Advanced Media Installations Limited

Company Name	Advanced Media Installations Limited
Company Status	Dissolved
Company Number	03314804
Category	Private Limited Company
Incorporation Date	7 February 1997(27 years, 2 months ago)
Dissolution Date	28 March 2006 (18 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Rodney Story
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 February 1997(2 weeks, 6 days after company formation)
Appointment Duration	9 years, 1 month (closed 28 March 2006)
Role	Company Director
Correspondence Address	49 Sayesbury Road Sawbridgeworth Hertfordshire CM21 0EB

Secretary Name	Gloria Neal
Nationality	British
Status	Closed
Appointed	03 December 1998(1 year, 9 months after company formation)
Appointment Duration	7 years, 3 months (closed 28 March 2006)
Role	Company Director
Correspondence Address	15 Hedgerows Sawbridgeworth Hertfordshire CM21 9BQ

Director Name	Russell West
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2001(4 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (closed 28 March 2006)
Role	Hi Fi Installer
Correspondence Address	20 Old Road Harlow Essex CM17 0HB

Director Name	Mr Anthony Alexander De Nouaille Rudge
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Bakery Epwell Banbury Oxfordshire OX15 6LA

Secretary Name	Mr James Christopher Hunt
Nationality	British
Status	Resigned
Appointed	07 February 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Cottage Mill Lane Blockley Moreton In Marsh Gloucestershire GL56 9HT Wales

Director Name	Angela Story
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 03 December 1998)
Role	Account Executive
Correspondence Address	13 The Meadows Sawbridgeworth Hertfordshire CM21 9PY

Secretary Name	Angela Story
Nationality	British
Status	Resigned
Appointed	27 February 1997(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 03 December 1998)
Role	Account Executive
Correspondence Address	13 The Meadows Sawbridgeworth Hertfordshire CM21 9PY

Location

Registered Address	Company House 6 Chorley Close Langdon Hills Basildon Essex SS16 6ST
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Langdon Hills
Built Up Area	Basildon

Financials

Year	2014
Net Worth	£26,462
Cash	£3
Current Liabilities	£129,044

Accounts

Latest Accounts	28 February 2003 (21 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

28 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2005	First Gazette notice for voluntary strike-off (1 page)
30 August 2005	Voluntary strike-off action has been suspended (1 page)
24 May 2005	Voluntary strike-off action has been suspended (1 page)
10 May 2005	First Gazette notice for voluntary strike-off (1 page)
24 March 2005	Application for striking-off (1 page)
24 February 2005	Return made up to 07/02/05; full list of members (7 pages)
22 September 2004	Registered office changed on 22/09/04 from: 2 plymouth house the square sawbridgeworth hertfordshire CM21 9AE (1 page)
9 March 2004	Registered office changed on 09/03/04 from: 1ST floor 30 london road sawbridgeworth hertfordshire CM21 9JS (1 page)
26 February 2004	Return made up to 07/02/04; full list of members (7 pages)
12 November 2003	Particulars of mortgage/charge (3 pages)
11 November 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
4 April 2003	Return made up to 07/02/03; full list of members (7 pages)
3 January 2003	Total exemption small company accounts made up to 28 February 2002 (5 pages)
20 March 2002	Return made up to 07/02/02; full list of members (6 pages)
20 December 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
23 November 2001	Ad 09/11/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 November 2001	New director appointed (2 pages)
6 March 2001	Return made up to 07/02/01; full list of members (6 pages)
21 December 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
24 February 2000	Return made up to 07/02/00; full list of members (6 pages)
30 December 1999	Accounts for a small company made up to 28 February 1999 (4 pages)
16 April 1999	Return made up to 07/02/99; no change of members (4 pages)
12 April 1999	New secretary appointed (2 pages)
12 April 1999	Secretary resigned;director resigned (1 page)
8 December 1998	Accounts for a small company made up to 28 February 1998 (4 pages)
12 September 1998	Particulars of mortgage/charge (3 pages)
27 February 1998	Return made up to 07/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 November 1997	Registered office changed on 25/11/97 from: 49 sayesbury road sawbridgeworth hertfordshire CM21 0EB (1 page)
11 March 1997	New director appointed (2 pages)
11 March 1997	Secretary resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	New secretary appointed;new director appointed (2 pages)
7 February 1997	Incorporation (17 pages)

Advanced Media Installations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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