A & M DAY NURSERIES LIMITED

Key Data

Status

Dissolved

Company No.

03758694

Incorporation date

22/04/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1999)

04/11/2020

Final Gazette dissolved following liquidation

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04/08/2020

Return of final meeting in a creditors' voluntary winding up

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18/03/2020

Appointment of a voluntary liquidator

View PDF (4 pages)

05/10/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/08/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/09/2009

Statement of affairs with form 4.19

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10/09/2009

Registered office changed on 11/09/2009 from park view day nursery princes park gate west liverpool L8 3TA

View PDF (1 pages)

10/09/2009

Appointment of a voluntary liquidator

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10/09/2009

Resolutions

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02/07/2009

Return made up to 23/04/09; full list of members

View PDF (5 pages)

27/01/2009

Return made up to 23/04/08; full list of members

View PDF (5 pages)

07/01/2009

Return made up to 23/04/07; full list of members

View PDF (5 pages)

19/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

11/10/2007

Accounting reference date extended from 31/07/07 to 31/12/07

View PDF (1 pages)

13/08/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

07/08/2006

Return made up to 23/04/06; full list of members

View PDF (8 pages)

24/07/2006

Return made up to 23/04/05; full list of members

View PDF (8 pages)

04/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

15/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

21/09/2004

Registered office changed on 22/09/04 from: 116 duke street liverpool L1 5JW

View PDF (1 pages)

03/08/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

17/06/2004

Return made up to 23/04/04; full list of members

View PDF (8 pages)

27/05/2004

Director's particulars changed

View PDF (1 pages)

13/04/2004

Total exemption small company accounts made up to 2002-07-31

View PDF (8 pages)

26/03/2004

Particulars of mortgage/charge

View PDF (6 pages)

15/02/2004

Director's particulars changed

View PDF (1 pages)

09/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

08/10/2003

Ad 15/09/03--------- £ si 900@1=900 £ ic 100/1000

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30/09/2003

Secretary resigned

View PDF (1 pages)

29/09/2003

New director appointed

View PDF (2 pages)

29/09/2003

New director appointed

View PDF (2 pages)

29/04/2003

Total exemption small company accounts made up to 2001-07-31

View PDF (7 pages)

27/04/2003

Return made up to 23/04/03; full list of members

View PDF (7 pages)

09/07/2002

Return made up to 23/04/02; full list of members

View PDF (7 pages)

24/01/2002

Return made up to 23/04/01; full list of members

View PDF (5 pages)

22/10/2001

Total exemption small company accounts made up to 2000-07-31

View PDF (5 pages)

13/09/2001

Registered office changed on 14/09/01 from: cooper house 367 prescot road liverpool merseyside L13 3BS

View PDF (2 pages)

29/10/2000

Registered office changed on 30/10/00 from: 61 rodney street liverpool merseyside L1 9ER

View PDF (1 pages)

23/07/2000

Return made up to 23/04/00; full list of members

View PDF (6 pages)

06/02/2000

Accounting reference date extended from 30/04/00 to 31/07/00

View PDF (1 pages)

16/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

16/05/1999

New director appointed

View PDF (2 pages)

16/05/1999

Secretary resigned

View PDF (1 pages)

16/05/1999

Director resigned

View PDF (1 pages)

15/05/1999

Ad 23/04/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/04/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ludden, Tony	Director	31/08/2003 - Present	11
TEMPLE SECRETARIES LIMITED	Nominee Secretary	22/04/1999 - 22/04/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	22/04/1999 - 22/04/1999	67500
Ludden, Elizabeth Claire	Director	31/08/2003 - Present	6
Warren, Philip	Secretary	31/08/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About A & M DAY NURSERIES LIMITED

A & M DAY NURSERIES LIMITED is an(a) Dissolved company incorporated on 22/04/1999 with the registered office located at C/O ROONEY ASSOCIATES, 19 Castle Street, Liverpool, Merseyside L2 4SX. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A & M DAY NURSERIES LIMITED?

A & M DAY NURSERIES LIMITED is currently Dissolved. It was registered on 22/04/1999 and dissolved on 04/11/2020.

Where is A & M DAY NURSERIES LIMITED located?

A & M DAY NURSERIES LIMITED is registered at C/O ROONEY ASSOCIATES, 19 Castle Street, Liverpool, Merseyside L2 4SX.

What does A & M DAY NURSERIES LIMITED do?

A & M DAY NURSERIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for A & M DAY NURSERIES LIMITED?

The latest filing was on 04/11/2020: Final Gazette dissolved following liquidation.