A.M.S (Northern) Ltd

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

Secretary Name	Mr Thomas Keith Brown
Nationality	British
Status	Closed
Appointed	01 January 2001(5 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (closed 26 August 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Haggerstone Drive Hylton Manor Sunderland Tyne & Wear SR5 3JX

Director Name	Miss Kathleen Jenner
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2001(1 year, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 26 August 2003)
Role	Company Director
Correspondence Address	9 The Willows Washington Tyne & Wear NE38 8JE

Director Name	Miss Kathleen Jenner
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(2 days after company formation)
Appointment Duration	2 months (resigned 29 September 2000)
Role	Manned Services
Correspondence Address	9 The Willows Washington Tyne & Wear NE38 8JE

Director Name	Dr Sharon McDonald
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2000(1 month, 3 weeks after company formation)
Appointment Duration	8 months (resigned 17 May 2001)
Role	Lecturer
Correspondence Address	28 Vigo Lane Washington Tyne & Wear NE38 9EJ

Director Name	Keith Harrison
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 12 August 2002)
Role	Manager
Correspondence Address	50 Rockingham Road Sunderland Tyne & Wear SR5 5HU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Registered Address	Grange Lodge 1 Grange Crescent Sunderland Tyne & Wear SR2 7BN
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	St Michael's
Built Up Area	Sunderland

Accounts Category	No Accounts Filed
Accounts Year End	31 December

6 December 2005	Dissolved (1 page)
6 September 2005	Completion of winding up (1 page)
24 May 2005	Restoration by order of the court (3 pages)
26 August 2003	Final Gazette dissolved via compulsory strike-off (1 page)
12 June 2003	Notice of completion of voluntary arrangement (4 pages)
21 January 2003	First Gazette notice for compulsory strike-off (1 page)
19 August 2002	Director resigned (1 page)
22 February 2002	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
22 December 2001	Particulars of mortgage/charge (3 pages)
21 December 2001	New director appointed (2 pages)
1 August 2001	New secretary appointed (2 pages)
1 August 2001	Return made up to 26/07/01; full list of members (7 pages)
20 July 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
19 June 2001	New director appointed (2 pages)
8 June 2001	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
22 September 2000	New director appointed (2 pages)
4 August 2000	Company name changed seahawk security LTD\certificate issued on 07/08/00 (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	Secretary resigned (1 page)
3 August 2000	Registered office changed on 03/08/00 from: 39A leicester road salford lancashire M7 4AS (1 page)
3 August 2000	Director resigned (1 page)

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