Company NameAML Improvements Limited
Company StatusDissolved
Company Number05641460
CategoryPrivate Limited Company
Incorporation Date1 December 2005(18 years, 4 months ago)
Dissolution Date10 May 2011 (12 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering

Directors

Director NameAndrew Mark Holmes
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRyedale House
3 Beaconsfield Street
Hartlepool
Redcar And Cleveland
TS24 0NX
Secretary NameMarita Holmes
NationalityBritish
StatusClosed
Appointed01 December 2005(same day as company formation)
RoleCompany Director
Correspondence AddressRyedale House
3 Beaconsfield Street
Hartlepool
Redcar And Cleveland
TS24 0NX

Location

Registered AddressRyedale House, 3 Beaconsfield
Street, Hartlepool
Redcar And Cleveland
TS24 0NX
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
ParishHeadland
WardHeadland and Harbour
Built Up AreaHartlepool

Accounts

Latest Accounts31 March 2010 (14 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

10 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011First Gazette notice for voluntary strike-off (1 page)
25 January 2011First Gazette notice for voluntary strike-off (1 page)
11 January 2011Application to strike the company off the register (3 pages)
11 January 2011Application to strike the company off the register (3 pages)
5 December 2010Annual return made up to 1 December 2010 with a full list of shareholders
Statement of capital on 2010-12-05
  • GBP .03
(4 pages)
5 December 2010Annual return made up to 1 December 2010 with a full list of shareholders
Statement of capital on 2010-12-05
  • GBP .03
(4 pages)
5 December 2010Annual return made up to 1 December 2010 with a full list of shareholders
Statement of capital on 2010-12-05
  • GBP .03
(4 pages)
28 September 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
28 September 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
3 February 2010Total exemption full accounts made up to 31 March 2009 (8 pages)
3 February 2010Total exemption full accounts made up to 31 March 2009 (8 pages)
5 December 2009Director's details changed for Andrew Mark Holmes on 1 December 2009 (2 pages)
5 December 2009Director's details changed for Andrew Mark Holmes on 1 December 2009 (2 pages)
5 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
5 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
5 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
5 December 2009Director's details changed for Andrew Mark Holmes on 1 December 2009 (2 pages)
28 December 2008Return made up to 01/12/08; full list of members (3 pages)
28 December 2008Return made up to 01/12/08; full list of members (3 pages)
23 September 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
23 September 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
20 December 2007Return made up to 01/12/07; full list of members (2 pages)
20 December 2007Return made up to 01/12/07; full list of members (2 pages)
2 December 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 December 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 December 2006Return made up to 01/12/06; full list of members (2 pages)
28 December 2006Return made up to 01/12/06; full list of members (2 pages)
8 August 2006Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
8 August 2006Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
1 December 2005Incorporation (14 pages)
1 December 2005Incorporation (14 pages)