| Company Name | AMG Financial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03917705 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2000(24 years, 2 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Adrian Matthew Gilham |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2000(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Kendal Meadow Whitstable CT5 3PZ |
| Secretary Name | Mrs Tara Erika Gilham |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 02 February 2000(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | 17 Kendal Meadow Whitstable CT5 3PZ |
| Director Name | Mrs Tara Erika Gilham |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 December 2001(1 year, 10 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 02 June 2009) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | 17 Kendal Meadow Whitstable CT5 3PZ |
| Director Name | CFL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2000(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2000(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | The Old Surgery 15a Station Road Epping Essex CM16 4HG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 2 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2009 | Application for striking-off (1 page) |
| 15 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 20 June 2008 | Return made up to 02/02/08; full list of members (4 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 8 June 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 1 March 2006 | Director's particulars changed (1 page) |
| 1 March 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 1 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 November 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 7 March 2005 | Registered office changed on 07/03/05 from: 15A station road epping essex CM16 4HG (1 page) |
| 25 February 2005 | Return made up to 02/02/05; full list of members
|
| 5 October 2004 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 24 February 2004 | Return made up to 02/02/04; full list of members (7 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
| 13 February 2003 | Return made up to 02/02/03; full list of members (7 pages) |
| 9 September 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 18 February 2002 | Return made up to 02/02/02; full list of members
|
| 6 December 2001 | New director appointed (2 pages) |
| 23 November 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 26 February 2001 | Return made up to 02/02/01; full list of members
|
| 8 December 2000 | Accounting reference date extended from 28/02/01 to 30/04/01 (1 page) |
| 10 February 2000 | Registered office changed on 10/02/00 from: enterprise house 82 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 10 February 2000 | New director appointed (2 pages) |
| 10 February 2000 | New secretary appointed (2 pages) |
| 10 February 2000 | Director resigned (1 page) |
| 10 February 2000 | Secretary resigned (1 page) |
| 2 February 2000 | Incorporation (13 pages) |