ADVANCED MECHANICAL INSTALLATIONS LIMITED

Overview

Company Name	ADVANCED MECHANICAL INSTALLATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03352662
Jurisdiction	England/Wales
Date of Creation	Apr 15, 1997
Date of Cessation	Aug 02, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ADVANCED MECHANICAL INSTALLATIONS LIMITED?

(4521) /

Where is ADVANCED MECHANICAL INSTALLATIONS LIMITED located?

Registered Office Address	93 Queen Street S1 1WF Sheffield South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of ADVANCED MECHANICAL INSTALLATIONS LIMITED?

Previous Company Names
Company Name	From	Until
DOUBLELINK LIMITED	Apr 15, 1997	Apr 15, 1997

What are the latest accounts for ADVANCED MECHANICAL INSTALLATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for ADVANCED MECHANICAL INSTALLATIONS LIMITED?

Filings

Date

Description

Document

Type

Aug 02, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 02, 2013

Return of final meeting in a creditors' voluntary winding up

15 pages

4.72

Jun 21, 2012

Liquidators' statement of receipts and payments to Apr 19, 2012

14 pages

4.68

May 16, 2011

Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW on May 16, 2011

2 pages

AD01

May 13, 2011

Statement of affairs with form 4.19

5 pages

4.20

May 13, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 20, 2011	LRESEX

May 13, 2011

Appointment of a voluntary liquidator

1 pages

600

Apr 04, 2011

Registered office address changed from Unit 1 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE on Apr 04, 2011

2 pages

AD01

Aug 24, 2010

Annual return made up to Jun 08, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 24, 2010	Statement of capital on Aug 24, 2010 Capital: GBP 600	SH01

Aug 23, 2010

Director's details changed for Stuart Barry Mcgregor on Jun 08, 2010

2 pages

CH01

Aug 23, 2010

Director's details changed for Martin Mahoney on Jun 08, 2010

2 pages

CH01

Dec 23, 2009

Total exemption small company accounts made up to Sep 30, 2009

6 pages

Jul 30, 2009

Total exemption small company accounts made up to Sep 30, 2008

7 pages

Jun 15, 2009

legacy

5 pages

363a

Jun 11, 2009

legacy

1 pages

287

Sep 23, 2008

legacy

1 pages

288b

Sep 23, 2008

legacy

2 pages

288a

Jul 25, 2008

Total exemption small company accounts made up to Sep 30, 2007

5 pages

Jun 10, 2008

legacy

1 pages

288a

Jun 10, 2008

legacy

1 pages

287

May 12, 2008

legacy

3 pages

363a

Jul 06, 2007

Total exemption small company accounts made up to Sep 30, 2006

5 pages

May 08, 2007

legacy

6 pages

363s

Aug 01, 2006

Total exemption small company accounts made up to Sep 30, 2005

4 pages

Jul 06, 2006

legacy

6 pages

363s

View All Filings

Who are the officers of ADVANCED MECHANICAL INSTALLATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GIBBARD, Angela Hillside SM7 1HF Banstead 32 Surrey	Sep 10, 2008		Secretary	Hillside SM7 1HF Banstead 32 Surrey		British			133447220001
MAHONEY, Martin Gander Green Lane SM1 2HG Sutton 202 Surrey United Kingdom	Jul 01, 1997		Director	Gander Green Lane SM1 2HG Sutton 202 Surrey United Kingdom	United Kingdom	British	1963-8	Company Director	53690930003
MCGREGOR, Stuart Barry Hazel Way CR5 3PJ Chipstead 7 Beech Court Surrey	Jun 02, 2008		Director	Hazel Way CR5 3PJ Chipstead 7 Beech Court Surrey	England	British	1970-1	Director	151371000001
MAHONEY, Elaine Mary 50 Fairway Carshalton Beeches SM5 4HS Sutton Surrey	Oct 01, 2003	Sep 10, 2008	Secretary	50 Fairway Carshalton Beeches SM5 4HS Sutton Surrey		British			92927780001
RUTHVEN, Hughie 363a Gander Green Lane SM3 9QX Sutton Surrey	Jul 01, 1997	Sep 30, 2003	Secretary	363a Gander Green Lane SM3 9QX Sutton Surrey		British			53690910002
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Apr 15, 1997	Jul 01, 1997	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester					900001550001
RUTHVEN, Hughie 363a Gander Green Lane SM3 9QX Sutton Surrey	Jul 01, 1997	Sep 30, 2003	Director	363a Gander Green Lane SM3 9QX Sutton Surrey		British	1960-4	Company Director	53690910002
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Apr 15, 1997	Jul 01, 1997	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester					900001540001

View Detailed Information on Officers and People with Significant Control

Does ADVANCED MECHANICAL INSTALLATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 20, 2011	Commencement of winding up
Aug 02, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gareth David Rusling The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield	Apr 20, 2011
John Russell The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield	Apr 20, 2011

View Detailed Information on Insolvency Cases

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.
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