| Company Name | A. M. & S. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03321003 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1997(27 years, 2 months ago) |
| Dissolution Date | 20 April 2004 (20 years ago) |
| Previous Name | Alderten Management Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael Leslie Bradbrook |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Runsell Close Danbury Chelmsford Essex CM3 4PQ |
| Director Name | Ms Caroline Natasha Milwidsky |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 1999(1 year, 11 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 20 April 2004) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Garden House Bayham Abbey Tunbridge Wells Kent TN3 8BG |
| Secretary Name | Ms Caroline Natasha Milwidsky |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2000(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 20 April 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Garden House Bayham Abbey Tunbridge Wells Kent TN3 8BG |
| Director Name | Henry Francis John Bayliss |
|---|---|
| Date of Birth | February 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1997(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Bandon Harpers Lane Doddinghurst Brentwood Essex CM15 0RL |
| Secretary Name | Henry Francis John Bayliss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1997(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Bandon Harpers Lane Doddinghurst Brentwood Essex CM15 0RL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Marlborough House Victoria Road South Chelmsford Essex CM1 1LN |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 April 2001 (22 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 20 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2003 | Application for striking-off (1 page) |
| 1 March 2003 | Return made up to 16/02/03; full list of members
|
| 21 February 2002 | Return made up to 16/02/02; full list of members (6 pages) |
| 23 January 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 14 February 2001 | Return made up to 19/02/01; full list of members (6 pages) |
| 13 June 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 13 June 2000 | Return made up to 19/02/00; full list of members
|
| 13 June 2000 | New secretary appointed (2 pages) |
| 4 February 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 14 April 1999 | Company name changed alderten management services lim ited\certificate issued on 15/04/99 (2 pages) |
| 14 April 1999 | New director appointed (4 pages) |
| 14 April 1999 | Registered office changed on 14/04/99 from: watsons chambers 5-15 market place castle square sheffield S1 2GH (1 page) |
| 12 April 1999 | Return made up to 19/02/99; full list of members
|
| 2 December 1998 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 2 December 1998 | Resolutions
|
| 3 September 1998 | Registered office changed on 03/09/98 from: aquila house waterloo lane chelmsford essex CM1 1BN (1 page) |
| 19 March 1998 | Location of register of members (1 page) |
| 19 March 1998 | Return made up to 19/02/98; full list of members (7 pages) |
| 17 March 1997 | Accounting reference date extended from 28/02/98 to 30/04/98 (1 page) |
| 25 February 1997 | Secretary resigned (1 page) |
| 19 February 1997 | Incorporation (18 pages) |