Company NameA M Monitoring Services Limited
Company StatusDissolved
Company Number06037695
CategoryPrivate Limited Company
Incorporation Date28 December 2006(17 years, 5 months ago)
Dissolution Date24 May 2016 (8 years ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameAvril Mackay
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed28 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Barley Close
Hartlepool
TS26 0RN
Secretary NameAlastair Gordon Mackay
NationalityBritish
StatusClosed
Appointed28 December 2006(same day as company formation)
RoleCompany Director
Correspondence Address2 Barley Close
Hartlepool
TS26 0RN
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed28 December 2006(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered Address2 Barley Close
Hartlepool
TS26 0RN
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardRural West
Built Up AreaHartlepool

Shareholders

3 at £1Avril Mackay
100.00%
Ordinary

Financials

Year2014
Net Worth£66,241
Cash£95,828
Current Liabilities£33,998

Accounts

Latest Accounts31 December 2014 (9 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

24 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2016First Gazette notice for voluntary strike-off (1 page)
5 February 2016Application to strike the company off the register (3 pages)
8 January 2016Annual return made up to 28 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 3
(4 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 January 2015Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 3
(4 pages)
18 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 January 2014Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 3
(4 pages)
17 April 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
31 December 2012Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
15 August 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 January 2012Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 January 2011Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
6 April 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 December 2009Director's details changed for Avril Mackay on 29 December 2009 (2 pages)
29 December 2009Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
20 March 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 January 2009Return made up to 28/12/08; full list of members (3 pages)
10 March 2008Prev sho from 31/01/2008 to 31/12/2007 (1 page)
10 March 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
7 January 2008Return made up to 28/12/07; full list of members (2 pages)
28 February 2007Accounting reference date extended from 31/12/07 to 31/01/08 (1 page)
2 January 2007Secretary resigned (1 page)
28 December 2006Incorporation (16 pages)