Company NameAMF Systems Limited
Company StatusDissolved
Company Number03253385
CategoryPrivate Limited Company
Incorporation Date23 September 1996(27 years, 7 months ago)
Dissolution Date5 December 2000 (23 years, 5 months ago)
Previous NameReportblend Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameAndrew Michael Fenton
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed09 October 1996(2 weeks, 2 days after company formation)
Appointment Duration4 years, 1 month (closed 05 December 2000)
RoleCompany Director
Correspondence AddressLea Ridge Lee Lane
Bingley
West Yorkshire
BD16 1UF
Secretary NameAndrew Michael Fenton
NationalityBritish
StatusClosed
Appointed09 October 1996(2 weeks, 2 days after company formation)
Appointment Duration4 years, 1 month (closed 05 December 2000)
RoleCompany Director
Correspondence AddressLea Ridge Lee Lane
Bingley
West Yorkshire
BD16 1UF
Director NameFiona Jane Schofield
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2000(3 years, 4 months after company formation)
Appointment Duration10 months, 1 week (closed 05 December 2000)
RoleCompany Director
Correspondence AddressMylo House 21 Ashbourne Road
Hazel Grove
Stockport
Cheshire
SK7 6DX
Director NameClifford Stephen Bertenshaw
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1996(2 weeks, 2 days after company formation)
Appointment Duration3 years, 3 months (resigned 12 January 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Holcombe View Close
Oldham
Lancashire
OL4 2QD
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed23 September 1996(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed23 September 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressMylo House
21 Cumber Lane
Wilmslow
Cheshire
SK9 6DX
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow West and Chorley
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 1998 (25 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

5 December 2000Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2000First Gazette notice for voluntary strike-off (1 page)
4 July 2000Application for striking-off (1 page)
30 March 2000Accounts for a dormant company made up to 30 September 1998 (1 page)
30 March 2000Return made up to 23/09/99; full list of members (6 pages)
18 February 2000New director appointed (2 pages)
18 February 2000Registered office changed on 18/02/00 from: lea ridge norr hill lee lane cottingley west yorkshire BD16 1UF (1 page)
18 February 2000Director resigned (1 page)
22 September 1998Return made up to 23/09/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
26 June 1998Accounts for a dormant company made up to 30 September 1997 (5 pages)
11 January 1998Return made up to 23/09/97; full list of members (5 pages)
22 April 1997Company name changed reportblend LIMITED\certificate issued on 23/04/97 (2 pages)
18 April 1997Registered office changed on 18/04/97 from: 9 laythorpe terrace east morton keighley west yorkshire BD20 5TL (1 page)
22 October 1996New secretary appointed;new director appointed (2 pages)
22 October 1996Registered office changed on 22/10/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 October 1996New director appointed (2 pages)
22 October 1996Secretary resigned (1 page)
22 October 1996Director resigned (1 page)
23 September 1996Incorporation (9 pages)