Amalgamated Building Systems Limited

Company Name	Amalgamated Building Systems Limited
Company Status	Dissolved
Company Number	06533237
Category	Private Limited Company
Incorporation Date	13 March 2008(16 years, 1 month ago)
Dissolution Date	27 December 2011 (12 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Secretary Name	Joanne Claire Wallis
Nationality	British
Status	Closed
Appointed	13 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales

Director Name	Joanne Claire Wallis
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2009(1 year, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 27 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Mr Christopher Wallis
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	13 March 2008(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Location

Registered Address	Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,090
Cash	£7,460
Current Liabilities	£6,370

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
8 September 2011	Application to strike the company off the register (3 pages)
8 September 2011	Application to strike the company off the register (3 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders Statement of capital on 2011-03-22 GBP 100 (4 pages)
22 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders Statement of capital on 2011-03-22 GBP 100 (4 pages)
27 July 2010	Termination of appointment of Christopher Wallis as a director (1 page)
27 July 2010	Termination of appointment of Christopher Wallis as a director (1 page)
26 May 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 May 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 March 2010	Secretary's details changed for Joanne Claire Wallis on 13 March 2010 (1 page)
16 March 2010	Director's details changed for Joanne Claire Wallis on 13 March 2010 (2 pages)
16 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Secretary's details changed for Joanne Claire Wallis on 13 March 2010 (1 page)
16 March 2010	Director's details changed for Christopher Wallis on 13 March 2010 (2 pages)
16 March 2010	Director's details changed for Joanne Claire Wallis on 13 March 2010 (2 pages)
16 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Director's details changed for Christopher Wallis on 13 March 2010 (2 pages)
18 August 2009	Director appointed joanne claire wallis (1 page)
18 August 2009	Director appointed joanne claire wallis (1 page)
13 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 March 2009	Return made up to 13/03/09; full list of members (3 pages)
24 March 2009	Return made up to 13/03/09; full list of members (3 pages)
19 March 2008	Director appointed christopher wallis (2 pages)
19 March 2008	Appointment terminated director christine avis (1 page)
19 March 2008	Director appointed christopher wallis (2 pages)
19 March 2008	Appointment Terminated Secretary north west registration services (1994) LIMITED (1 page)
19 March 2008	Secretary appointed joanne claire wallis (2 pages)
19 March 2008	Appointment terminated secretary north west registration services (1994) LIMITED (1 page)
19 March 2008	Secretary appointed joanne claire wallis (2 pages)
19 March 2008	Ad 13/03/08 gbp si 99@1=99 gbp ic 1/100 (2 pages)
19 March 2008	Ad 13/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
19 March 2008	Appointment Terminated Director christine avis (1 page)
13 March 2008	Incorporation (12 pages)
13 March 2008	Incorporation (12 pages)

Amalgamated Building Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire