19 years, 9 months ago) |
| Dissolution Date | 26 November 2009 (14 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Brian Stephen Oldroyd |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2004(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months (closed 26 November 2009) |
| Role | Company Director |
| Correspondence Address | 12 Moorlands Court Westmelton Rotherham South Yorkshire S63 6DD |
| Secretary Name | Satinder Kaur Gill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2005(1 year, 4 months after company formation) |
| Appointment Duration | 4 years (closed 26 November 2009) |
| Role | Company Director |
| Correspondence Address | 24 Hookstone Grange Court Harrogate North Yorkshire HG2 7BP |
| Secretary Name | Karen Anderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2004(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 07 November 2005) |
| Role | Secretary |
| Correspondence Address | 487 Devonshire Road Bispham Blackpool Lancashire FY2 0JR |
| Director Name | Mr Stuart Peter Sands |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2005(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 November 2006) |
| Role | Software Developer |
| Country of Residence | England |
| Correspondence Address | 77 Orchid Crest Upton Pontefract West Yorkshire WF9 1NT |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Dte House Hollins Mount Bury Lancashire BL9 8AT |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 26 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 August 2009 | Liquidators statement of receipts and payments to 15 September 2008 (5 pages) |
| 26 August 2009 | Liquidators statement of receipts and payments to 15 July 2009 (5 pages) |
| 26 August 2009 | Liquidators statement of receipts and payments to 15 July 2009 (5 pages) |
| 26 August 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 August 2009 | Liquidators statement of receipts and payments to 15 March 2009 (5 pages) |
| 16 January 2009 | Insolvency:secretary of state's certificate of release of liquidator (1 page) |
| 23 December 2008 | Registered office changed on 23/12/2008 from concourse house 432 dewsbury road leeds LS11 7DF (1 page) |
| 22 December 2008 | Court order insolvency:replacement of liquidator (3 pages) |
| 22 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 1 April 2008 | Liquidators statement of receipts and payments to 15 September 2008 (5 pages) |
| 23 March 2007 | Resolutions
|
| 23 March 2007 | Statement of affairs (7 pages) |
| 23 March 2007 | Appointment of a voluntary liquidator (1 page) |
| 21 March 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 28 February 2007 (2 pages) |
| 21 March 2007 | Notice of completion of voluntary arrangement (2 pages) |
| 10 March 2007 | Registered office changed on 10/03/07 from: unit F17, mexborough business centre, college road mexborough, rotherham south yorkshire S64 9JP (1 page) |
| 11 November 2006 | Director resigned (1 page) |
| 6 November 2006 | Notice to Registrar of companies voluntary arrangement taking effect (13 pages) |
| 4 October 2006 | Return made up to 05/07/06; full list of members (3 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 17 November 2005 | New secretary appointed (2 pages) |
| 17 November 2005 | Secretary resigned (1 page) |
| 1 July 2005 | Return made up to 05/07/05; full list of members (7 pages) |
| 8 April 2005 | New director appointed (2 pages) |
| 30 December 2004 | Director's particulars changed (1 page) |
| 20 December 2004 | Ad 14/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 August 2004 | Director resigned (1 page) |
| 11 August 2004 | New director appointed (1 page) |
| 11 August 2004 | New secretary appointed (1 page) |
| 11 August 2004 | Secretary resigned (1 page) |
| 5 July 2004 | Incorporation (13 pages) |