Amble Auto Services Limited

Company Name	Amble Auto Services Limited
Company Status	Dissolved
Company Number	06200418
Category	Private Limited Company
Incorporation Date	3 April 2007(17 years ago)
Dissolution Date	15 February 2011 (13 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Michael Alexander Mackay
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2007(same day as company formation)
Role	Motor Mechanic
Country of Residence	United Kingdom
Correspondence Address	17 Turner Street Amble Morpeth Northumberland NE65 0DH

Director Name	Pepeta Mackay
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(same day as company formation)
Role	Outreach Worker
Country of Residence	United Kingdom
Correspondence Address	3 Leslie Drive Amble Morpeth Northumberland NE65 0QT

Secretary Name	Michael Alexander Mackay
Nationality	British
Status	Resigned
Appointed	03 April 2007(same day as company formation)
Role	Motor Mechanic
Country of Residence	United Kingdom
Correspondence Address	3 Leslie Drive Amble Morpeth Northumberland NE65 0QT

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	03 April 2007(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 2007(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Location

Registered Address	52a Station Road Ashington Northumberland NE63 9UJ
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Ashington
Ward	Ashington Central
Built Up Area	Ashington (Northumberland)

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

15 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010	First Gazette notice for voluntary strike-off (1 page)
2 November 2010	First Gazette notice for voluntary strike-off (1 page)
21 October 2010	Application to strike the company off the register (3 pages)
21 October 2010	Application to strike the company off the register (3 pages)
19 October 2010	Director's details changed for Michael Alexander Mackay on 12 October 2010 (2 pages)
19 October 2010	Director's details changed for Michael Alexander Mackay on 12 October 2010 (2 pages)
15 October 2010	Registered office address changed from Unit 17 Coquetdale Industrial Estate Amble, Morpeth Northumberland NE65 0PE on 15 October 2010 (1 page)
15 October 2010	Termination of appointment of Pepeta Mackay as a director (1 page)
15 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
15 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
15 October 2010	Termination of appointment of Pepeta Mackay as a director (1 page)
15 October 2010	Registered office address changed from Unit 17 Coquetdale Industrial Estate Amble, Morpeth Northumberland NE65 0PE on 15 October 2010 (1 page)
19 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders Statement of capital on 2010-05-19 GBP 1 (4 pages)
19 May 2010	Director's details changed for Michael Alexander Mackay on 1 October 2009 (2 pages)
19 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders Statement of capital on 2010-05-19 GBP 1 (4 pages)
19 May 2010	Director's details changed for Michael Alexander Mackay on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Pepeta Mackay on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Pepeta Mackay on 1 October 2009 (2 pages)
19 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders Statement of capital on 2010-05-19 GBP 1 (4 pages)
19 May 2010	Director's details changed for Pepeta Mackay on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Michael Alexander Mackay on 1 October 2009 (2 pages)
22 December 2009	Termination of appointment of Michael Mackay as a secretary (1 page)
22 December 2009	Termination of appointment of Michael Mackay as a secretary (1 page)
22 December 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
22 December 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
21 April 2009	Return made up to 03/04/09; full list of members (3 pages)
21 April 2009	Return made up to 03/04/09; full list of members (3 pages)
30 March 2009	Accounting reference date extended from 31/03/2009 to 31/05/2009 (1 page)
30 March 2009	Accounting reference date extended from 31/03/2009 to 31/05/2009 (1 page)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
11 August 2008	Return made up to 03/04/08; full list of members (3 pages)
11 August 2008	Return made up to 03/04/08; full list of members (3 pages)
1 May 2008	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
1 May 2008	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
20 April 2007	New director appointed (1 page)
20 April 2007	New director appointed (1 page)
20 April 2007	New director appointed (1 page)
20 April 2007	Secretary resigned (1 page)
20 April 2007	New secretary appointed (1 page)
20 April 2007	Director resigned (1 page)
20 April 2007	New director appointed (1 page)
20 April 2007	Secretary resigned (1 page)
20 April 2007	New secretary appointed (1 page)
20 April 2007	Director resigned (1 page)
3 April 2007	Incorporation (9 pages)
3 April 2007	Incorporation (9 pages)

Amble Auto Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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