Company NameA.M.S (Northern) Ltd
Company StatusDissolved
Company Number04040971
CategoryPrivate Limited Company
Incorporation Date26 July 2000(20 years, 3 months ago)
Dissolution Date26 August 2003 (17 years, 2 months ago)
Previous NameSeahawk Security Ltd

Business Activity

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

Directors

Secretary NameMr Thomas Keith Brown
NationalityBritish
StatusClosed
Appointed01 January 2001(5 months, 1 week after company formation)
Appointment Duration2 years, 7 months (closed 26 August 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence Address3 Haggerstone Drive
Hylton Manor
Sunderland
Tyne & Wear
SR5 3JX
Director NameMiss Kathleen Jenner
Date of BirthJuly 1969 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2001(1 year, 4 months after company formation)
Appointment Duration1 year, 8 months (closed 26 August 2003)
RoleCompany Director
Correspondence Address9 The Willows
Washington
Tyne & Wear
NE38 8JE
Director NameMiss Kathleen Jenner
Date of BirthJuly 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2000(2 days after company formation)
Appointment Duration2 months (resigned 29 September 2000)
RoleManned Services
Correspondence Address9 The Willows
Washington
Tyne & Wear
NE38 8JE
Director NameDr Sharon McDonald
Date of BirthApril 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2000(1 month, 3 weeks after company formation)
Appointment Duration8 months (resigned 17 May 2001)
RoleLecturer
Correspondence Address28 Vigo Lane
Washington
Tyne & Wear
NE38 9EJ
Director NameKeith Harrison
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2001(9 months, 3 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 12 August 2002)
RoleManager
Correspondence Address50 Rockingham Road
Sunderland
Tyne & Wear
SR5 5HU
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed26 July 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed26 July 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressGrange Lodge 1 Grange Crescent
Sunderland
Tyne & Wear
SR2 7BN
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardSt Michael's
Built Up AreaSunderland

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

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