| Company Name | A.M.B. Consulting Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05814318 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2006(17 years, 11 months ago) |
| Dissolution Date | 12 June 2012 (11 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Andrew Mark Bradshaw |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2006(same day as company formation) |
| Role | Chartered Planner |
| Country of Residence | England |
| Correspondence Address | 2 Statham Court, Statham Street Macclesfield Cheshire SK11 6XN |
| Secretary Name | Mrs Claire Patricia Bradshaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Statham Court, Statham Street Macclesfield Cheshire SK11 6XN |
Location
| Registered Address | 2 Statham Court, Statham Street Macclesfield Cheshire SK11 6XN |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
Shareholders
| 1 at £1 | Andrew Mark Bradshaw 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,727 |
| Cash | £5,708 |
| Current Liabilities | £12,752 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 12 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2012 | Application to strike the company off the register (3 pages) |
| 16 February 2012 | Application to strike the company off the register (3 pages) |
| 13 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders Statement of capital on 2011-05-13
|
| 13 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders Statement of capital on 2011-05-13
|
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 14 May 2010 | Secretary's details changed for Claire Patricia Bradshaw on 1 November 2009 (1 page) |
| 14 May 2010 | Director's details changed for Andrew Mark Bradshaw on 1 November 2009 (2 pages) |
| 14 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Secretary's details changed for Claire Patricia Bradshaw on 1 November 2009 (1 page) |
| 14 May 2010 | Director's details changed for Andrew Mark Bradshaw on 1 November 2009 (2 pages) |
| 14 May 2010 | Director's details changed for Andrew Mark Bradshaw on 1 November 2009 (2 pages) |
| 14 May 2010 | Secretary's details changed for Claire Patricia Bradshaw on 1 November 2009 (1 page) |
| 21 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 11 May 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 May 2008 (11 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 May 2008 (11 pages) |
| 15 May 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 15 May 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 14 May 2008 | Director's change of particulars / andrew bradshaw / 01/07/2007 (1 page) |
| 14 May 2008 | Secretary's Change of Particulars / claire bradshaw / 01/07/2006 / HouseName/Number was: , now: 12; Street was: 2 statham court statham street, now: penrith avenue; Post Town was: macclesfield, now: sale; Post Code was: SK11 6XN, now: M33 3FN; Country was: , now: united kingdom (1 page) |
| 14 May 2008 | Director's Change of Particulars / andrew bradshaw / 01/07/2007 / HouseName/Number was: , now: 12; Street was: 2 statham court statham street, now: penrith avenue; Post Town was: macclesfield, now: sale; Post Code was: SK11 6XN, now: M33 3FN; Country was: , now: united kingdom (1 page) |
| 14 May 2008 | Secretary's change of particulars / claire bradshaw / 01/07/2006 (1 page) |
| 7 January 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 11 May 2007 | Director's particulars changed (1 page) |
| 11 May 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 11 May 2007 | Secretary's particulars changed (1 page) |
| 11 May 2007 | Director's particulars changed (1 page) |
| 11 May 2007 | Secretary's particulars changed (1 page) |
| 11 May 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 11 May 2006 | Incorporation (10 pages) |
| 11 May 2006 | Incorporation (10 pages) |