A.M. TECHNOLOGY (SERVICES) LIMITED
Overview
| Company Name | A.M. TECHNOLOGY (SERVICES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02772178 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.M. TECHNOLOGY (SERVICES) LIMITED?
- (7487) /
Where is A.M. TECHNOLOGY (SERVICES) LIMITED located?
| Registered Office Address | c/o THP LIMITED Turnbull House 226 Mulgrave Road SM2 6JT Sutton Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A.M. TECHNOLOGY (SERVICES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| A.M. (TECHNOLOGY SERVICES) LIMITED | Dec 09, 1992 | Dec 09, 1992 |
What are the latest accounts for A.M. TECHNOLOGY (SERVICES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2010 |
What are the latest filings for A.M. TECHNOLOGY (SERVICES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 09, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on Mar 03, 2010 | 2 pages | AD01 | ||||||||||
Current accounting period extended from Jan 14, 2010 to May 31, 2010 | 3 pages | AA01 | ||||||||||
Accounts made up to Jan 14, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jan 14, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jan 14, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jan 14, 2006 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Jan 14, 2005 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Jan 14, 2004 | 5 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Jan 14, 2003 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to Jan 14, 2002 | 5 pages | AA | ||||||||||
Who are the officers of A.M. TECHNOLOGY (SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODWARD, David Joseph | Secretary | Fairfields 4 Montrose Gardens KT22 0UU Oxshott Surrey | British | 47256810002 | ||||||
| WOODWARD, David Joseph | Director | Fairfields 4 Montrose Gardens KT22 0UU Oxshott Surrey | England | British | 47256810002 | |||||
| WOODWARD, Raymond Joseph Henry | Director | The Cottage Birling Ashes ME19 5JB Birling Kent | British | 2506480001 | ||||||
| GRAY, Matthew | Secretary | Flat 4 24 Carlingford Road NW3 1RX London | British | 24517670001 | ||||||
| HARBOUR, Ronald James | Secretary | 31 May Street EX4 6LL Exeter Devon | British | 42499760001 | ||||||
| PURNELL, Terence Paul | Secretary | 1 Byfleet Avenue RG24 7HD Basingstoke Hampshire | British | 36559380001 | ||||||
| BENJAMIN, Jacqueline Mary | Director | 20 Sandon Close SG19 1QT Sandy Bedfordshire | British | 55195780001 | ||||||
| GRAY, Matthew | Director | Flat 4 24 Carlingford Road NW3 1RX London | United Kingdom | British | 24517670001 | |||||
| PURNELL, Terence Paul | Director | 1 Byfleet Avenue RG24 7HD Basingstoke Hampshire | British | 36559380001 | ||||||
| PURNELL, Terence Paul | Director | 1 Byfleet Avenue RG24 7HD Basingstoke Hampshire | British | 36559380001 | ||||||
| RASHBROOK, Andrew William | Director | 1 Windsor Gardens Hatch Warren RG22 4XW Basingstoke Hampshire | British | 24517680001 | ||||||
| TOMS, Roger | Director | 36 Godfries Close AL6 0LQ Tewin Hertfordshire | United Kingdom | British | 4712490001 |
Does A.M. TECHNOLOGY (SERVICES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Nov 22, 1994 Delivered On Dec 09, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0