| Company Name | AMR Heating & Air Conditioning Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04874443 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2003(20 years, 8 months ago) |
| Dissolution Date | 19 September 2017 (6 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Andrew Mark Raison |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2003(same day as company formation) |
| Role | Heating Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Hillview Close Rowhedge Colchester Essex CO5 7HS |
| Secretary Name | Linda Raison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Hillview Close Rowhedge Colchester Essex CO5 7HS |
Contact
| Website | amr-heating.co.uk |
|---|
Location
| Registered Address | 19 Hillview Close Rowhedge Colchester Essex CO5 7HS |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | East Donyland |
| Ward | Old Heath and The Hythe |
| Built Up Area | Wivenhoe |
Shareholders
| 50 at £1 | Andrew Mark Raison 50.00% Ordinary |
|---|---|
| 50 at £1 | Linda Raison 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,784 |
| Current Liabilities | £6,900 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2017 | Application to strike the company off the register (2 pages) |
| 19 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 5 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (10 pages) |
| 31 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 22 January 2015 | Total exemption small company accounts made up to 31 August 2014 (10 pages) |
| 22 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 28 February 2014 | Total exemption small company accounts made up to 31 August 2013 (10 pages) |
| 5 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 13 April 2013 | Total exemption small company accounts made up to 31 August 2012 (10 pages) |
| 24 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 1 October 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 17 September 2010 | Director's details changed for Andrew Mark Raison on 21 August 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 23 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 24 August 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 28 August 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 28 August 2008 | Secretary's change of particulars / linda raison / 28/08/2008 (1 page) |
| 13 August 2008 | Appointment terminate, secretary marilyn fay harris logged form (1 page) |
| 4 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 21 October 2007 | Return made up to 21/08/07; no change of members (6 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 20 September 2006 | Return made up to 21/08/06; full list of members (6 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 7 September 2005 | Return made up to 21/08/05; full list of members (6 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 23 September 2004 | Return made up to 21/08/04; full list of members (6 pages) |
| 21 August 2003 | Incorporation (14 pages) |