Company NameA M Site Services Limited
Company StatusDissolved
Company Number09257731
CategoryPrivate Limited Company
Incorporation Date10 October 2014(9 years, 1 month ago)
Dissolution Date28 March 2017 (6 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Andrew William Milne
Date of BirthApril 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed03 November 2014(3 weeks, 3 days after company formation)
Appointment Duration2 years, 4 months (closed 28 March 2017)
RoleConstruction Management
Country of ResidenceUnited Kingdom
Correspondence Address29 Scott Street
Amble
Morpeth
Northumberland
NE65 0NU
Director NameMr Andrew William Milne
Date of BirthJanuary 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2014(same day as company formation)
RoleConstruction
Country of ResidenceUnited Kingdom
Correspondence Address29 Scott Street
Amble
Morpeth
Northumberland
NE65 0NU

Location

Registered Address29 Scott Street
Amble
Morpeth
Northumberland
NE65 0NU
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishAmble by the Sea
WardAmble West with Warkworth
Built Up AreaAmble

Accounts

Latest Accounts31 October 2015 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

28 March 2017Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2017First Gazette notice for compulsory strike-off (1 page)
23 June 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
21 October 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
(4 pages)
3 November 2014Termination of appointment of Andrew William Milne as a director on 3 November 2014 (1 page)
3 November 2014Termination of appointment of Andrew William Milne as a director on 3 November 2014 (1 page)
3 November 2014Appointment of Mr Andrew William Milne as a director on 3 November 2014 (2 pages)
3 November 2014Appointment of Mr Andrew William Milne as a director on 3 November 2014 (2 pages)
14 October 2014Registered office address changed from 1 Widcombe Street Poundbury Dorchester Dorset DT1 3BS United Kingdom to 29 Scott Street Amble Morpeth Northumberland NE65 0NU on 14 October 2014 (1 page)
10 October 2014Incorporation
Statement of capital on 2014-10-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)