Company NameA M H (UK) Limited
Company StatusDissolved
Company Number05232827
CategoryPrivate Limited Company
Incorporation Date16 September 2004(19 years, 7 months ago)
Dissolution Date25 July 2006 (17 years, 9 months ago)

Directors

Director NameRichard John Entwisle
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2004(same day as company formation)
RoleManager
Correspondence Address21 Errington Drive
Tanfield Lea
Stanley
Durham
DH9 9PD
Director NameDavid Scott Johnson
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2004(same day as company formation)
RoleCompany Director
Correspondence Address10 Woodlands Close
High Spen
Rowlands Gill
Tyne & Wear
NE39 2AE
Secretary NameRichard John Entwisle
NationalityBritish
StatusClosed
Appointed16 September 2004(same day as company formation)
RoleManager
Correspondence Address21 Errington Drive
Tanfield Lea
Stanley
Durham
DH9 9PD
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed16 September 2004(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed16 September 2004(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered AddressUnit 33a
No 1 Industrial Estate
Consett
Durham
DH8 6SZ
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
WardConsett North
Built Up AreaConsett

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

25 July 2006Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2006First Gazette notice for voluntary strike-off (1 page)
27 September 2005Voluntary strike-off action has been suspended (1 page)
9 August 2005First Gazette notice for voluntary strike-off (1 page)
30 June 2005Application for striking-off (1 page)
27 September 2004Ad 16/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 September 2004New secretary appointed;new director appointed (2 pages)
23 September 2004Registered office changed on 23/09/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
23 September 2004Director resigned (1 page)
23 September 2004Secretary resigned (1 page)
23 September 2004New director appointed (2 pages)