Adam Macintosh Associates Limited

Company Name	Adam Macintosh Associates Limited
Company Status	Dissolved
Company Number	06091238
Category	Private Limited Company
Incorporation Date	8 February 2007(17 years, 2 months ago)
Dissolution Date	3 November 2020 (3 years, 5 months ago)
Previous Name	Brookson (5363E) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Adam Lee Macintosh
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2007(same day as company formation)
Role	Architecture
Country of Residence	United Kingdom
Correspondence Address	10 Leafy Way Hutton Brentwood Essex CM13 2QW

Secretary Name	Mr Adam Lee Macintosh
Nationality	British
Status	Closed
Appointed	20 October 2008(1 year, 8 months after company formation)
Appointment Duration	12 years (closed 03 November 2020)
Role	Architecture
Country of Residence	United Kingdom
Correspondence Address	10 Leafy Way Hutton Brentwood Essex CM13 2QW

Secretary Name	Marcus Krohner
Nationality	British
Status	Resigned
Appointed	30 July 2007(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 20 October 2008)
Role	Company Director
Correspondence Address	756 South Mildred St Philadelphia Pa 19147 United States

Director Name	Brookson Directors Limited (Corporation)
Status	Resigned
Appointed	08 February 2007(same day as company formation)
Correspondence Address	Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG

Secretary Name	Jordan Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 February 2007(same day as company formation)
Correspondence Address	21 St. Thomas Street Bristol Avon BS1 6JS

Contact

Website	ama-architects.co.uk

Location

Registered Address	109b Ingrave Road Brentwood Essex CM15 8BA
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood

Shareholders

1 at £1	Mr Adam Lee Macintosh 100.00% Ordinary

Financials

Year	2014
Net Worth	-£23,815
Current Liabilities	£25,211

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

6 April 2017	Confirmation statement made on 8 February 2017 with updates (4 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 July 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 1 (6 pages)
14 November 2015	Compulsory strike-off action has been discontinued (1 page)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 November 2015	Registered office address changed from 12 Hatfield House Golden Lane Estate London EC1Y 0st to 10 Leafy Way Hutton Brentwood Essex CM13 2QW on 11 November 2015 (1 page)
11 November 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (4 pages)
11 November 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (4 pages)
11 November 2015	Director's details changed for Mr Adam Lee Macintosh on 11 November 2015 (2 pages)
11 November 2015	Secretary's details changed for Mr Adam Lee Macintosh on 11 November 2015 (1 page)
13 August 2015	Compulsory strike-off action has been suspended (1 page)
9 June 2015	First Gazette notice for compulsory strike-off (1 page)
26 February 2015	Annual return made up to 8 February 2013 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (4 pages)
26 February 2015	Annual return made up to 8 February 2013 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (4 pages)
26 February 2015	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (4 pages)
26 February 2015	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (4 pages)
25 February 2015	Annual return made up to 8 February 2012 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (4 pages)
25 February 2015	Annual return made up to 8 February 2012 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (4 pages)
20 December 2014	Compulsory strike-off action has been discontinued (1 page)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
10 September 2014	Withdraw the company strike off application (2 pages)
10 September 2014	Registered office address changed from 62 Squirries Street London E2 6AJ United Kingdom to 12 Hatfield House Golden Lane Estate London EC1Y 0ST on 10 September 2014 (2 pages)
9 September 2014	First Gazette notice for voluntary strike-off (1 page)
27 February 2014	Voluntary strike-off action has been suspended (1 page)
7 January 2014	First Gazette notice for voluntary strike-off (1 page)
22 June 2013	Voluntary strike-off action has been suspended (1 page)
23 April 2013	First Gazette notice for voluntary strike-off (1 page)
25 May 2012	Voluntary strike-off action has been suspended (1 page)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
24 February 2012	Application to strike the company off the register (3 pages)
5 April 2011	Annual return made up to 8 February 2011 with a full list of shareholders Statement of capital on 2011-04-05 GBP 1 (4 pages)
5 April 2011	Annual return made up to 8 February 2011 with a full list of shareholders Statement of capital on 2011-04-05 GBP 1 (4 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
30 April 2010	Director's details changed for Mr Adam Lee Macintosh on 1 October 2009 (2 pages)
30 April 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
30 April 2010	Register inspection address has been changed (1 page)
30 April 2010	Director's details changed for Mr Adam Lee Macintosh on 1 October 2009 (2 pages)
28 January 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
27 February 2009	Return made up to 08/02/09; full list of members (3 pages)
20 October 2008	Appointment terminated secretary marcus krohner (1 page)
20 October 2008	Secretary appointed mr adam macintosh (1 page)
18 September 2008	Registered office changed on 18/09/2008 from cap house 9-12 long lane london EC1A 9HA (1 page)
18 September 2008	Director's change of particulars / adam macintosh / 18/09/2008 (1 page)
5 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 June 2008	Return made up to 08/02/08; full list of members (3 pages)
29 May 2008	Appointment terminated director brookson directors LIMITED (1 page)
23 May 2008	Director appointed mr adam lee macintosh (1 page)
10 March 2008	Appointment terminated secretary jordan secretaries LIMITED (1 page)
14 January 2008	Registered office changed on 14/01/08 from: 529 willoughby house barbican london EC2Y 8BN (1 page)
14 September 2007	Company name changed brookson (5363E) LIMITED\certificate issued on 14/09/07 (2 pages)
18 August 2007	Registered office changed on 18/08/07 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG (1 page)
18 August 2007	New secretary appointed (2 pages)
14 April 2007	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
21 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2007	Incorporation (18 pages)

Adam Macintosh Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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