A.M. Consultants Limited

Company Name	A.M. Consultants Limited
Company Status	Dissolved
Company Number	03062897
Category	Private Limited Company
Incorporation Date	31 May 1995(28 years, 11 months ago)
Dissolution Date	19 July 2016 (7 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Anthony Keith Mackie
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British-Australian
Status	Closed
Appointed	02 June 1995(2 days after company formation)
Appointment Duration	21 years, 1 month (closed 19 July 2016)
Role	IT Consultant
Country of Residence	England
Correspondence Address	117 Carmarthen Close Callands Warrington WA5 9UT

Secretary Name	Ann Larraine Mackie
Nationality	Australian
Status	Closed
Appointed	02 June 1995(2 days after company formation)
Appointment Duration	21 years, 1 month (closed 19 July 2016)
Role	Sales Negotiator
Correspondence Address	117 Carmarthen Close Callands Warrington WA5 9UT

Director Name	Beverley Denise Thompson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	9 Cae Morley Llangoed Gwynedd LL58 8YZ Wales

Secretary Name	Michael Roland Thompson
Nationality	British
Status	Resigned
Appointed	31 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	Bryn Felin Capel Coch Llangefni Gwynedd LL77 7UR Wales

Contact

Telephone	01476 550112
Telephone region	Grantham

Location

Registered Address	117 Carmarthen Close Callands Warrington Cheshire WA5 9UT
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Westbrook
Built Up Area	Warrington

Shareholders

1 at £1	Alexander Keith Mackie 16.67% Ordinary
1 at £1	Linda Gail Parry 16.67% Ordinary
1 at £1	Miss Sally Melissa Mackie 16.67% Ordinary
1 at £1	Mr Anthony Keith Mackie 16.67% Ordinary
1 at £1	Mrs Ann Larraine Mackie 16.67% Ordinary
1 at £1	Natalie Simone Ritson 16.67% Ordinary

Financials

Year	2014
Net Worth	-£10,890
Cash	£260
Current Liabilities	£12,025

Accounts

Latest Accounts	31 May 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

19 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
29 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 6 (5 pages)
29 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 6 (5 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 6 (5 pages)
27 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 6 (5 pages)
20 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
20 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
1 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
21 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
21 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
29 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
30 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
26 January 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
26 January 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
28 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Anthony Keith Mackie on 31 May 2010 (2 pages)
28 June 2010	Director's details changed for Anthony Keith Mackie on 31 May 2010 (2 pages)
28 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
4 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
4 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
28 June 2009	Return made up to 31/05/09; full list of members (4 pages)
28 June 2009	Return made up to 31/05/09; full list of members (4 pages)
11 February 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
11 February 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
23 June 2008	Return made up to 31/05/08; full list of members (4 pages)
23 June 2008	Return made up to 31/05/08; full list of members (4 pages)
25 February 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
25 February 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
6 July 2007	Return made up to 31/05/07; no change of members (6 pages)
6 July 2007	Return made up to 31/05/07; no change of members (6 pages)
8 November 2006	Total exemption small company accounts made up to 31 May 2006 (3 pages)
8 November 2006	Total exemption small company accounts made up to 31 May 2006 (3 pages)
30 June 2006	Return made up to 31/05/06; no change of members (6 pages)
30 June 2006	Return made up to 31/05/06; no change of members (6 pages)
1 December 2005	Total exemption full accounts made up to 31 May 2005 (9 pages)
1 December 2005	Total exemption full accounts made up to 31 May 2005 (9 pages)
9 July 2005	Return made up to 31/05/05; full list of members (6 pages)
9 July 2005	Return made up to 31/05/05; full list of members (6 pages)
13 January 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
13 January 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
14 July 2004	Return made up to 31/05/04; no change of members (6 pages)
14 July 2004	Return made up to 31/05/04; no change of members (6 pages)
10 February 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
10 February 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
2 July 2003	Return made up to 31/05/03; full list of members (7 pages)
2 July 2003	Return made up to 31/05/03; full list of members (7 pages)
26 January 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
26 January 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
1 July 2002	Return made up to 31/05/02; full list of members (7 pages)
1 July 2002	Return made up to 31/05/02; full list of members (7 pages)
5 April 2002	Total exemption full accounts made up to 31 May 2001 (7 pages)
5 April 2002	Total exemption full accounts made up to 31 May 2001 (7 pages)
20 July 2001	Return made up to 31/05/01; full list of members 363(287) ‐ Registered office changed on 20/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 July 2001	Return made up to 31/05/01; full list of members 363(287) ‐ Registered office changed on 20/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 March 2001	Full accounts made up to 31 May 2000 (7 pages)
30 March 2001	Full accounts made up to 31 May 2000 (7 pages)
16 June 2000	Return made up to 31/05/00; full list of members 363(287) ‐ Registered office changed on 16/06/00 (7 pages)
16 June 2000	Return made up to 31/05/00; full list of members 363(287) ‐ Registered office changed on 16/06/00 (7 pages)
3 April 2000	Full accounts made up to 31 May 1999 (7 pages)
3 April 2000	Full accounts made up to 31 May 1999 (7 pages)
12 July 1999	Return made up to 31/05/99; full list of members (6 pages)
12 July 1999	Return made up to 31/05/99; full list of members (6 pages)
7 April 1999	Full accounts made up to 31 May 1998 (7 pages)
7 April 1999	Full accounts made up to 31 May 1998 (7 pages)
7 July 1998	Return made up to 31/05/98; no change of members (4 pages)
7 July 1998	Return made up to 31/05/98; no change of members (4 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
1 July 1997	Return made up to 31/05/97; no change of members (6 pages)
1 July 1997	Return made up to 31/05/97; no change of members (6 pages)
4 March 1997	Accounts for a small company made up to 31 May 1996 (2 pages)
4 March 1997	Accounts for a small company made up to 31 May 1996 (2 pages)
15 July 1996	Return made up to 31/05/96; full list of members (6 pages)
15 July 1996	Return made up to 31/05/96; full list of members (6 pages)
13 June 1995	Director resigned;new director appointed (2 pages)
13 June 1995	Secretary resigned;new secretary appointed (2 pages)
13 June 1995	Director resigned;new director appointed (2 pages)
13 June 1995	Secretary resigned;new secretary appointed (2 pages)
12 June 1995	Registered office changed on 12/06/95 from: 9 cae morley beaumaris gwynedd LL58 8YZ (1 page)
12 June 1995	Registered office changed on 12/06/95 from: 9 cae morley beaumaris gwynedd LL58 8YZ (1 page)
31 May 1995	Incorporation (12 pages)
31 May 1995	Incorporation (12 pages)

A.M. Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire