| Company Name | AMS Security (North West) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04476369 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2002(20 years, 11 months ago) |
| Dissolution Date | 31 May 2005 (18 years ago) |
Business Activity
| Section O | Public administration and defence; compulsory social security |
|---|---|
| SIC 7524 | Public security, law & order |
| SIC 84240 | Public order and safety activities |
Directors
| Director Name | Steve Jones |
|---|---|
| Date of Birth | November 1967 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2002(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 10 months (closed 31 May 2005) |
| Role | Marketing |
| Correspondence Address | 65 Ebury House Goral Mead Rickmansworth Hertfordshire WD3 1BP |
| Secretary Name | Christopher John Clifton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2003(10 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 31 May 2005) |
| Role | Consultant |
| Correspondence Address | 26 Lowercross Road Bickington Barnstaple North Devon EX31 2PJ |
| Director Name | Howard George Grev |
|---|---|
| Date of Birth | April 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2002(1 week, 6 days after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 01 May 2003) |
| Role | Accountant |
| Correspondence Address | 15 Tudor Court Hitchin Hertfordshire SG5 2BE |
| Secretary Name | Harold Sack |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2002(1 week, 6 days after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 01 May 2003) |
| Role | Accountant |
| Correspondence Address | 1 Alexandra Road Borehamwood Hertfordshire WD6 5PB |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 94 Quarry Lane Kelsall Tarporley Cheshire CW6 0NJ |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Kelsall |
| Ward | Tarvin and Kelsall |
| Built Up Area | Kelsall |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,039 |
| Current Liabilities | £3,617 |
Accounts
| Latest Accounts | 31 July 2003 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 31 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2005 | Application for striking-off (1 page) |
| 24 August 2004 | Registered office changed on 24/08/04 from: 94 quarry lane kelsall tarporley cheshire CW6 0NJ (1 page) |
| 24 August 2004 | Director's particulars changed (1 page) |
| 4 August 2004 | Return made up to 03/07/04; full list of members
|
| 13 April 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 4 February 2004 | Secretary's particulars changed (1 page) |
| 5 August 2003 | Return made up to 03/07/03; full list of members (6 pages) |
| 29 May 2003 | Registered office changed on 29/05/03 from: 4 norfolk court norfolk road rickmansford hertfordshire WD3 1LA (1 page) |
| 29 May 2003 | Director resigned (1 page) |
| 29 May 2003 | Secretary resigned (1 page) |
| 29 May 2003 | New secretary appointed (2 pages) |
| 17 September 2002 | Director's particulars changed (1 page) |
| 21 July 2002 | New director appointed (2 pages) |
| 19 July 2002 | New director appointed (2 pages) |
| 19 July 2002 | New secretary appointed (2 pages) |
| 19 July 2002 | Registered office changed on 19/07/02 from: 1 alexandra road borehamwood hertfordshire WD6 5PB (1 page) |
| 14 July 2002 | Registered office changed on 14/07/02 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages) |
| 14 July 2002 | Director resigned (1 page) |
| 14 July 2002 | Secretary resigned (2 pages) |
| 3 July 2002 | Incorporation (14 pages) |