AUTOMATED FACILITIES MANAGEMENT GROUP LTD

Overview

Company Name	AUTOMATED FACILITIES MANAGEMENT GROUP LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04120611
Jurisdiction	England/Wales
Date of Creation	Dec 07, 2000
Date of Cessation	Sep 18, 2007

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

Registered Office Address	Fiveways Garage Barton Mills IP28 6AE Mildenhall Suffolk
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
ROCKSTONE GROUP SERVICES LTD	Dec 06, 2002	Dec 06, 2002
ROCKSTONE SERVICES LIMITED	Dec 07, 2000	Dec 07, 2000

Last Accounts
Last Accounts Made Up To	Nov 30, 2002

Filings
Date	Description	Document	Type
Sep 18, 2007	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 05, 2007	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 21, 2006	legacy	1 pages	DISS6
Nov 21, 2006	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 12, 2005	legacy	3 pages	395
Dec 15, 2004	legacy	2 pages	288a
Nov 30, 2004	legacy	6 pages	363s
Oct 08, 2004	legacy	1 pages	288b
Jun 15, 2004	legacy	1 pages	288b
Jan 07, 2004	legacy	6 pages	363s
Nov 19, 2003	legacy	1 pages	287
Oct 01, 2003	Total exemption full accounts made up to Nov 30, 2002	8 pages	AA
Aug 01, 2003	Certificate of change of name Company name changed rockstone group services LTD\certificate issued on 01/08/03	2 pages	CERTNM
Mar 14, 2003	legacy	1 pages	288c
Jan 29, 2003	legacy	1 pages	288b
Jan 29, 2003	legacy	6 pages	363s
Jan 07, 2003	legacy	2 pages	288a
Dec 19, 2002	Total exemption full accounts made up to Nov 30, 2001	7 pages	AA
Dec 17, 2002	legacy	7 pages	363s
Dec 17, 2002	legacy	pages	363(288)
Dec 17, 2002	legacy	pages	363(287)
Dec 09, 2002	Certificate of change of name Company name changed rockstone services LIMITED\certificate issued on 06/12/02	2 pages	CERTNM
Nov 26, 2002	legacy	1 pages	288a
Nov 14, 2002	legacy	1 pages	288b
Nov 14, 2002	legacy	1 pages	288b

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
HARIZIYO, Katrina 34 Armitageway Kinghedges CB4 2UE Cambridge Cambridgeshire	Jul 10, 2004		Director	34 Armitageway Kinghedges CB4 2UE Cambridge Cambridgeshire	Italian	1957-4	Finance Secretarial	102031480001
PALMER, Julia Ann 13 Broom Road Close IP27 9EQ Lakenheath Suffolk	May 20, 2002	May 13, 2004	Secretary	13 Broom Road Close IP27 9EQ Lakenheath Suffolk	British			85861240001
ON LINE CORPORATE SERVICES LIMITED Vatches 1 Comberton Road CB3 7BA Barton Cambridgeshire	Dec 13, 2000	May 20, 2002	Secretary	Vatches 1 Comberton Road CB3 7BA Barton Cambridgeshire				73519740001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 07, 2000	Dec 13, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
GALLUCCI, Amorino Peter 2 Comberton Road Barton CB3 7BA Cambridge Cambridgeshire	Dec 13, 2000	May 20, 2002	Director	2 Comberton Road Barton CB3 7BA Cambridge Cambridgeshire	Italian	1962-5	Managing Director	72658960002
GOODEN, Yvonne Joy Vatches Barn Comberton Road Barton CB3 7VA Cambridge	May 20, 2002	Jul 07, 2004	Director	Vatches Barn Comberton Road Barton CB3 7VA Cambridge	British	1957-12	Finance	83803250002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 07, 2000	Dec 13, 2000	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

Charges
Classification	Dates	Status	Details
Master agreement	Created On Jan 06, 2005 Delivered On Jan 12, 2005	Outstanding	Amount secured £700,000.Oo due or to become due from the company to the chargee
	Short particulars All contracts operated pursuant to the master agreement.
	Persons Entitled Yvonne Gallucci
	Transactions Jan 12, 2005Registration of a charge (395)

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