| Company Name | A M 1 Investigations Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06741716 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2008(15 years, 5 months ago) |
| Dissolution Date | 19 June 2012 (11 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Ms Anne Marie Vesty |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2008(1 day after company formation) |
| Appointment Duration | 3 years, 7 months (closed 19 June 2012) |
| Role | Process Server |
| Country of Residence | United Kingdom |
| Correspondence Address | 618 Liverpool Road Eccles Manchester M30 7NA |
| Secretary Name | Ms Anne Marie Vesty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2008(1 day after company formation) |
| Appointment Duration | 3 years, 7 months (closed 19 June 2012) |
| Role | Process Server |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Castleway Salford Lancashire M6 7AN |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road Temple Fortune London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 618 Liverpool Road Eccles Manchester M30 7NA |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Winton |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £10,642 |
| Current Liabilities | £10,760 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 19 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 2 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2010-12-02
|
| 2 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2010-12-02
|
| 2 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2010-12-02
|
| 13 July 2010 | Director's details changed for Ms Anne Marie Vesty on 1 November 2009 (2 pages) |
| 13 July 2010 | Director's details changed for Ms Anne Marie Vesty on 1 November 2009 (2 pages) |
| 13 July 2010 | Director's details changed for Ms Anne Marie Vesty on 1 November 2009 (2 pages) |
| 12 July 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 12 July 2010 | Director's details changed for Ms Anne Marie Vesty on 2 November 2009 (2 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 12 July 2010 | Director's details changed for Ms Anne Marie Vesty on 2 November 2009 (2 pages) |
| 12 July 2010 | Registered office address changed from 618 Liverpool Road Eccles Manchester M30 7NA United Kingdom on 12 July 2010 (1 page) |
| 12 July 2010 | Director's details changed for Ms Anne Marie Vesty on 2 November 2009 (2 pages) |
| 12 July 2010 | Registered office address changed from 618 Liverpool Road Eccles Manchester M30 7NA United Kingdom on 12 July 2010 (1 page) |
| 12 July 2010 | Registered office address changed from 18 Castleway Salford Manchester Lancashire M6 7AN on 12 July 2010 (1 page) |
| 12 July 2010 | Registered office address changed from 18 Castleway Salford Manchester Lancashire M6 7AN on 12 July 2010 (1 page) |
| 7 December 2009 | Secretary's details changed for Anne Marie Vesty on 1 December 2009 (1 page) |
| 7 December 2009 | Secretary's details changed for Anne Marie Vesty on 1 December 2009 (1 page) |
| 7 December 2009 | Secretary's details changed for Anne Marie Vesty on 1 December 2009 (1 page) |
| 18 November 2008 | Director and secretary appointed anne marie vesty (2 pages) |
| 18 November 2008 | Registered office changed on 18/11/2008 from 23 whitebean court manchester lancashire M6 5EU (1 page) |
| 18 November 2008 | Director and secretary appointed anne marie vesty (2 pages) |
| 18 November 2008 | Registered office changed on 18/11/2008 from 23 whitebean court manchester lancashire M6 5EU (1 page) |
| 7 November 2008 | Appointment Terminated Director barbara kahan (1 page) |
| 7 November 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 7 November 2008 | Appointment Terminated Secretary temple secretaries LIMITED (1 page) |
| 7 November 2008 | Appointment terminated director barbara kahan (1 page) |
| 5 November 2008 | Incorporation (16 pages) |
| 5 November 2008 | Incorporation (16 pages) |