AFM NED'S LIMITED
Overview
| Company Name | AFM NED'S LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04274719 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AFM NED'S LIMITED?
- (6512) /
Where is AFM NED'S LIMITED located?
| Registered Office Address | 5th Floor Cunard Building Pier Head L3 1DS Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AFM NED'S LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for AFM NED'S 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 | ||||||||||
Annual return made up to Aug 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2010 | 10 pages | AA | ||||||||||
Termination of appointment of Mark Fuller as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Roy Swainson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Lisa Greenhalgh as a director | 2 pages | AP01 | ||||||||||
Secretary's details changed for Lisa Greenhalgh on Oct 14, 2009 | 1 pages | CH03 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2009 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Full accounts made up to Mar 31, 2006 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2005 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2004 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2003 | 11 pages | AA | ||||||||||
Who are the officers of AFM NED'S LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENHALGH, Lisa | Secretary | 5th Floor Cunard Building Pier Head L3 1DS Liverpool | British | 102373230001 | ||||||
| FURNESS, William Matthew | Director | 106 Chartwell Avenue Wingerworth S42 6SP Chesterfield Derbyshire | United Kingdom | British | 32272860001 | |||||
| GREENHALGH, Lisa | Director | 5th Floor Cunard Building Pier Head L3 1DS Liverpool | England | British | 102373230001 | |||||
| SWAINSON, Roy | Director | 5th Floor Cunard Building Pier Head L3 1DS Liverpool | United Kingdom | British | 3223590001 | |||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| WEIR, Susan Jean | Secretary | Kingsford The Village CH64 5TH Burton South Wirral | British | 96555680001 | ||||||
| DWF SECRETARIAL SERVICES LIMITED | Secretary | C/O Dwf Centurion House 129 Deansgate M3 3AA Manchester | 98868640001 | |||||||
| DOHRN, Peter John | Director | 64 Winchendon Road SW6 5DR London | British | 40329350001 | ||||||
| DWYER, Daniel James | Nominee Director | Fieldstock Vicarage Road DA5 2AW Bexley Kent | British | 900019460001 | ||||||
| FULLER, Mark Stephen Charles | Director | 2 Virginia Chase SK8 6JN Cheadle Hulme Cheshire | Gb-Eng | British | 81042300001 |
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