| Company Name | A & M Air Conditioning Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06489230 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2008(16 years, 3 months ago) |
| Dissolution Date | 10 September 2013 (10 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Michael George Jewell |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Inntel House 85 London Road Marks Tey Colchester Essex CO6 1EB |
| Director Name | Mr Andrew John Wilkinson |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2008(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | Inntel House 85 London Road Marks Tey Colchester Essex CO6 1EB |
| Secretary Name | Mr Andrew John Wilkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Inntel House 85 London Road Marks Tey Colchester Essex CO6 1EB |
| Director Name | Howard Terence Green |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2008(4 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 10 September 2013) |
| Role | Air Conditioning Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Inntel House 85 London Road Marks Tey Colchester Essex CO6 1EB |
Location
| Registered Address | Inntel House 85 London Road Marks Tey Colchester Essex CO6 1EB |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Marks Tey |
| Ward | Marks Tey and Layer |
| Built Up Area | Colchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael George Jewell 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Andrew John Wilkinson 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 10 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 3 July 2012 | Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page) |
| 3 July 2012 | Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page) |
| 27 February 2012 | Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 27 February 2012 (1 page) |
| 27 February 2012 | Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 27 February 2012 (1 page) |
| 27 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders Statement of capital on 2012-02-27
|
| 27 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders Statement of capital on 2012-02-27
|
| 11 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Register(s) moved to registered inspection location (1 page) |
| 2 February 2011 | Register inspection address has been changed (1 page) |
| 2 February 2011 | Register inspection address has been changed (1 page) |
| 2 February 2011 | Register(s) moved to registered inspection location (1 page) |
| 3 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 11 February 2010 | Director's details changed for Howard Terence Green on 1 October 2009 (2 pages) |
| 11 February 2010 | Secretary's details changed for Mr Andrew John Wilkinson on 1 October 2009 (1 page) |
| 11 February 2010 | Director's details changed for Mr Andrew John Wilkinson on 1 October 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for Howard Terence Green on 1 October 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Howard Terence Green on 1 October 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Mr Andrew John Wilkinson on 1 October 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for Michael George Jewell on 1 October 2009 (2 pages) |
| 11 February 2010 | Secretary's details changed for Mr Andrew John Wilkinson on 1 October 2009 (1 page) |
| 11 February 2010 | Secretary's details changed for Mr Andrew John Wilkinson on 1 October 2009 (1 page) |
| 11 February 2010 | Director's details changed for Michael George Jewell on 1 October 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Mr Andrew John Wilkinson on 1 October 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Michael George Jewell on 1 October 2009 (2 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 17 February 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 17 February 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 7 July 2008 | Director appointed howard terence green (2 pages) |
| 7 July 2008 | Director appointed howard terence green (2 pages) |
| 11 April 2008 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page) |
| 11 April 2008 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page) |
| 30 January 2008 | Incorporation (17 pages) |
| 30 January 2008 | Incorporation (17 pages) |