Company NameAmback Limited
Company StatusDissolved
Company Number05540575
CategoryPrivate Limited Company
Incorporation Date18 August 2005(18 years, 7 months ago)
Dissolution Date10 August 2008 (15 years, 7 months ago)

Directors

Director NameDoreen Abbott
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed18 August 2005(same day as company formation)
RoleCompany Director
Correspondence Address56 Tudor Grove
Middleton
Manchester
M24 5AJ
Secretary NameHigsons Accountancy & Taxation Services Limited (Corporation)
StatusClosed
Appointed18 August 2005(same day as company formation)
Correspondence Address93 Market Street
Farnworth
Bolton
BL4 7NS
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed18 August 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed18 August 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressDte House
Hollins Mount Hollins Lane
Bury
BL9 8AT
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardUnsworth
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

10 August 2008Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2008Liquidators statement of receipts and payments to 4 July 2008 (5 pages)
10 May 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
18 January 2008Liquidators statement of receipts and payments (5 pages)
25 July 2007Liquidators statement of receipts and payments (5 pages)
11 July 2006Appointment of a voluntary liquidator (1 page)
11 July 2006Statement of affairs (6 pages)
11 July 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
27 June 2006Registered office changed on 27/06/06 from: c/o higsons chartered accountants, 93 market street farnworth, bolton lancashire BL4 7NS (1 page)
15 March 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 September 2005New director appointed (1 page)
12 September 2005New secretary appointed (1 page)
31 August 2005Secretary resigned (1 page)
31 August 2005Director resigned (1 page)
18 August 2005Incorporation (16 pages)