| Company Name | A.M.S. Timber & Glass Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02682176 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1992(32 years, 3 months ago) |
| Dissolution Date | 10 August 2010 (13 years, 8 months ago) |
| Previous Name | Helpbasis Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr Stephen Patrick Burn |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1992(2 weeks, 2 days after company formation) |
| Appointment Duration | 18 years, 6 months (closed 10 August 2010) |
| Role | Joiner |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Townfield Sandbach Cheshire CW11 4PQ |
| Secretary Name | Mrs Joanne Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2007(15 years, 6 months after company formation) |
| Appointment Duration | 3 years (closed 10 August 2010) |
| Role | Company Director |
| Correspondence Address | Bridge Farm Bradwall Sandbach Cheshire CW11 1RG |
| Director Name | Mr Michael John Stubbs |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(2 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 02 June 1997) |
| Role | Plasterer |
| Correspondence Address | 52 Aston Avenue Winsford Cheshire CW7 2HX |
| Secretary Name | Mr Stephen Burn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(2 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 25 November 1998) |
| Role | Joiner |
| Correspondence Address | 52 Aston Avenue Winsford Cheshire CW7 2HX |
| Secretary Name | Kenneth Burn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1998(6 years, 10 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 01 August 2007) |
| Role | Company Director |
| Correspondence Address | 78 Sinderland Road Broadheath Altrincham Cheshire WA14 5JH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Bank House Market Square Congleton Cheshire CW12 1ET |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2010 | Application to strike the company off the register (2 pages) |
| 19 April 2010 | Application to strike the company off the register (2 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 3 March 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 28 March 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 28 March 2008 | Secretary appointed mrs joanne elizabeth williams (1 page) |
| 28 March 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 28 March 2008 | Secretary appointed mrs joanne elizabeth williams (1 page) |
| 27 March 2008 | Appointment terminated secretary kenneth burn (1 page) |
| 27 March 2008 | Appointment Terminated Secretary kenneth burn (1 page) |
| 8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 30 March 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 30 March 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 27 June 2006 | Return made up to 29/01/06; full list of members (6 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 25 June 2005 | Return made up to 29/01/05; full list of members (2 pages) |
| 25 June 2005 | Return made up to 29/01/05; full list of members (2 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 3 June 2004 | Accounts made up to 31 July 2003 (5 pages) |
| 3 June 2004 | Accounts for a dormant company made up to 31 July 2003 (5 pages) |
| 20 April 2004 | Return made up to 29/01/04; full list of members (6 pages) |
| 24 September 2003 | Return made up to 29/01/03; full list of members (6 pages) |
| 14 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 14 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 7 February 2002 | Return made up to 29/01/02; full list of members (6 pages) |
| 5 September 2001 | Registered office changed on 05/09/01 from: 12/14 macon court crewe cheshire CW1 6EA (2 pages) |
| 5 September 2001 | Director's particulars changed (1 page) |
| 5 September 2001 | Director's particulars changed (1 page) |
| 5 September 2001 | Registered office changed on 05/09/01 from: 12/14 macon court crewe cheshire CW1 6EA (2 pages) |
| 20 July 2001 | Return made up to 29/01/01; full list of members (6 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 11 October 2000 | Return made up to 29/01/00; full list of members
|
| 2 June 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 17 December 1999 | Accounting reference date extended from 28/02/99 to 31/07/99 (1 page) |
| 17 December 1999 | Accounting reference date extended from 28/02/99 to 31/07/99 (1 page) |
| 12 May 1999 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 12 May 1999 | Return made up to 29/01/99; full list of members (6 pages) |
| 12 May 1999 | Return made up to 29/01/99; full list of members (6 pages) |
| 12 May 1999 | Return made up to 29/01/98; change of members (5 pages) |
| 12 May 1999 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 12 May 1999 | Return made up to 29/01/97; no change of members (4 pages) |
| 10 December 1998 | Registered office changed on 10/12/98 from: station works hind heath road wheelock sandbach cheshire (1 page) |
| 10 December 1998 | Registered office changed on 10/12/98 from: station works hind heath road wheelock sandbach cheshire (1 page) |
| 30 November 1998 | Secretary resigned (1 page) |
| 30 November 1998 | Secretary resigned (1 page) |
| 30 November 1998 | New secretary appointed (2 pages) |
| 30 November 1998 | New secretary appointed (2 pages) |
| 8 January 1998 | Accounts for a small company made up to 28 February 1997 (8 pages) |
| 8 January 1998 | Accounts for a small company made up to 28 February 1997 (8 pages) |
| 8 June 1997 | Director resigned (1 page) |
| 8 June 1997 | Director resigned (1 page) |
| 2 January 1997 | Accounts for a small company made up to 28 February 1996 (8 pages) |
| 2 January 1997 | Accounts for a small company made up to 28 February 1996 (8 pages) |
| 20 March 1996 | Return made up to 29/01/96; full list of members (6 pages) |
| 20 March 1996 | Return made up to 29/01/96; full list of members (6 pages) |
| 4 January 1996 | Accounts for a small company made up to 28 February 1995 (8 pages) |
| 4 January 1996 | Accounts for a small company made up to 28 February 1995 (8 pages) |
| 7 April 1995 | Return made up to 29/01/95; no change of members
|
| 7 April 1995 | Return made up to 29/01/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 6 April 1992 | Ad 14/02/92--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 6 April 1992 | Ad 14/02/92--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 29 January 1992 | Incorporation (9 pages) |
| 29 January 1992 | Incorporation (9 pages) |