| Company Name | A K M Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02799731 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1993(31 years, 1 month ago) |
| Dissolution Date | 25 March 2003 (21 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Ian Preston Kirk |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 136 Church Road Bolton Lancashire BL1 6HJ |
| Secretary Name | Mr Ian Preston Kirk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 136 Church Road Bolton Lancashire BL1 6HJ |
| Director Name | Jerome Duchange |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 18 June 1999(6 years, 3 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 25 March 2003) |
| Role | Executive Vice President |
| Correspondence Address | 25 Rue Cortambert Paris 75016 France |
| Director Name | Mr Martial Gaston Maurice Lecat |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 18 June 1999(6 years, 3 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 25 March 2003) |
| Role | Sales Manager |
| Country of Residence | France |
| Correspondence Address | 4 Rue Jean Monnet Devil-La-Barre 95170 |
| Director Name | Mr Michael McCabe |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 64 Queens Park Avenue Bournemouth Dorset BH8 9EZ |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 3 Melford Court Hardwick Grange, Woolston Warrington WA1 4RZ |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Woolston |
| Ward | Rixton and Woolston |
| Built Up Area | Warrington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,189,800 |
| Current Liabilities | £189,800 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 September |
Filing History
| 25 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2002 | Group of companies' accounts made up to 30 September 2002 (9 pages) |
| 30 October 2002 | Application for striking-off (1 page) |
| 15 May 2002 | Return made up to 15/03/02; full list of members (7 pages) |
| 20 April 2001 | Return made up to 15/03/01; full list of members
|
| 13 November 2000 | Full group accounts made up to 30 September 2000 (19 pages) |
| 4 April 2000 | Return made up to 15/03/00; full list of members (9 pages) |
| 24 December 1999 | Full group accounts made up to 30 September 1999 (19 pages) |
| 9 August 1999 | Resolutions
|
| 8 August 1999 | Registered office changed on 08/08/99 from: unit 1 lea green business park eurolink st. Helens merseyside WA9 4TR (1 page) |
| 1 August 1999 | Auditor's resignation (1 page) |
| 30 July 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 13 July 1999 | Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page) |
| 13 July 1999 | Registered office changed on 13/07/99 from: bridge house heap bridge bury lancashire BL9 7HT (1 page) |
| 13 July 1999 | New director appointed (2 pages) |
| 13 July 1999 | New director appointed (2 pages) |
| 22 June 1999 | £ nc 50000/60000 28/04/99 (1 page) |
| 22 June 1999 | Ad 28/04/99--------- £ si 10200@1=10200 £ ic 40800/51000 (4 pages) |
| 21 April 1999 | Return made up to 15/03/99; full list of members (6 pages) |
| 7 December 1998 | Group accounts for a medium company made up to 31 December 1997 (19 pages) |
| 25 March 1998 | Return made up to 15/03/98; no change of members (4 pages) |
| 8 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 1 April 1997 | Return made up to 15/03/97; full list of members (6 pages) |
| 10 September 1996 | Accounting reference date extended from 31/08/96 to 31/12/96 (1 page) |
| 16 May 1996 | Resolutions
|
| 16 May 1996 | Accounts for a dormant company made up to 31 August 1995 (5 pages) |
| 1 May 1996 | Return made up to 15/03/96; no change of members (4 pages) |
| 23 April 1995 | Return made up to 15/03/95; no change of members (4 pages) |