A M A CONSULTING ENGINEERS LIMITED

A M A CONSULTING ENGINEERS LIMITED

Overview

Company Name	A M A CONSULTING ENGINEERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03859036
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1999
Date of Cessation	Jun 15, 2011

Summary

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

What is the purpose of A M A CONSULTING ENGINEERS LIMITED?

(7420) /

Where is A M A CONSULTING ENGINEERS LIMITED located?

Registered Office Address	Richard J Smith & Co 53 Fore Street PL21 9AE Ivybridge Devon
Undeliverable Registered Office Address	No

What are the latest accounts for A M A CONSULTING ENGINEERS LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for A M A CONSULTING ENGINEERS LIMITED?

Filings

Date

Description

Document

Type

Jun 15, 2011

Final Gazette dissolved following liquidation

GAZ2

Mar 15, 2011

Liquidators' statement of receipts and payments to Mar 10, 2011

4.68

Mar 15, 2011

Return of final meeting in a creditors' voluntary winding up

4.72

Sep 16, 2010

Liquidators' statement of receipts and payments to Sep 12, 2010

4.68

Mar 18, 2010

Liquidators' statement of receipts and payments to Mar 12, 2010

4.68

Sep 15, 2009

Liquidators' statement of receipts and payments to Sep 12, 2009

4.68

Mar 21, 2009

Liquidators' statement of receipts and payments to Mar 12, 2009

4.68

Sep 18, 2008

Liquidators' statement of receipts and payments to Sep 12, 2008

4.68

Mar 19, 2008

Liquidators' statement of receipts and payments to Sep 12, 2008

4.68

Sep 17, 2007

Liquidators' statement of receipts and payments

4.68

Mar 15, 2007

Liquidators' statement of receipts and payments

4.68

Sep 14, 2006

Liquidators' statement of receipts and payments

4.68

Mar 16, 2006

Liquidators' statement of receipts and payments

4.68

Sep 20, 2005

Liquidators' statement of receipts and payments

4.68

Mar 16, 2005

Liquidators' statement of receipts and payments

4.68

Sep 15, 2004

Liquidators' statement of receipts and payments

4.68

Mar 17, 2004

Liquidators' statement of receipts and payments

4.68

Sep 17, 2003

Liquidators' statement of receipts and payments

4.68

Sep 19, 2002

Statement of affairs

4.20

Sep 19, 2002

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Sep 19, 2002

Appointment of a voluntary liquidator

600

Sep 04, 2002

legacy

287

Aug 22, 2002

legacy

288b

Dec 10, 2001

legacy

363s

Sep 18, 2001

Total exemption small company accounts made up to Dec 31, 2000

AA

View All Filings

Who are the officers of A M A CONSULTING ENGINEERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLLINS, Wayne 26 Cogos Park Mylor Bridge TR11 5SF Falmouth Cornwall	Oct 14, 1999		Director	26 Cogos Park Mylor Bridge TR11 5SF Falmouth Cornwall			British	1964-11	Ca & Company Director	69737920001
COLLINS, Arthur George The Finches 30 Sycamore Avenue Roffey RH12 4TS Horsham West Sussex	Oct 14, 1999	Jan 26, 2000	Secretary	The Finches 30 Sycamore Avenue Roffey RH12 4TS Horsham West Sussex			British		Sales Executive	11831810001
JONES, Gareth Peter The Granary Cubert TR8 5HB Newquay Cornwall	Jan 26, 2000	Aug 02, 2002	Secretary	The Granary Cubert TR8 5HB Newquay Cornwall			British		Chartered Engineer	84018710001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Oct 14, 1999	Oct 14, 1999	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London						900000760001
JONES, Gareth Peter The Granary Cubert TR8 5HB Newquay Cornwall	Jan 26, 2000	Aug 02, 2002	Director	The Granary Cubert TR8 5HB Newquay Cornwall		United Kingdom	British	1958-9	Chartered Engineer	84018710001
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Oct 14, 1999	Oct 14, 1999	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London						900009140001

View Detailed Information on Officers and People with Significant Control

Does A M A CONSULTING ENGINEERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jun 15, 2011	Dissolved on
Sep 13, 2002	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Giles Richard Frampton Richard J Smith & Co 53 Fore Street PL21 9AE Ivybridge Devon	practitioner	Richard J Smith & Co 53 Fore Street PL21 9AE Ivybridge Devon	Sep 13, 2002

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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