AM OLD HOLDCO LIMITED
Overview
| Company Name | AM OLD HOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07140330 |
| 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 AM OLD HOLDCO LIMITED?
- (7415) /
Where is AM OLD HOLDCO LIMITED located?
| Registered Office Address | Iceni Centre Warwick Technology Park CV34 6DA Warwick United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AM OLD HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLIANCE MEDICAL HOLDCO LIMITED | Jan 29, 2010 | Jan 29, 2010 |
What are the latest filings for AM OLD HOLDCO 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 Jan 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Ian Kendall Cattermole as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Mairead Mckenna as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Paul John Greensmith as a director | 3 pages | AP01 | ||||||||||
Appointment of Edward Alexander David Marsh as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Alan Pilgrim as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Charles Ralph as a director | 2 pages | TM01 | ||||||||||
Current accounting period extended from Jan 31, 2011 to Mar 31, 2011 | 1 pages | AA01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
Who are the officers of AM OLD HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CATTERMOLE, Ian Kendall | Secretary | Warwick Technology Park CV34 6DA Warwick Iceni Centre United Kingdom | British | 155238300001 | ||||||
| GREENSMITH, Paul John | Director | Warwick Technology Park CV34 6DA Warwick Iceni Centre United Kingdom | England | British | None | 150227000001 | ||||
| MARSH, Edward Alexander David | Director | Warwick Technology Park CV34 6DA Warwick Iceni Centre United Kingdom | Uk | British | Accountant | 154256630001 | ||||
| MCKENNA, Mairead Maria | Secretary | Warwick Technology Park CV34 6DA Warwick Iceni Centre United Kingdom | 148556610001 | |||||||
| PILGRIM, Alan John Templer | Director | Warwick Technology Park CV34 6DA Warwick Iceni Centre United Kingdom | England | British | None | 11755290002 | ||||
| RALPH, Charles Philip | Director | Warwick Technology Park CV34 6DA Warwick Iceni Centre United Kingdom | United Kingdom | British | None | 157549090001 |
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