| Company Name | AMK Carpentry & Building Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03386266 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1997(26 years, 10 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Alexander John Tarrant |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Bowhay Hutton Brentwood Essex CM13 2JX |
| Secretary Name | Marina Tarrant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 2 Bowhay Hutton Brentwood Essex CM13 2JX |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 76 Woodland Avenue Hutton Brentwood Essex CM13 1HL |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Hutton North |
| Built Up Area | Brentwood |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£41,946 |
| Cash | £85 |
| Current Liabilities | £78,729 |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2008 | Registered office changed on 19/02/08 from: 2 bowhay hutton brentwood essex CM13 2JX (1 page) |
| 11 February 2008 | Application for striking-off (1 page) |
| 18 July 2007 | Return made up to 12/06/07; no change of members (6 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 14 July 2006 | Return made up to 12/06/06; full list of members
|
| 4 May 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 15 July 2005 | Return made up to 12/06/05; full list of members (6 pages) |
| 2 July 2005 | Particulars of mortgage/charge (3 pages) |
| 21 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 1 July 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 4 June 2003 | Return made up to 12/06/03; full list of members (6 pages) |
| 15 May 2003 | Registered office changed on 15/05/03 from: 9 gleneagles close romford essex RM3 0RU (1 page) |
| 15 May 2003 | Secretary's particulars changed (1 page) |
| 15 May 2003 | Director's particulars changed (1 page) |
| 14 May 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 27 June 2002 | Return made up to 12/06/02; full list of members (6 pages) |
| 23 May 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
| 3 July 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 30 April 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 21 June 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 28 February 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 7 July 1999 | Return made up to 12/06/99; no change of members (6 pages) |
| 15 April 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 10 July 1998 | Return made up to 12/06/98; full list of members (6 pages) |
| 28 November 1997 | Accounting reference date extended from 30/06/98 to 31/08/98 (1 page) |
| 3 September 1997 | Director resigned (1 page) |
| 3 September 1997 | Secretary resigned (1 page) |
| 3 September 1997 | New secretary appointed (2 pages) |
| 3 September 1997 | Registered office changed on 03/09/97 from: 9 gleneagles close romford essex RM3 0RU (1 page) |
| 3 September 1997 | New director appointed (2 pages) |
| 31 July 1997 | Ad 09/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 July 1997 | Registered office changed on 17/07/97 from: 372 old street london EC1V 9LT (1 page) |
| 12 June 1997 | Incorporation (12 pages) |